October 19, 2018

October 19, 2018 Agenda and Attachments

Agenda

SBCC Agenda - October 19, 2018 - REVISED 10/16/2018
SBCC Package - October 19, 2019 - REVISED 10/19/2018

Audit Committee

001 AUD Agenda - October 2018
002 AUD Minutes - July 2018
AUD 01 - Internal Audit Plan FY 2018-19
AUD 02 - Compliance Review Services Report FY 2017-18
AUD 03 - Badge Access Internal Audit Report
AUD 04 - EAGLE Update

Board Governance Committee

001 SBG Agenda - October 2018
SBG 01 - SBCC Bylaws

Finance Committee

001 FC Agenda - October 2018
002 FC Minutes - September 2018
FC 01 - Allocation for Community College ApprenticeshipNC Coordinators
FC 02 - Contract for Integrated Library System
FC 03 - Contract for Online Computer Library Center
FC 04 - Allocation for Customized Training - Regional Trainers
FC 05 - Allocation for Food and Nutrition Services Employment and Training Program Grant - REVISED 10/18/2018
FC 06 - Allocation for Sub-Orbital - REVISED 10/12/2018
FC 07 - Service Agreement for Development of Residency Determination Services
FC 08 - Budget Allocation 2-1 Summary
FC 09 - Construction and Property
FC 10 - Estimated Receipts thru Sept 2018
FC 11 - Connect NC Bond Status Report
FC 12 - Specialized Course List for Public Safety Waivers Authorized Under G.S. 115D-5(b)(2)
FC 13 - SBCC Code Report - October 2018 - REVISED 10/12/2018
FC 14 - Allocation Hurricane Florence Emergency Grants for Community College Students

Legislative Affairs

001 LEG Agenda - October 2018
002 LEG Minutes - August 2018

Personnel Committee

001 PER Agenda - October 19, 2018
PER 01 - Voluntary Shared Leave Request
PER 02 - System Office Vacancy Report - October 2018
PER 03 - College President Status Report - October 2018
PER 04 - SBCC Code Report - October 2018 - REVISED 10/12/2018

Planning Committee

001 PLAN Agenda - Oct 2018
002 PLAN Minutes - August 2018
PLAN 01 - SBCC Strategic Planning Enrollment Simplification
PLAN 02 - Graduate Employment Outcomes

Policy Committee

001 POL Agenda - October 2018 - REVISED 10/16/2018
002 POL Minutes - September 2018
POL 01 - Review of Hearing Officer's Recommendation - Umanah Healthcare Institute
POL 02 - Waiver of State Board of Community Colleges Code Provisions Due to Hurricane Florence
POL 02A - Temporary Amendment - 1G SBCCC 200.1 - General Provisions
POL 03 - SBCC Code Report - October 2018 - REVISED 10/12/2018

Programs Committee

001 PROG Agenda - October 2018
002 PROG Minutes - September 2018
PROG 01 - Review of the Comprehensive Articulation Agreement 2018
PROG 02 - Curriculum Program Application FTFA
PROG 03 - Combined Course Library - Continuing Education
PROG 04 - Amend 1D SBCCC 400.9
PROG 05 - Curriculum Program Application As Approved by the System President
PROG 06 - Curriculum Program Termination As Approved by the System President
PROG 07 - SBCC Code Report - October 2018 - REVISED 10/12/2018

Special Committee

0 SBCC Planning Meeting Agenda - October 2018
1 Templin Presentation
2 Strategic Plan - KPI Status Report
2a Strategic Plan - KPI Presentation
2b Student Access - KPI Adult Enrollment
3 Links to Strategic Plan Dashboard
4a Guided Pathways and RISE
4b Education Navigator Partnership
4c First in the World (Shackleford)
4d Bldg Successful Relationships with Industry (Egger&DCCC)