April 20, 2018

April 20, 2018 Agenda and Attachments

Agenda

SBCC Agenda - April 20, 2018_REVISED 04/20/2018
SBCC Package - April 20, 2018_REVISED 04/20/2018

Audit Committee

001 AUD Agenda - April 2018
002 AUD Minutes - March 2018
AUD 01 - College Financial Audit Findings 5 Year Summary - April 2018
AUD 02 - College Financial Audits with Findings FY 2016-17 - April 2018
AUD 02a - Beaufort Co CC - 6.30.17
AUD 03 - College Federal Compliance Audits FY 2016-17
AUD 03a Beaufort County CC - 6.30.17.pdf
AUD 03b Brunswick CC - 6.30.17.pdf
AUD 03c Haywood CC - 6.30.17.pdf
AUD 03d James Sprunt CC - 6.30.17.pdf
AUD 03e Martin CC - 6.30.17.pdf

Finance Committee

001 FC Agenda - April 2018
002 FC Minutes - March 2018
FC 01 - Allocation for Employability Skills Alignment Project - Phase II
FC 02 - Allocation for Food and Nutrition Services - Employment and Training Program Grant
FC 03 - Allocation for Virtual Learning Community Research Project
FC 04 - Contract for Entrinsik Informer Business Intelligence and Data Analytics Software
FC 05 - Allocation for Tobacco Trust Fund Commission
FC 06 - Contract for Learning Management System
FC 07 - Construction and Property April 2018_REVISED 04/20/2018
FC 08 - Estimated Receipts thru Mar 2018
FC 09 - Connect NC Bond Status Report
FC 10 - REVISED North Carolina Community College Grant Program Payment Schedule

Legislative Affairs

001 LEG Agenda - April 2018
002 LEG Minutes - February 2017
LEG 01 - Special Provision - Revision to State Performance Measure
LEG 02 - Special Provision - Codify Current Session Law on Reorganization of System Office

Personnel Committee

001 PER Agenda - April 2018
PER 01 - Reorganization of System Office Position
PER 02 - Review of Public Comments to Amend 1C SBCCC 200.94 - Holiday Leave_REVISED 04/18/2018
PER 03 - System Office Vacancy Report - April 2018
PER 04 - College President Status Report - April 2018
PER 05 - SBCC Code Report - April 2018

Planning Committee

001 PLAN Agenda - April 2018
002 PLAN Minutes - March 2018
PLAN 01 - Proposed State Performance Measure Modifications
PLAN 02 - Identifying Gaps in Achievement among NC Community College Students
PLAN 03 - NC GPS Strategic Plan 2018-2019
PLAN 04 - NC Equity Plan Draft Overview 2018

Policy Committee

001 POL Agenda - April 2018
002 POL Minutes - March 2018
POL 01 - Initiation of the Rulemaking Process to Adopt 1A SBCCC 200.5 - System Advisory Council
POL 02- SBCC Code Report - April 2018
POL 03 - Proposed SB420

Programs Committee

001 PROG Agenda - April 2018
002 PROG Minutes - March 2018
PROG 01 - Location Waiver Request for Cooperative Innovative High Schools
PROG 02 - Associate in Fine Arts in Music Uniform Articulation Agreement_REVISED 04/20/2018
PROG 03 - Associate in Fine Arts in Theatre Uniform Articulation Agreement_REVISED 04/16/2018
PROG 04 - Curriculum Program Applications – Fast Track for Action
PROG 05 - Curriculum Program Application – New to the System
PROG 06 - Curriculum Standard Revision
PROG 07 - Courses of Instruction – CaptiveCo‐Opted Groups
PROG 08 - Curriculum Program Termination as Approved by the System President
PROG 09 - SBCC Code Report - April 2018