July 20, 2018

July 20, 2018 Agenda and Attachments

Agenda

SBCC Agenda - July 20, 2018 - REVISED 07/18/2018
SBCC Package - July 20, 2018 - REVISED 07/19/2018

Audit Committee

001 AUD Agenda - July 2018
002 AUD Minutes - May 2018
AUD 01 - College Financial Audit Findings 5 Year Summary
AUD 02 - College Financial Audits with Findings FY 2016-17 - July 2018
AUD 02A - South Piedmont Finanical Audit
AUD 03 - NC Community College System Federal Compliance Audit
AUD 04 - NC Community Colleges Foundation, Inc

Finance Committee

001 FC Agenda - July 2018
002 FC Minutes - May 2018
FC 01 - Initiation of Rulemaking Process to Amendment of 1G SBCCC 100.1- "Definitions"
FC 02 - Allocation for Previously Funded Title II AEFLA Providers
FC 03 - Allocation of Title II Adult Education and Family Literacy Act (AEFLA)
FC 04 - Allocation for Integrated English Literacy and Civics Education
FC 05 - State Board Reserve Funding for CCR Professional Development and Technical Assistance
FC 06 - Allocation for Career and College Ready Graduate Alignment Partnerships
FC 07 - Allocation for Lead College for Career and College-Ready Alignment Partnership
FC 08 - Allocation for Improving Career and Technical Education
FC 09 - Temporary Amendment of 1G SBCCC 100.1- Definitions
FC 10 - Allocation of Title II AEFLA, Section 225, Expanding Services
FC 11 - Allocation of Special Capital Improvement Appropriations
FC 12 - Allocation for Virtual Learning Community Research Project - Phase II
FC 13 - Service Agreement for Community College Grant Program
FC 14 - Service Agreement for Adult Basic Skills Professional Development
FC 15 - Allocation for Minority Male Success Initiative
FC 16 - Allocation for Golden Leaf Scholars Program - Two Year Colleges
FC 17 - Construction and Property July 2018
FC 18 - Year-End Estimated Receipts - June 2018
FC 19 - Connect NC Bond Status Report
FC 20 - System Office Contract Report as of June 30, 2018 Report
FC 21 - System Office Grants Awarded Report as of June 30, 2018
FC 22 - SBCC Code Report - July 2018 - REVISED 07/18/2018

Legislative Affairs

LEG 01 - 2018 Short Session Legislative Report

Personnel Committee

001 PER Agenda - July 2018
PER 01 - Initiate Rulemaking Process to Adopt 1C SBCCC 300.1 – Presidential Selection Process
PER 02 - Initiate Rulemaking Process to Amend 1C SBCCC 300.98 - Evaluation of Presidents
PER 03 - Initiate Rulemaking Process to Amend 1C SBCCC 400 – Salaries and Benefits
PER 04 - System Office Vacancy Report - July 2018
PER 05 - College President Status Report - July 2018
PER 06 - SBCC Code Report - REVISED 07/18/2018

Planning Committee

001 PLAN Agenda - July 2018
002 PLAN Minutes - May 2018
PLAN 01 - 2018 Performance Measures Report
PLAN 02 - Examples of the Plan in Action
PLAN 03 - Online Learning

Policy Committee

001 POL Agenda - July 2018_REVISED 07/18/2018
002 AUD-POL Minutes - May 2018
POL 01 - Refusal to Recommend Proprietary School License Renewal
POL 02 - Temporary Adoption 1A SBCCC 400 - Appeal Process
POL 03 - Initiate Rulemaking Process to Amend 1B SBCCC 400 - Program Accountability - REVISED 07/17/2018
POL 04 - Adopt 1A SBCCC 200.5 - System Advisory Council - REVISED 07/19/2018
POL 05 - Adopt 1A SBCCC 200.4 - Sound Fiscal and Management Practices - REVISED 07/17/2018
POL 06 - SBCC Code Report - REVISED 07/18/2018

Programs Committee

PROG 01 - Curriculum Program Applications - New to the System
002 PROG Minutes - May 2018
001 PROG Agenda - July 2018
PROG 02 - Initiate Rulemaking Process to Amend 1D SBCCC 400
PROG 03 - Review of Comments for 1G SBCCC 200.93, 1G SBCCC 200.94, 1D SBCCC 300.9, and 1D SBCCC 300.10
PROG 04 - Curriculum Program Applications Fast Track For Action - REVISED 07/17/2018
PROG 05 - Curriculum Standard Revisions
PROG 06 - Courses of Instruction to CaptiveCo-opted Groups
PROG 07 - Combined Course Library - Continuing Education
PROG 08 - Curriculum Program Applications as Approved by the System President
PROG 09 - Curriculum Program Terminations as Approved by the System President
PROG 10 - SBCC Code Report - July 2018 - REVISED 07/18/2018