RELEASE DATE: January 15, 2008
CONTACT:
President-elect Ralls to share vision for System with State Board of Community Colleges
RALEIGH – It’s been a little more than a month since the State Board of Community Colleges selected Dr. Scott Ralls, president of Craven Community College, as the next president of the North Carolina Community College System. Ralls will return to Raleigh to share his thoughts on the System’s future with the State Board at its 9:00 a.m. January 18 meeting, the first since his selection.
Ralls will succeed H. Martin Lancaster, who retires effective May 1 after 11 years as System President. Ralls will begin his service at the System Office on April1.
Two new community college presidents approved last year will be introduced to the State Board. Dr. Donna Tipton-Rogers, president at Tri-County Community College, and Dr. Sharon Morrissey, the new leader at Richmond Community College, are expected to give comments.
Two Board members will take formal oaths of office on Friday. Mr. Edwin Madden of Cashiers was appointed by Governor Easley in November and Mrs. Norma Turnage of Rocky Mount was recently reappointed to a second term. Judge Robert C. (Bob) Hunter of the NC Court of Appeals will administer the oath.
Campus security is the topic of the Thursday Issues Luncheon at noon on Thursday.
The complete agenda follows.
STATE BOARD OF COMMUNITY COLLEGES
Ms. Hilda Pinnix-Ragland, Chair
January 17 & 18, 2008
200 West Jones Street
Raleigh, North Carolina
January 17, 2008
COMMITTEE MEETINGS AND ISSUES SESSION
Issues Session/Luncheon - 12:00 noon State Board Room
“Report of the Attorney General’s Task Force on Campus Security”
Jay Chaudhuri, Special Counsel to The Attorney General of NC
Financial and Capital Needs Committee 1:30 p.m. Room 201-A
Policy Committee 1:30 p.m. AW North Carolina Conference Room
Program Services Committee 1:30 p.m. J. Gregory Poole Conference Room
Accountability and Audit Committee 3:00 p.m. Room 467
Personnel Committee 3:00 p.m. AW North Carolina Conference Room
Chairman’s Agenda Review 4:00 p.m. AW North Carolina Conference Room
January 18, 2008
BOARD MEETING
9:00 a.m. - Call to Order
- Ethics Awareness and Identification of Conflicts or Potential Conflicts of Interest
- Approval of Minutes of the November 16, 2007 Meeting
- Approval of Minutes of the December 6, 2007 Meeting
- Approval of Agenda
-
Approval of Consent Agenda
(Consent Agenda items are listed on the
Consent Agenda
and are designated by [CA] on Full Agenda)
- Administration of the Oath of Office to Norma Bulluck Turnage, Allen H. Wellons, Edwin H. Madden, Jr., and Shannon Overman by
Judge Robert C. (Bob) Hunter of the NC Court of Appeals
- Introduction of New College Presidents
Dr. Deborah Friedman, Surry Community College
Dr. Donna Tipton-Rogers, Tri-County Community College
Dr. Sharon Morrissey, Richmond Community College
- Reports
NC Association of Community College Presidents, Dr. Patricia Skinner, President
NC Association of Community College Trustees, Ms. Helen Newsome, President
NC Comprehensive Community College Student Government Association, Mr.
Bently Pagura, President
State Board Room Modifications, Mr. Richard Sullins, Executive Director of the State Board of Community Colleges
Remarks to the State Board of Community Colleges, Dr. Scott Ralls, President- Elect of the NCCCS
Standing Committee Reports
Policy Committee, Dr. Stuart B. Fountain, Chair
For Future Action
§ Approval of Proprietary School License: National Personal Training Institute (Attachment Pol. 1)
§ Hearing Officers Report
Adopt 23 NCAC 02C .0210 “Local College Personnel Policies” (Attachment Pol. 2)
Adopt 23 NCAC 02D .0202 “Tuition and Fees for Curriculum Programs” (Attachment Pol. 3)
Adopt 23 NCAC 02E .0405 “Training for Public Safety Agencies” (Attachment Pol. 4)
§ Curriculum Procedures Reference Manual Revisions (Attachment Pol. 5)
For Action
§ Guilford Technical Community College Request to Establish a Multi-Campus Site (Attachment Pol. 6) [CA]
§ Wake Technical Community College Request to Redesignate the Western Wake Off-Campus Center to a Multi-Campus Site (Attachment Pol. 7) [CA]
§ Approval of Proprietary Schools Licenses (Attachment Pol. 8) [CA]
AIT Acclaim, TRS Institute, Access HealthCare Institute, Myers Park School of Dental Assisting, NC Dental U, and MyComputerCareer.com at Raleigh, LLC
Program Services Committee, Ms. Norma B. Turnage, Chair
For Information
§ Special Application Approvals by System President (Attachment Prog. 1)
§ Special Termination Approvals by System President (Attachment Prog. 2)
For Future Action
§ Curriculum Program Applications - New to the System (Attachment Prog. 3)
§ Additions to Special Applications List (Attachment Prog. 4)
§ Curriculum Standard Revision (Attachment Prog. 5)
§ Curriculum Standard Correction (Attachment Prog. 6)
§ 2+2 E-Learning Initiative Annual Report to the NC General Assembly, February 1, 2008 (Attachment Prog. 7)
For Action
§ Curriculum Standard Revision (Attachment Prog. 8) [CA]
§ Curriculum Program Application (FTFA) (Attachment Prog. 9) [CA]
§ Courses of Instruction to Captive/Co-opted Groups/Basic Skills (Attachment Prog. 10) [CA]
§ Courses of Instruction to Captive/Co-opted Groups/Continuing Education (Attachment Prog. 11) [CA]
§ Continuing Education Master Course List – Course Approvals (Attachment
Prog. 12) [CA]
§ Continuing Education Master Course List – Course Modifications (Attachment Prog. 13) [CA]
Finance and Capital Needs Committee, Mr. Herbert L.
