RELEASE: September 11, 2006
CONTACT:
State Board of Community Colleges begins budget planning
Raleigh – The State Board of Community Colleges begins its work this week on a budget for presentation to the Governor and the General Assembly next year. A draft of budget items for the 2007-09 Consensus Budget is one of the items the Board will consider during its meeting on Friday, September 15 at 9:00 a.m. in the Caswell Building.
The Issues Luncheon on Thursday features a presentation by Sandhills Community College professor Denise Baker, who participated in a faculty exchange with Jasper McKinney, head of the design and technology faculty at Northern Ireland’s Newry Institute. Baker will share her experiences from the exchange and give the Board a preview of her traveling exhibit that includes the more than 850 postcards sent to her from the United States while she was in Northern Ireland. The exhibit, “Invitation to Communicate,” will open at Sandhills in 2007.
The full agenda follows.
STATE BOARD OF COMMUNITY COLLEGES
September 15, 2006
Raleigh, North Carolina
September 14, 2006
COMMITTEE MEETINGS
I.E. Ready Awards Committee Meeting 10:00 a.m. AW North Carolina Conference Room
Issues Session/Luncheon - 12:00 noon State Board Room
“Beyond A Faculty Exchange: Crossing The Atlantic”
Denise Baker, Professor of Fine Arts, Sandhills Community College
Financial 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
September 15, 2006
BOARD MEETING
9:00 a.m. - Call to Order
- Approval of Minutes of the August 18, 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)
- Report from the NC Association of Community College Presidents
Dr. Don Reichard, President
- Report from the NC Association of Community College Trustees
Helen Newsome, President
- Report from the N4CSGA
Jonathan Smith, President
- Standing Committee Reports
Policy Committee, Dr. Stuart B. Fountain, 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
§ Request for Temporary Exemption from 2006-07 Annual Reporting Plan Delinquency Penalty (Attachment Pol. 2)
§ Amend the Mission Statement for the North Carolina Community College System to Ensure Consistency with System Initiatives and the 2007-09 Biennial Budget Request (Attachment Pol. 3)
§
Initiate the Rule-making process
to amend 23 NCAC 02D .0101 “Establishing Pay Rates” (Attachment Pol.
4)
For Action
§ Johnston Community College’s Request to Approve the Designation of Three Off-Campus Centers (Attachment Pol. 5) [CA]
Program Services Committee, Norma B. Turnage, Chair
For Information
§ Special Application Approvals By System President (Attachment Prog. 1)
§ Special Termination Approvals By System President (Attachment Prog. 2)
For Future Action
§ 2006 Cooperative Innovative High School Programs (Attachment Prog. 3)
§ Curriculum Procedures Reference Manual Revisions (Attachment Prog. 4)
§ Curriculum Standard Revisions (Attachment Prog. 5)
For Action
§ Curriculum Program Application (FTFA) (Attachment Prog. 6) [CA]
§ Courses of Instruction to Captive/Co-opted Groups/Basic Skills (Attachment Prog. 7) [CA]
§ Courses of Instruction to Captive/Co-opted Groups/Continuing Education (Attachment Prog. 8) [CA]
§ Curriculum Program of Study Revision for Captive/Co-Opted Groups (Attachment Prog. 9) [CA]
§ Continuing Education Master Course List – Course Approvals (Attachment Prog. 10) [CA]
Finance and Capital Needs Committee, Herbert L.
Watkins, Chair
For Information
§ Estimated Receipts (Attachment FC-1)
§ Capital Improvement Funds Expended or Obligated (Attachment FC-2)
§ Historically Underutilized Businesses (HUB) State Bond Utilization Report as of June 30, 2006 (Attachment FC-3)
§ CIS Project Discussion and Implementation Update (Attachment FC-4)
For Action
§ Wake Technical Community College – Request for Approval of an Installment Purchase Contract (Attachment FC-5)
§ Annual Report on Multi-Campus College and Off Campus Expenditures: 2005-06 (Attachment FC-6) [CA]
§ Construction/Property/Bond Authorization Report (Attachment FC-7) [CA]
§ 2007-09 Consensus Budget: Draft of Budget Items (Attachment FC-8)
§ Community College Facilities Grant Process Committee - Approval of Guidelines and Criteria (Attachment FC-9)
§ North Carolina Transfer Assistance in the Biomedical Sciences (NC TABS) – Funding Allocations to Colleges Participating in the NC TABS Programs (Attachment FC-10) [CA]
§ BioNetwork Innovation and Equipment Grant Award Recommendation for Fiscal Year 2006-2007 (Attachment FC-11) [CA]
§ Contractual Services—Project Management Services—Extended ITS Memorandum of Understanding (Attachment FC-12)
§ Online Help Desk—Blackboard Course Management System Upgrade (New Contract) (Attachment FC-13)
§ Enterprise Course Management System Contract for Stanly Community College (New Contract) (Attachment FC-14) [CA]
§ UNC/NCCCS 2+2 E-Learning Initiative Funds Allocation: Attachment A—I.T.S. Elluminate (Service Level Agreement) (Attachment FC-15) [CA]
Personnel Committee, Dr. Linwood Powell, Chair
Other Business
- President’s Report
- Chair’s Remarks/Discussion
- Date of Next Meeting:
October 18-20, 2006 SBCC Retreat and Meeting
The 1927 Lake Lure Inn, Lake Lure, NC
Isothermal Community College, Spindale, NC
Adjournment
CONSENT AGENDA
September 15, 2006
POLICY COMMITTEE, Dr. Stuart B. Fountain, Chair
For Action
§ Johnston Community College’s Request to Approve the Designation of Three Off-Campus Centers (Attachment Pol. 5)
PROGRAM SERVICES COMMITTEE, Norma B. Turnage, Chair
For Action
§ Curriculum Program Application (FTFA) (Attachment Prog. 6)
§ Courses of Instruction to Captive/Co-opted Groups/Basic Skills (Attachment Prog. 7)
§ Courses of Instruction to Captive/Co-opted Groups/Continuing Education (Attachment Prog. 8)
§ Curriculum Program of Study Revision for Captive/Co-Opted Groups (Attachment Prog. 9)
§ Continuing Education Master Course List – Course Approvals (Attachment Prog. 10)
FINANCE AND CAPITAL NEEDS COMMITTEE, Herbert Watkins, Chair
For Action
§ Annual Report on Multi-Campus College and Off Campus Expenditures: 2005-06 (Attachment FC-6)
§ Construction/Property/Bond Authorization Report (Attachment FC-7)
§ North Carolina Transfer Assistance in the Biomedical Sciences (NC TABS) – Funding Allocations to Colleges Participating in the NC TABS Programs (Attachment FC-10)
§ BioNetwork Innovation and Equipment Grant Award Recommendation for Fiscal Year 2006-2007 (Attachment FC-11)
§ Enterprise Course Management System Contract for Stanly Community College (New Contract) (Attachment FC-14)
§ UNC/NCCCS 2+2 E-Learning Initiative Funds Allocation: Attachment A—I.T.S. Elluminate (Service Level Agreement) (Attachment FC-15)
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