January 20, 2017

January 20, 2017 Agenda and Attachments

Agenda

SBCC Agenda - January 2017 - REVISED 01/18/2017
SBCC Package - January 2017 - REVISED 01/18/2017

Audit Committee

001 AUD Agenda - January 2017
002 AUD Minutes - November 2016
AUD 01 - Wayne Community College Investigative Audit

Finance Committee

001 FC Agenda - January 2017
002 FC Minutes - November 2016
FC 01 - Estimated Receipts thru December 2016
FC 02 - Annual Survey of Fees FY 2015-16
FC 03 - Capital Improvement Funds Expended or Obligated
FC 04 - Connect NC Bond Status Report
FC 05 - System Office Contract Report as of December 31, 2016
FC 06 - System Office Grants Awarded Report as of December 31, 2016
FC 07 - SBCC Code Report - January 2017
FC 08 - Amend 1E SBCCC 800.2 - General Provisions
FC 09 - FY 2016-17 Supplemental State Aid Allocation
FC 10 - Purchasing Delegation Request Davidson County Community College
FC 11 - Purchasing Delegtion Request-Fayetteville Technical Community College
FC 12 - BioNetwork Allocation Request for Host Colleges
FC 13 - NCWorks Career Coach Funding Allocation Recommendations 2017-19
FC 14 - Service Agreement for ISIR Verification Services 2017-2018
FC 15 - Construction and Property - January 2017

Legislative Affairs

001 LEG Agenda - January 2017
002 LEG Minutes - October 2016
002 LEG Minutes - November 2016
LEG 01 - AACC Federal Legislative Agenda
LEG 02 - Additional Special Provisions

Personnel Committee

001 PER Agenda - January 2017 - REVISED 01/18/2017
002 PER Minutes - November 2016
PER 01 - SBCC Code Report - January 2017 - REVISED 01/18/2017
PER 02 - Initiate the Rulemaking Process to Amend 1C SBCCC 200.94 – Local College Personnel Policies - REVISED 01/18/2017

Planning Committee

001 PLAN Agenda - January 2017
002 PLAN Minutes - November 2016
PLAN 01 - Draft Strategic Planning Committee Charter
PLAN 02 - Draft Strategic Planning Process
PLAN 03 - Draft Strategic Plan Timeline

Policy Committee

001 POL Agenda - January 2017
002 POL Minutes - November 2016
POL 01 - SBCC Code Report - January 2017
POL 02 - Initiate the Rulemaking Process to Amend 3B SBCCC Subchapter 400 Temporary Rules
POL 03 - Amend 2A SBCCC 300.6 - North Carolina Proprietary School Fee Schedule
POL 04 - Amend 3B SBCCC Subchapter 200
POL 05 - Proposed Proprietary School Legislation

Programs Committee

001 PROG Agenda - January 2017
002 PROG Minutes -November 2016
PROG 01 Curriculum Program Application as Approved by the System President
PROG 02 Curriculum Program Termination as Approved by the System President
PROG 03 - SBCC Code Report - January 2017
PROG 04 - North Carolina Community College Curriculum Standard Revisions
PROG 05 - Three Year Accountability Reports - Programs Implemented During 2013
PROG 06 - NCCCS Career and College Ready Report
PROG 07 - Initiate the Rulemaking Process to Amend Title 1, Chapter G - Full-Time Equivalent (FTE)
PROG 08 - Cambridge Course Weighting Request
PROG 09 - North Carolina Community College Cooperative Innovative High School Applications (CIHS)
PROG 10 - Associate in Engineering (A10500) Program Applications
PROG 11 - Curriculum Program Application (Fast Track for Action)
PROG 12 - Curriculum Standard Revision
PROG 13 - Captive Co-Opted Groups