May 18, 2018

May 18, 2018 Agenda and Attachments

Agenda

SBCC Agenda - May 18, 2018 - REVISED 05/15/2018
SBCC Package - May 18, 2018 - REVISED 05/18/2018

Audit Committee

001 AUD Agenda - May 2018
002 AUD Minutes - April 2018
AUD 01 - Roanoke-Chowan CC Investigative Report.pdf

Finance Committee

001 FC Agenda - May 2018
002 FC Minutes - April 2018
FC 01 - Wachovia Technical Scholarship Fund
FC 02 - Allocation of Title ll Adult Education and Family Literacy Act (AEFLA)
FC 03 - Allocation for NC Motorcycle Safety Education Program - FY 2018-19
FC 04 - Allocation for Virtual Learning Community Centers
FC 05 - Contract for Integrated Library System
FC 06 - Contract for Environmental Safety and Health Compliance
FC 07 - Service Agreement for Resources for Career and Technical Education Faculty - Curriculum Development
FC 08 - Construction and Property - May 2018_REVISED 05/18/2018
FC 09 - Estimated Receipts - April 2018
FC 10 - Budget Update - FY 2018-19

Legislative Affairs

001 LEG Agenda - May 2018
002 LEG Minutes - April 2018

Personnel Committee

001 PER Agenda - May 2018
PER 01 - Proposed Amendment to 1C SBCCC 300.98 - Evaluation of Presidents
PER 02 - Proposed Adoption of 1C SBCCC 300.1 – Presidential Selection Process - REVISED 05/14/2018
PER 03 - Proposed Amendment to 1C SBCCC 400- Salaries and Benefits
PER 04 - System Office Vacancy Report - May 2018
PER 05 - College President Status Report - May 2018
PER 06 - SBCC Code Report - May 2018

Planning Committee

001 PLAN Agenda - May 2018
002 PLAN Minutes - April 2018

Policy Committee

001 POL Agenda - May 2018
002 POL Minutes - April 2018
POL 01 -Recommendation for Renewal of Proprietary School Licensure
POL 02 -Recommendation for Initial Proprietary School Licensure
POL 03 -Request to Extend Proprietary License Renewal Date
POL 04 - Proposed Amendment of 1B SBCCC 400 - Program Accountability
POL 05 - Initiation of the Rulemaking Process to Adopt 1A SBCCC 200.5 - System Advisory Council
POL 06 - Review Public Comments 1A SBCCC 200.4 - Sound Fiscal and Management Practices
POL 07- SBCC Code Report - May 2018

Programs Committee

001 PROG Agenda - May 2018 - REVISED 05/16/2018
002 PROG Minutes - April 2018
PROG 01 - Initiate Rulemaking Process to Amend 1G SBCCC 200.93 - Reporting of Student Hours in Membership for Curriculum
PROG 02 - Initiate Rulemaking Process to Amend 1G SBCCC 200.94 - Reporting Student Hours in Membership for Continuing Education
PROG 03 - Initiate Rulemaking Process to Adopt 1D SBCCC 300.9 – Clinical Practice
PROG 04 - Initiate Rulemaking Process to Adopt 1D SBCCC 300.10 – Work-Based Learning
PROG 05 - Location Waiver Request for Cooperative Innovative High Schools (CIHS)
PROG 06 - Curriculum Program Applications - Fast Track For Action
PROG 07 - Curriculum Standard Revision
PROG 08 - Courses of Instruction to Captive Co-opted Groups
PROG 09 - 2017 Passing Rates for Nursing Graduates in the NCCCS
PROG 10 - Curriculum Program Application as Approved by the System President
PROG 11 - Curriculum Program Terminations as Approved by the System President
PROG 12 - SBCC Code Report - May 2018