March 18, 2016

March 18, 2016 Agenda and Attachments

Agenda

SBCC Agenda - March 18, 2016 (REVISED 3/15/2016)
SBCC Package - March 18, 2016 (REVISED 3/16/2016)

Audit Committee

001 AUD Agenda - March 2016
AUD 01 - Compliance Services Update
AUD 02 - College Compliance Training
AUD 03 - 5 Year Summay_College Financial Audit Findings
AUD 04 - Financial Audit Findings Report - Detail

Finance Committee

001 FC Agenda - March 2016
FC 01 - Estimated Receipts Feb 2016
FC 02 - Enrollment Update
FC 03 - Asheville-Buncombe Technical Community College Request for Multi-Campus Center Approval
FC 04 - Flexibility to Use State Funds for Campus Security Expenses
FC 05 - Allocation for Small College Prision Program Start-Up
FC 06 - Contract for North Carolina Learning Management System, Online Helpdesk
FC 07 - Contract Renewal for Moodle Hosting Services
FC 08 - Contract for North Carolina Learning Object Repository (NCLOR)
FC 09 - Contract for Integrated Library Services
FC 10 - FY2016-17 NC Community College Grant Program Payment Schedule
FC 11 - FY 2016-17 State Financial Aid Allocation for the Targeted Assistance Student Program
FC 12 - State Board Reserve Funding For Career Development Facilitators - March 2016
FC 13 - State Board Reserve Funding For Taste of Industry
FC 14 - Construction and Property - March 2016

Planning Committee

001 PLAN Agenda - MAR2016
PLAN 01 - Workforce Learning Summit Innovation Best Practices

Policy Committee

001 POL Agenda - March 2016
POL 01 - SBCC Code Report - March 2016
POL 02 - Initiate Rulemaking Process to Amend 3C SBCCC 200.1 - Rule Formatting Specifications
POL 03 - Initiate Rulemaking Process to Amend Title 1, Chapter A - State Board Governance
POL 04 - Recommendations for Initial Proprietary School Licensure - March 2016
POL 05 - Refusal to Recommend Initial Proprietary School Licensure for One or More Programs

Programs Committee

001 PROG Agenda - March 2016
PROG 01 - Captive/Co-opted Curriculum Program Termination as Approved by the System President
PROG 02 - Curriculum Program Terminations as Approved by the System President
PROG 03 - SBCC Code Report - March 2016
PROG 04 - Career and College Promise College Transfer Pathway Leading to the Associate in Engineering
PROG 05 - Curriculum Standard Revision
PROG 06 - Career and College Ready Graduate Program Report
PROG 07 - NC Gap Report
PROG 07A - NC Gap Report Addendum
PROG 08 - Associate in Engineering (A10500) Program Applications
PROG 09 - Initiation of the Rulemaking Process to Amend 1D SBCCC Subchapter 300 - Continuing Education
PROG 10 - Basic Skills Plus Program Request for Cleveland Community College
PROG 11 - Curriculum Standard Revision
PROG 12 - Curriculum Program Applications (Fast Track for Action)
PROG 13 - Courses of Instruction to Captive/Co-opted Groups