April 21, 2023

April 21, 2023 Agenda and Attachments

Agenda

SBCC Agenda - April 21, 2023
SBCC Package - April 21, 2023

Audit Committee

001 AUD Agenda - April 2023
002 AUD Minutes - February 2023
AUD 01 - Cyber Security Update
AUD 02 - Compliance Review Report - April 2023
AUD 03 - College Financial Audit Findings 5 Year Summary_FY2022 - April 2023

Finance Committee

001 FC Agenda - April 2023
002 FC Minutes - March 2023
FC 01 - Contract for Learning Management System Online Help Desk
FC 02 - Contract for Blackboard Learning Management System
FC 03 - Contract for Moodle Hosting Services
FC 04 - Contracts for Security Engineering and Technical Assistance
FC 05 - Contract for Modernize ERP Interoperability Services
FC 06 - Construction and Property - April 2023
FC 07 - Estimated Receipts - March 2023
FC 08 - Analysis of Learning Management System Costs

Personnel Committee

001 PER Agenda - April 2023
002 PER Minutes - March 2023
PER 01 - System Office Vacancy Report - April 2023
PER 02 - College President Status Report - April 2023

Planning Committee

001 PLAN Agenda - April 2023
002 PLAN Minutes - March 2023
PLAN 01 - Strategic Planning Annual Committee Calendar
PLAN 02 - Systemwide Goals
PLAN 03 - Strategic Plan KPIs - March 2023

Policy/Governance Committee

001 SBPG Agenda - April 2023
002 SBPG Minutes - March 2023
SBPG 01 - Policy on Duties, Responsibilities, and Expectations of Board Members

Programs Committee

001 PROG Agenda - April 2023
002 PROG Minutes - March 2023
PROG 01 - SBCC Programs and Student Success Annual Calendar
PROG 02 - Proposed Amendment of 1G SBCCC 200.94 - Reporting of Student Hours in Membership for Continuing Education Course Sec
PROG 03 - Curriculum Program Applications - Fast Track for Action (FTFA)
PROG 04 - Combined Course Library
PROG 05 - Courses of Instruction to Captive Co-Opted Groups
PROG 06 - NC Community College Short-Term Workforce Development Grants Final Report
PROG 07 - Community College Programs Serving IDD Students
PROG 08 - Elementary Education Residency Request Licensure Certificate (C55490) and Educator Preparation Program (EPP)
PROG 09 - Curriculum Program Applications as Approved by the System President
PROG 10 - Curriculum Standard Revisions as Approved by the System President
PROG 11 - Curriculum Program Terminations as Approved by the System President

SBCC Code

SBCCC 01 - SBCC Code Report - April 2023

Workforce Development Committee

001 WFD Agenda - April 20 2023
WFD 01 - Workforce Development Duties
WFD 02 - Workforce Development Committee Annual Timeline