August 16, 2013

August 16, 2013 Agenda and Attachments

Agenda

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Audit Committee

AUD 1 - North Carolina Community Colleges Foundation, Inc. FY 2011-2012 Audit
AUD 2 - North Carolina Community College System BioNetwork Internal Audit
AUD 3 - Education Program Audit Procedures FY 2013-2014
AUD 4 - Legislative Actions Regarding Audit Services

Finance Committee

FC 1 - State Board Reserve Fund Report
FC 2 - 2000 Higher Education Facilities Financing Act Bond Projects Status Report
FC 3 - 2013-2014 Budget Update
FC 4 - 2013-2014 State Aid Allocations and Budget Policies
FC 5 - Allocation of the Repurposed Special Appropriation and Equipment Funds
FC 6 - Allocations for BioNetwork Centers
FC 7 - Allocations for Supporting Alignment for Student Success
FC 8 - Allocation for the Golden LEAF Scholars Program
FC 9 - Allocation for Accelerating Opportunities Continuation Funds
FC 10 - Allocation for Business Administration Alignment Project
FC 11 - Allocation for Nursing Faculty Scholarship Program
FC 12 - Service Agreement with NCSEAA
FC 13 - Allocations for Customized Training - Regional Trainer
FC 14 - Allocations for Customized Training - Local Capacity Building
FC 15 - Construction and Property

Planning Committee

PLAN 1 - Update on SuccessNC Documentation/Report

Policy Committee

POL 1 - Legislative Update
POL 2 - Annual Report from the State Board of Proprietary Schools
POL 3 - Additional Claims against the Guarantee Bond of Thomas Healthcare Institute, Inc. of Greensboro
POL 4 - Review for Approval of Initial Proprietary School Licensure

Programs Committee

PROG 1 - Applications as Approved by the System President
PROG 2 - Curriculum Program Application (Existing Program) - Davidson County Community College
PROG 3 - Curriculum Program Application (Existing Program) - Nash Community College
PROG 4 - Location Waiver Request for Cooperative Innovative High Schools
PROG 5 - Section 4 (Curriculum Program Applications - Captive/Co-opted Groups) Curriculum Procedures Reference Manual
PROG 6 - Courses of Instruction for Captive/Co-opted Groups
PROG 7 - Customized Training Program 2012-2013 Annual Report
PROG 8 - Performance Measures Outcomes Report