August 16, 2019

August 16, 2019

Session Date(s) and Time(s)

Thursday, August 15, 2019 to Friday, August 16, 2019

Location

Archives

Minutes, Agendas & Committee Attachments

Minutes
Agenda
Audit
Board Governance
Calendar
Finance
Personnel
Planning
Policy
Programs
SBCC Code

Title	Updated
Approved Minutes - August 16, 2019	10/28/2019 - 10:28am

Title	Updated
SBCC Agenda - August 16, 2019 - REVISED 08/13/2019	8/13/2019 - 12:05pm
SBCC Package - August 16, 2019 - REVISED 08/16/2019	8/16/2019 - 10:00am

Title	Updated
001 AUD Agenda - August 2019	8/8/2019 - 4:14pm
002 AUD Minutes - July 2019	8/9/2019 - 3:56pm
AUD 01 - College Financial Audit Findings 5 Year Summary	8/8/2019 - 4:14pm
AUD 02 - Review of Accountability and Audit Committee Charter	8/8/2019 - 4:14pm

Title	Updated
001 SBG - POL Agenda - August 2019	8/8/2019 - 4:14pm
002 SBG Minutes - July 2019	8/9/2019 - 3:50pm
SBG 01 - Adoption of 1A SBCCC 200.6 - “Delegation of Contractual Authority”	8/9/2019 - 9:54am
SBG 02 - Adoption After Review of Public Comments 1H SBCCC 200.1 - “Allocation of Funds”	8/9/2019 - 9:54am
SBG 03 - State Board Bylaws	8/9/2019 - 9:54am

Title	Updated
CAL 01 - 2020 SBCC Meeting Calendar	8/8/2019 - 4:14pm

Title	Updated
001 FC Agenda - August 2019	8/8/2019 - 4:14pm
002 FC Minutes - July 2019	8/8/2019 - 4:14pm
FC 01 - Allocation of Title II, Section 225, Corrections Education and Other Institutionalized Individuals	8/8/2019 - 4:14pm
FC 02 - Allocation of Title II, Section 243, Integrated English Literacy and Civics Education	8/8/2019 - 4:14pm
FC 03 - Allocation for Food and Nutrition Services Employment and Training Program Grant	8/8/2019 - 4:14pm
FC 04 - Allocation for NC Space Grant Undergraduate Student Research	8/8/2019 - 4:14pm
FC 05 - Allocation for Pamlico Community College Recidivism Pilot Project	8/8/2019 - 4:14pm
FC 06 - Allocation for BioNetwork Host Colleges	8/8/2019 - 4:14pm
FC 07 - Allocations for Customized Training Regional Trainers FY 2019-2020	8/8/2019 - 4:14pm
FC 08 - Construction and Property August 2019	8/8/2019 - 4:14pm
FC 09 - State Board Reserve Year End Report	8/8/2019 - 4:14pm
FC 10 - Finance Committee Charter	8/8/2019 - 4:14pm

Title	Updated
001 PER Agenda - August 2019 - REVISED 08/13/2019	8/13/2019 - 12:05pm
PER 01 - Adoption After Review of Comments for Amendment to 1C SBCCC 400.11 - Leave Payouts	8/9/2019 - 10:11am
PER 02 - System Office Vacancy Report - August 2019	8/8/2019 - 4:18pm
PER 03 - College President Status Report - August 2019_REVISED 08/16/2019	8/16/2019 - 10:00am
PER 04 - Personnel Committee Charter	8/8/2019 - 4:18pm
PER 05 - Paid Parental Leave Policy	8/13/2019 - 12:05pm

Title	Updated
001 PLAN Agenda-August 2019	8/8/2019 - 4:33pm
002 PLAN Minutes - July 2019	8/8/2019 - 4:33pm
PLAN 01 - Strategic Planning Committee Charter	8/8/2019 - 4:33pm
PLAN 02 - Strategic Plan KPIs	8/9/2019 - 3:52pm
PLAN 03 - Draft State Board Planning Meeting Agenda - REVISED 08/15/2019	8/15/2019 - 3:35pm

Title	Updated
001 SBG - POL Agenda - August 2019	8/8/2019 - 4:33pm
002 POL Minutes - July 2019	8/9/2019 - 3:51pm
POL 01 - Changes to the State Board Code affecting the State Board of Proprietary Schools Repeal and Replace Ch Title II Ch B	8/13/2019 - 11:08am
POL 02 - Recommendations for Initial Proprietary School Licensure	8/8/2019 - 4:33pm
POL 03 - Annual Report of Proprietary Schools	8/8/2019 - 4:33pm
POL 04 - Policy Committee Charter	8/8/2019 - 4:33pm

Title	Updated
001 PROG Agenda - August 2019 - REVISED 08/13/2019	8/13/2019 - 11:13am
002 PROG Minutes - July 2019	8/8/2019 - 4:33pm
PROG 01 - Temporary Amendment to 1D SBCCC 400.11 - Education Services through Career and College Promise (Curriculum)	8/13/2019 - 2:56pm
PROG 02 - Curriculum Program Application - Fast Track for Action (FTFA)	8/8/2019 - 4:33pm
PROG 03 - Courses of Instruction - Captive/Co-opted Groups	8/8/2019 - 4:33pm
PROG 04 - Combined Course Library - Continuing Education - REVISED 08/13/2019	8/13/2019 - 11:13am
PROG 05 - Customized Training Annual Report 2018-2019	8/8/2019 - 4:33pm
PROG 06 - ApprenticeshipNC Annual Report 2018-2019	8/8/2019 - 4:33pm
PROG 07 - Programs Committee Charter	8/8/2019 - 4:33pm

Title	Updated
SBCC Code Report - August 2019	8/9/2019 - 5:43pm