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| For Release: IMMEDIATE | Contact: Public Affairs |
| Date: August 15, 2005 | (919) 807-6963 |
State Board of Community Colleges to review new budget
RALEIGH - Money will be a primary topic of discussion for the
State Board of Community Colleges at its August meeting this week. The State
Board meets at 9:00 a.m. on Friday, August 19 in the Caswell Building.
The Issues Luncheon on Thursday will focus on the 2005
Appropriations Act passed by the General Assembly and signed by Governor Mike
Easley. Kennon Briggs, North Carolina Community College System vice president
for budget and finance will present the final budget to the State Board at the
Issues Luncheon. The State Board Finance and Capital Needs Committee will then
begin the process that leads to final State Board approval of the System budget
and allocations to each of the 58 community colleges.
System President Martin Lancaster feels the final budget for
community colleges is a good one. “I am pleased that the General Assembly
recognized the need for and funded the highest priority items of the North
Carolina Community College System,” said Lancaster. He was particularly
encouraged by the funding provided to increase community college faculty and
professional staff salaries.
Lancaster also expressed deep gratitude for the $7.1 million appropriated to continue the work of the BioNetwork, which was initially funded by Golden LEAF. “We are pleased that the General Assembly fully funded this request, recognizing the important role our colleges will be playing in preparing the biotech workforce of the future.”
More information on the BioNetwork can be found at www.ncbionetwork.org.
STATE BOARD OF COMMUNITY COLLEGES
August 19, 2005
Raleigh, North Carolina
August 18, 2005
COMMITTEE MEETINGS
Issues Session/Luncheon - 12:00 noon State Board Room
"Budget and
Policy Issues Included in the 2005 Appropriations Act"
Kennon
Briggs, Vice President Business and Finance Division
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
August 19, 2005
BOARD MEETING
9:00 a.m. - Call to Order
- Approval of Minutes of the July 15, 2005 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 Presidents - Dr. Gordon
Burns, President
- Report from the NC Association of Community College Trustees - Helen Dowdy,
Executive Director
- Introduction of President of Brunswick Community College
- Standing Committee Reports
Policy Committee, Anne-Marie Knighton, Chair
For Information:
§ Annual Report on Plan to Improve the Timeliness and Accuracy of Data
Received from Community Colleges (Attachment Pol. 1)
For Future Action:
§ Intellectually Gifted
and Mature Students Admission Criteria (Attachment Pol. 2)
For Action:
§ Approve the Hearing
Officer’s Report for Rule 23 NCAC 02C .0301 “Admission to Colleges”
(Attachment Pol. 3)
§ Proposed Amendments to the State Board of
Community Colleges Bylaws (Attachment Pol. 4)
§ Renewal of Proprietary School License
(Attachment Pol. 5) [CA]
§ Request for Temporary Exemption from 2005-06
Annual Reporting Plan Delinquency Penalty (Attachment Pol. 6) [CA]
Program Services Committee, Bob H. Greene, Chair
For Information:
§ Special Application
Approval By System President (Attachment Prog. 1)
§ Special Termination Approvals By System
President (Attachment Prog. 2)
For Future Action:
§ Information
Technology Curriculum Improvement Project (IT CIP) (Attachment Prog. 3)
Attachment A - Curriculum Standard
Revisions (IT CIP)
Attachment B -
Curriculum Standard - New to the System (IT CIP)
Attachment C -
Conversion of Curriculum Program (IT CIP)
§ Curriculum Standard - New
to the System (Attachment Prog. 4)
§ Addition to Special Curriculum Application
Approvals List - Infant/Toddler Care (Certificate) (Attachment Prog. 5)
§ Addition to Special Curriculum Application
Approvals List - Information Systems Security (Attachment Prog. 6)
§ Curriculum Program Application - New to the
System (Attachment Prog. 7)
§ Curriculum Standard Revisions (Attachment Prog.
