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RELEASE DATE:  June 13, 2006

Contact:              Public Affairs

                           (919) 807-6963

 

State Board of Community Colleges to hold a June virtual meeting

 

RALEIGH:   The State Board of Community Colleges meets at 9:00 a.m. on Friday, June 16 via a conference call originating from the State Board Room in the Caswell Building in Raleigh. 

 

The meeting agenda includes consideration of several items relating to the implementation of the North Carolina Community College’s System’s Computer Information System, which is part of its Information System of the Future.

 

A new president for Catawba Valley Community College in Hickory and an interim president for Randolph Community College in Salisbury will be presented for approval by the State Board.

   

The full agenda follows.

 

STATE BOARD OF COMMUNITY COLLEGES
June 16, 2006

 

North Carolina Community College System
State Board Room, Caswell Building
200 West Jones Street
Raleigh, North Carolina

 

9:00 a.m.          -     Call to Order

                        -     Roll Call

-     Approval of Agenda

 

Financial and Capital Needs Committee, Herbert L. Watkins, Chair

 

For Information

§        CIS R18 Migration Plan (Attachment FC-1)

§        Contract Amendment with the Partnership for Defense Innovation (Attachment FC-2)

 

For Action

§         Contractual Services—Affiliated Computer Services (ACS)—Contract Extension Renewal for Year 3 (College Information Systems Project) (Attachment FC-27)

§         Software Annual Maintenance Agreement—Affiliated Computer Services (ACS)—Contract Amendment (College Information Systems Project) (Attachment FC-28)

§         Contractual Services—Project Coordination Services—Contract Renewal (HCS Systems, Inc.) (Information Systems for the Future Project) (Attachment FC-29)

§         Contractual Services—Project Management Services—New ITS Memorandum of Understanding (Attachment FC-30)

§         College Training Center Contracts for 2006-07 (College Information Systems Project) (Attachment FC-31)

- Central Piedmont Community College (CIS Application Training Center)

- Wayne Community College (CIS Application Training Center)

- Guilford Technical Community College (CIS Technical Training Center)

§         Blackboard Contract (Contract Renewal) (Attachment FC-32)

 

Personnel Committee, Dr. Linwood Powell, Chair

 

For Action

§         Approval of Interim President for Randolph Community College (Attachment Pers-1)

§         Approval of President for Catawba Valley Community College (Attachment

 Pers-2)

-     Adjournment

 

 

-NCCCS-

 

 

 




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