August 19, 2022

August 19, 2022 Agenda and Attachments

Agenda

SBCC Agenda - August 19, 2022
SBCC Package - August 19, 2022 (REVISED 08-20-2022)

Audit Committee

001 AUD Agenda - August 2022
002 AUD Minutes - July 2022
AUD 01 - Compliance Audit - IT User Credentials
AUD 02 - Compliance Review Services Summary Report FY 2021-22
AUD 03 - Review of Charter for Accountability and Audit Committee

Calendar Committee

CAL 01 - 2023 SBCC Meeting Calendar

Finance Committee

001 FC Agenda - August 2022
002 FC Minutes - July 2022
FC 01 - FY 2022-23 State Aid Allocations and Budget Policies
FC 02 - Allocation for Finish Line Grants July 1, 2022 - September 30, 2023 (REVISED 08-20-2022)
FC 03 - Allocation for Short-Term Workforce Development Grant Program July 1, 2022 – June 30, 2023
FC 04 - Allocation for Golden Leaf Scholars Program – Two-Year Colleges FY 2022-23
FC 05 - Allocation of Title ll Adult Education and Family Literacy Act (AEFLA) Section 231 FY 2022-23
FC 06 - Construction and Property - August 2022
FC 07 - State Board Reserve FY21-22 Year-End Report
FC 08 - Review of Finance Committee Charter

Legislative Affairs

001 LEG Agenda - August 2022
002 LEG Minutes - May 2022

Personnel Committee

001 PER Agenda - August 2022
002 PER Minutes - July 2022
PER 01 - Personnel Committee Charter
PER 02 - System Office Vacancy Report - August 2022
PER 03 - College President Status Report - August 2022

Planning Committee

001 PLAN Agenda - August 2022
002 PLAN Minutes - July 2022
PLAN 01 - State Performance Measures Report
PLAN 02 - Strategic Plan Content
PLAN 03 - Strategic Planning Committee Charter

Policy/Governance Committee

001 SBPG Agenda - August 2022
002 SBPG Minutes - July 2022
SBPG 01 - Recommendation for Initial Proprietary School Licensure
SBPG 02 - Proprietary Schools of North Carolina Annual Report 2022
SBPG 03 - State Board Handbook
SBPG 04 - Review of Charter for State Board Policy & Governance Committee

Programs Committee

001 PROG Agenda - August 2022
002 PROG Minutes - July 2022
PROG 01 - Customized Training Annual Expenditures Report 2021-2022 (REVISED 08-20-2022)
PROG 02 - Review of Comments for Proposed Amendment of 1B SBCCC 100.1 - Definitions
PROG 03 - Curriculum Program Applications - Fast Track for Action (FTFA)
PROG 04 - Combined Course Library - Workforce Education and College & Career Readiness
PROG 05 - Apprenticeship Annual Report
PROG 06 - Curriculum Program Applications as Approved by the System President (REVISED 08-23-2022)
PROG 07 - Programs Committee Charter

SBCC Code

SBCCC 01 - SBCC Code Report - August 2022