STATE BOARD OF COMMUNITY COLLEGES Dr. Linwood Powell, Chair January 17, 2014

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1 STATE BOARD OF COMMUNITY COLLEGES Dr. Linwood Powell, Chair January 17, 2014 North Carolina Community College System Dr. W. Dallas Herring State Board Room Caswell Building, 200 West Jones Street Raleigh, North Carolina Thursday, January 16, 2014 ISSUES LUNCHEON 12:00 p.m. Dr. W. Dallas Herring State Board Room NCReady4Work: Ready, Set, Go! Presenters: Workforce and Economic Development Partners (Mr. Kip Blakely and Mr. Don McCorquodale, Workforce Commission/North Carolina Department of Commerce; Dr. June Atkinson, State Superintendent, North Carolina Department of Public Instruction; Dr. Scott Ralls, President, North Carolina Community College System) 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 Personnel Committee 3:00 p.m. AW North Carolina Conference Room Chair s Agenda Review 3:30 p.m. AW North Carolina Conference Room Friday, January 17, 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 Administration of the Oath of Office Approval of Minutes from the November 15, 2013 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) Reports: NC Association of Community College Presidents, Dr. Lawrence Rouse, President NC Association of Community College Trustees, Dr. Donny Hunter, President & CEO NC Comprehensive Community College Student Government Association (N4CSGA), Mr. Matthew Jones, President [ 1 ]

2 STANDING COMMITTEE REPORTS POLICY COMMITTEE, Mr. Lynn Raye, Chair Legislative Update (Attachment POL 1) PROGRAMS COMMITTEE, Dr. Sam Powell, Chair Applications as Approved by the System President (Attachment PROG 1) Robeson Community College Welding Technology [A50420] Termination as Approved by the System President (Attachment PROG 2) Asheville-Buncombe Technical Community College Biotechnology [A20100] Computed Tomography and Magnetic Imagining Technology (Diploma) [D45200] Mechanical Drafting Technology [A50340] Real Estate [A25400] Resort and Spa Management [A55410] Halifax Community College Cosmetology Instructor (Certificate) [C55160] Electronics Engineering Technology [A40200] Pulp & Paper Technology [A50430] School-Age Education [A55440] Rockingham Community College Associate in General Education [A10300] Business Administration/Customer Service [A2512B] Business Administration/Electronic Commerce [A2512I] Business Administration/Human Resources Management [A2512C] Carpentry (Diploma) [D35180] Central Sterile Processing (Certificate) [C45180] Cosmetology Instructor (Certificate) [C55160] Environmental Science [A20140] Fine and Creative Woodworking [A30160] Greenhouse and Grounds Maintenance (Certificate) [C15220] Health Care Technology (Certificate) [C45350] Information Systems Technology [A25270] Lateral Entry (Certificate) [C55430] Licensed Practical Nurse Refresher (Certificate) [C45390] Manicuring/Nail Technology (Certificate) [C55400] Mechanical Engineering Technology [A40320] Networking Technology [A25340] Occupational Therapy Assistant [A45500] Office Administration/Legal [A2537A] Real Estate [A25400] School-Age Education [A55440] [ 2 ]

3 PROGRAMS COMMITTEE, Dr. Sam Powell, Chair (continued) Termination as Approved by the System President (Attachment PROG 2) Wayne Community College Wilkes Community College Business Administration/Electronic Commerce [A2512I] Computer Engineering Technology [A40160] Computer Programming [A25130] Criminal Justice Technology/Financial Crime/Computer Fraud [A5518B] Electrical Systems Technology [A35130] General Occupational Technology [A55280] Human Services Technology/Social Services [A4538D] Web Technologies [A25290] For Future Action Basic Skills Plus Career Pathway Requests (Attachment PROG 3) NC DAP Placement Policy Revision: Math (Attachment PROG 4) Comprehensive Articulation Agreement (CAA) Course List (Attachment PROG 5) Basic Skills Plus Program Requests (Attachment PROG 6) [CA] Curriculum Standard Revision (Attachment PROG 7) [CA] Central Carolina Community College Sustainable Agriculture [A15410] Curriculum Program Application (New to System) (Attachment PROG 8) [CA] Durham Technical Community College Medical Product Safety/Pharmacovigilance [A45xxx] Tiered Funding Formula Recommendations (Attachment PROG 9) [CA] Curriculum Program Applications (Fast Track for Action) (Attachment PROG 10) [CA] College of the Albemarle Human Services Technology [A45380] Tri-County Community College Culinary Arts [A55150] Location Waiver Request for Cooperative Innovative High Schools (Attachment PROG 11) [CA] Courses of Instruction to Captive/Co-opted Groups (Attachment PROG 12) [CA] Continuing Education: Vance-Granville Community College Polk Correctional Institution HRD Career Readiness/Pathways (Career Readiness/Pathways) FINANCE COMMITTEE, Mr. K. Ray Bailey, Chair Estimated Receipts (Attachment FC 1) System Office Grants Awarded Report as of December 31, 2013 (Attachment FC 2) System Office Contracts Report as of December 31, 2013 (Attachment FC 3) Budget Priorities (Attachment FC 4) Multi-Campus Center Approval Process Report (Attachment FC 5) Allocation for BioNetwork Centers (Attachment FC 6) [CA] [ 3 ]

4 FINANCE COMMITTEE, Mr. K. Ray Bailey, Chair (continued) Allocation for Space Grant (Attachment FC 7) [CA] Allocation for Virtual Learning Community Course Enhancement (Attachment FC 8) Service Agreement for ISIR Verification Services (Attachment FC 9) [CA] Contract Renewal for Broadband Connectivity (Attachment FC 10) [CA] Construction and Property (Attachment FC 11) [CA] 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 State Board Meeting will be held on Thursday, February 20, 2014 and Friday, February 21, 2014 on the SAS Campus in Cary, North Carolina. Also, the April meeting of the State Board will be held on Thursday, April 24, 2014 and Friday, April, 25, 2014 due to the Easter holiday. More information regarding these meetings will be communicated. EXPIRING TERMS AND VACANCIES There are currently no terms expiring and two 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) or by at stateboard@nccommunitycolleges.edu [ 4 ]

5 CONSENT AGENDA PROGRAMS COMMITTEE, Dr. Sam Powell, Chair Basic Skills Plus Program Requests (Attachment PROG 6) Curriculum Standard Revision (Attachment PROG 7) Central Carolina Community College Sustainable Agriculture [A15410] Curriculum Program Application (New to System) (Attachment PROG 8) Durham Technical Community College Medical Product Safety/Pharmacovigilance [A45xxx] Tiered Funding Formula Recommendations (Attachment PROG 9) Curriculum Program Applications (Fast Track for Action) (Attachment PROG 10) College of The Albemarle Human Services Technology [A45380] Tri-County Community College Culinary Arts [A55150] Location Waiver Request for Cooperative Innovative High Schools (Attachment PROG 11) Courses of Instruction to Captive/Co-opted Groups (Attachment PROG 12) Continuing Education: Vance-Granville Community College Polk Correctional Institution HRD Career Readiness/Pathways (Career Readiness/Pathways) FINANCE COMMITTEE, Mr. K. Ray Bailey, Chair Allocation for BioNetwork Centers (Attachment FC 6) Allocation for Space Grant (Attachment FC 7) Service Agreement for ISIR Verification Services (Attachment FC 9) Contract Renewal for Broadband Connectivity (Attachment FC 10) Construction and Property (Attachment FC 11) [ 5 ]