RALEIGH: The State Board of Community Colleges will meet for the first time in 2004 at 9:00 a.m. on Friday, January 16. The meeting takes place in the State Board Room of the Caswell Building.

One item of business for the Board is to welcome Dr. Bryan Wilson, the new president of McDowell Technical Community College.

On Thursday, January 15, the Committees of the State Board meet. They convene after an Issues Luncheon focusing on the budget, conducted by Business and Finance Vice President, Kennon Briggs.

The complete agenda follows.

January 15, 2004
COMMITTEE MEETINGS
Issues Session/Luncheon                             11:00 a.m.         State Board Room
           Budget Workshop, Kennon Briggs
Finance and Capital Needs                             1:30 p.m.         Room 201-A
Policy                                                           1:30 p.m.         AW North Carolina Conference Room
Program Services                                           1:30 p.m.         Room 467
Personnel                                                      3:30 p.m.         AW North Carolina Conference Room
Chairman’s Agenda Review                             4:00 p.m.         AW North Carolina Conference Room

January 16, 2004
BOARD MEETING
9:00 a.m. - Call to Order
        - Approval of Minutes of the December 11, 2003 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)
Report from the North Carolina Association of Community College Trustees, Helen Dowdy
Report from the North Carolina Association of CommunityCollege Presidents, Dr. Ken Boham
Special Recognitions, James J. Woody, Jr.
Standing Committee Reports

Program Services Committee, Bob H. Greene, Chair
For Information
Special Application Approvals (Attachment Prog. 1)

For Future Action
New and Expanding Industry Training 2003-2004 Semi-Annual Report (Attachment Prog. 2)
Curriculum Standard Revisions – Transfer Advisory Committee [TAC] (Attachment Prog. 3)
Curriculum Program Terminations (Attachment Prog. 4)

For Action
Curriculum Program Application (FTFA) (Attachment Prog. 5) [CA] 
Curriculum Program Terminations (Attachment Prog. 6) [CA] 
Course of Instruction to Captive/Co-opted Groups/Basic Skills (Attachment Prog. 7) [CA] 
Course of Instruction to Captive/Co-opted Groups/Continuing Education (Attachment Prog. 8) [CA] 
Program of Study Revision for Captive/Co-opted Group (Attachment Prog. 9) [CA] 
Course Approval Continuing Education Master Course List (Attachment Prog. 10) [CA] 
Course Modification Continuing Education Master Course List (Attachment Prog. 11) [CA]

Finance and Capital Needs Committee, Herbert L. Watkins, Chair
For Information
1993 Bond Status Report (Attachment FC-1) 
Historically Underutilized Businesses (HUB) State Bond Utilization Report as of September 30, 2003 (Attachment FC-2) 
Estimated Receipts (Attachment FC-3) 
Annual Survey of Fees 2002-2003 (Attachment FC-4) 
CIS Project Discussion and Implementation Update - Mr. Herbert L. Watkins, Chair (Attachment FC-5) 
Contract Amendment Affiliated Computer Services (ACS) - Change Request to Modify Software Deliverables (College Information Systems Project) (Attachment FC-6) 

For Action
Public Health Preparedness and Response for Bioterrorism Cooperative Agreement U90/CCU416979-04-3 New Contract (Attachment FC-7) [CA] 
General Educational Development (GED) Annual Scoring Site Contract (Attachment FC-8) [CA] 
Warehouse and Distribution/Logistics Course Development: A New Allocation to Lenoir Community College (Attachment FC-9) [CA] 
Skill Standard for BioInformatics Technicians: A New Allocation to Craven Community College (Attachment FC-10) [CA]  
State Board Reserve Projects – January 2004 Expenditure Report (Attachment FC-11) [CA] 
Two Percent Transfer Restriction (Attachment FC-12) [CA] 
Construction/Property/Bond Authorization Report (Attachment FC-13) [CA]

Personnel Committee, Stuart B. Fountain, Chair

President’s Report
Chairman’s Remarks/Discussion
Date of Next Meetings:
        February 11, 2004 Joint Meeting of the North Carolina Education Boards, UNC, Chapel Hill - 12 Noon
        February 12, 2004 SBCC Committee and Board Meetings, UNC-TV, Research Triangle Park - 8:30 a.m.

CONSENT AGENDA
January 16, 2004

PROGRAM SERVICES COMMITTEE, Bob Greene, Chair
For Action
Curriculum Program Application (FTFA) (Attachment Prog. 5)
Curriculum Program Terminations (Attachment Prog. 6)
Course of Instruction to Captive/Co-opted Groups/Basic Skills (Attachment Prog. 7)
Course of Instruction to Captive/Co-opted Groups/Continuing Education (Attachment Prog. 8)
Program of Study Revision for Captive/Co-opted Group (Attachment Prog. 9)
Course Approval Continuing Education Master Course List (Attachment Prog. 10)
Course Modification Continuing Education Master Course List (Attachment Prog. 11)

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