November 17, 2017

November 17, 2017 Agenda and Attachments

Agenda

SBCC Agenda - November 17, 2017 - REVISED 11/15/2017
SBCC Package - November 17, 2017 - REVISED 11/15/2017

Audit Committee

001 AUD Agenda - November 2017
002 AUD Minutes - October 2017
AUD 01 - SBCC Code Report - November 2017
AUD 02 - Compliance Services Final Report FY 2016-17
AUD 03 - System Office Internal Audit Plan FY 2018

Finance Committee

001 FC Agenda - November 2017
002 FC Minutes - October 2017
FC 01 - Estimated Receipts - October 2017
FC 02 - SBCC Code Report - November 2017
FC 03 - Capital Improvement Funds Expended or Obligated
FC 04 - Summary of 2016-17 State Funded Financial Aid Programs for Community College Students
FC 05 - Richmond Community College Multi-Campus Center Request
FC 06 - Allocation for Sub-Orbital Student Competition
FC 07 - Service Agreement for ISIR Verification Services
FC 08 - Service Agreement for Virtual Computing Environment
FC 09 - Contract for Integrated Library System
FC 10 - Contract Amendment for Learning System Management Hosting
FC 11 - State Board Reserve Funding for Financial Aid Leadership Academy
FC 12 - Allocation for Investment in Short-Term Workforce Training
FC 13 - State Board Reserve Funding for Employability Skills Alignment Project
FC 14 - Allocation for Food and Nutrition Services Employment and Training Program Grant
FC 15 - Allocation for NCWorks Career Coach Program
FC 16 - Construction and Property

Legislative Affairs

001 LEG Agenda - November 2017
002 LEG Minutes - October 2017
LEG 01 - NCACCP Draft Non-Budget Proposals 10-26-17 as Approved by Joint Legislative & Finance Committees
LEG 02 - NCACCP Draft Proposed Budget Requests 10-26-17 Rev'd as Approved by Legislative & Finance Committees

Personnel Committee

001 PER Agenda - November 2017
PER 01 - System Office Vacancy Report - November 2017
PER 02 - College Presidential Search Process Presentation
PER 03 - College Presidents Status Report

Planning Committee

001 PLAN Agenda - November 2017
002 PLAN Minutes - October 2017
PLAN 01 - Strategic Plan KPI Committee Areas of Discussion
PLAN 02 - Sample Mockup of Board Item Tied to Plan
PLAN 03 - Revised Strategic Plan Language

Policy Committee

001 POL Agenda - November 2017
002 POL Minutes - September 2017
POL 01 - SBCC Code Report - November 2017
POL 02 -Recommendations for Initial Proprietary School Licensure -November 2017
POL 03 - Initiation of Rulemaking Process to Amend 1A SBCCC 200.3 - Authority to Waive a SBCC Code

Programs Committee

001 PROG Agenda - November 2017 - REVISED 11/16/2017
002 PROG Minutes - October 2017 - REVISED 11/14/2017
PROG 01 - 2017 Legislative Year End Report
PROG 02 - Curriculum Program Application as Approved by the System President
PROG 03 - Curriculum Program Applications for Health Science-Therapeutic Diagnostic Services as Approved by the System President
PROG 04 - Curriculum Program Applications for Associate in General Education (A1080N) as Approved by the System President
PROG 05 - Curriculum Program Termination as Approved by the System President
PROG 06 - SBCC Code Report - November 2017
PROG 07 - Reinforced Instruction for Student Excellence
PROG 08 - Curriculum Program Applications – Fast Track for Action
PROG 09 - Curriculum Program Application - New to System
PROG 10 - Curriculum Standard Revisions - REVISED 11/13/2017
PROG 11 - Combined Course Library – Continuing Education
PROG 12 - Courses of Instruction – Captive_Co-opted Groups