8)
For Action:
§ New and Expanding
Industry Annual Report 2004-2005(Attachment Prog. 9) [CA]
§ Conversion of Curriculum Consortium Plan
(Attachment Prog. 10) [CA]
§ Curriculum Standard - New to the System
(Attachment Prog. 11) [CA]
§ Curriculum Program Application - New to the
System (Attachment Prog. 12) [CA]
§ Curriculum Program Applications - FTFA
(Attachment Prog. 13) [CA]
§ Curriculum Standard Revisions (Attachment Prog.
14) [CA]
§ Course of Instruction to Captive/Co-opted
Groups/Basic Skills (Attachment Prog. 15) [CA]
§ Course of Instruction to Captive/Co-opted
Groups/Continuing Education (Attachment Prog. 16) [CA]
§ Curriculum Program of Study Revision for
Captive/Co-opted Group (Attachment Prog. 17) [CA]
§ Course Approval Continuing Education Master
Course List (Attachment Prog.18) [CA]
§ Course Modification Continuing Education Master
Course List (Attachment Prog.19) [CA]
Finance and Capital Needs Committee, Herbert L. Watkins, Chair
For Information:
§ 1993 Bond Status
Report (Attachment FC-1)
§ 2004-05 Final Receipts (Attachment FC-2)
§ Curriculum Improvement Project (CIP) Selection
Process (Attachment FC-3)
§ CIS Project Discussion and Implementation
Update-Mr. Herbert L. Watkins, Chair (Attachment FC-4)
For Future Action:
§ Consideration of Revision to the System
President's Authority to Approve Contractual Agreements (Attachment FC-5)
For Action:
§ Budget and Policy
Issues Included in the 2005 Appropriations Act (Attachment FC-6)
§ Professional Service Agreement for Dr. Vincent
Revels (Attachment FC-7)
§ 2005-2006 Virtual Learning Community Centers
(Attachment FC-8)
§ Final Two Percent Transfer Restriction for
2004-05 (Attachment FC-9) [CA]
§ Construction/Property/Bond Authorization Report
(Attachment FC-10) [CA]
§ NC REAL Enterprises - Contract Renewal
(Attachment FC-11) [CA]
§ Service Agreement for BioNetwork Legal Fees for
Trademark Registration (Attachment FC-12)
Personnel Committee, Stuart B. Fountain, Chair
- President’s Report
- Chairman’s Remarks/Discussion
- Date of Next Meetings:
September 15-16, 2005
August 19, 2005
POLICY COMMITTEE, Anne-Marie Knighton, Chair
For Action
§ Renewal of
Proprietary School License (Attachment Pol. 5)
§ Request for Temporary Exemption from 2005-06
Annual Reporting Plan Delinquency Penalty (Attachment Pol. 6)
PROGRAM SERVICES COMMITTEE, Bob Greene, Chair
For Action
§ New and Expanding
Industry Annual Report 2004-2005(Attachment Prog. 9)
§ Conversion of Curriculum Consortium Plan
(Attachment Prog. 10)
§ Curriculum Standard - New to the System
(Attachment Prog. 11)
§ Curriculum Program Application - New to the
System (Attachment Prog. 12)
§ Curriculum Program Applications - FTFA
(Attachment Prog. 13)
§ Curriculum Standard Revisions (Attachment Prog.
14)"
§ Course of Instruction to
Captive/Co-opted Groups/Basic Skills (Attachment Prog. 15)
§ Course of Instruction to Captive/Co-opted
Groups/Continuing Education (Attachment Prog. 16)
§ Curriculum Program of Study Revision for
Captive/Co-opted Group (Attachment Prog. 17)
§ Course Approval Continuing Education Master
Course List (Attachment Prog.18)
§ Course Modification Continuing Education Master
Course List (Attachment Prog.19)
FINANCE AND CAPITAL NEEDS COMMITTEE, Herbert Watkins, Chair
For Action
§ Final Two Percent
Transfer Restriction for 2004-05 (Attachment FC-9)
§ Construction/Property/Bond Authorization Report
(Attachment FC-10)
§ NC REAL Enterprises - Contract Renewal
(Attachment FC-11)
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