nc community colleges | creating success - (revised … · 2020. 1. 17. · (revised 01/16/2020) [...

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(REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020 North Carolina Community College System Dr. W. Dallas Herring State Board Room Caswell Building, 200 West Jones Street Raleigh, North Carolina 27601 Thursday, January 16, 2020 COMMITTEE MEETINGS Personnel Committee 11:00 a.m. AW North Carolina Conference Room Strategic Planning Committee 12:00 p.m. Dr. W. Dallas Herring State Board Room Policy Discussion 12:30 p.m. Dr. W. Dallas Herring State Board Room Pipeline to Employment Presenters: Wesley Beddard, Margaret Roberton, and Bob Witchger COMMITTEE MEETINGS Finance Committee 1:45 p.m. Dr. W. Dallas Herring State Board Room Programs Committee 1:45 p.m. Innovation Station (Room B10) Accountability and Audit Committee 3:00 p.m. Dr. W. Dallas Herring State Board Room State Board Policy and Governance Committee 3:30 p.m. Dr. W. Dallas Herring State Board Room Friday, January 17, 2020 BOARD MEETING 9:00 a.m. Dr. W. Dallas Herring State Board Room Call to Order Pledge of Allegiance Moment of Reflection Roll Call Ethics Awareness and Identification of Conflicts or Potential Conflicts of Interest Recognition of Guests Approval of Minutes – November 15, 2019 and December 11, 2019 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)

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Page 1: NC Community Colleges | Creating Success - (REVISED … · 2020. 1. 17. · (REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020

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STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair

January 17, 2020

North Carolina Community College System

Dr. W. Dallas Herring State Board Room

Caswell Building, 200 West Jones Street

Raleigh, North Carolina 27601

Thursday, January 16, 2020

COMMITTEE MEETINGS Personnel Committee 11:00 a.m. AW North Carolina Conference Room

Strategic Planning Committee 12:00 p.m. Dr. W. Dallas Herring State Board Room

Policy Discussion 12:30 p.m. Dr. W. Dallas Herring State Board Room

Pipeline to Employment

Presenters: Wesley Beddard, Margaret Roberton, and Bob Witchger

COMMITTEE MEETINGS Finance Committee 1:45 p.m. Dr. W. Dallas Herring State Board Room

Programs Committee 1:45 p.m. Innovation Station (Room B10)

Accountability and Audit Committee 3:00 p.m. Dr. W. Dallas Herring State Board Room

State Board Policy and Governance

Committee 3:30 p.m. Dr. W. Dallas Herring State Board Room

Friday, January 17, 2020

BOARD MEETING 9:00 a.m. Dr. W. Dallas Herring State Board Room

• Call to Order

• Pledge of Allegiance

• Moment of Reflection

• Roll Call

• Ethics Awareness and Identification of Conflicts or Potential Conflicts of Interest

• Recognition of Guests

• Approval of Minutes – November 15, 2019 and December 11, 2019

• 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)

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Reports

• NC Association of Community College Presidents, The Honorable Walter Dalton, President

• NC Association of Community College Trustees, Ms. Julie Woodson, President

• NC Comprehensive Community College Student Government Association (N4CSGA),

Mr. Jesse Watts, President

PERSONNEL COMMITTEE, Mr. Bill McBrayer, Chair For Action Adoption of Amendment of 1C SBCCC 300.1 – Presidential Selection Process (Attachment PER 01) For Information System Office Vacancy Report – January 2020 (Attachment PER 02) College President Status Report – January 2020 (Attachment PER 03) SBCC Code Report – January 2020 (Attachment SBCCC 01) STRATEGIC PLANNING COMMITTEE, Mr. Clark Twiddy, Chair For Information Quarterly Progress Review – Strategic Plan Priority Tactics Short-term Workforce Training IT Update (Attachment PLAN 01) Industry and Employer Engagement in Program Development FINANCE COMMITTEE, Mr. Jim Rose, Chair For Action

Allocation for Title II Professional Development Network Project (Attachment FC 01) NC Career Coach Program Funding Allocation Recommendations (Attachment FC 02) [CA] Amendment to Contract for Integrated Library System (Attachment FC 03) [CA] Construction and Property (Attachment FC 04) [CA] Update to Revised Allocation for NC Career Coach Program (Attachment FC 08) [CA] For Information

Tuition and Registration Fee Waiver Report (Attachment FC 05) Estimated Receipts – December 2019 (Attachment FC 06) Connect NC Bond Status Report (Attachment FC 07) PROGRAMS COMMITTEE, Dr. Samuel Powell, Chair For Future Action Recodify Instructional Cost Definition (Attachment PROG 01)

o Initiation of the Rulemaking Process for the Amendment of 1G SBCCC 100.1. – Definitions (Attachment PROG 01A)

o Initiation of the Rulemaking Process for the Amendment of 1G SBCCC 100.99. – Budget FTE Funding (Attachment PROG 01B)

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PROGRAMS COMMITTEE, Dr. Samuel Powell, Chair (continued) For Future Action (continued) Changes to Reporting of Student Hours for Continuing Education (Attachment PROG 02)

o Initiation of the Rulemaking Process for the Amendment of 1G SBCCC 200.94. – Reporting of Student Hours in Membership for Continuing Education Classes (Attachment PROG 02A)

o Initiation of the Rulemaking Process for the Amendment of 1E SBCCC 900.2. – Continuing Education Registration Fee Refunds (Attachment PROG 02B)

Initiation of the Rulemaking Process for Amendment of 1D SBCCC 300.4 – Program Management (Attachment PROG 03)

Adoption of a Temporary Amendment to 1G SBCCC 200.95 – Limitations in Reporting Student Membership Hours (Attachment PROG 04)

For Action Cooperative Innovative High School (CIHS) Application Approval (Attachment PROG 05) Small Business Center Network Guidelines (Attachment PROG 06) Review of Comments and Adoption of Amendment to 1D SBCCC 400.11 – Education Services through

Career and College Promise (Curriculum) College Transfer Pathway Requirements for Freshmen & Sophomores (Attached Comments) (Attachment PROG 07)

Curriculum Program Application – Fast Track for Action (FTFA) (Attachment PROG 08) [CA] Courses of Instruction to Captive/Co-opted Groups (Attachment PROG 09) [CA] Combined Course Library – Continuing Education (Attachment PROG 10) [CA] For Information Curriculum Program Application as Approved by the System President (Attachment PROG 11) Curriculum Program Standard Revisions as Approved by the System President (Attachment PROG 12) Curriculum Program Termination as Approved by the System President (Attachment PROG 13) SBCC Code Report – January 2020 (Attachment SBCCC 01) ACCOUNTABILITY AND AUDIT COMMITTEE, Ms. Lisa Estep, Chair For Information Accreditation Actions taken by the SACSCOC Board of Trustees (Attachment AUD 01) STATE BOARD POLICY AND GOVERNANCE COMMITTEE, Mr. Bob Stephens, Chair For Action Review of Comments for 2B SBCCC 300, 2B SBCCC 400, 2B SBCCC 500 (Attachment SBPG 01) Repealing and Replacing Subchapter 100 in the Due Process Chapter for the State Board of Proprietary

