March 17, 2023

March 17, 2023 Agenda and Attachments

Agenda

SBCC Agenda - March 17, 2023
SBCC Package - March 17, 2023

Finance Committee

001 FC Agenda - March 2023
002 FC Minutes - February 2023
FC 01 - Allocation of Enrollment Growth Reserve
FC 02 - Revised Allocation to Support Rural College Broadband Access
FC 03 - Target Assistance and Less Than Half Time Grant Program FY 2023-24
FC 04 - Construction and Property - March 2023 - REVISED 03/15/2023
FC 05 - Estimated Receipts - February 2023
FC 06 - North Carolina Scholarship for Community Colleges Payment Schedule FY 2023-24

Legislative Affairs

001 LEG Agenda - March 2023
002 LEG Minutes - February 2023

Marketing and Communications Committee

001 MC Agenda - March 2023
MC 01 - Progress and Next Steps

Personnel Committee

001 PER Agenda - March 2023
002 PER Minutes - February 16, 2023
PER 01 - PER Annual Meeting Calendar
PER 02 - System Office Vacancy Report - March 2023
PER 03 - College President Status Report - March 2023

Planning Committee

001 PLAN Agenda - March 2023
002 PLAN Minutes - February 2023
PLAN 01 - NCCCS Adult Learner Pilot Programs Report
PLAN 02 - Strategic Planning Commitee Calendar

Policy/Governance Committee

001 SBPG Agenda - March 2023
002 SBPG Minutes - February 2023
SBPG 01 - Proposed Amendment of 1C SBCCC 200.94 - Local College Personnel Policies
SBPG 02 - Proposed Amendment of 1H SBCCC 100.1 - Definitions
SBPG 03 - Proposed Amendment of 1H SBCCC 200.1 - Allocation of Funds
SBPG 04 - 2023 ApprenticeshipNC Council
SBPG 05 - Policy on Duties, Responsibilities, and Expectations of Board Members
SBPG 06 - 2023 State Board Policy & Governance Committee Annual Meeting Calendar
SBPG 07 - Board Access to Information Policy

Programs Committee

001 PROG Agenda - March 2023
002 PROG Minutes - February 2023
PROG 01 - Curriculum Program Application - New to the System
PROG 02 - Curriculum Program Applications - Fast Track for Action (FTFA)
PROG 03 - Combined Course Library - Workforce Education and College & Career Readiness (March)
PROG 04 - Elementary Education Residency Licensure Cert (C55490)& Educator Preparation Program (EPP) Request as Appr by Sys Pres
PROG 05 - Curriculum Program Applications as Approved by the System President
PROG 06 - Curriculum Program Terminations as Approved by the System President
PROG 07 - Correction - Legislative Reports for CCP and CIHS

SBCC Code

SBCCC 01 - SBCC Code Report - March 2023