| Release: IMMEDIATE | Contact: Public Affairs |
| Date: July 18, 2001 |
State Board of Community Colleges to welcome new members
RALEIGH: It will be standing room only for family and friends who gather to witness six new members of the State Board of Community Colleges take their oaths at the July meeting on Friday, July 20. The State Board meets at 9:00 AM in the Caswell Building.
"We are extremely pleased to welcome this excellent group of new members to the State Board and look forward to working with them as they help to set policy and plot the future course for our System," said North Carolina Community College System President H. Martin Lancaster.
The members who will take the oath of the Board of Community Colleges are:
The Hon. W.W. "Dub" Dickson of Gastonia is a retired veterinarian and represented Gaston County in the NC House of Representatives (89-99). He is a member of the NC State University Board of Trustees. The House appointed Dickson to fulfill an unexpired term ending June 30, 2003.
Dr. Stuart N. Fountain is a retired dentist from Greensboro. He previously taught at the School of Dentistry at the University of North Carolina at Chapel Hill and is past president of the North Carolina Dental Society. Governor Mike Easley appointed Dr. Fountain to an unexpired term ending June 30, 2003.
Ms. Norma Bulluck Turnage is the President of Josh Bulluck’s BBQ, Inc. in Rocky Mount. She is a former teacher and a past member of the State Board of Education. Governor Easley appointed Turnage to a term expiring June 30, 2007.
Mr. G. Gordon "Buddy" Greenwood is the President and CEO of the Bank of Asheville. Greenwood served as a trustee for the Western Carolina University Foundation and Asheville-Buncombe Technical Community College. The Senate elected him to a term expiring June 30, 2007.
Mr. Thomas "Tommy" Norman is President of NORCOM Development, Inc in Charlotte. He has served on the Board of Directors of several organizations including First Union national Bank and was a trustee of Central Piedmont Community College. The House elected him to a term expiring June 30, 2007.
Ms. Sharon Wright-Watson is President of the North Carolina Community College Comprehensive Student Government Association. A student at Piedmont Community College in Roxboro, the Milton native expects to graduate in May 2003 with an associate degree in Nursing. She will be an ex officio, non-voting member of the Board representing the students of the NCCCS.
One veteran member continues her service. Governor Easley reappointed Ms. Sandra Hayes of Waynesville to a second term on the State Board. She has worked as a print production consultant since 1995 and was previously the Director of Printing Services for UNC-Asheville. Hayes was a member of the Haywood Community College Board of Trustees and the Haywood Community College Foundation Board. Her term expires June 30, 2007.
The Board will consider admissions criteria that responds to newly enacted legislation enabling mature academically gifted students under 16 years of age to attend community colleges. The Board will also consider new admissions criteria responding to pending legislation that will allow the admission of home-school students at least 16 years of age to community college developmental courses.
Also on the agenda is the election of a Chairman and Vice Chairman who will serve for the next two years.
The full agenda follows:
STATE BOARD OF COMMUNITY COLLEGES
July 20, 2001
Raleigh, North Carolina
July 19, 2001
COMMITTEE MEETINGS
Issues Session/Luncheon 12 noon State Board Room
Finance and Capital Needs 1:30 p.m. Room 201-A
Policy 1:30 p.m. President's Conference Room
Program Services 1:30 p.m. Room 467
Legislative 1:30 p.m. Room 301-B
Personnel 3:30 p.m. President's Conference Room
Chairman’s Agenda Review 4:00 p.m. President's Conference Room
July 20, 2001
BOARD MEETING
9:00 a.m. - Call to Order
Swearing in of New Board Members
Approval of Minutes of June 15, 2001, 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, Anne-Marie Knighton,Vice
Chair
For Action
Data Warehouse Access Policy Statement (Attachment Pol. 5) [CA]
