February 21, 2020

February 21, 2020 Agenda and Attachments

Agenda

SBCC Agenda - February 21, 2020_REVISED 02/20/2019
SBCC Package - February 21, 2020_REVISE 02/20/2019

Audit Committee

001 AUD Agenda - February 2020
002 AUD Minutes - January 2020
AUD 01 - Accountability and Audit Committee Charter
AUD 02 - College Financial Audit Findings 5 Year Summary_FY2019
AUD 03 - Compliance Review Services Report FY 2018-19
AUD 04 - James Sprunt Community College Investigative Report - January 2020

Finance Committee

001 FC Agenda - February 2020
002 FC Minutes - January 2020
FC 01 - FY 2020-21 Budget Priorities
FC 02 - State Board Reserve Allocation for Mental Health and Safety
FC 03 - Service Agreement for Quality Acceptance Inspector
FC 04 - Service Agreement for College and Career Readiness Online Training
FC 05 - Allocation for NC Career Coach Program
FC 06 - Budget Allocations for 2-1 Summary FY 2019-20
FC 07 - Construction and Property - February 2020
FC 08 - Contract for Information Security Program Colleague College Information System (CIS) Cloud Security Assessment
FC 09 - Contract for ApprenticeshipNC Marketing
FC 10 - Estimated Receipts - January 2020
FC 11 - Mid-Year State Board Reserve Report
FC 12 - SBCC Annual Survey of Fess FY 2018-19
FC 13 - System Office Grants Awarded Report as of December 31, 2019
FC 14 - Delegated College Allocations Report as of December 31, 2019
FC 15 - System Office Contracts Report as of December 31, 2019
FC 16 - Service Agreement for NC Community Colleges Cloud Ready Campus Initiative

Personnel Committee

001 PER Agenda - February 2020
PER 01 - System Office Vacancy Report - February 2020
PER 02 - College President Status Report - February 2020

Programs Committee

001 PROG Agenda - February 2020
002 PROG Minutes - January 2020
PROG 01 - Amendment of 1D SBCCC 400.06 - Curriculum Program Approvals and Terminations
PROG 02 - Amendment of 1G SBCCC 200.96—Training for Public Safety Agencies
PROG 03 - Joint Report to the General Assembly - Career and College Promise (CCP) and Career and College Promise Cooperative Inn
PROG 04 - Progress on the Implementation of the Career and College Ready Graduates Program
PROG 05 - Curriculum Program Application New to the System
PROG 06 - Curriculum Program Applications Fast Track for Action (FTFA)
PROG 07 - Curriculum Program Application as Approved by the System President
PROG 08 - Curriculum Program Standard Revision as Approved by the System President
PROG 09 - Curriculum Program Termination as Approved by the System President