Schools (Attachment SBPG 02) o Repeal of 2B SBCCC 100. – Process for Refusal to Issue or Renew License

(Attachment SBPG 02A) o Adoption of 2B SBCCC 400. – Refusal to Reissue or Renew License (Attachment SBPG 02B)

Repealing and Replacing Subchapter 200 in the Due Process Chapter for the State Board of Proprietary Schools (Attachment SBPG 03) o Repeal of 2B SBCCC 200. – Suspension or Revocation of License (Attachment SBPG 03A) o Adoption of 2B SBCCC 500. – Suspension or Revocation of Licensure (Attachment SBPG 03B)

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STATE BOARD POLICY AND GOVERNANCE COMMITTEE, Mr. Bob Stephens, Chair (continued) For Action (continued) Adoption of 2B SBCCC 300. – Exemptions from Licensure (Attachment SBPG 04) For Information SBCC Code Report – January 2020 (Attachment SBCCC 01) AWARDS COMMITTEE, Dr. Breeden Blackwell, Chair PRESIDENT’S REPORT NEW BUSINESS BOARD MEMBERS QUESTIONS/COMMENTS DATE OF FUTURE MEETINGS The next State Board meeting is scheduled for Thursday, February 20, 2020 and Friday, February 21, 2020 in the Dr. W. Dallas Herring State Board Room located in the Caswell Building in Raleigh, NC. More information regarding this meeting will be communicated. EXPIRING TERMS AND VACANCIES There are currently no terms expiring and one (1) vacancy for the members 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 [email protected]

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CONSENT AGENDA

FINANCE COMMITTEE, Mr. Jim Rose, Chair NC Career Coach Program Funding Allocation Recommendations (Attachment FC 02) Amendment to Contract for Integrated Library System (Attachment FC 03) Construction and Property (Attachment FC 04) Update to Revised Allocation for NC Career Coach Program (Attachment FC 08) PROGRAMS COMMITTEE, Dr. Samuel Powell, Chair Curriculum Program Application – Fast Track for Action (FTFA) (Attachment PROG 08) Courses of Instruction to Captive/Co-opted Groups (Attachment PROG 09) Combined Course Library – Continuing Education (Attachment PROG 10)

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State Board of Community Colleges Caswell Building, 200 West Jones Street

Raleigh, North Carolina November 15, 2019

9:00 a.m. CALL TO ORDER Following proper public notification, Chairman Breeden Blackwell called the State Board of Community Colleges (SBCC) Meeting to order at 9:00 a.m. in the Dr. W. Dallas Herring State Board Room of the Caswell Building. MOMENT OF REFLECTION AND PLEDGE OF ALLEGIANCE The Board recited the Pledge of Allegiance and recognized a moment of reflection. ROLL CALL Mr. Bryan Jenkins called the roll and the following members were present:

Dr. Breeden Blackwell Dr. Catherine Edmonds Ms. Lisa Estep Mr. William Holder Mr. Bobby Irwin Mr. Frank Johnson Mr. Bill McBrayer

Mr. Hari Nath Dr. Samuel Powell Ms. Mary Ann Rice Mr. James Rose Mr. Scott Shook Mr. Bob Stephens Mr. Burr Sullivan

Mr. Clark Twiddy * Mr. Steven Walker

(designee for Lt. Governor) Mr. Jesse Watts Mr. David Willis Ms. Ann Whitford

* Attended by telephone Absent: Treasurer Dale Folwell ETHICS AWARENESS AND IDENTIFICATION OF CONFLICTS OF INTEREST Mr. Johnson reminded members of the Board of the ethics requirements and requested members identify any conflicts or potential conflicts of interest. Having so requested, the Chairman Blackwell asked the record to reflect no conflicts.

ADMINISTRATION OF OATH OF OFFICE Chairman Blackwell welcomed Justice Paul Newby who administered the Oaths of Office. Oaths of Office were administered to Dr. Catherine Edmonds, Ms. Mary Ann Rice, and Mr. Jesse Watts.

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APPROVAL OF THE MINUTES Mr. Johnson made a motion to approve the October 18, 2019 minutes, Mr. Sullivan seconded the motion, and the motion was unanimously approved by voice vote.

CHANGES TO THE AGENDA Chairman Blackwell polled the committee chairs as to any changes to the agenda and the results were as follows: PERSONNEL COMMITTEE, Mr. Bill McBrayer, Chair Mr. McBrayer stated the Personnel Committee would like to move the following from Future Action to Action:

• Proposed Amendment of 1C SBCCC 300.1 – Presidential Selection Process (Attachment PER 01) STRATEGIC PLANNING COMMITTEE, Mr. Clark Twiddy, Chair Mr. Twiddy stated there are no changes for Strategic Planning Committee. FINANCE COMMITTEE, Mr. Burr Sullivan Mr. Sullivan stated there are no changes for Finance Committee. PROGRAMS COMMITTEE, Dr. Samuel Powell, Chair Dr. Powell stated there are no changes for Programs Committee STATE BOARD POLICY AND GOVERNANCE, Mr. Bob Stephens, Chair Mr. Stevens stated the State Board Policy and Governance Committee would like to move the following from Future Action to Action:

• Proposed Repeal of 2B SBCCC 100 – “Refusal to Reissue or Renew License” (Attachment SBPG 01)

• Proposed Repeal of 2B SBCCC 200 – “Suspension or Revocation of License” (Attachment SBPG 02)

• Proposed Adoption of 2B SBCCC 300 – “Exemptions from Licensure (Attachment SBPG 03)

• Proposed Adoption of 2B SBCCC 400 – “Refusal to Reissue or Renew License” (Attachment SBPG 04)

• Proposed Adoption of 2B SBCCC 500 – “Suspension or Revocation of License” (Attachment SBPG 05)

ACCOUNTABILITY AND AUDIT COMMITTEE, Mr. Clark Twiddy, Vice-Chair Mr. Twiddy stated there are no changes for Accountability and Audit Committee. APPROVAL OF THE AGENDA Mr. Holder made a motion to approve the agenda, Mr. Stephens seconded the motion, and the motion was unanimously approved by voice vote.

