November 20, 2020

November 20, 2020 Agenda and Attachments

Agenda

SBCC Agenda - November 20, 2020 - REVISED 11/19/2020
SBCC Minutes - October 16, 2020
SBCC Package - November 20, 2020 - REVISED 11/19/2020

Audit Committee

001 AUD Agenda - November 2020
002 AUD Minutes - September 2020
AUD 01- College Financial Audit Findings 5 Year Summary_FY2019 - Nov 2020 - REVISED 11/19/2020

Finance Committee

001 FC Agenda - November 2020
002 FC Minutes - October 2020
FC 01 - State Board Reserve Funding - Implementation of Recommendations for Programs for Students
FC 02 - State Board Reserve Funding - Marketing Campaign
FC 03 - Improving Career and Technical Education with Perkins Carry Over Funds
FC 04 - Contract for Migration of College Information System (CIS) to the Cloud
FC 05 - Construction and Property - November 2020
FC 06 - Negotiations for a Contract Amendment
FC 07 - Estimated Receipts - October 2020
FC 08 - State Board Reserve Report
FC 09 - Summary of 2019 - 20 State Funded Financial Aid Programs for Community College Students

Legislative Affairs

001 LEG Agenda - November 2020

Personnel Committee

001 PER Agenda - November 2020
PER 01 - System Office Vacancy Report - November 2020
PER 02 - College President Status Report - November 2020

Planning Committee

001 PLAN Agenda - November 2020
002 PLAN Minutes - October 2020
PLAN 01 - Focus Area Initiatives (Boosting Higher Ed Enrollment and Success)
PLAN 02 - Progress of Strategic Plan Tactics (2020-Q2 and Q3)

Policy/Governance Committee

001 SBPG Agenda - November 2020
SBPG 01 -Recommendation for Initial Proprietary School Licensure -November 2020 SBCC
SBPG 02 -Recommendation for Student Repayment

Programs Committee

001 PROG Agenda - November 2020
002 PROG Minutes - October 2020
PROG 01 - Small Business Center Network Guidelines
PROG 02 - Uniform Articulation Agreement NCICU and NCCCS - AATP and ASTP
PROG 03 - Curriculum Program Applications - Fast Track for Action (FTFA)
PROG 04 - Combined Course Library Continuing Education
PROG 05 - Associate in Arts in Teacher Preparation (AATP) (A1010T) and Associate in Science in Teacher Preparation (ASTP) (A1040
PROG 06 - Curriculum Program Applications as Approved by the System President
PROG 07 - Curriculum Program Terminations as Approved by the System President
PROG 08 - Curriculum Program Revision as Approved by the System President
PROG 09 - Initiate the Rulemaking Process for 1D SBCCC 800.1 Credit for Prior Learning

SBCC Code

SBCCC 01 - SBCC Code Report - November 2020

Special Committee

PLAN - Approximate Fall Enrollment Shifts 20201118
PLAN - NCCCS Board Presentation Nov 2020