August 16, 2019

August 16, 2019 Agenda and Attachments

Agenda

SBCC Agenda - August 16, 2019 - REVISED 08/13/2019
SBCC Package - August 16, 2019 - REVISED 08/16/2019

Audit Committee

001 AUD Agenda - August 2019
002 AUD Minutes - July 2019
AUD 01 - College Financial Audit Findings 5 Year Summary
AUD 02 - Review of Accountability and Audit Committee Charter

Board Governance Committee

001 SBG - POL Agenda - August 2019
002 SBG Minutes - July 2019
SBG 01 - Adoption of 1A SBCCC 200.6 - “Delegation of Contractual Authority”
SBG 02 - Adoption After Review of Public Comments 1H SBCCC 200.1 - “Allocation of Funds”
SBG 03 - State Board Bylaws

Calendar Committee

CAL 01 - 2020 SBCC Meeting Calendar

Finance Committee

001 FC Agenda - August 2019
002 FC Minutes - July 2019
FC 01 - Allocation of Title II, Section 225, Corrections Education and Other Institutionalized Individuals
FC 02 - Allocation of Title II, Section 243, Integrated English Literacy and Civics Education
FC 03 - Allocation for Food and Nutrition Services Employment and Training Program Grant
FC 04 - Allocation for NC Space Grant Undergraduate Student Research
FC 05 - Allocation for Pamlico Community College Recidivism Pilot Project
FC 06 - Allocation for BioNetwork Host Colleges
FC 07 - Allocations for Customized Training Regional Trainers FY 2019-2020
FC 08 - Construction and Property August 2019
FC 09 - State Board Reserve Year End Report
FC 10 - Finance Committee Charter

Personnel Committee

001 PER Agenda - August 2019 - REVISED 08/13/2019
PER 01 - Adoption After Review of Comments for Amendment to 1C SBCCC 400.11 - Leave Payouts
PER 02 - System Office Vacancy Report - August 2019
PER 03 - College President Status Report - August 2019_REVISED 08/16/2019
PER 04 - Personnel Committee Charter
PER 05 - Paid Parental Leave Policy

Planning Committee

001 PLAN Agenda-August 2019
002 PLAN Minutes - July 2019
PLAN 01 - Strategic Planning Committee Charter
PLAN 02 - Strategic Plan KPIs
PLAN 03 - Draft State Board Planning Meeting Agenda - REVISED 08/15/2019

Policy Committee

001 SBG - POL Agenda - August 2019
002 POL Minutes - July 2019
POL 01 - Changes to the State Board Code affecting the State Board of Proprietary Schools Repeal and Replace Ch Title II Ch B
POL 02 - Recommendations for Initial Proprietary School Licensure
POL 03 - Annual Report of Proprietary Schools
POL 04 - Policy Committee Charter

Programs Committee

001 PROG Agenda - August 2019 - REVISED 08/13/2019
002 PROG Minutes - July 2019
PROG 01 - Temporary Amendment to 1D SBCCC 400.11 - Education Services through Career and College Promise (Curriculum)
PROG 02 - Curriculum Program Application - Fast Track for Action (FTFA)
PROG 03 - Courses of Instruction - Captive/Co-opted Groups
PROG 04 - Combined Course Library - Continuing Education - REVISED 08/13/2019
PROG 05 - Customized Training Annual Report 2018-2019
PROG 06 - ApprenticeshipNC Annual Report 2018-2019
PROG 07 - Programs Committee Charter

SBCC Code

SBCC Code Report - August 2019