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APPROVAL OF THE CONSENT AGENDA Chairman Blackwell asked for a motion to approve the Consent Agenda. Mr. Rose made a motion to approve, Dr. Powell seconded the motion, and the motion was unanimously approved by voice vote.

Items approved on the Consent Agenda were as follows: PERSONNEL COMMITTEE, Mr. Bill McBrayer, Chair Personnel Committee Charter (Attachment PER 03) FINANCE COMMITTEE, Mr. Jim Rose, Chair Finance Committee Charter (Attachment FC 01) Revised Allocation for NC Career Coach Program (Attachment FC 04) Contract for NC Learning Object Repository Migration (Attachment FC 05) Construction and Property (Attachment FC 06)

PROGRAMS COMMITTEE, Dr. Samuel Powell, Chair Programs Committee Charter (PROG 02) Curriculum Programs Applications – Fast Track for Action (FTFA) (Attachment PROG 03) Courses of Instruction – Captive/Co-opted Groups (Attachment PROG 04) Combined Course Library – Continuing Education (Attachment PROG 05)

REPORTS: The Honorable Walter Dalton, President of North Carolina Association of Community College Presidents President Dalton congratulated the new State Board members. President Dalton provided an update from NCACCP.

• At the NCACCP meeting, the group recognized Dr. Dennis King and Dr. Barbara Parker who will be retiring soon. Also, President Lew Hunnicutt (Nash Community College) and President Melissa Singler (Robeson) were introduced

• At the NCACCP business meeting, passed a motion to adopt the policies and procedures from the Small Business Center which will be presented for State Board approval in January 2020.

• Adopted a motion to have a three-year strategy so that we can talk to General Assembly members about ongoing needs, not just current priorities.

• In alignment with MyFutureNC, recruit, retain, and complete will be key focus to address the barriers.

• President Dalton thanked Mr. Jon Harris for his assistance with some legal issues the presidents wanted addressed.

The system is working on strategic plans. The colleges have strategic plans to help students succeed. It is tough when the student’s strategy is where they will get their next meal. Twenty-five student self-identify as skipping meals to pay a bill. Chairman Blackwell restated that the Community College System is the only state agency with a budget which shows the impact of the System on the citizens of North Carolina.

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Ms. Julie Woodson, President of North Carolina Association of Community College Trustees Ms. Woodson provided an update from NCACCT:

• Congrats to the new board members.

• Last month at the ACCT conference, Ms. Woodson spoke to ACCT about a grant from Gates Foundation. The focus will be on five states and looking to serve rural areas.

• Work continues to update the trustee manual.

• Appreciate the trustees to be included on the Enrollment Task Force and they were all in agreement that forced consolidation is not the answer. The group feels there needs to be teams that can help colleges.

• Congrats to Hans and Shuping for the work on the legislature process.

• Working on 2020 Law and Legislative Seminar to be held in March.

Mr. Jesse Watts, President of North Carolina Comprehensive Community College Student Government Association (N4CSGA) Mr. Watts provided an update from N4CSGA:

• The N4CSGA held its 2019 Fall Convention at Forsyth Technical Community College, in honor of the N4CSGA 50th anniversary. The convention overall was a success with 34 out of the 58 community colleges present with over 250 students, advisors, and guests attending.

• Our workshops and committee meeting covered a range of issues, topics, and concerns that affect the community colleges. One issue in common was the concern of food insecurity. Discussed ways to address the issue.

• A finance workshop interested our students. N4CSGA will investigate providing some helpful tools in the area.

• N4CSGA discussed the Spring Conference and a service project.

COMMITTEE REPORTS PERSONNEL COMMITTEE, Mr. Bill McBrayer, Chair For Action Proposed Amendment of 1C SBCCC 300.1 – Presidential Selection Process (Attachment PER 01) Mr. McBrayer discussed the language in this item. On behalf of the Personnel Committee, Mr. McBrayer recommended and moved the following item be approved by the board. Ms. Haygood provided background information on the candidate.

Proposed Amendment of 1C SBCCC 300.1 – Presidential Selection Process (Attachment PER 01) The motion was unanimously approved by voice vote.

Paid Parental Leave (Attachment PER 02) Mr. Harris stated the policy is based on an Executive Order issued by Gov. Cooper in May, is not binding to non-cabinet agencies. The UNC System has adopted. Mr. Harris reviewed the policy. Ms. Haygood shared OSBM calculated a financial impact assessment. According to OSBM’s calculation, it

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could be a $26K impact, but the given the average age of System Office employees, not as big an impact. Ms. Estep asked if the “partner” would have to be spouse. Mr. Harris said there are no restrictions. Mr. McBrayer read the following Resolution approved by the Board -

Resolution of the North Carolina State Board of Community Colleges

Paid Parental Leave Benefit for System Office Employees

WHEREAS, on May 23, 2019, Governor Cooper signed Executive Order No. 95, which provides paid parental leave to state employees for which the Governor has oversight responsibility; and WHEREAS, the Executive Order invites state entities not subject to the Governor’s oversight to extend paid parental leave to their employees; and WHEREAS, the State Board of Community Colleges has the statutory authority to adopt and administer policies which it deems necessary for the operation of the System Office; and WHEREAS, the State Board of Community Colleges wishes to extend paid parental leave to all employees of the System Office. NOW, THEREFORE, BE IT RESOLVED, that the State Board of Community Colleges hereby extends paid parental leave to all System Office employees, as described in Executive Order 95 and pursuant to the Paid Parental Leave Guidelines published by the Office of State Human Resources. Adopted on this 15th Day of November 2019, in the City of Raleigh.

Mr. Willis asked if there is a discernment about whether the foster care is temporary or long term. Mr. Harris stated the policy does not disseminate, but it is limited to one event per twelve months. On behalf of the Personnel Committee, Mr. McBrayer recommended and moved the following item be approved by the board:

Paid Parental Leave (Attachment PER 02) The motion was unanimously approved by voice vote.

For Information College President Status Report – November 2019 (Attachment PER 05) Mr. McBrayer briefly discussed the President Status Report and number of new presidents. Currently, seven (7) colleges searching for new presidents.

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STRATEGIC PLANNING COMMITTEE, Mr. Burr Sullivan, Vice-Chair For Action Strategic Planning Committee Charter (Attachment PLAN 01) Mr. Sullivan stated the Charter was discussed in committee and there were no comments. On behalf of the Strategic Planning Committee, Mr. Sullivan recommended and moved the following item be approved by the board:

Strategic Planning Committee Charter (Attachment PLAN 01) The motion was unanimously approved by voice vote.

For Information Enrollment Task Force Update Mr. Sullivan reviewed the make-up of the committee. Reviewed the main topics from the meeting:

• Long way from being finished. Will keep Board up to date in the spirit of transparency.

