August 15, 2014

August 15, 2014 Agenda and Attachments

Agenda

August 2014 State Board of Community Colleges Agenda (Revised)

Audit Committee

AUD 01 - Education Program Audit Procedures FY 2014-15 (Revised)
AUD 02 - Vision for a New State Board Accountability Function

Finance Committee

FC 01 - SBCC Code Report - August 2014
FC 02 - State Board Reserve Fund Report FY 2013-2014
FC 03 - FY 2014-15 State Aid Allocations and Budget Policies
FC 04 - Amend 1E SBCCC 900.4 - Military Refund
FC 05 - Allocation for Job-Driven National Emergency Grant
FC 06 - Allocation for The Golden LEAF Scholars Program - Two-Year Colleges
FC 07 - Allocation for Information Technology Alignment Project
FC 08 - Allocations for BioNetwork Host Colleges
FC 09 - Allocation for Customized Training - Regional Trainer
FC 10 - Allocation for Customized Training - Local Capacity Building
FC 11 - State Board Allocation - Credit for Military Training and Competency Based Education
FC 12 - Construction and Property

Personnel Committee

PER 01 - North Carolina Community College System Office EPA Personnel Policy
PER 02 - Salary Increases Greater than 10%

Policy Committee

POL 01 - Legislative Update - August 2014
POL 02 - SBCC Code Report - August 2014
POL 03 - Annual Report of Proprietary Schools - August 2014
POL 04 - Review for Approval of Initial Proprietary School Licensure
POL 05 - Initiate the Rulemaking Process to Amend 1D SBCCC 400.2 - "Admission to College" - Accreditation
POL 06 - Initiate the Rulemaking Process to Amend 1D SBCCC 400.2 - "Admission to Colleges" - Distance Learning

Programs Committee

PROG 01 - Applications as Approved by the System President
PROG 02 - Terminations as Approved by the System President
PROG 03 - SBCC Code Report - August 2014
PROG 04 - Curriculum Program Application (Existing Program)
PROG 05 - Location Waiver Request for Cooperative Innovative High Schools
PROG 06 - New, Revised and Archived Curriculum Standards - Business Administration Alignment Project
PROG 07 - Curriculum Program Applications (Fast Track for Action)
PROG 08 - Initiation of Rulemaking Process to Repeal 1A SBCCC 300.99 Instructional Service Agreements
PROG 09 - Initiation of Rulemaking Process to Amend 1D SBCCC 300.97 Instructional Service Agreements
PROG 10 - Initiation of Rulemaking Process to Amend 1D SBCCC 400.96 Instructional Service Agreements
PROG 11 - Courses of Instruction to Captive/Co-opted Groups
PROG 12 - Customized Training Program 2013-2014 Annual Report