RELEASE DATE: February 15, 2006
CONTACT: Public Affairs
Condensed State Board of Community Colleges meeting includes first look at new budget request
RALEIGH –The State Board of Community Colleges will conduct Committee meetings and its full Board meeting all on Friday, February 17 instead of its usual two-day schedule. The change is needed because of the Joint Education Governing Boards meeting at Duke University on Thursday.
The Issues Luncheon will feature a presentation on the proposed 2006-07 Consensus Budget Request by Kennon Briggs, vice president for business and finance at the System Office. This will be the Board’s first look at the proposed list of priority budget items for the Community College System that will be presented to Governor and to the General Assembly when it convenes in May.
On Friday afternoon, the Board will consider the response to an Audit Report from the trustees of Blue Ridge Community College. They will also consider a US Department of Education audit item concerning Randolph Community College.
The Board will welcome Dr. Jim Burnett, the new president of Western Piedmont Community College and will consider an interim president for Halifax Community College.
Agenda items include approval of the guidelines for the Lateral Entry Teacher Certificate Program.
The complete agenda follows.
STATE BOARD OF COMMUNITY COLLEGES
February 17, 2006
Raleigh, North Carolina
February 17, 2006
COMMITTEE MEETINGS
Financial and Capital Needs 9:00 a.m. Room 201-A
Policy 9:00 a.m. AW North Carolina Conference Room
Program Services 9:00 a.m. Room 467
Personnel 10:45 a.m. AW North Carolina Conference Room
Chairman’s Agenda Review 11:15 a.m. AW North Carolina Conference Room
Issues Session/Luncheon - 12:00 p.m. State Board Room
Consensus Budget Request
Kennon Briggs, Vice President for Business and Finance
February 17, 2006
BOARD MEETING
1:00 p.m. - Call to Order
- Approval of Minutes of the January 20, 2006 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)
- Introduction of New President
Dr. Jim Burnett, Western Piedmont Community College
- 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
- Report from the N4CSGA
Steve Johnson, President
Committee of the Whole, Hilda Pinnix-Ragland, Chair
For Future Action
§ Report from the Trustees of Blue Ridge Community College (Attachment SBCC-1)
§ Randolph Community College US Department of Education Audit (Attachment SBCC-2)
Standing Committee Reports
Policy Committee, Stuart B. Fountain, Chair
For Future Action
§ Petition for Rule-making to Amend 23 NCAC 02C .0209 “Evaluation of Presidents” (Attachment Pol. 1)
§ Approval of Proprietary School License “Care One Nurse Aide Training Inc.” (Attachment Pol. 2)
§ Proposed Disbursement of Remaining Tech Train Monies (Attachment
Pol. 3)
For Action
§ Guidelines - NC Community Colleges Lateral Entry Teacher Certificate Program 2006-2007 (Attachment Pol. 4)
§ Hearing Officers Report to Adopt the Proposed Text of 23 NCAC 02C .0503 “Donated or Loaned Property” and 23 NCAC 02D .0605 “Open-End Design Agreements” (Attachment Pol. 5)
Program Services Committee, Norma B. Turnage, Chair
For Information
§ Economic and Workforce Development 2004-2005 Annual Report (Attachment
Prog. 1)
§ Special Approval General Occupational Technology By System President (Attachment Prog. 2)
§ Special Application Approvals By System President (Attachment Prog. 3)
For Future Action
§ Curriculum Standard Revisions (Attachment Prog. 4)
For Action
§ 2006 Cooperative-Innovative High School Programs Approval (Part I) (Attachment Prog. 5) [CA]
§ Curriculum Program/Course Modifications (Attachment Prog. 6) [CA]
§ Curriculum Standard Revision (Attachment Prog. 7) [CA]
§ Curriculum Standard – New to the System (Attachment Prog. 8)
§ Additions to Special Curriculum Application Approvals List (Attachment Prog. 9)
§ Curriculum Program Application (FTFA) (Attachment Prog. 10) [CA]
§ Courses of Instruction to Captive/Co-opted Groups/ Continuing Education (Attachment Prog. 11) [CA]
§ Continuing Education Master Course List Course Approvals (Attachment Prog. 12) [CA]
§ Continuing Education Master Course List Course Modification (Attachment Prog. 13) [CA]
Financial and Capital Needs Committee, Herbert L. Watkins, Chair
For Information
§ Estimated Receipts (Attachment FC-1)
§ Annual Survey of Fees 2004-05 (Attachment FC-2)
§ CIS Project Discussion and Implementation Update—Mr. Herbert L. Watkins Chair (Attachment FC-3)
For Action
§ Progress Energy Power Careers Program Scholarship and Renewal Agreement (Attachment FC-4) [CA]
§ Senate Bill 622, Section 9.5 UNC/NCCCS 2+2 E-Learning Initiative Funds Allocation (Attachment FC-5)
- Attachment A—The University of North Carolina at Chapel Hill (UNC Chapel Hill)—Service Agreement Between NCCCS and UNC Chapel Hill (New Contract)
§ NCCCS BioNetwork Validation Academy Annual Renewal License Agreement Between the NCCCS and International Society for Pharmaceutical Engineering, Inc. (ISPE) (Attachment FC-6) [CA]
§ BioNetwork Innovation and Equipment Grant Award Recommendations for Fiscal Year 2005-2006 (Attachment FC-7) [CA]
§ Request for Approval of an Installment Purchase Contract – Pitt Community College (Attachment FC-8)
§ Construction/Property/Bond Authorization Report (Attachment FC-9) [CA]
§ 2006-2007 Consensus Budget Request (Attachment FC-10)
Personnel Committee, Linwood Powell, Chair
Other Business
- President’s Report
- Chairman’s Remarks/Discussion
- Date of Next SBCC Meetings - March 16-17, 2005
- Adjournment
CONSENT AGENDA
February 17, 2006
Program Services Committee, Norma Turnage, Chair
For Action
· 2006 Cooperative-Innovative High School Programs Approval (Part I) (Attachment Prog. 5)
· Curriculum Program/Course Modifications (Attachment Prog. 6)
· Curriculum Standard Revision (Attachment Prog. 7)
· Curriculum Program Application (FTFA) (Attachment Prog. 10)
· Courses of Instruction to Captive/Co-opted Groups/ Continuing Education (Attachment Prog. 11)
· Continuing Education Master Course List Course Approvals (Attachment Prog. 12)
· Continuing Education Master Course List Course Modification (Attachment Prog. 13)
Financial and Capital Needs Committee, Herbert Watkins, Chair
For Action
· Progress Energy Power Careers Program Scholarship and Renewal Agreement (Attachment FC-4)
· NCCCS BioNetwork Validation Academy Annual Renewal License Agreement Between the NCCCS and International Society for Pharmaceutical Engineering, Inc. (ISPE) (Attachment FC-6)
· BioNetwork Innovation and Equipment Grant Award Recommendations for Fiscal Year 2005-2006 (Attachment FC-7)
· Construction/Property/Bond Authorization Report (Attachment FC-9)
-NCCCS-
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