• The task force does not seek consolidation.

• Demographics present challenges and opportunities, but we cannot use those as an excuse.

• We must have the courage to have difficult conversations about enrollment and everything will be done in a transparent environment.

• We need to look at the colleges that are experiencing chronic challenges.

• We must ensure our programs are relevant to our workforce.

• We must make sure that everyone is welcome at the 58 campuses.

• Talked about the characteristics of strong institutions.

• Talked about challenges facing some of the challenges and that some colleges have not bottomed out yet.

• How can we assist these colleges and use best practices across the system?

• We must look at trends and statistics, develop plans.

• Develop a support team, possibly of retired leaders to help.

• Talked about how to address and determine issues.

• What are the persistence rates?

• Strategic enrollment teams.

• Importance of colleges have a strong business plan.

• Transparency Mr. Shook thanked Mr. Sullivan and the other members. The meeting was at Sandhills and longer than the initial meeting. Task Force had 6-7 hours of discussion and everyone agreed we have a myriad of issues facing us. There will not be any one fix. There may be some policy changes needed. Hope for colleges to cooperate and coordinate. There will be roles for trustees and presidents as well. Having them all at the table helped us see all sides of an issue. If we fail to address the issues, then we are failing those areas of the state. As a system we must make sure the System continues to grow and serves all communities. It is about support and the future of the system. If people have concerns or input, please share it with us. We are going to continue taking on this issue.

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Mr. Johnson stated there was conversation about regionalization. Those options should stay on the table and discussed. It should be looked at seriously and not dismissed. Chairman Shook stated we are not dismissing, but we will not force colleges to consolidate. It is destructive and not benefit the student. If colleges come together to present the want to do so, we can help. We are also looking at the sharing of and funding of programs. May be able to regionalize resources of programs to work together instead of competing against each other. We want to encourage the colleges to work better. “coopertition”

FINANCE COMMITTEE, Mr. Jim Rose, Chair Purchasing Delegation Request - Cape Fear Community College (Attachment FC 02) Ms. Grovenstein reviewed the process in place for delegation of authority of each of the colleges. Cape Fear Community College would like to increase its purchasing delegation to Tier 2 with a delegation authority of $25,000. The request has been reviewed and approved by staff and State Purchase and Contract. On behalf of the Finance Committee, Mr. Rose recommended and moved the following item be approved by the board.

Purchasing Delegation Request - Cape Fear Community College (Attachment FC 02) The above item was approved by voice vote.

Final Approval for Multi-Campus Center Designations (Attachment FC 03) Ms. Grovenstein stated this is the final approval for multi-campus designation for four colleges with funding appropriated through Senate Bill 61. Those colleges are Forsyth Technical Community College: Transportation Technical Center; Guilford Technical Community College: Aviation Center; Richmond Community College: Scotland County Campus; and Wake Technical Community College: RTP Campus. This finalizes the process of approval for the multi-campus centers. On behalf of the Finance Committee, Mr. Rose recommended and moved the following item be approved by the board.

Final Approval for Multi-Campus Center Designations (Attachment FC 03) The above item was approved by voice vote.

PROGRAMS COMMITTEE, Dr. Samuel Powell, Chair Adoption of Amendment to 1D SBCCC 400.11 – “Education Services Through Career & College Promise

(Curriculum)” Addition of Construction & Business Technologies (Attachment PROG 01) Dr. Powell stated this is an adoption of amendments to the education services through Career and College Promise. Dr. Gold shared that this change originally came in September 2019 and there were no comments received. Additional amendments will be presented in January or February 2020.

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On behalf of the Programs Committee, Dr. Powell recommended and moved the following item be approved by the board.

Adoption of Amendment to 1D SBCCC 400.11 – “Education Services Through Career & College Promise (Curriculum)” Addition of Construction & Business Technologies (Attachment PROG 01)

The above item was approved by voice vote.

STATE BOARD POLICY AND GOVERNANCE, Mr. Bob Stephens, Chair Mr. Harris explained how the first five items are all related to the State Board of Proprietary Schools. Agenda items SBPG 01, 02, 04, and 05 just repeal and reorganize while SBPG 03 clarifies the path an entity would does not agree with the need for a license needs to take. These changes are an effort to streamline the process. Approval of SBPG 01 – 05 will start the rule making process for these rules. Proposed Repeal of 2B SBCCC 100 – Refusal to Reissue or Renew License (Attachment SBPG 01) Proposed Repeal of 2B SBCCC 200 – Suspension or Revocation of License (Attachment SBPG 02) Proposed Adoption of 2B SBCCC 400 – Refusal to Reissue or Renew License (Attachment SBPG 04) Proposed Adoption of 2B SBCCC 500 – “Suspension or Revocation of License” (Attachment SBPG 05) On behalf of the State Board Policy and Governance Committee, Mr. Stephens recommended and moved the following item be approved by the board:

Proposed Repeal of 2B SBCCC 100 – Refusal to Reissue or Renew License (Attachment SBPG 01) Proposed Repeal of 2B SBCCC 200 – Suspension or Revocation of License (Attachment SBPG 02) Proposed Adoption of 2B SBCCC 400 – Refusal to Reissue or Renew License

(Attachment SBPG 04) Proposed Adoption of 2B SBCCC 500 – “Suspension or Revocation of License”

(Attachment SBPG 05)

The motion was unanimously approved by voice vote.

Proposed Repeal of 2B SBCCC 300 – Exemptions from Licensure (Attachment SBPG 03) On behalf of the State Board Policy and Governance Committee, Mr. Stephens recommended and moved the following item be approved by the board:

Proposed Repeal of 2B SBCCC 300 – Exemptions from Licensure (Attachment SBPG 03) The motion was unanimously approved by voice vote.

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Adoption of 1D SBCCC 400.2 – Admission to Colleges (SSNs) (Attachment SBPG 06) Mr. Harris reviewed the rule and the background. The rule was meant to give colleges the ability to request a social security number and there be a consequence if it was not provided. The rule is written so that colleges may adopt, but it is not a requirement. Mr. Stephens said that according to staff, it was deliberate to say “may” and there were no objections. At the committee meeting, some members questioned the use of “may” and felt it should be mandatory. Ms. Haygood shared it is important to keep in mind that there is a strong open-door policy. Some institutions have correspondence about fines if they don’t report social security numbers, others have not. The colleges do not want to present a barrier for students to attend colleges. The intent was to empower colleges to have a tool when the situation occurs. Mr. Rose said a lot of different factors were thought to be connected to this item. Staff did a good job of providing details and context. Mr. Holder stated he feels the Federal law should take precedence and we should follow the request of the Federal Government. Through conversation, the Committee discussed possibly passing the fines and fees to the student if they choose to not provide the information. Mr. Johnson stated there are circumstances to say “may” for reasons other than Federal Government, but he would not mind it saying “shall” to comply with the law. Mr. Johnson suggested this be researched further. Since this policy involves local boards, Mr. Stephens asked Ms. Woodson what NCACCT prefers. Ms. Woodson stated the trustees prefer “may”. Mr. Stephens shared the Committee approved this item with a majority vote. On behalf of the State Board Policy and Governance Committee, Mr. Stephens recommended and moved the following item be approved by the board. A roll call vote was requested.

