July 17, 2015

July 17, 2015 Agenda and Attachments

Agenda

FINAL Agenda 17July2015

Audit Committee

AUD 01 - College Financial Audit Findings Summary
AUD 02 - North Carolina Community Colleges Foundation, Inc. FY 2013-2014 Audit
AUD 03 - Internal Audit Charter
AUD 04 - 2015-16 Annual Audit Plan

Finance Committee

FC 01 - Estimated Receipts - June 2015
FC 02 - System Office Contract Report as of June 30, 2015 Summary
FC 03 - System Office Grants Awarded Report as of June 30, 2015
FC 04 - 2000 State Bond Utilization Report as of July 1, 2014 to June 30, 2015
FC 05 - 2006 Facilities and Equipment Grant as of July 1, 2014 to June 30, 2015
FC 06 - 2007 Facilities and Equipment Grant as of July 1, 2014 to June 30, 2015
FC 07 - SBCC Code Report - July 2015
FC 08 - Initiation of Rulemaking Process to Amend “Title 1, Chapter H – Fiscal Management”
FC 09 - Initiation of Rulemaking Process to Amend “1E SBCCC 700.7 – Excess Fee Receipts”
FC 10 - Isothermal Community College Tuition Surcharge
FC 11 - Allocation for North Carolina Competency-Based Education Incubator
FC 12 - Allocation for Office Administration Alignment Project
FC 13 - Allocation of Basic Skills Funds for Community Based Organizations_Revised 7-10-15
FC 14 - Allocation for English Literacy Civics Education Projects
FC 15 - Service Agreement for Community College Grant Program
FC 16 - Construction and Property - July 2015

Policy Committee

POL 01 - SBCC Code Report - July 2015
POL 02 - License Renewal Recommendation for Caring For Life -Jacksonville Campus
POL 03 - License Renewal Recommendation for Caring For Life -Wilmington Campus
POL 04 - Refusal to Recommend License Renewal for North Carolina Medical Institute
POL 05 - AMEND 2A SBCCC 100.1 - Definitions

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 - Captive/Co-Opted Curriculum Program Termination as Approved by the System President
PROG 04 - Curriculum Standard Revisions Approved by the Senior Vice President/Chief Academic
PROG 05 - Curriculum Program Application (New)
PROG 06 - New and Archived Curriculum Standards
PROG 07 - Associate in Engineering (A10500) Program Applications
PROG 08 - Curriculum Program Application (Existing)
PROG 09 - Curriculum Standard Revisions
PROG 10 - Curriculum Program Applications (Fast Track for Action)
PROG 11 - Curriculum Program Application for Captive/Co-opted Groups
PROG 12 - Combined Course Library – Continuing Education
PROG 13 - Courses of Instruction to Captive/Co-opted Groups