September 15, 2017

September 15, 2017 Agenda and Attachments

Agenda

SBCC Agenda - September 15, 2017
SBCC Package - September 15, 2017_REVISED 09/14/2017

Audit Committee

001 AUD Agenda - September 2017
002 AUD Minutes - August 2017
AUD 01 - SBCC Code Report - September 2017
AUD 02 - College Financial Audit Findings 5 Year Summary
AUD 03 - College Financial Audits with Findings FY 2015-16
AUD 04 - Accountability and Audit Committee Charter - REVISED 09/14/2017
AUD 05 - Internal Audit Charter

Calendar Committee

CAL 01 - 2018 State Board of Community Colleges Meeting Calendar

Finance Committee

001 FC Agenda - September 2017
002 FC Minutes - August 2017
FC 01 - SBCC Code Report - September 2017
FC 02 - Specialized Course List for Public Safety Waivers
FC 03 - Allocation of Special Capital Improvement Appropriations
FC 04 - Finance Committee Charter
FC 05 - Contract Amendment for Environmental, Safety, and Health Compliance
FC 06 - Contract for Moodle Hosting Services
FC 07 - Construction and Property - September 2017
FC 07 - Construction and Property - September 2017 - REVISED 09/14/2017

Legislative Affairs

001 LEG Agenda - September 2017 - REVISED 09/05/2017
002 LEG Minutes - August 2017
LEG 01 - Legislative Committee Charter

Personnel Committee

001 PER Agenda - September 2017
PER 01 - System Office Vacancy Report - September 2017
PER 02 - Personnel Committee Charter

Planning Committee

001 PLAN Agenda - September 2017
002 PLAN Minutes - August 2017
PLAN 02 - My Future NC Commission Charter
PLAN 03 - Strategic Planning Update
PLAN 04 - Proposed Agenda for State Board Planning Meeting
PLAN 05 - Strategic Planning Committee Charter
PLAN 01 - Economic Overview and Tools

Policy Committee

001 POL Agenda - September 2017
002 POL Minutes - August 2017
POL 01 - Policy Committee Charter

Programs Committee

001 PROG Agenda - September 2017
002 PROG Minutes - August 2017
PROG 01 - Curriculum Program Applications as Approved by the System President
PROG 02 - Curriculum Program Terminations as Approved by the System President
PROG 03 - SBCC Code Report - September 2017
PROG 04 - The State Board of Community Colleges and the Multiple Pathways to High School Equivalency Course Credit Approval
PROG 05 - FY2016-17 Annual Report to the Joint Legislative Education Oversight Committee on NCWorks Career Coach Program
PROG 06 - Initiate the Rulemaking Process to Amend 1D SBCCC 300.4 - Program Management
PROG 07 - Initiate the Rulemaking Process to Amend 1G SBCCC 100.1 - Definitions
PROG 08 - Initiate the Rulemaking Process to Amend 1B SBCCC 500.1 - School Absence for National Guard Service
PROG 09 - Initiate the Rulemaking Process to Amend Senior Citizen Audit Rules
PROG 10 - Initiate the Rulemaking Process to Amend 1D SBCCC Subchapter 400 - Curriculum
PROG 11 - Military Credit for Prior Learning Policy
PROG 12 - Programs Committee Charter
PROG 13 - Curriculum Program Applications – New to the System
PROG 14 - Curriculum Program Applications – Fast Track for Action
PROG 15 - Combined Course Library – Continuing Education
PROG 16 - Courses of Instruction – Captive Co-opted Groups