Adoption of 1D SBCCC 400.2 – Admission to Colleges (SSNs) (Attachment SBPG 06) The motion was passed with fifteen (15) in agreement with approving and four (4) against. Those against were Mr. Holder, Mr. Johnson, Mr. Nath, and Ms. Whitford.

Hearing Officer’s Recommendation in Apex Health Care Academy (Attachment SBPG 07) Mr. Harris reviewed the details behind the hearing held to allow Apex Health Care to appeal the non-renewal of their license. The decision was to recommend the SBCC deny renewal of Apex Health Care Academy’s license.

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On behalf of the State Board Policy and Governance Committee, Mr. Stephens recommended and moved the following item be approved by the board:

Hearing Officer’s Recommendation in Apex Health Care Academy (Attachment SBPG 07) The motion was unanimously approved by voice vote.

Recommendations for Initial Proprietary School Licensure (Attachment SBPG 08) Mr. Harris stated the schools listed are recommended for licensure by the State Board of Proprietary Schools. On behalf of the State Board Policy and Governance Committee, Mr. Stephens recommended and moved the following item be approved by the board:

Recommendations for Initial Proprietary School Licensure (Attachment SBPG 08) The motion was unanimously approved by voice vote.

State Board Policy and Governance Charter (Attachment SBPG 09) Mr. Harris stated this is to approve the new charter with the combined committees. On behalf of the State Board Policy and Governance Committee, Mr. Stephens recommended and moved the following item be approved by the board:

State Board Policy and Governance Charter (Attachment SBPG 09) The motion was unanimously approved by voice vote.

PRESIDENTS REPORT: President Hans addressed the food insecurity brought up by both President Dalton and Mr. Watts. The System is working with the both public and private sector services which help students with food insecurities. System Office staff is focused on working on the enrollment issues and hope to stem the decline with help from MyFutureNC and the marketing campaign. Legislature continues to meet, but as mentioned, most legislative items have been approved. Momentum will continue forward. The Community College System is seen as a bi-partisan effort.

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Mr. Sullivan commented that food security issues impact all the colleges. President Hans said that we may look at presenting more information on some of the programs that are in place which students have access to through the colleges.

BOARD MEMBER QUESTIONS / COMMENTS Mr. McBrayer thanked Dr. King for his leadership and friendship as he prepares for retirement. Mr. Rose asked if there will be a telephonic meeting in December. Mr. Jenkins confirmed there is a plan in place for a telephonic meeting on December 11, 2019. Chairman Blackwell thanked the staff for the actions that lead to committee and board meetings.

DATE OF NEXT MEETING The next State Board meeting is scheduled for Thursday, January 16, 2020 and Friday, January 17, 2020 in the Dr. W. Dallas Herring State Board Room located in the Caswell Building in Raleigh, NC. More information regarding this meeting will be communicated. EXPIRING TERMS AND VACANCIES There are currently no terms expiring and one (1) vacancy for the members of the State Board. ADJOURNMENT Chairman Blackwell motioned to adjourn, seconded and unanimously approved by voice vote at 10:53 a.m. RESPECTFULLY SUBMITTED BY: APPROVED BY: Secretary

______________________________ ______________________________ Peter Hans, System President Dr. Breeden Blackwell, Chair

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State Board of Community Colleges Caswell Building, 200 West Jones Street

Raleigh, North Carolina December 11, 2019

3:00 p.m. TELEPHONIC

CALL TO ORDER Following proper public notification, Chairman Breeden Blackwell called the State Board of Community Colleges (SBCC) Meeting to order via telephone at 3:00 p.m. in the AW North Carolina Conference Room of the Caswell Building. ROLL CALL Mr. Bryan Jenkins called the roll and the following members were present:

Dr. Breeden Blackwell Dr. Catherine Edmonds Ms. Lisa Estep Mr. William Holder Mr. Bobby Irwin Mr. Frank Johnson

Mr. Bill McBrayer Mr. Hari Nath Dr. Samuel Powell Ms. Mary Ann Rice Mr. James Rose Mr. Scott Shook

Mr. Bob Stephens Mr. Steven Walker

(designee for Lt. Governor) Mr. David Willis

Absent: Treasurer Dale Folwell, Mr. Burr Sullivan, Mr. Clark Twiddy, Mr. Jesse Watts, and Ms. Ann Whitford ETHICS AWARENESS AND IDENTIFICATION OF CONFLICTS OF INTEREST Chairman Blackwell reminded members of the Board of the ethics requirements and requested members identify any conflicts or potential conflicts of interest. Ms. Rice recused herself from discussions and voting on any actions to be considered pertaining to Asheville-Buncombe Technical Community College. Having so requested, Chairman Blackwell asked the record to reflect the recusal with no other conflicts or potential conflicts noted.

APPROVAL OF THE AGENDA Mr. McBrayer shared he will have one (1) item for closed session. Dr. Powell made a motion to approve the agenda, Mr. Irwin seconded the motion, and the motion was unanimously approved by voice vote.

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COMMITTEE REPORTS PERSONNEL COMMITTEE, Mr. Bill McBrayer, Chair Repeal of 1C SBCCC 300.96 – Administrative (Attachment PER 01) Mr. Harris stated PER 01 and PER 02 are related to the recodification of Chapter C, Sub 300 titled Employment and Hiring Practices. Reviewed the process of public comment and none were received. Mr. McBrayer recommended and moved the following item be approved by the board, seconded by Mr. Stephens.

Repeal of 1C SBCCC 300.96 – Administrative (Attachment PER 01) The motion was unanimously approved by voice vote.

Amendment of 1C SBCCC 300.97 (Attachment PER 02) Mr. Harris stated this item amends the rule and changes the numbering. No major changes. Mr. McBrayer recommended and moved the following item be approved by the board, seconded by Dr. Powell.

Amendment of 1C SBCCC 300.97 (Attachment PER 02) The motion was unanimously approved by voice vote.

