September 16, 2022

September 16, 2022 Agenda and Attachments

Agenda

SBCC Agenda - September 16, 2022 (REVISED 09/12/2022)
SBCC Package - September 16, 2022 (REVISED 09/13/2022)

Audit Committee

001 AUD Agenda - September 2022
002 AUD Minutes - August 2022
AUD 01 - Accountability and Audit Committee Charter
AUD 02 - Badge Access Audit Follow-Up Results
AUD 03 - 2022 SAMM (Self-Assessment Maturity Model) Results Summary

Finance Committee

001 FC Agenda - September 2022
002 FC Minutes - August 2022
FC 01 - Review of Finance Committee Charter
FC 02 - State Board Reserve Funds for Strategic Enrollment Planning Training FY 2022-23
FC 03 – Allocation for Food and Nutrition Services Employment and Training Program Grant
FC 04 -Construction and Property - September 2022
FC 05 Capital Improvement Funds Expended or Obligated
FC 06 -Annual Report to the State Building Commission on Construction Delegation Authority

Legislative Affairs

LEG 01 - Review of Legislative Committee Charter

Personnel Committee

001 PER Agenda - September 2022
002 PER Minutes - August 2022
PER 01 - Review of Personnel Committee Charter
PER 02 - System Office Vacancy Report - September 2022
PER 03 - College President Status Report - September 2022

Planning Committee

PLAN 01 - Review of Strategic Planning Committee Charter
PLAN 02 - Review of NC Community College System 2022-2026 Strategic Plan Strategic Plan

Policy/Governance Committee

001 SBPG Agenda - September 2022
002 SBPG Minutes - August 2022
SBPG 01 - State Board Pollicy Governance Commitee Charter
SBPG 02 - State Board Handbook
SBPG 03 - State Board Bylaws

Programs Committee

001 PROG Agenda - September 2022
002 PROG Minutes - August 2022
PROG 01 - Review of Programs Committee Charter
PROG 02 - Annual Report to the Joint Legislative Committee - NC Career Coach Programs, 2021-2022
PROG 03 - Annual Report to the North Carolina General Assembly – Progress on the Implementation of the Career and College Ready
PROG 04 - Curriculum Program Applications New to the System
PROG 05 - Curriculum Program Applications As Approved by the System President

SBCC Code

SBCCC 01 - SBCC Code Report - September 2022

Special Committee

State Board Planning Meeting Agenda - September 2022 (REVISED 09/12/2022)