May 17, 2019

May 17, 2019

Session Date(s) and Time(s)

Thursday, May 16, 2019 to Friday, May 17, 2019

Location

Archives

Minutes, Agendas & Committee Attachments

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

Title	Updated
Approved Minutes - May 17, 2019	9/6/2019 - 9:21am

Title	Updated
SBCC Agenda - May 17, 2019 - REVISED 05/15/2019	5/15/2019 - 12:40pm
SBCC Package - May 2019_REVISED 05/17/2019	5/17/2019 - 8:08am

Title	Updated
001 AUD Agenda - May 2019	5/10/2019 - 2:30pm
002 AUD Minutes - February 2019	5/9/2019 - 3:05pm
AUD 01 - College Financial Audit Findings 5 Year Summary	5/9/2019 - 3:05pm
AUD 02 - Final Compliance Audit Report - Fixed Asset Inventory	5/9/2019 - 3:05pm
AUD 03 - NC Community College System Federal Compliance Audit	5/9/2019 - 3:05pm
AUD 04 - College Federal Audits with Findings FY 2017-18	5/9/2019 - 3:05pm
AUD 04a - Carteret Federal Compliance Audit 6.30.2018	5/9/2019 - 3:05pm
AUD 04b - Randolph - Federal Compliance Audit 6.30.2018	5/9/2019 - 3:05pm
AUD 05 - Roanoke Chowan Community College Update_REVISED 05/15/2019	5/15/2019 - 3:09pm

Title	Updated
001 SBG Agenda - May 2019	5/10/2019 - 2:28pm
002 SBG Minutes - March 2019	5/10/2019 - 2:28pm
SBG 01 - For Future Action For Action Bylaws	5/9/2019 - 4:07pm
SBG 02 - Proposed Amendment of 1H SBCCC 200.1 - "Allocation of Funds"	5/9/2019 - 4:07pm
SBG 03 - Proposed Amendment of 1H SBCCC 400.4 - "Capital Project Approval and Obtaining Capital Funds"	5/9/2019 - 4:07pm
SBG 04 - Initiate Rulemaking Process to Amend 1A SBCCC 200.6 - "Delegation of Contractual Authority" - REVISED 05/16/2019	5/16/2019 - 2:37pm
SBG 05 - Finance Committee Charter - REVISED 05/17/2019	5/17/2019 - 8:08am
SBG 06 - Programs Committee Charter - REVISED 05/17/2019	5/17/2019 - 8:08am

Title	Updated
001 FC Agenda - May 2019	5/9/2019 - 3:05pm
002 FC Minutes - March 2019	5/9/2019 - 3:05pm
FC 01 - Allocation of Title ll Adult Education and Family Literacy Act AEFLA	5/9/2019 - 3:05pm
FC 02 - Allocation for NC Motorcycle Safety Education Program_FY 2019-20	5/9/2019 - 3:05pm
FC 03 - Contract for Environmental, Safety, and Health Compliance	5/9/2019 - 3:05pm
FC 04 - Allocation for Virtual Learning Community Centers	5/9/2019 - 3:05pm
FC 05 - Contract for Learning Management System Online Helpdesk Video Conferencing and Software as a Service Hosting	5/9/2019 - 3:05pm
FC 06 - Construction and Property May - 2019	5/9/2019 - 3:05pm
FC 07 - Amend 1C SBCCC 400.3 - College Employee Rates of Pay	5/9/2019 - 3:05pm
FC 08 - Estimated Receipts - April 2019	5/9/2019 - 3:05pm
FC 09 - Budget Update - FY 2019-20	5/9/2019 - 3:05pm
FC 10 - Connect NC Bond Status Report_March 31, 2019	5/9/2019 - 3:05pm

Title	Updated
001 PER Agenda - May 2019	5/10/2019 - 2:29pm
PER 01 - Proposed Amendment of 1C SBCCC 400.11 - Leave Payouts	5/9/2019 - 3:16pm
PER 02 - Reorganization of System Office Position	5/9/2019 - 3:16pm
PER 03 - System Office Vacancy Report - April 2019	5/10/2019 - 11:02am
PER 04 - College President Status Report - May 2019	5/9/2019 - 3:16pm

Title	Updated
001 PLAN Agenda - May 2019	5/9/2019 - 3:16pm
002 PLAN Minutes - March 2019	5/9/2019 - 3:16pm
PLAN 01 - Resolution - Attainment Goal	5/9/2019 - 3:16pm
PLAN 02 - Post Secondary Education Board Final Report	5/9/2019 - 3:16pm
PLAN 03 - Key Performance Indicators for System Effectiveness	5/9/2019 - 3:16pm
PLAN 04 - Review of First-Year Progress	5/9/2019 - 3:16pm

Title	Updated
001 POL Agenda - May 2019	5/10/2019 - 2:38pm
002 POL Minutes - March 2019	5/9/2019 - 4:07pm
POL 01 - Recommendation for Renewal of Proprietary School Licensure - May 2019	5/9/2019 - 4:07pm
POL 02 - Request to Extend Proprietary License Renewal Date - May 2019	5/10/2019 - 11:04am
POL 03 - Recommendation for Initial Proprietary School Licensure - May 2019	5/9/2019 - 4:07pm
POL 04 - Proposed Amendment to 1D SBCCC 400.2 - Admission to Colleges (SSNs)	5/9/2019 - 4:07pm
POL 05 - Proposed Amendment to 1G SBCCC 200.1 - General Provisions	5/9/2019 - 4:07pm

Title	Updated
001 PROG Agenda - May 2019	5/9/2019 - 4:07pm
002 PROG Minutes - March 2019	5/9/2019 - 4:07pm
PROG 01 - Proposal for New Career and College Promise Pathways Leading to the Associate in Fine Arts in Music (P1072C) and Assoc	5/9/2019 - 4:07pm
PROG 02 - Curriculum Program Applications - Fast Track for Action (FTFA)	5/9/2019 - 4:07pm
PROG 03 - Courses of Instruction to Captive Co-opted Groups	5/9/2019 - 4:07pm
PROG 04 - Combined Course Library - Continuing Education	5/9/2019 - 4:07pm
PROG 05 - Amend 1D SBCCC 400.11 - Education Services for Minors (Curriculum)	5/9/2019 - 4:07pm
PROG 06 - Curriculum Program Applications as Approved by the System President	5/9/2019 - 4:07pm
PROG 07 - Curriculum Standard Revisions as Approved by the System President	5/9/2019 - 4:07pm

Title	Updated
SBCCC 01 - SBCC Code Report - May 2019	5/9/2019 - 4:07pm