Mr. McBrayer moved to enter closed session pursuant to North Carolina General Statute section 143-318.11(a)(1) to prevent the disclosure of information that is confidential or privileged pursuant to North Carolina General Statute sections 115D-27 and pursuant to North Carolina General Statute section 143-318.11(a)(6) to consider the qualifications, competence, performance, and fitness of individual prospective public employees. Dr. Edmonds seconded, and the Board entered closed session via voice vote. The Board discussed the matters referenced above. Mr. McBrayer made a motion to go into open session, seconded by Mr. Holder, approved via voice vote.

Mr. McBrayer recommended and moved the following item be approved by the board, seconded by Mr. Nath:

Dr. Joseph Barwick, as Interim President of Asheville-Buncombe Technical Community College. The motion was unanimously approved by voice vote.

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Mr. McBrayer mentioned the two System Office staff celebrations:

• Congratulations to Ms. Haygood for receiving the State Controller’s Fiscal Integrity Award

• Dr. Bob Witchger is celebrating eighteen years with the System.

FINANCE COMMITTEE, Mr. Jim Rose, Chair FY 2019-20 State Aid Allocation and Budget Policies (Attachment FC 01) Ms. Grovenstein stated that the budget materials are normally presented in August but delayed due to the timing the session. The budget presented is based on the budget from Senate Bill 61 as well as additional bill for state retirement and insurance costs. The management flexibility reduction is included in those bills, so it is incorporated into the formula budget allocations. Ms. Grovenstein reviewed the details of the budget summary. Mr. McBrayer asked about the special allocation to McDowell Tech Community College since it does not have a program listed. Ms. Grovenstein stated the allocation funds two (2) programs, a pediatric patient simulator for the nursing program at McDowell Technical Community College and a Wi-Fi connectivity project. Mr. Rose asked if there is a specific action the Board should take with the budget. Ms. Grovenstein said the Board approves; staff will hold a meeting with the colleges to review the budget package. Colleges will take the information and incorporate locally into their budget. Staff will revisit once local budgets are calculated and approved by local boards for the State Board to approve. The local budgets are due by end of January so it should be presented in February. Mr. McBrayer asked if all the local boards will have the opportunity to approve by the end of January. Ms. Grovenstein stated if there is a hardship, staff will address. Mr. Stephens asked if any number would change when they come back from the local boards. Ms. Grovenstein stated the budget will not be amended. Mr. Rose recommended and moved the following item be approved by the board, seconded by Mr. Johnson.

FY 2019-20 State Aid Allocation and Budget Policies (Attachment FC 01) The above item was approved by voice vote.

Construction and Property (Attachment FC 02) Mr. Jim Reins presented the information to the Board. There were no questions. Mr. Rose recommended and moved the following item be approved by the board, seconded by Mr. McBrayer.

Construction and Property (Attachment FC 02) The above item was approved by voice vote.

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Updated to Revised Allocation for NC Career Coach Program (Attachment FC 03) The Board approved this item last month, but there was an error identified in the amount allocation in the Tier 2. The approval will make the correction to the item and the funding has already been appropriated at the General Assembly level. Mr. Rose recommended and moved the following item be approved by the board, seconded by Dr. Blackwell.

Updated to Revised Allocation for NC Career Coach Program (Attachment FC 03) The above item was approved by voice vote.

PROGRAMS COMMITTEE, Dr. Samuel Powell, Chair Course of Instruction to Captive/Co-Opted Groups (Attachment FC 01) Dr. Gold reviewed that this item is regarding reimbursement from the state for courses in the jails and correctional facilities. Mr. Johnson asked how much FTE this will generate. Dr. Gold stated a study was conducted last year, there is potential to generate an estimated 514 for about $1.1 million. Mr. Nath asked how many jails would be served. Ms. Roberton stated the meeting with the Sheriffs’ Association did not identify how many until we start running the classes. Mr. Johnson asked with transition of prisoners, how do students get counted. Ms. Roberton reviewed the process for accounting for students and the benefits of the relationship built between the student and the college Mr. Willis asked if a student could begin courses but continue the course work at the community college after release and how does the funding get resolved. At what point does the person in prison become responsible for funding themselves? Ms. Roberton stated the prison system is under Dept of Public Safety while the county jails are not. The prisons pay via General Assembly allocated dollars. In jails there is not funding to pay for the courses, so the types of courses are work-based learning and skills classes. The idea is to take employability or career exploration classes. The classes toward credentials would occur after release. Mr. Rose recommended and moved the following item be approved by the board, seconded by Dr. Blackwell.

Course of Instruction to Captive/Co-Opted Groups (Attachment FC 01) The above item was approved by voice vote.

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NEW BUSINESS Mr. Irwin congratulated Ms. Haygood on her award, reminded everyone to send Mr. Sullivan healing thoughts, and wished everyone Merry Christmas.

DATE OF NEXT MEETING The next State Board meeting is scheduled for Thursday, January 16, 2020 through Friday, January 17, 2020 in the W. Dallas Herring State Board Room located in the Caswell Building in Raleigh, NC. More information regarding this meeting will be communicated. EXPIRING TERMS AND VACANCIES There are currently no terms expiring and one (1) vacancy for the members of the State Board. ADJOURNMENT Mr. Irwin motioned to adjourn, seconded by Dr. Powell, unanimously approved by voice vote at 3:51 p.m. RESPECTFULLY SUBMITTED BY: APPROVED BY: Secretary

______________________________ ______________________________ Peter Hans, System President Mr. Scott Shook, Chair

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Attachment SBCCC 01

SBCC 01/17/2020

STATE BOARD OF COMMUNITY COLLEGES SBCC Code Report

PERSONNEL COMMITTEE

RULE ACTION RULEMAKING PROCESS EXPECTED DATE STATUS

REPEAL 1C SBCCC 300.96 –

Administrative

Initiation of Rulemaking Process October 18, 2019 COMPLETED

Publication on NCCCS Website October 22, 2019 COMPLETED

Written Comment Period Ends November 21, 2019 COMPLETED

Review Comments with SBCC Committee December 11, 2019 N/A

2nd Written Comment Period Ends (if substantive changes)

N/A N/A

Hearing Date (if applicable) N/A N/A

Presented to SBCC for Adoption December 11, 2019 COMPLETED

Prospective Effective Date of Rule January 1, 2020 COMPLETED

AMENDMENT 1C SBCCC 300.97 –

Faculty

Initiation of Rulemaking Process October 18, 2019 COMPLETED

Publication on NCCCS Website October 22, 2019 COMPLETED

Written Comment Period Ends November 21, 2019 COMPLETED

Review Comments with SBCC Committee December 11, 2019 N/A

2nd Written Comment Period Ends (if substantive changes)

