October 21, 2022

October 21, 2022 Agenda and Attachments

Agenda

SBCC Agenda - October 21, 2022 - (REVISED 10/18/2022)
SBCC Package - October 21, 2022 (REVISED 10/20/2022)

Audit Committee

001 AUD Agenda - October 2022
002 AUD Minutes - September 2022
AUD 01 - Approval of Accountability and Audit Committee Charter
AUD 02 - Annual Audit Plan

Finance Committee

001 FC Agenda - October 2022
002 FC Minutes - September 2022
FC 01 - Approval of Finance Committee Charter
FC 02 - Allocation for Workforce Resilience Grant Program (GEER II)
FC 03 - Alamance Community College Request for Multi-Campus Center Approval
FC 04 - Budget Allocations for 2-1 Summary FY 2022-23
FC 05 - Allocation for Pamlico Community College Recidivism Pilot Project 2022-2023
FC 06 - Improving Career and Technical Education with Perkins Carry Over Funds
FC 07 - Construction and Property - October 2022
FC 08 - Estimated Receipts - September 2022
FC 09 - Customized Training - Regional Trainer Update
FC 10 - Connect NC Bond Status Report - October 2022
FC 11- Specialized Public Safety Waiver List

Legislative Affairs

001 LEG Agenda - October 2022
002 LEG Minutes - August 2022
LEG 01 - Review of Legislative Committee Charter
LEG 02 - Review Updated Legislative Agenda

Personnel Committee

001 PER Agenda - October 2022 (REVISED 10/20/2022)
002 PER Minutes - September 15, 2022
PER 01 - Review of Personnel Committee Charter
PER 02 - Request for State Board to Create Position #65035979
PER 03 - System Office Vacancy Report - October 2022 (REVISED 10/18/2022)
PER 04 - College President Status Report - October 2022 (REVISED 10/18/2022)

Planning Committee

001 PLAN Agenda - October 2022
002 PLAN Minutes - August 2022
PLAN 01 - Approval of Strategic Planning Committee Charter
PLAN 02 - Review and Approve 2022-26 Strategic Plan
PLAN 03 - Strategic Plan Success Measures

Policy/Governance Committee

001 SBPG Agenda - October 2022
002 SBPG Minutes - September 2022
SBPG 01 - State Board Handbook
SBPG 02 - State Board Bylaws
SBPG 03 - Approval of State Board Policy Governance Committee Charter

Programs Committee

001 PROG Agenda - October 2022 (REVISED 10-20-2022)
002 PROG Minutes - September 2022
PROG 01 -Proposed Amendment of 1B SBCCC 100.1 - Definitions
PROG 02 - Approval of Programs and Student Success Committee Charter
PROG 03 - Annual Legislative Report Comprehensive Articulation Agreement
PROG 04 - Comprehensive Articulation Agreement Proposed Revisions
PROG 05 - Curriculum Program Applications - Fast Track for Action (FTFA)
PROG 06 - Combined Course Library - Workforce Education and College & Career Readiness
PROG 07 - Courses of Instruction to Captive Co-opted Groups
PROG 08 - Curriculum Program Terminations as Approved by the System President

SBCC Code

SBCCC 01 - SBCC Code Report - October 2022