May 17, 2013

May 17, 2013 Agenda and Attachments

Agenda

Final Agenda

Board Governance Committee

BL 1 - Bylaws of the State Board of Community Colleges

Finance Committee

FC 1 - Estimated Receipts
FC 2 - Budget Update
FC 3 - Overview of 2013-14 Technology Activities
FC 4 - Allocations for Virtual Learning Community Centers
FC 5 - Contract Renewal for Learning Management System Licenses
FC 6 - Contract Renewal for Moodle Hosting Services
FC 7 - Contract Renewal for Learning Management System Online Helpdesk Services
FC 8 - Contract Renewal for College Information System Software Maintenance and Support Services - Ellucian
FC 9 - Allocation for the North Carolina Motorcycle Safety Education Program
FC 10 - Allocation for New Expanded Prison Education Programming
FC 11 - Allocation for Start-Up Funds for Small Colleges for Prison Education
FC 12 - Allocations for Early Childhood Associate Degree Accreditation
FC 13 - Allocations for Mathematics Curriculum Improvement Project
FC 14 - Community Based Organization Allocations
FC 15 - Contract for Environmental, Safety, and Health Compliance
FC 16 - Changes to the Construction Project Approval Process
FC 17 - Purchasing Delegation Request - Central Piedmont and Pitt Community Colleges
FC 18 - Construction and Property

Policy Committee

POL 1 - Legislative Update
POL 2 - Review for Renewal of Proprietary School Licensure
POL 3 - Review for Approval of Initial Proprietary School Licensure

Programs Committee

PROG 1 - 2012 Passing Rates for Nursing Graduates in the NCCCS
PROG 2 - Applications as Approved by the System President
PROG 3 - Terminations as Approved by the System President
PROG 4 - Career and College Promise (CCP) Operating Procedures Revisions
PROG 5 - Request for Revision to Section 20 (Cooperative Education) Curriculum Procedures Reference Manual
PROG 6 - Curriculum Program Applications (New to the System)
PROG 7 - Location Waiver Request for Cooperative Innovative High Schools
PROG 8 - Performance Measures Modifications
PROG 9 - Curriculum Standard Revisions
PROG 10 - Curriculum Program Application (Fast Track for Action)
PROG 11 - Courses of Instruction to Captive/Co-opted Groups
PROG 12 - Temporary Placement Testing Policy Changes