N/A N/A

Hearing Date (if applicable) N/A N/A

Presented to SBCC for Adoption December 11, 2019 COMPLETED

Prospective Effective Date of Rule January 1, 2020 COMPLETED

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Attachment SBCCC 01

Page 2 of 7 SBCC

01/17/2020

AMENDMENT 1C SBCCC 300.1 –

Presidential Selection Process

Initiation of Rulemaking Process November 15, 2019 COMPLETED

Publication on NCCCS Website November 19, 2019 COMPLETED

Written Comment Period Ends December 19, 2019 COMPLETED

Review Comments with SBCC Committee January 16, 2020 N/A

2nd Written Comment Period Ends (if substantive changes)

N/A N/A

Hearing Date (if applicable) N/A N/A

Presented to SBCC for Adoption January 17, 2020 PENDING

Prospective Effective Date of Rule February 1, 2020

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Attachment SBCCC 01

Page 3 of 7 SBCC

01/17/2020

STATE BOARD OF COMMUNITY COLLEGES SBCC Code Report

POLICY COMMITTEE

RULE ACTION RULEMAKING PROCESS EXPECTED DATE STATUS

REPEAL 2B SBCCC 100. –

Process for Refusal to Issue or Renew License

Initiation of Rulemaking Process November 15, 2019 COMPLETED

Publication on NCCCS Website November 19, 2019 COMPLETED

Written Comment Period Ends December 19, 2019 COMPLETED

Review Comments with SBCC Committee January 16, 2020 N/A

2nd Written Comment Period Ends (if substantive changes)

N/A N/A

Hearing Date (if applicable) N/A N/A

Presented to SBCC for Adoption January 17, 2020 PENDING

Prospective Effective Date of Rule February 1, 2020

REPEAL 2B SBCCC 200. – Suspension or

Revocation of License

Initiation of Rulemaking Process November 15, 2019 COMPLETED

Publication on NCCCS Website November 19, 2019 COMPLETED

Written Comment Period Ends December 19, 2019 COMPLETED

Review Comments with SBCC Committee January 16, 2020 N/A

2nd Written Comment Period Ends (if substantive changes)

N/A N/A

Hearing Date (if applicable) N/A N/A

Presented to SBCC for Adoption January 17, 2020 PENDING

Prospective Effective Date of Rule February 1, 2020

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Attachment SBCCC 01

Page 4 of 7 SBCC

01/17/2020

ADOPTION 2B SBCCC 300. –

Exemptions from Licensure

Initiation of Rulemaking Process November 15, 2019 COMPLETED

Publication on NCCCS Website November 19, 2019 COMPLETED

Written Comment Period Ends December 19, 2019 COMPLETED

Review Comments with SBCC Committee January 16, 2020 PENDING

2nd Written Comment Period Ends (if substantive changes)

N/A

Hearing Date (if applicable) N/A

Presented to SBCC for Adoption January 17, 2020

Prospective Effective Date of Rule February 1, 2020

ADOPTION 2B SBCCC 400. –

Refusal to Issue or Renew License

Initiation of Rulemaking Process November 15, 2019 COMPLETED

Publication on NCCCS Website November 19, 2019 COMPLETED

Written Comment Period Ends December 19, 2019 COMPLETED

Review Comments with SBCC Committee January 16, 2020 PENDING

2nd Written Comment Period Ends (if substantive changes)

N/A

Hearing Date (if applicable) N/A

Presented to SBCC for Adoption January 17, 2020

Prospective Effective Date of Rule February 1, 2020

ADOPTION 2B SBCCC 500. – Suspension or

Revocation of License

Initiation of Rulemaking Process November 15, 2019 COMPLETED

Publication on NCCCS Website November 19, 2019 COMPLETED

Written Comment Period Ends December 19, 2019 COMPLETED

Review Comments with SBCC Committee January 16, 2020 PENDING

2nd Written Comment Period Ends (if substantive changes)

N/A

Hearing Date (if applicable) N/A

Presented to SBCC for Adoption January 17, 2020

Prospective Effective Date of Rule February 1, 2020

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Attachment SBCCC 01

Page 5 of 7 SBCC

01/17/2020

STATE BOARD OF COMMUNITY COLLEGES SBCC Code Report

PROGRAMS COMMITTEE

RULE ACTION RULEMAKING PROCESS EXPECTED DATE STATUS AMENDMENT

1D SBCCC 400.11 – Education Services through Career and

College Promise (Curriculum)

(College Transfer Pathway Requirements

for Freshmen & Sophmores

Initiation of Rulemaking Process October 18, 2019 COMPLETED

Publication on NCCCS Website October 22, 2019 COMPLETED

Written Comment Period Ends November 21, 2019 COMPLETED

Review Comments with SBCC Committee January 16, 2019 PENDING

2nd Written Comment Period Ends (if substantive changes)

N/A

Hearing Date (if applicable) N/A

Presented to SBCC for Adoption January 17, 2019

Prospective Effective Date of Rule February 1, 2020

AMENDMENT 1G SBCCC 100.1. –

Definitions

Initiation of Rulemaking Process January 17, 2020 PENDING

Publication on NCCCS Website January 21, 2020

Written Comment Period Ends February 20, 2020

Review Comments with SBCC Committee March 19, 2020

2nd Written Comment Period Ends (if substantive changes)

N/A

Hearing Date (if applicable) N/A

Presented to SBCC for Adoption March 20, 2020

Prospective Effective Date of Rule April 1, 2020

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Attachment SBCCC 01

Page 6 of 7 SBCC

01/17/2020

AMENDMENT 1G SBCCC 100.99. – Budget FTE Funding

Initiation of Rulemaking Process January 17, 2020 PENDING

Publication on NCCCS Website January 21, 2020

Written Comment Period Ends February 20, 2020

Review Comments with SBCC Committee March 19, 2020

2nd Written Comment Period Ends (if substantive changes)

N/A

Hearing Date (if applicable) N/A

Presented to SBCC for Adoption March 20, 2020

Prospective Effective Date of Rule April 1, 2020

AMENDMENT 1G SBCCC 200.94. –

Reporting of Student Hours in Membership

for Continuing Education Classes

Initiation of Rulemaking Process January 17, 2020 PENDING

Publication on NCCCS Website January 21, 2020

Written Comment Period Ends February 20, 2020

Review Comments with SBCC Committee March 19, 2020

2nd Written Comment Period Ends (if substantive changes)

N/A

Hearing Date (if applicable) N/A

Presented to SBCC for Adoption March 20, 2020

Prospective Effective Date of Rule April 1, 2020

AMENDMENT 1E SBCCC 900.2. –

Continuing Education Registration Fee

Refunds

Initiation of Rulemaking Process January 17, 2020 PENDING

Publication on NCCCS Website January 21, 2020

Written Comment Period Ends February 20, 2020

Review Comments with SBCC Committee March 19, 2020

2nd Written Comment Period Ends (if substantive changes)

