RELEASE DATE:  April 17, 2007

 

State Board of Community Colleges meets in Goldsboro 

RALEIGH – The State Board of Community Colleges meets in Goldsboro at Wayne Community College on Thursday and Friday of this week.  The Board meets on two campuses each year to give the members a chance to see the colleges and interact with students. Committees meet Th7ursday afternoon and the full Board meets at 9:00 a.m. in Room 104 of the Walnut Building on the campus on Friday, April 20.

 

One item on the State Board agenda is the selected successor to Dr. Edward H. Wilson Jr., president of Wayne Community College, who announced his June 29 retirement last September. The Wayne CC Board of Trustees selected Dr. Kay Albertson, vice president of academic affairs and student services at Wayne Community College since July 2005.  The State Board will be asked to approve that selection.

 

The complete agenda follows.

 

                                STATE BOARD OF COMMUNITY COLLEGES

                                Ms. Hilda Pinnix-Ragland, Chair

                                April 20, 2007 

Wayne Community College

Goldsboro, North Carolina

 

April 19, 2007

COMMITTEE MEETINGS

 

Issues Session/Luncheon -        11:45 a.m.        Wayne Learning Center, Room 161

   A Presentation on Wayne Community College

              Dr. Edward H. Wilson, Jr., President

Financial and Capital Needs	1:15 p.m.	Walnut Building, Room 101
Policy	1:15 p.m.	Dogwood Building, Ste. 146, WCC Board Room
Program Services	1:15 p.m.	Walnut Building, Room 104
Accountability and Audit	3:00 p.m.	Walnut Building, Room 101
Personnel	3:00 p.m.	Dogwood Building, Ste. 146, WCC Board Room
Chairman’s Agenda Review	3:30 p.m.	Dogwood Building, Ste. 146, WCC Board Room

                                                                                           

April 20, 2007

BOARD MEETING 

 

9:00 a.m.          -     Call to Order

-     Approval of Minutes of the March 16, 2007 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

     Mrs. Helen Newsome, President

Report from the NC Comprehensive Community College Student Government

Association (N4CSGA)

     Mr. Bently Pagura, President

Standing Committee Reports

 

                        Policy Committee, Dr. Stuart B. Fountain, Chair

 

For Future Action

§         Approval of Proprietary School Licenses (Attachment Pol. 1)

 

Program Services Committee, Ms. Norma B. Turnage, Chair

 

For Information

§         Special Application Approvals By System President (Attachment Prog. 1)

§         Special Termination Approvals By System President (Attachment Prog. 2)

§         2006 Passing Rates for Nursing Graduates in the NC Community College System   (Attachment Prog. 3)

 

For Future Action

§         2007 Cooperative-Innovative High School Programs Approval (Part II) (Attachment Prog. 4)

§         Curriculum Standard Applications (NS) (Attachment Prog. 5)

§         Curriculum Standard, New to the System (Attachment Prog. 6)

§         Curriculum Standard, New to the System (Attachment Prog. 7)

§         Curriculum Standard Revisions (Attachment Prog. 8)

 

For Action

§         2007 Cooperative Innovative High School Programs (Part I) (Attachment Prog. 9)

§         Curriculum Standard Revision (Attachment Prog. 10) [CA]

§         Curriculum Program Application (FTFA) (Attachment Prog. 11) [CA]

§         Courses of Instruction to Captive/Co-opted Groups/Basic Skills (Attachment

Prog. 12) [CA]

§         Continuing Education Master Course List – Course Approvals (Attachment

Prog. 13) [CA]

§         Continuing Education Master Course List – Course Modifications (Attachment

Prog. 14) [CA]

 

Finance and Capital Needs Committee, Mr. Herbert L. Watkins, Chair

 

For Information

§         Estimated Receipts (Attachment FC-1)

§         1993 Bond Status Report (Attachment FC-2)

§         Higher Education Bond Oversight Committee Report (HEBOC) (Attachment FC-3)

§         Historically Underutilized Businesses (HUB) State Bond Utilization Report as of December 31, 2006 (Revised) (Attachment FC-4)

§         College Information Systems (CIS) Project Discussion and Implementation Update(Attachment FC-5)

§         UNC/NCCCS 2+2 E-Learning Initiative Project Status: Learning Object Repository (LOR) (Attachment FC-6)

 

For Future Action

§         Software Annual Maintenance and Support Services Agreement—Datatel–New Contract (CIS Project) (Attachment FC-7)

§         CIS Training Center Contracts for 2007-08 () (Attachment FC-8)

-         Central Piedmont Community College (CIS Application Training Center)

-         Wayne Community College (CIS Application Training Center)

-         Wake Technical Community College (CIS Application & Technical Training Center)

-         Guilford Technical Community College (CIS Technical Training Center)

 

For Action

§         UNC/NCCCS 2 + 2 E-Learning Initiative Funds Allocation (Attachment FC-9) [CA]

A.     Service Agreement Between NCCCS and UNC-Chapel Hill (Renewal)

B.     SAS inSchool Curriculum Pathways (Renewal)

C.     Remote Learner.net (Open Source Course Management System) (Renewal)

D.     Late Nite Labs (Renewal)

§         UNC/NCCCS 2 + 2 E-Learning Initiative Funds Allocation:  NCIH Presentation Equipment – New Equipment (Attachment FC-10)

§         Allocation of Funds for the North Carolina Motorcycle Safety Education Program (NCMSEP) FY 2007-2008 (Attachment FC-11) [CA]

§         Client Relationship Management System Contract With the North Carolina Community College Small Business Center Network (Attachment FC-12)

§         North Carolina Research Campus at Kannapolis (Attachment FC-13)

§         Two Percent Transfer Restriction (Attachment FC-14) [CA]

§         Construction/Property/Bond Authorization Report (Attachment FC-15) [CA]

 

Personnel Committee, Dr. Linwood Powell, Chair

 

Accountability and Audit Committee, Mr. John Q. Shaw, Jr., Chair

 

Nominating Committee, Dr. Robert H. “Bob” Greene, Chair

 

 

Presidential Search Committee, Mr. Herbert L. Watkins, Chair

 

New Business

 

President’s Report

 

Chair’s Remarks

 

Date of Next Meeting

May 17-18, 2007   Caswell Building, 200 W. Jones Street, Raleigh, NC

 

                        Adjournment

  

 

NOTE:   The meeting of the Presidential Search Committee, originally posted for Wednesday, April 18, has been rescheduled to Friday, immediately after the full State Board meeting.  It will be held in Room 138 of the Dogwood Building on the campus of Wayne Community College.

 

Meetings of the Presidential Search Committee are open meetings under the guidelines of the Open Meetings Law.