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| For Release: IMMEDIATE | Contact: Public Affairs |
| Date: July 13, 2004 | (919) 807-6963 |
STATE BOARD OF COMMUNITY COLLEGES TO MEET IN RALEIGH
RALEIGH: The State Board of Community Colleges meets in the Caswell Building on Thursday and Friday, July 15 and 16.
Two candidates for community college presidents will be presented to the Board for approval. The Issues Session on Thursday will be an update on activity in the General Assembly.
The full agenda follows.
STATE BOARD OF COMMUNITY COLLEGES
July 16, 2004
Raleigh, North Carolina
July 15, 2004
COMMITTEE MEETINGS
Issues Session/Luncheon
- 11:30
a.m. State Board Room
Legislative Update
Finance and Capital Needs 1:00
p.m. J. Gregory Poole
Conference Room
Policy
1:00 p.m. AW North
Carolina Conference Room
Program
Services
1:00 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
July 16, 2004
BOARD MEETING
9:00 a.m. - Call to Order
Approval of Minutes of the May 21, 2004 Meeting
Approval of Minutes of the June 17, 2004 Telephonic 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 NC
Association of Community College Trustees
Helen Dowdy
Report from the NC Association of Community College
Presidents
Dr. Ken Boham
Recognition of Service on the State Board
Mrs. Carolyn Marie Davis
Standing Committee Reports
Policy Committee, Anne-Marie Knighton, Chair
For Future Action
Cooperative Education Procedures Manual (Attachment
Pol. 1)
Approval of Proprietary School for Licensure (Attachment Pol. 2)
For Action
Initiate the Rule-Making Process to Amend Title 23 of
the North Carolina Administrative Code by Approving the Proposed Text to 23 NCAC
2C .0210 entitled Local College Personnel Policies (Attachment Pol. 3)
Initiate the Rule-Making Process to Amend Title 23 of the North Carolina
Administrative Code by Approving the Proposed Text to 23 NCAC Chapter 2 entitled
Support for HRD Programs (Attachment Pol. 4)
Southwestern Community College Request for Multi-Campus Designation in Macon
County (Attachment Pol. 5) [CA]
Program Services Committee, Bob H. Greene, Chair
For Information
Special Application(s) Approval (Attachment Prog. 1)
For Future Action
Approval of New Course (Attachment Prog. 2)
Additions to Special Application Approvals List (Attachment Prog. 3)
Curriculum Program Application (New to System) (Attachment Prog. 4)
Curriculum Program Application (Existing Program) (Attachment Prog. 5)
Curriculum Standard Revisions (Attachment Prog. 6)
Curriculum Program Terminations (Attachment Prog. 7)
For Action
Curriculum Program Application (FTFA)
(Attachment Prog. 8) [CA]
Course of Instruction to Captive/Co-opted Groups/Basic Skills (Attachment
Prog. 9) [CA]
Course of Instruction to Captive/Co-opted Groups/Continuing Education
(Attachment Prog. 10) [CA]
Program of Study Revisions for Captive/Co-opted Groups (Attachment
Prog. 11) [CA]
Curriculum Program Application for Captive/Co-opted Groups (Attachment Prog. 12)
[CA]
Course Approval Continuing Education Master Course List (Attachment
Prog. 13) [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
March 30, 2004 (Attachment FC-2)
Estimated Receipts (Attachment FC-3)
CIS Project Discussion and Implementation Update-Mr. Herbert L. Watkins, Chair
(Attachment FC-4)
For Action
Community College Travel Reimbursement Rate Increase
(Attachment FC-5) [CA]
A Study of the North Carolina Center for Applied Textile Technology (Attachment
FC-6)
Study of FTE Funding Formula/Enrollment Increase and High-Cost Programs
(Attachment FC-7)
Extension of Professional Service Agreement for Ms. Q. Elizabeth Isler
(Attachment FC-8) [CA]
Red Hat Academy Site License Agreement (Attachment FC-9)
Basic Skills GED Annual Contract (Attachment FC-10) [CA]
2004-2005 State Financial Aid Allocation Tables for Targeted Assistance (High
Demand/Low Enrollment Programs) and Less Than Half-Time Enrolled Students
(Attachment FC-11)
Sprint Telephone Scholarship - Renewal with Amendment (Attachment FC-12) [CA]
Scholarship and Grant Allocations Administered by the NCCCS (Attachment FC-13)
Minority Male Mentoring Initiative Project - Second Year Funding (Attachment
FC-14) [CA]
Contract Renewal – North Carolina State Education Assistance Authority
(Attachment FC-15) [CA]
Use of 2003-2004 Board Reserve Funds (Year-End Report) (Attachment FC-16) [CA]
CORD Service Agreement (Contract Renewal with Amendment) (Attachment FC-17)
