Thursday, November 20, 2014 REVISED 11/17/2014 STATE BOARD OF COMMUNITY COLLEGES Dr. Linwood Powell, Chair November 21, 2014 North Carolina Community College System Dr. W. Dallas Herring State Board Room Caswell Building, 200 West Jones Street Raleigh, North Carolina ISSUES LUNCHEON 12:00 p.m. Dr. W. Dallas Herring State Board Room Math CIP: The Next Frontier Presenter: Dr. Lisa Chapman; Ms. Suzanne T. Williams, Mathematics Instructor, Central Piedmont Community College; and Mr. Jonathan E. Loss, Mathematics Instructor, Catawba Valley Community College COMMITTEE MEETINGS Policy Committee 1:30 p.m. AW North Carolina Conference Room Programs Committee 1:30 p.m. J. Gregory Poole Conference Room Finance Committee 1:30 p.m. Conference Room 201-A Accountability and Audit Committee 3:00 p.m. AW North Carolina Conference Room Personnel Committee 3:30 p.m. AW North Carolina Conference Room Strategic Planning Committee 3:45 p.m. AW North Carolina Conference Room Chair s Agenda Review 4:15 p.m. AW North Carolina Conference Room Friday, November 21, 2014 BOARD MEETING 9:00 a.m. Dr. W. Dallas Herring State Board Room Call to Order Roll Call Ethics Awareness and Identification of Conflicts or Potential Conflicts of Interest Approval of Minutes from the October 17, 2014 Meeting Approval of Agenda Approval of Consent Agenda (Consent Agenda items are listed on the Consent Agenda and are designated by [CA] on the Full Agenda) Introduction of Dr. Dennis King, President, Asheville-Buncombe Technical Community College Introduction of Dr. Anthony Clarke, President, Southeastern Community College Reports: NC Association of Community College Presidents, Dr. Garrett Hinshaw, President NC Association of Community College Trustees, Dr. Donny Hunter, President & CEO NC Comprehensive Community College Student Government Association (N4CSGA), Mr. La Quon Rogers, President [ 1 ]
STANDING COMMITTEE REPORTS POLICY COMMITTEE, Mr. Lynn Raye, Chair SBCC Code Report November 2014 (Attachment POL 1) Non-Budget Legislation/Special Provisions 2015-2016 Legislative Session (Attachment POL 2) Review for Approval of Initial Proprietary School Licensure (Attachment POL 3) Initiation of Rulemaking Process to Amend 2A SBCCC 300.6 Proprietary Schools Fee Schedule (Attachment POL 4) PROGRAMS COMMITTEE, Dr. Sam Powell, Chair Terminations as Approved by the System President (Attachment PROG 1) NCCCS Annual Curriculum Program Approval/Termination Report to the General Assembly (Attachment PROG 2) SBCC Code Report November 2014 (Attachment PROG 3) Curriculum Program Application (Existing Program) (Attachment PROG 4) Permanent Cut Scores for Reading and English NC DAP (Attachment PROG 5) Basic Skills Plus Program Requests (Attachment PROG 6) [CA] Initiation of Rulemaking Process to Amend 1G SBCCC 200.95 Limitations in Reporting Student Membership Hours (Attachment PROG 7) Curriculum Standard Revisions (Attachment PROG 8) [CA] Curriculum Program Applications (Fast Track for Action) (Attachment PROG 9) [CA] High School Equivalency Assessment (Attachment PROG 10) Combined Course Library Continuing Education (Attachment PROG 11) [CA] Courses of Instruction to Captive/Co-opted Groups (Attachment PROG 12) [CA] FINANCE COMMITTEE, Mr. K. Ray Bailey, Chair Estimated Receipts October 2014 (Attachment FC 1) 2000 Higher Education Facilities Financing Act Bond Projects Status Report (Attachment FC 2) Capital Improvement Funds Expended or Obligated Report (Attachment FC 3) A Summary of 2013-14 State Funded Financial Aid Programs for Community College Students (Attachment FC 4) North Carolina Community College System Privately Funded Awards 2013-14 Academic Year (Attachment FC 5) SBCC Code Report November 2014 (Attachment FC 6) High School Equivalency Assessment (Attachment FC 7 (PROG 10)) [ 2 ]