Robeson Community College Off-Campus Center Request (Attachment Pol. 6) [CA]
Criminal Justice Regional Coordinators (Attachment Pol. 7) [CA]
Initiate Rulemaking to Adopt Rule 23 NCAC 2C.0305 (Attachment Pol. 8)
Initiate Rulemaking to Adopt 23 NCAC 2D.0319 as a Temporary Rule as Amended (Attachment Pol. 9)
Initiate Rulemaking to Adopt 23 NCAC 2D.0326 as a Temporary Rule as Amended (Attachment Pol. 10)
Initiate Rulemaking to Adopt 23 NCAC 2E.0101 as a Temporary Rule as Amended (Attachment Pol. 11)Program Services Committee, Bob H. Greene, Chair
For Information
Internet Technologies (A25290) (Attachment Prog. 1)
Business Administration/Electronic Commerce (A2512I) (Attachment Prog. 2)
SAFEHANDS Program (HB 1840) (Attachment Prog. 3)
For Future Action
Curriculum Program Applications (Attachment Prog. 4)
*Curriculum Improvement Projects (CIP) for 2001-02 (Attachment Prog. 5)
(*Program Services Committee will request these items be moved to For Action due
to the need to respond to actions of the General Assembly.)For Action
Therapeutic Massage Programs (Attachment Prog. 6)
Curriculum Applications for Programs (Attachment Prog. 7) [CA]
Curriculum Standard Revisions (Attachment Prog. 8) [CA]
Program Termination Request (Attachment Prog. 9) [CA]
Instruction to Captive Co-Opt (Attachment Prog. 10) [CA]
Approval of New Courses on Continuing Education Master Course List (Attachment Prog. 11) [CA]
Approval of HRD Courses on Continuing Education Master Course List (Attachment Prog. 12) [CA]Finance and Capital Needs Committee, James J. Woody, Jr., Chair
For Information
1993 Bond Status Report (Attachment FC-1)
Bond Authorization Report (Attachment FC-2)
Receipts Update (Attachment FC-3)
Two Percent Transfer Report (Attachment FC-4)
Enrollment Growth Estimates by College (Attachment FC-5)
College Information Systems Update (Attachment FC-6)
2001-02 College Budgets/Legislative Update (Attachment FC-7)
For Future Action
*Financial Assistance for Community College Students (Including High Demand/Low Enrollment Program Funding) (Attachment FC-8)
(*Finance and Capital Needs Committee will request these items be moved to For Action
due to the need to respond to actions of the General Assembly.)
For ActionTwo Percent Transfer Guidelines for 2001-02 (Attachment FC-9)
Contract in the Amount of $376,704 for 2001-02 Between NCCCS & NC REAL Enterprise (Attachment FC-10)
Contract with State Education Assistance Authority (Attachment FC-11)
Scholarships and Grant Allocations (Attachment FC-12)
Use of 2000-01 Board Reserve Funds (Year-End Report) (Attachment FC-13)
Contract Agreement with the North Carolina Rural Center ($35,000) from July 1, 2001 to June 30, 2002 (Attachment FC-14)
2001-02 Incumbent Worker Training Grant ($35,000) for Haywood Community College (Attachment FC-15)
Contractual Services for Neil Hollands (Attachment FC-16)
Authorization for Approval – Called Meeting - Finance and Capital Needs Committee (Attachment FC-17)
Construction/Property (Attachment FC-18) [CA]Legislative Committee, Chet Middlesworth, Vice Chair
Personnel Committee, Sandra Hayes, Chair
- President’s Report
- Chairman’s Remarks/Discussion
- Election of Board Officers
- Incoming Chairman's Remarks
- Date of Next Meetings - August 16-17, 2001
CONSENT AGENDA
July 20, 2001
Policy Committee, Anne-Marie Knighton, Vice Chair
For Action
Data Warehouse Access Policy Statement (Attachment
Pol. 5) [CA]
Robeson Community College Off-Campus Center Request
(Attachment Pol. 6) [CA]
Criminal Justice Regional Coordinators (Attachment
Pol. 7) [CA]
PROGRAM COMMITTEE, Bob H. Greene, Chair
For Action
Curriculum Applications for Programs (Attachment Prog.
6) [CA]
Curriculum Standard Revisions (Attachment Prog. 7)
[CA]
Program Termination Request (Attachment Prog. 8) [CA]
Instruction to Captive Co-Opt (Attachment Prog. 9) [CA]
Approval of New Courses on Continuing Education Master Course List (Attachment
Prog. 10) [CA]
Approval of HRD Courses on Continuing Education Master Course List (Attachment
Prog. 11) [CA]
FINANCE AND CAPITAL NEEDS COMMITTEE, James J. Woody, Jr.,
Chair
For Action
Construction/Property (Attachment FC-18) [CA]
-NCCCS-
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