September 19, 2014

September 19, 2014 Agenda and Attachments

Agenda

September 2014 State Board of Community Colleges Agenda (REVISED)

Audit Committee

AUD 01 - Vision for a New System of Accountability

Calendar Committee

CAL 01 - 2015 State Board of Community Colleges Meeting Calendar

Finance Committee

FC 01 - SBCC Code Report - September 2014
FC 02 - FY 2015-17 Budget Development Update
FC 03 - College Enrollment Analysis
FC 04 - Purchasing Delegation Request - Central Carolina Community College
FC 05 - State Board Reserve Allocation - Study on the Feasibility of Developing a Program of Study
FC 06 - Allocation for Minority Male Mentoring FY 2014-15
FC 07 - Allocation for Early Childhood Education Innovation Fund FY 2014-15
FC 08 - Service Agreement for Community College Grant Program
FC 09 - Scholarship Amendment to the Duke Energy Powers Career Program
FC 10 - Construction and Property

Personnel Committee

PER 01 - Salary Increases Greater than 10%
PER 02 - North Carolina Community College System Office EPA Personnel Policy

Planning Committee

PLAN 01 - Review Agenda for State Board Planning Meeting (REVISED)

Policy Committee

POL 01 - SBCC Code Report - September 2014
POL 02 - Review for Approval of Initial Proprietary School Licensure

Programs Committee

PROG 01 - Applications as Approved by the System President
PROG 02 - Terminations as Approved by the System President
PROG 03 - SBCC Code Report - September 2014
PROG 04 - Curriculum Program Application (Existing Program)
PROG 05 - Curriculum Program Applications (Fast Track for Action)
PROG 06 - Courses of Instruction to Captive/Co-opted Groups