January 16, 2015

January 16, 2015 Agenda and Attachments

Agenda

FINAL AGENDA - January 2015 (Revised)

Audit Committee

AUD 01 - 5 Year Summary College Financial Audit Findings Report

Finance Committee

FC 01 - Estimated Receipts - December 2014
FC 02 - SBCC Code Report - January 2015
FC 03 - System Office Contract Report as of December 31, 2014
FC 04 - System Office Grants Awarded Report as of December 31, 2014
FC 05 - Amend 1E SBCCC 200.2 - Time Due, Deferred Payment, Failure to Pay
FC 06 - Allocation for Small College Prison Program - Start Up - Halifax CC
FC 07 - Service Agreement for ISIR Verification Services - 2015-2016
FC 08 - Construction and Property - January 2015
FC 09 - Adoption of Prequalification Policy

Personnel Committee

PER 01 - Salary Increase Request - January 2015

Planning Committee

PLAN 01 - Align4NCWorks Updates

Policy Committee

POL 01 - SBCC Code Report - January 2015
POL 02 - Amend 2A SBCCC 300.6 - Proprietary Schools Fee Schedule

Programs Committee

PROG 01- Special Applications
PROG 02 - Terminations
PROG 03 - CRC Action
PROG 04 - SBCC Code Report - January 2015
PROG 05 - Articulation Agreement - RN-BSN
PROG 06 - Associate in Engineering
PROG 07 - Cooperative Innovative High School
PROG 08 - Curriculum Program Application - New to System
PROG 09 - Mayland CC - Welding CU
PROG 10 - NC CC and UNC Study Bi-Lateral Agreements Regarding Transfer Process
PROG 11 - Curriculum Program Application - Existing Program
PROG 12 - Curriculum Standard Revisions
PROG 13 - Curriculum Program Applications - Fast Track for Action
PROG 14 - Captive Co-opted Groups
PROG 15 - SBCC Code - Limitations in Reporting Student Membership Hours