2004-2005 Allocation Request to Establish Three Regional Centers for Teaching
Excellence (Attachment FC-18) [CA]
2004-2005 Professional Development Activities Grants (State Leadership
Activities) (Attachment FC-19) [CA]
Automotive Youth Educational Systems Partnership Agreement/Service Agreement
(Renewal with Amendment) (Attachment FC-20) [CA]
Service Agreement with Payne and Associates - Learning Disabilities and Special
Learning Needs Training (Attachment FC-21) [CA]
Basic Skills Comprehensive Adult Student Assessment System (CASAS) 2004-2005
Training Program (Attachment FC-22) [CA]
Service Agreement with Strategic Training and Resources, Inc., On-Line Basic
Skills Professional Development and Instructional Resources (Attachment FC-23)
[CA]
Contract Agreement - CAREER START – Food Stamp Employment and Training Program
(Attachment FC-24)
Allocation to Colleges - CAREER START – Food Stamp Employment and Training
Program (Attachment FC-25)
Professional Service Agreement for Career Start Program Coordinator – Kamala
Uzzell (Attachment FC-26)
Professional Service Agreement for Career Start Program Assistant – Carla
Dancy (Attachment FC-27)
Memorandum of Agreement Between the North Carolina Community College System and
the North Carolina Department of Commerce for Funding for Project HEALTH
(Attachment FC-28)
Project HEALTH – HRD PLUS Component – Awards to Demonstration Sites
(Attachment FC-29)
New Contract With The University of North Carolina for Project HEALTH
(Attachment FC-30)
New Contract With the State Education Assistance Authority (Attachment FC-31)
Contract Amendment #2 with NC REAL Entrepreneurship, Inc. (for Project NOW)
(Attachment FC-32)
Contract with the North Carolina Rural Center for the New Opportunities for
Workers (NOW) Program (Attachment FC-33)
2004-2005 College Budget Guidelines and Allocations (Attachment FC-34)
Construction/Property/Bond Authorization Report (Attachment FC-35) [CA]
College Training Center Contracts for 2004-05 (College Information Systems
Project) (Attachment FC-36)
--Central Piedmont Community College
--Wayne Community College
Personnel Committee, Stuart B. Fountain, Chair
President’s Report
Chairman’s Remarks/Discussion
Date of Next Meetings: August 19-20, 2004
CONSENT AGENDA
July 16, 2004
POLICY COMMITTEE, Anne-Marie Knighton, Chair
For Action
Southwestern Community College Request for
Multi-Campus Designation in Macon County (Attachment Pol. 5)
PROGRAM SERVICES COMMITTEE, Bob Greene, Chair
For Action
Curriculum Program Application (FTFA)
(Attachment Prog. 8)
Course of Instruction to Captive/Co-opted Groups/Basic Skills (Attachment
Prog. 9)
Course of Instruction to Captive/Co-opted Groups/Continuing Education
(Attachment Prog. 10)
Program of Study Revisions for Captive/Co-opted Groups (Attachment
Prog. 11)
Curriculum Program Application for Captive/Co-opted Groups (Attachment Prog. 12)
Course Approval Continuing Education Master Course List (Attachment
Prog. 13)
FINANCE AND CAPITAL NEEDS COMMITTEE, Herbert Watkins, Chair
For Action
Community College Travel Reimbursement Rate Increase
(Attachment FC-5)
Extension of Professional Service Agreement for Ms. Q. Elizabeth Isler
(Attachment FC-8)
Basic Skills GED Annual Contract (Attachment FC-10)
Sprint Telephone Scholarship - Renewal with Amendment (Attachment FC-12)
Minority Male Mentoring Initiative Project - Second Year Funding (Attachment
FC-14)
Contract Renewal – North Carolina State Education Assistance Authority
(Attachment FC-15)
Use of 2003-2004 Board Reserve Funds (Year-End Report) (Attachment FC-16)
2004-2005 Allocation Request to Establish Three Regional Centers for Teaching
Excellence (Attachment FC-18)
2004-2005 Professional Development Activities Grants (State Leadership
Activities) (Attachment FC-19)
Automotive Youth Educational Systems Partnership Agreement/Service Agreement
(Renewal with Amendment) (Attachment FC-20)
Service Agreement with Payne and Associates - Learning Disabilities and Special
Learning Needs Training (Attachment FC-21)
Basic Skills Comprehensive Adult Student Assessment System (CASAS) 2004-2005
Training Program (Attachment FC-22)
Service Agreement with Strategic Training and Resources, Inc., On-Line Basic
Skills Professional Development and Instructional Resources (Attachment FC-23)
Construction/Property/Bond Authorization Report (Attachment FC-35)
-NCCCS-
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