For Release: IMMEDIATE
Contact:
Public
Affairs
Date: January 13, 2009
State Board of Community Colleges to hold virtual meeting on
January 15 and 16
RALEIGH - The State Board of Community Colleges conducts a virtual
meeting this month. All State Board Committees will meet via
telephone on Thursday, January 15. The full Board meets via
videoconference on Friday, January 16, using the Information
Highway.
The meetings will originate from the Caswell Building. For Friday’s
videoconference meeting, members will be at one of six
videoconference sites throughout the state - the North Carolina
Community College System Office at the Caswell Building in Raleigh,
Asheville-Buncombe Technical Community College in Asheville, Gaston
College in Belmont, Martin Community College in Williamston,
Mitchell Community College in Statesville and Western Piedmont
Community College in Morganton.
They will be in Information Highway classrooms that the students
they serve use every day. The virtual meetings provide a convenience
for members, will help to ensure a quorum, and will save the expense
of driving to Raleigh and lodging for the members. This also means a
savings for the State of North Carolina.
Anyone wishing to attend the State Board meeting on Friday must come
to the Caswell Building or to one of the six colleges hosting Board
members in their Information Highway rooms.
The full agenda follows.
STATE BOARD OF COMMUNITY COLLEGES
Ms. Hilda Pinnix-Ragland, Chair
January 16, 2009
North Carolina Community College System
Caswell Building, Room 470 Information Highway
Raleigh, North Carolina
Thursday, January 15, 2009
COMMITTEE MEETINGS (Teleconference)
Committee Time Room
Financial and Capital Needs Committee 1:30 p.m. 201-A, Caswell
Building
Policy Committee 12:30 p.m. AW Conference Room, Caswell Building
Program Services Committee 1:30 p.m. 467, Caswell Building
Personnel Committee 3:00 p.m. AW Conference Room, Caswell Building
Chairman’s Agenda Review 3:30 p.m. AW Conference Room, Caswell
Building
Friday, January 16, 2009
BOARD MEETING (Videoconference)
Video Sites: NC Community College System Office, Asheville-Buncombe
Technical Community College, Gaston Community College, Martin
Community College, Mitchell Community College, and Western Piedmont
Community College
9:00 a.m. Call to Order
Ethics Awareness and Identification of Conflicts or Potential
Conflicts of Interest
Approval of Minutes of the November 16, 2008 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)
Reports:
NC Association of Community College Presidents, Dr. Stephen Scott,
President
NC Association of Community College Trustees, Mr. George Regan,
President
NC Comprehensive Community College Student Government Association,
Ms. Jeana ElSadder
STANDING COMMITTEE REPORTS
§ Policy Committee, Dr. Stuart B. Fountain, Chair
For Information
§ 2009 Non-Budget Legislation
For Future Action
§ Resolution of Support 2009 Board of Governors Budget Request
(Attachment Pol. 1)
§ Amend 23 NCAC 02D .0202 “Tuition and Fees for Curriculum Programs
(Attachment Pol. 2)
§ Re-designation of Southwestern Community College’s Macon County
Off-Campus Center to a Multi-Campus Site (Attachment Pol. 3)
§ Re-designation of Rowan-Cabarrus Community College’s Cloverleaf
Plaza Off-Campus Center to a Multi-Campus Site (Attachment Pol. 4)
§ Initiate Rule-making Process to Repeal 23 NCAC 02E .0402 “Work
Station Occupational Skills Training” (Attachment Pol. 5)
For Action
§ Adopt 23 NCAC 02C .0110 “Intercollegiate Athletics” (Attachment
Pol. 6)
§ Adopt 23 NCAC 02D .0304 “Expenditures of State Funds:
Accreditation Expenses & Dues” (Attachment Pol. 7)
§ Accountability and Audit Responsibilities (Attachment Pol. 8) [CA]
§ Approval of Proprietary School Licensure (Attachment Pol. 9) [CA]
A. “Miller-Motte College-Greenville Campus”
B. “Bess-Jackson Nurse Aide Training School, Inc.”
§ Program Services Committee, Ms. Norma B. Turnage, Chair
For Information
§ Selected Applications/Terminations as Approved by the System
President (Attachment Prog. 1)
A. Special Applications
B. Terminations
For Action
§ Curriculum Standard Revisions (Attachment Prog. 2) [CA]
§ Curriculum Program Applications - Fast Track for Action
(Attachment
Prog. 3) [CA]
§ Courses of Instruction to Captive/Co-Opted Groups (Attachment Prog.
4) [CA]
A. Attachment A - Basic Skills
§ Financial and Capital Needs Committee, Mr. Herbert L. Watkins,
Chair
For Information
• Discussion of Potential Budget Reductions (Attachment FC 1)
• Estimated Receipts (Attachment FC 2)
§ System Office Contract Report as of December 31, 2008 (Attachment
FC 3)
• Annual Survey of Fees 2007-2008 (Attachment FC 4)
§ Historically Underutilized Businesses (HUB) State Bond Utilization
Report as of September 30, 2008 (Attachment FC 5)
§ 2006 Facility and Equipment Grant (Attachment FC 6)
§ 2007 Facility and Equipment Grant (Attachment FC 7)
For Action
§ ADA Compliance Service Agreement with Surry Community College
(Attachment FC 8)
§ Allocation to Colleges participating in Project Skill-UP
(Attachment FC 9)
§ Virtual Computing Environment Pilot - Contract Renewal (Attachment
FC 10) [CA]
§ State Board Reserve Projects - January 2009 Expenditure Report
(Attachment FC 11) [CA]
§ Two Percent Transfer Restriction (Attachment FC 12) [CA]
§ Construction/Property/Bond Authorization Report (Attachment FC 13)
[CA]
§ Personnel Committee, Dr. Linwood Powell, Chair
§ New Business
§ President’s Report
§ Chair’s Remarks
§ Date of Next Meeting Thursday, February 19, 2009 through Friday,
February 20, 2009
§ Adjournment
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