October 17, 2014

October 17, 2014 Agenda and Attachments

Agenda

FINAL Agenda 17OCT2014 (REVISED)

Audit Committee

AUD 1 - Program Audit Study Committee Report

Finance Committee

FC 01 - Estimated Receipts - September 2014
FC 02 - SBCC Code Report - October 2014
FC 03 - Initiation of Rulemaking to Process to Amend "1E SBCCC 200.2 - Time Due, Deferred Payment, Failure to Pay"
FC 04 - Summer 2014 FTE Report
FC 05 - Budget Allocations for 2-1 Summary FY 2014-15
FC 06 - State Board Reserve Funding for a Study on the Future of Community College Nursing Education
FC 07 - Service Agreement for Resources for Career and Technical Education Faculty
FC 08 - Allocation for Professional Development Workshop about Sub-Orbital Unmanned Space Flight Testing
FC 09 - Allocation of NC Space Grant FY 2014=15
FC 10 - Allocation of CTE Leadership Grants - Career Pathways
FC 11 - Allocation for Small College Prison Program Startup - Mayland CC
FC 12 - Construction and Property

Personnel Committee

PER 01 - Salary Increases Greater than 10%

Policy Committee

POL 01 - SBCC Code Report - October 2014
POL 02 - Review Public Comments for and Amend "1D SBCCC 400.2 - Admission to Colleges"

Programs Committee

PROG 01 - Terminations as Approved by the System President
PROG 02 - SBCC Code Report - October 2014
PROG 03 - UNC and NCCCS Articulation Report to the Joint Legislative Oversight Committee
PROG 04 - Permanent Cut Scores for Reading and English NC DAP
PROG 05 - High School Equivalency Assessment
PROG 06 - Basic Skills Plus Career Pathway Requests
PROG 07 - Basic Skills Plus Program Requests
PROG 08 - Initiation of Rulemaking Process to Amend "1G SBCCC 200.95 - Limitations in Reporting Student Membership Hours"
PROG 09 - Curriculum Program Applications (Fast Track for Action)
PROG 10 - Curriculum Program Applications for Captive /Co-opted Groups
PROG 11 - Courses of Instruction to Captive/Co-opted Groups
PROG 12 - Repeal "1A SBCCC 300.99 - Instructional Service Agreements"
PROG 13 - Amend "1D SBCCC 300.97 - Instructional Service Agreements"
PROG 14 - Amend "1D SBCCC 400.96 - Instructional Service Agreements"