November 21, 2014

November 21, 2014 Agenda and Attachments

Agenda

FINAL Agenda - 21NOV2014 (REVISED)

Audit Committee

AUD 01 - Education Program Audit Summary Report FY 2013-2014
AUD 02 - Program Audit Study Committee Report (REVISED)

Finance Committee

FC 01 - Estimated Receipts - October 2014
FC 02 - 2000 High Education Facilities Financing Act Bond Projects Status Report
FC 03 - Capital Improvement Funds Expended or Obligated Report
FC 04 - A Summary of 2013-14 State Funded Financial Aid Programs for Community College Students
FC 05 - North Carolina Community College System Privately Funded Awards 2013-14 Academic Year
FC 06 - SBCC Code Report - November 2014
FC 07 - High School Equivalency Assessment
FC 08 - 2015-17 Budget Prorities (REVISED)
FC 09 - Initiation of Rulemaking Process to Amend 1E SBCCC 200.2 - Time Due, Deferred Payment, Failure to Pay
FC 10 - Service Agreement for Virtual Computing Environment
FC 11 - Allocation for Virtual Learning Community
FC 12 - Alloation for Project Skill-Up
FC 13 - Construction and Property

Personnel Committee

PER 01 - Salary Increases Greater than 10%

Policy Committee

POL 01 - SBCC Code Report - November 2014
POL 02 - Non-Budget Legislation/Special Provisions 2015-2016 Legislative Session (REVISED)
POL 03 - Review for Approval of Initial Proprietary School Licensure
POL 04 - Initiation of Rulemaking Process to Amend "2A SBCCC 300.6 - Proprietary Schools Fee Schedule

Programs Committee

PROG 01 - Terminations as Approved by the System President
PROG 02 - Legislative Year End Report (REVISED)
PROG 03 - SBCC Code Report - November 2014
PROG 04 - Curriculum Program Application (Existing Program)
PROG 05 - Permanent Cut Scores for Reading and English NC DAP
PROG 06 - Basic Skills Plus Program Requests
PROG 07 - Initiation of Rulemaking Process to Amend "1G SBCCC 200.95 - Limitations in Reporting Student Membership Hours
PROG 08 - Curriculum Standard Revisions
PROG 09 - Curriculum Program Applications (Fast Track for Action)
PROG 10 - High School Equivalency Assessment (REVISED)
PROG 11 - Combined Course Library - Continuing Education
PROG 12 - Courses of Instruction to Captive/Co-opted Groups