Watkins, Chair
For Information:
§ Estimated Receipts (Attachment FC-1)
§ Historically Underutilized Businesses (HUB) State Bond Utilization Report as of September 30, 2007 (Attachment FC-2)
§ 2006 Facility and Equipment Grant Fund (Attachment FC-3)
§ System Office Contract Report as of December 31, 2007 (Attachment FC-4)
§ Annual Survey of Fees 2006-2007 (Attachment FC-5)
§ Draft 2008-2009 Budget Request (Attachment FC-6)
§ CIS Project Discussion and Implementation Update (Attachment FC-7)
For Action:
§ UNC/NCCCS 2 + 2 E-Learning Initiative Funds Allocation: Virtual Microscope (Attachment FC-8)
§ Amendment to the George W. Ballard Scholarship and Agreement (Attachment FC-9)
§ Student Success Activity Grants for Basic Skills Programs (Attachment FC-10)
§ CASAS Training Grants (Attachment FC-11)
§ Proposal for “Virtual Learning Community” Extended Development Center Awards for 2007-2010 (Attachment FC-12)
§ Grant Agreement With US Department of Education – OVAE/DAEL College Ready (Attachment FC-13)
§ Allocation of Funds for Colleges in the NC “Ready for College” Grant Program (Attachment FC-14)
§ Allocation of Funds for NC “Achieving the Dream” Colleges (Attachment FC-15)
§ Grant Agreement with the North Carolina Tobacco Trust Fund (Attachment FC-16)
§ Allocation to Colleges Participating in Project Skill-Up (Attachment FC-17)
§ Professional Service Agreement for BioNetwork Grant Evaluator, George and Associates (Attachment FC-18)
§ Request for Approval of Installment Purchase Contracts (Attachment FC-19) [CA]
A. Blue Ridge Community College
B. McDowell Technical Community College (Retroactive Approval)
§ State Board Reserve Projects – January 2008 Expenditure Report (Attachment FC-20) [CA]
§ Contract Extension for Vince Revels (Attachment FC-21)
§ Two Percent Transfer Restriction (Attachment FC-22) [CA]
§ Construction/Property/Bond Authorization Report (Attachment FC-23) [CA]
§ Request for State Board Reserve Funds to Enter into a Professional Service Agreement with Bill Cole Relative to the NCCCS Numbered Memo Project (Attachment FC-24)
Accountability and Audit Committee, Ms. Anne-Marie Knighton, Chair
Personnel Committee, Dr. Linwood Powell, Chair
New Business
President’s Report
Chair’s Remarks
Date of Next Meeting
Wednesday, February 6, 2008
NC Education Governing Boards Meeting
UNC, The Friday Center, Chapel Hill 12:00 Noon
Thursday and Friday, March 15-16, 2008
State Board of Community Colleges Meeting
NCCCS Office, 200 West Jones Street, Raleigh, NC
Adjournment
CONSENT AGENDA
January 18, 2008
POLICY COMMITTEE, Dr. Stuart B. Fountain, Chair
§ Guilford Technical Community College Request to Establish a Multi-Campus Site (Attachment Pol. 6)
§ Wake Technical Community College Request to Redesignate the Western Wake Off-Campus Center to a Multi-Campus Site (Attachment Pol. 7)
§ Approval of Proprietary Schools Licenses (Attachment Pol. 8)
AIT Acclaim, TRS Institute, Access HealthCare Institute, Myers Park School of Dental Assisting, NC Dental U, and MyComputerCareer.com at Raleigh
PROGRAM SERVICES COMMITTEE, Ms. Norma B. Turnage, Chair
§ Curriculum Standard Revision (Attachment Prog. 8)
§ Curriculum Program Application (FTFA) (Attachment Prog. 9)
§ Courses of Instruction to Captive/Co-opted Groups/Basic Skills (Attachment Prog. 10)
§ Courses of Instruction to Captive/Co-opted Groups/Continuing Education (Attachment Prog. 11)
§ Continuing Education Master Course List – Course Approvals (Attachment Prog. 12)
§ Continuing Education Master Course List – Course Modifications (Attachment Prog. 13)
FINANCE AND CAPITAL NEEDS COMMITTEE, Mr. Herbert L. Watkins, Chair
§ Request for Approval of Installment Purchase Contracts (Attachment FC-19)
A. Blue Ridge Community College
B. McDowell Technical Community College (Retroactive Approval)
§ State Board Reserve Projects – January 2008 Expenditure Report (Attachment FC-20)
§ Two Percent Transfer Restriction (Attachment FC-22)
§ Construction/Property/Bond Authorization Report (Attachment FC-23)
RETURN TO TOP OF CURRENT PAGE
Last modified:
Friday, May 20, 2011 02:21:33 PM
This page maintained by
Public
Affairs.