August 21, 2015

August 21, 2015 Agenda and Attachments

Agenda

SBCC Meeting Agenda - August 2015 (Revised 8/14/2015)
SBCC Meeting Package - August 2015 (Revised 8/18/2015)

Audit Committee

AUD 01 - Cape Fear Community College Investigative Audit Report
AUD 02 - Education Program Audit Summary Report FY 2014-2015

Finance Committee

FC 01 - Finance Committee Agenda Items-A Review
FC 02 - SBCC Code Report - August 2015
FC 03 - FY 2014-15 Year-End State Board Reserve Report
FC 04 - Initiate Rulemaking Process to Repeal 1D SBCCC 700.99 - Live Projects
FC 05 - Initiate Rulemaking Process to Amend Title 1, Chapter H - Fiscal Management
FC 06 - Initiate Rulemaking Process to Amend 1E SBCCC 700.7 - Excess Fee Receipts
FC 07 - State Board Reserve Funds for Presidential Search
FC 08 - Allocation for Minority Male Mentoring FY 2015-2016 (Revised 8/18/2015)
FC 09 - Allocation for Golden LEAF Scholars Program - Two Year Colleges
FC 10 - Allocation for CTE Leadership Grants CP 2015-16
FC 11- Construction and Property - Aug2015

Planning Committee

PLAN 01 - Align4NCWorks implementation Structure
PLAN 02 - 2015 Performance Measures for Student Success Report
PLAN 03 - Past Results Associated with 2016 Proposed Measures
PLAN 04 - Performance-Based Funding Report
PLAN 05 - Proposed New Measure Earnings Gains
PLAN 06 - NC Works Customized Training Annual Expenditures Report

Policy Committee

POL 01 - SBCC Code Report - August 2015
POL 02 -Annual Report of Proprietary Schools
POL 03-Suspensions of Proprietary School Licenses to Offer Specific Programs (Revised 8/14/2015)
POL 04 - Recommendations for Initial proprietary School Licensing
POL 05 - Designate All of Washington County to be in the Service Area of Beaufort County Community College

Programs Committee

PROG 01 Curriculum Program Applications as Approved by the System President
PROG 02 Curriculum Program Terminations as Approved by the System President
PROG 03 - SBCC Code Report – August 2015
PROG 04 - Curriculum Program Application (New to the System)
PROG 05 - New and Archived Curriculum Standards
PROG 06 - Curriculum Standard Revision
PROG 07 - Curriculum Program Applications (Fast Track for Action)
PROG 08 - Combined Course Library – Continuing Education
PROG 09 - Courses of Instruction to Captive/Co-opted Groups