August 19, 2016

August 19, 2016 Agenda and Attachments

Agenda

SBCC Agenda - August 19, 2016 - REVISED 8/16/2016
SBCC Package - August 19, 2016 - REVISED 8/17/2016

Audit Committee

001 AUD Agenda - August 2016
AUD 01 - Compliance Services Annual Report FY 2015-16
AUD 02 - EAGLE Update
AUD 03 - System Office FY 2016 Financial Audit
AUD 04 - College Financial Audit Findings Summary
AUD 05 - College Financial Audit Findings Detail Report FY 2014-15
AUD 06 - North Carolina Community Colleges Foundation, Inc. FY 2014-15 Financial Audit
AUD 07 - NCCCS Federal Compliance Audit
AUD 08 - College Statewide Federal Compliance Audit Procedures Detail Report FY 2014-15
AUD 09 - Internal Audit Charter
AUD 10 - System Office Internal Audit Plan FY 2017

Finance Committee

001 FC Agenda - August 2016
FC 01 - SBCC Code Report - August 2016
FC 02 - Initiate Rulemaking Process to Amend 1E SBCCC 900.1 - Curriculum Tuition Refunds
FC 03 - Final Approval for MCC Designations
FC 04 - 2016-17 State Aid Allocations and Budget Policies
FC 05 - Allocation for Local Government Finance Officer Training
FC 06 - Allocation for Advancing Postsecondary Apprenticeship
FC 07 - State Board Reserve Allocation for The Career-and-College-Ready Alignment Partnership - REVISED 8/12/2016
FC 08 - Allocation for BioNetwork Host Colleges
FC 09 - Allocation for Minority Male Success Initiative Grants FY 2016-2017 - REVISED 8/17/2016
FC 10 - Allocations for NC Works Customized Training Regional Trainers
FC 11 - Construction and Property - August 2016

Legislative Affairs

001 LEG Agenda - August 2016

Planning Committee

001 PLAN Agenda - August 2016
PLAN 01 - President Williamson 2016 Regional Tour Schedule - REVISED 8/17/2016
PLAN 02 - 2016 Performance Measures for Student Success - REVISED 08/16/2016
PLAN 03 - NCWorks Customized Training Expenditures Report

Policy Committee

001 POL Agenda - August 2016 - REVISED 8/16/2016
POL 01 - SBCC Code Report - August 2016
POL 02 - Annual Report of Proprietary Schools -August 2016
POL 03 - Recommendations for Initial Proprietary School Licensure -August 2016 - REVISED 8/17/2016

Programs Committee

001 PROG Agenda - August 2016
PROG 01 - Career-and-College Ready Graduate Alignment Partnership
PROG 02 - Curriculum Program Application(s)
PROG 03 - Curriculum Program Termination as Approved by the System President
PROG 04 - Curriculum Standard Revision as Approved by the Senior Vice PresidentChief AcademicOfficer
PROG 05 - Annual Report to the Joint Legislative Education Oversight Committee on NC Works CareerCoach Program
PROG 06 - Special Program Application Process Modification
PROG 07 - Curriculum Program Applications (New to System)
PROG 08 - Curriculum Program Application (Fast Track for Action)
PROG 09 - Curriculum Standard Revision
PROG 10 - Combined Course Library – Continuing Education
PROG 11 - Courses of Instruction to CaptiveCo-opted Groups