April 2002 State Board Meeting

FOR IMMEDIATE RELEASE:	CONTACT: Public Affairs
DATE: April 6, 2000

RALEIGH – The State Board of Community Colleges, chaired by Dr. G. Herman Porter, assembles on the campus of Montgomery Community College in Troy, North Carolina for its April meeting. The standing committees of the State Board meet on Thursday afternoon, April 13 and the full Board meets on Friday morning, April 14.

On the agenda for this meeting is approval of the Capital Budget Request for Fiscal Year 2000-2001. The State board will also review the Strategic Plan of the North Carolina Community College System for Program Years 2001-2003.

The State Board meets on a community college campus at least once each year. The goal is to give State Board members an opportunity to visit campuses other than those located near their homes and to give the college an opportunity to showcase its facilities for the State Board.

The full agenda follows.

STATE BOARD OF COMMUNITY COLLEGES

April 13-14, 2000

Montgomery Community College

Troy, North Carolina

COMMITTEE MEETINGS, Thursday, April 13

Issues Session - Luncheon 12 noon, Board Room - Bldg. 200

Finance and Capital Needs - 1:30 p.m. - Board Room, Bldg.200

Policy - 1:30 p.m. - Room 267- Bldg. 200

Program Services - 1:30 p.m. - Room 231, Bldg. 200

Legislative - 1:30 p.m. - Room 257, Bldg. 200

Personnel - 3:30 p.m. - Room 267, Bldg. 200

Chairman’s Agenda Review - 4:00 p.m. - Room 267, Bldg. 20

FRIDAY, APRIL 14, 2000

BOARD MEETING

9:00 a.m. - Call to Order

- Approval of Minutes of March 17, 2000, 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)

- Standing Committee Reports

Policy Committee, Meigs Golden, Chair

For Future Action

2001-2003 Strategic Plan (Attachment Pol.1)

Revisions to the Continuing Education Accountability and Credibility Plan Criteria

(Attachment Pol. 2)

Allocation of Funds HB-275 (Attachment Pol. 3)

For Action

Asheville-Buncombe Technical Community College Off-Campus Request (Attachment Pol. 4) [CA]

Program Services Committee, Carolyn Harmon, Chair

For Information

History of Curriculum Improvement Projects (CIP) (Attachment Prog. 1)

In-Plant Courses approved by the System Office for the period October- December 1999 (Attachment Prog. 2)

Report to Joint Legislative Oversight Committee on the Delivery of Workforce Training in NC (Attachment Prog. 3)

For Future Action

New Curriculum Standard (___) Esthetics Instructor(Attachment Prog. 4)

Curriculum Program Applications (Attachment Prog. 5)

Curriculum Standard Revisions (Attachment Prog. 6)

Annual GED Contract (Attachment Prog. 7)

For Action

State Board Reserve Funds (Attachment Prog. 8) [CA]

Autonomous Associate in Arts (A10100) Program - Carteret Community College (Attachment Prog. 9) [CA]

Curriculum Program Applications (Attachment Prog. 10) [CA]

Adult Basic Skills Professional Development: Phase Ten (Attachment Prog. 11) [CA]

Course Modification to Continuing Education Master Course List (Attachment Prog. 12) [CA]

Instruction to Captive/Co-opted Groups (Attachment Prog. 13) [CA]

Finance & Capital Needs Committee, James Woody, Chair

For Information

Bond Status Report (Attachment FC-1)

Updated Enrollment Figures (Attachment FC-2)

Receipts Update (Attachment FC-3)

Renovation and Repair Expenditures (Attachment FC-4)

Status Report on 2 Percent Transfer (Attachment FC-5)

House Bill 275 Report (Attachment FC-6)

For Future Action

Authority to Approve Transfers in Excess of 2 Percent (Attachment FC-7

For Action

2 Percent Transfer (Attachment FC-8)

Capital Budget Request (Attachment FC-9) [CA]

State Board Reserve Funds - Designation of Cape Fear CC as Fiscal Agent for Regional Fire Training Center (Attachment FC-10) [CA]

Professional Service Agreement - Administrative and Facility Services (Attachment FC-11) [CA]

Construction/Property (Attachment FC-12) [CA]

Legislative Committee, Tom King, Chair

Personnel Committee, Sandra Hayes, Chair

I.E. Ready Committee

Recommended Change in I.E. Ready Requirements

- President’s Report

- Chairman’s Remarks/Discussion

- Dates of Next Meetings

May 17-18, 2000 Raleigh, NC

Consent Agenda

STATE BOARD OF COMMUNITY COLLEGES

April 14, 2000

Policy Committee, Meigs Golden, Chair

For Action

Asheville-Buncombe Technical Community College Off-Campus Center Request (Attachment Pol. 4) [CA]

Program Services Committee, Carolyn Harmon, Chair

For Action

State Board Reserve Funds (Attachment Prog. 8) [CA]

Autonomous Association in Arts (A10100) Program - Carteret Community College (Attachment Prog. 9) [CA}

Curriculum Program Applications (Attachment Prog. 10) [CA]

Adult Basic Skills Professional Development: Phase Ten (Attachment Prog. 11)[CA]

Course Modification to Continuing Education Master Course List (Attachment Prog. 12)[CA]

Instruction to Captive/Co-opted Groups (Attachment Prog. 13) [CA}

Finance and Capital Needs Committee, James Woody, Chair

For Action

Capital Budget Request (Attachment FC- 9) [CA]

State Board Reserve Funds - Designation of Cape Fear CC as Fiscal Agent for Regional Fire Training Center (Attachment FC-10) [CA]

Professional Service Agreement - Administrative and Facility Services (Attachment FC- 11) [CA]

Construction/Property (Attachment FC-12) [CA]

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