FINANCE COMMITTEE, Mr. K. Ray Bailey, Chair 2015-17 Budget Priorities (Attachment FC 8) Initiation of Rulemaking Process to Amend 1E SBCCC 200.2 Time Due, Deferred Payment, Failure to Pay (Attachment FC 9) Service Agreement for Virtual Computing Environment (Attachment FC 10) [CA] Allocation for Virtual Learning Community (Attachment FC 11) [CA] Allocation for Project Skill-Up (Attachment FC 12) [CA] Construction and Property (Attachment FC 13) [CA] STRATEGIC PLANNING COMMITTEE, Dr. Stuart Fountain, Chair Align4NCWorks Updates (Discussion Only) Other NCWorks Updates (Discussion Only) ACCOUNTABILITY AND AUDIT COMMITTEE, Mr. Jimmie Ford, Chair Education Program Audit Summary Report FY 2013-2014 (Attachment AUD 1) Program Audit Study Committee Report (Attachment AUD 2) PERSONNEL COMMITTEE, Mr. Clyde Higgs, Chair Salary Increases Greater than 10% (Attachment PER 1) NEW BUSINESS PRESIDENT S REPORT BOARD MEMBERS QUESTIONS/COMMENTS DATE OF FUTURE MEETINGS The next meeting of the State Board of Community Colleges will be held on Thursday, December 18, 2014 by telephone. More information regarding this meeting will be communicated. [ 3 ]
EXPIRING TERMS AND VACANCIES There are currently no terms expiring and no vacancies for the membership of the State Board. ADJOURNMENT Questions relating to items on the Agenda should be addressed to the Office of State Board Affairs at (919) 807-6970 or by e-mail at stateboard@nccommunitycolleges.edu [ 4 ]
CONSENT AGENDA PROGRAMS COMMITTEE, Dr. Sam Powell, Chair Basic Skills Plus Program Requests (Attachment PROG 6) Forsyth Technical Community College Montgomery Community College Rowan-Cabarrus Community College Curriculum Standard Revisions (Attachment PROG 8) Forsyth Technical Community College Nanotechnology [A20190] Randolph Community College Interior Design [A30220] Nursing Assistant Curriculum Revision Grant Project Rowan-Cabarrus Community College Nursing Assistant (Certificate) [C45480] Practical Nursing Curriculum Revision Grant Project Rowan-Cabarrus Community College Practical Nursing (Diploma) [D45660] Curriculum Program Applications (Fast Track for Action) (Attachment PROG 9) Asheville-Buncombe Technical Community College Aviation Management and Career Pilot Technology [A60180] Catawba Valley Community College Mechatronics Engineering Technology [A40350] South Piedmont Community College Nursing Assistant (Certificate) [C45480] Combined Course Library Continuing Education (Attachment PROG 11) New Course Approvals, Modifications, and Tier Designations Courses of Instruction to Captive/Co-opted Groups (Attachment PROG 12) Continuing Education: Lenoir Community College Eastern Correctional Institution Home Companion Aide (Personal Care Aide) Robeson Community College Robeson CRV Center HRD Employability Skills (HRD Employability Skills) Western Piedmont Community College Burke CRV Center HRD Employability Skills (HRD Employability Skills) FINANCE COMMITTEE, Mr. K. Ray Bailey, Chair Service Agreement for Virtual Computing Environment (Attachment FC 10) Allocation for Virtual Learning Community (Attachment FC 11) Allocation for Project Skill-Up (Attachment FC 12) Construction and Property (Attachment FC 13) [ 5 ]