January 17, 2020

January 17, 2020 Agenda and Attachments

Agenda

SBCC Agenda - January 17, 2020 - REVISED 01/16/2020
SBCC Package - January 17, 2020 - REVISED 01/16/2020

Audit Committee

001 AUD Agenda - January 2020 - REVISED 01/13/2020
002 AUD Minutes - November 2019
AUD 01 - Accreditation Actions taken by the SACSCOC Board of Trustees - Dec 2019

Finance Committee

001 FC Agenda - January 2020
002 FC Minutes - November 2019
FC 01 -Allocation for Title II Professional Development Network Project FY 2019-20
FC 02 - NC Career Coach Program Funding Allocation Recommendations
FC 03 - Amendment to Contract for Integrated Library System
FC 04 - Construction and Property - January 2020
FC 05 - Tuition and Registration Fee Waiver Report
FC 06 - Estimated Receipts -December 2019
FC 07 Connect NC Bond Status Report
FC 08 - Update to Revised Allocation for NC Career Coach Program

Personnel Committee

001 PER Agenda - January 2020
PER 01 - Adoption of Amendment of 1C SBCCC 300.1 - Presidential Selection Process
PER 02 - System Office Vacancy Report – January 2020
PER 03 - College President Status Report - January 2020

Planning Committee

001 PLAN Agenda-January 2020
002 PLAN Minutes - November 2019
PLAN 01 - Short-Term Workforce Development-Focused IT

Policy/Governance Committee

001 SBPG Agenda - January 2020
002 SBPG Minutes - November 2019
SBPG 01 - Review of Commnets 2B SBCCC 300, 400, and 500
SBPG 02 - Repeal and Replacing Subchapter 100 in the Due Process Chapter for the State Board of Proprietary Schools
SBPG 03 - Repealing and Replacing Subchapter 200 in the Due Process Chapter for the State Board of Proprietary Schools
SBPG 04 - Adoption of 2B SBCCC 300 - Exemptions from Licensure

Programs Committee

001 PROG Agenda - January 2020
002 PROG Minutes - November 2019
PROG 01 - Recodify Instructional Cost Definition
PROG 02 - Changes to Reporting of Student Hours for Continuing Education
PROG 03 - Initiation of the Rulemaking Process for Amendment of 1D_SBCCC_300.4 - Program Management
PROG 04 - Adoption of a Temporary Amendment to 1G SBCCC 200.95 - Limitations in Reporting Student Membership Hours
PROG 05 - Cooperative Innovative High School (CIHS) Application Approval
PROG 06 - Small Business Center Network Guidelines
PROG 07 - Review of Comments and Adoption of Amendment to 1D SBCCC 400.11 - Education Services through CCP
PROG 08 - Curriculum Program Application Fast Track For Action
PROG 09 - Courses of Instruction to Captive Co-opted Groups
PROG 10 - Combined Course Library Continuing Education
PROG 11 - Curriculum Program Applications as Approved by the System President
PROG 12 - Curriculum Standard Revisions as Approved by the System President
PROG 13 - Curriculum Program Terminations as Approved by the System President

SBCC Code

SBCCC 01 - SBCC Code Report - January 2020

Special Committee

Pipeline to Employment discussion