August 18,2017

August 18,2017 Agenda and Attachments

Agenda

SBCC Agenda - August 18, 2017 - REVISED 08/15/2017
SBCC Package - August 18, 2017 - REVISED 08/18/2017

Audit Committee

001 AUD Agenda - August 2017
002 AUD Minutes - July 2017
AUD 01 - SBCC Code Report - August 2017
AUD 02 - EAGLE Update
AUD 03 - NC Community Colleges Finance Oversight Monitoring Report Summary
AUD 04 - Special Circumstance Compliance Review Report - Cleveland Community College
AUD 05 - Accountability and Audit Committee Charter
AUD 06 - Internal Audit Charter
AUD 07 - Initiate the Rulemaking Process to Adopt 1G SBCCC Subchapters 300 and 400

Finance Committee

001 FC Agenda - August 2017 - REVISED 08/15/2017
002 FC Minutes - July 2017 - REVISED 08/15/2017
FC 01 - SBCC Code Report - August_2017
FC 02 - State Board Reserve Yr End Report
FC 03 - 2006 HUB Facilities and Equipment Grant
FC 04 - 2007 HUB Facilities and Equipment Grant
FC 05 - Finance Committee Charter - REVISED 08/15/2017
FC 06 - Initiate the Rulemaking Process to Amend 1E SBCCC 800.2 General Provisions - REVISED 08/15/2017
FC 07 - Annual Report to the State Building Commission of Capital Projects - REVISED 08/15/2017
FC 08 - Allocation for BioNetwork Host Colleges
FC 09 - Allocation for Customized Training Regional Trainers
FC 10 - Allocation for Advancing Postsecondary Apprenticeship
FC 11 - FY2017-18 Allocation for Basic Skills Federal Funds to Community Colleges and Community Based Organizations
FC 12 - FY2017-18 State Aid Allocation and Budget Policies-REVISED 08/16/2017
FC 13 - Prison Education Funds Allocation Pamlico Community College Recidivism Pilot Project - REVISED 08/15/2017
FC 14 - Construction and Property - August 2017_REVISED 08/18/2017

Legislative Affairs

001 LEG Agenda - August 2017
002 LEG Minutes - July 2017 - REVISED 08/15/2017
LEG 01 - Legislative Committee Charter
LEG 02 - Proposed Federal Legislation Facilitating Reverse Transfer

Personnel Committee

001 PER Agenda - August 2017
PER 01 - System Office Vacancy Report - August 2017
PER 02 - Personnel Committee Charter

Planning Committee

001 PLAN Agenda - August 2017
002 PLAN Minutes - July 2017
PLAN 01 - Demographic and Enrollment Analysis
PLAN 02 - Strategic Planning Update
PLAN 03 - Strategic Planning Committee Charter

Policy Committee

001 POL Agenda - August 2017
002 POL Minutes - July 2017
POL 01 - 2017 Annual Report of Proprietary Schools
POL 02 - Suspension of Approved Programs
POL 03 -Recommendations for Initial Proprietary School Licensure
POL 04 - Policy Committee Charter - REVISED 08/15/2017

Programs Committee

001 PROG Agenda - August 2017
002 PROG Minutes - July 2017 - REVISED 08/15/2017
PROG 01 - Curriculum Application Approved by the System President
PROG 02 - Curriculum Program Terminations as Approved by the System President
PROG 03 - Curriculum Standard Revision as Approved by the Senior Vice President/Chief Academic Officer
PROG 04 - SBCC Code Report - August 2017
PROG 05 - Military Credit for Prior Learning Policy
PROG 06 - Program Committee Charter
PROG 07 - Curriculum Program Application - New to the System
PROG 08 - Customized Training Program Expenditures Report
PROG 09 - Initiate the Rulemaking Process to Amend 1D SBCCC Subchapter 400 - Curriculum
PROG 10 - Curriculum Application - REVISED 08/15/2017
PROG 11 - Revised and Archived Curriculum Standards - Accounting and Finance Alignment Project
PROG 12 - Curriculum Standard Revision
PROG 13 - Curriculum Program Applications - Fast Track For Action
PROG 14 - Combined Course Library - Continuing Education
PROG 15 - Courses of Instruction - CaptiveCo-opted Groups
PROG 16 - Career and College Promise Operating Procedure - REVISED 08/15/2017