N/A

Hearing Date (if applicable) N/A

Presented to SBCC for Adoption March 20, 2020

Prospective Effective Date of Rule April 1, 2020

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Attachment SBCCC 01

Page 7 of 7 SBCC

01/17/2020

TEMPORARY AMENDMENT

1G SBCCC 200.95. – Limitations in

Reporting Student Membership Hours

Initiation of Rulemaking Process January 17, 2020 PENDING

Publication on NCCCS Website January 21, 2020

Written Comment Period Ends February 20, 2020

Review Comments with SBCC Committee March 19, 2020

2nd Written Comment Period Ends (if substantive changes)

N/A

Hearing Date (if applicable) N/A

Presented to SBCC for Adoption March 20, 2020

Prospective Effective Date of Rule April 1, 2020

AMENDMENT 1D SBCCC 300.4 –

Program Management

Initiation of Rulemaking Process January 17, 2020 PENDING

Publication on NCCCS Website January 21, 2020

Written Comment Period Ends February 20, 2020

Review Comments with SBCC Committee March 19, 2020

2nd Written Comment Period Ends (if substantive changes)

N/A

Hearing Date (if applicable) N/A

Presented to SBCC for Adoption March 20, 2020

Prospective Effective Date of Rule April 1, 2020

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AGENDA State Board of Community Colleges

PERSONNEL COMMITTEE Caswell Building, AW North Carolina Conference Room

Thursday, January 16, 2020 – 11:00 a.m.

Questions relating to items on the Agenda should be addressed to the Office of State Board Affairs at (919)807-6970 or by email at [email protected]

Call to Order Roll Call Ethics Awareness and Conflict of Interest Approval of Agenda Approval of Minutes – November 14, 2019 For Action

• Adoption of Amendment of 1C SBCCC 300.1 – Presidential Selection Process (Attachment PER 01) For Information

• System Office Vacancy Report – January 2020 (Attachment PER 02)

• College President Status Report – January 2020 (Attachment PER 03)

• SBCC Code Report – January 2020 (Attachment SBCCC 01) New Business Adjourn

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1C SBCCC 300.1 is proposed for amendment as follows: Attachment PER 01

SBCC 01/17/2020

State Board of Community Colleges Code 1

TITLE 1 - COMMUNITY COLLEGES 2

3

CHAPTER C. PERSONNEL 4

5

SUBCHAPTER 300. EMPLOYMENT/HIRING PRACTICES 6

7

1C SBCCC 300.1 PRESIDENTIAL SELECTION PROCESS 8

(a) Once a college presidential vacancy occurs or is anticipated, the board of trustees 9

shall notify the System President and invite the System President or the System 10

President’s designee to meet with the board of trustees to discuss legal requirements 11

and other procedural matters while also providing technical assistance to the board of 12

trustees as needed. 13

(b) In the selection of the college president, the board of trustees shall, at minimum, 14

consider general input from college and community stakeholders on the desired 15

attributes of a college president and evaluate more than one candidate for the position. 16

The State Board may waive this requirement at the request of the board of trustees if 17

the State Board determines it is in the college’s interest to do so. 18

(c) The board of trustees shall submit at least one candidate to the System President for 19

review at least ten business days prior to the next regularly scheduled SBCC 20

Personnel Committee meeting or at least ten business days prior to a special called 21

SBCC Personnel Committee meeting. 22

(d) While completing the review process, the System President or the System President’s 23

designee shall confirm that the board of trustees completed a background check to 24

include the following: 25

(1) Social security number verification, 26

(2) Criminal history check, 27

(3) Civil litigation history check, 28

(4) Education verification, 29

(5) Employment verification, and 30

(6) Personal credit history check. 31

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Attachment PER 01

Page 2 of 2 SBCC

01/17/2020

(e) Upon completion of the review process, the System President shall present the 1

name(s) of candidate(s) to the Personnel Committee of the SBCC for consideration 2

and assessment. 3

(f) Following consideration and assessment of the candidate(s), the Personnel 4

Committee of the SBCC or the SBCC shall authorize the System President to 5

communicate the Personnel Committee’s or the SBCC’s assessment to the board of 6

trustees. 7

(g)The board of trustees shall proceed with the final election process and submit the board 8

of trustees’ final election to the SBCC for approval. The board of trustees shall submit 9

the board’s recommendation in writing to the System President at least five business 10

days prior to the next meeting of the SBCC. 11

(h) The SBCC shall act upon the board of trustees’ election at the SBCC’s regularly 12

scheduled meeting following receipt of the local board’s election unless delayed for 13

cause as determined by the SBCC. 14

(i) The System Office shall convey in writing to the chairman of the board of trustees the 15

SBCC’s action on the board of trustees’ election. The action of the SBCC is final. 16

(j) Until the SBCC votes to approve the final candidate and communicates its approval 17

to a college, no college shall publicly communicate or publicly confirm or deny the 18

name of the final candidate submitted to the SBCC for approval. 19

(j) (k) No college shall execute a contract prior to SBCC action to approve the local board’s 20

presidential election without a provision specifying that the effective date of the 21

contract is subject to the SBCC’s approval of the presidential election. 22

23

History Note: Authority G.S. 115D-5 and 115D-20 24

Eff. October 1, 2018. 25

Amended Eff. February 1, 2020. 26

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STATE BOARD OF COMMUNITY COLLEGES

North Carolina Community Colleges System Office

Vacancies as of December 31, 2019

Attachment PER 02

Position# Division Position Title Date Vacated Separation Reason Status Start Date

60088093 Business & Finance Systems Accountant 5/16/2019 Internal Promotion Screening/Interviewing

60088092 Business & Finance Dir, Sys Account. & Spec Proj 6/17/2019 Internal Promotion Filled 1/13/2020

65018450 Business & Finance Budget Analyst II 5/10/2019 Separation - Private Pending Reclassification

65024555 Business & Finance Business Officer I 8/23/2019 Separation - State Screening/Interviewing 1/13/2020

65030184 Economic Dev Workforce Dev Trg. Spe. I (PT Fed) 8/1/2019 New Position Screening/Interviewing 1/6/2020

65030350 Economic Dev Workforce Dev Trg. Spe. I (FT Fed) 10/1/2019 New Position Screening/Interviewing

65030351 Economic Dev Workforce Dev Trg. Spe. I (FT Fed) 10/1/2019 New Position Screening/Interviewing

60087978 Executive AVP of Human Resources 8/1/2019 Redesigned position Screening/Interviewing

60087991 Executive Dir. of Compliance Services 3/30/2019 Separation - College Screening/Interviewing

60087996 Executive Education Compliance Examiner 9/17/2019 Separation - Other Preparing to Advertise

60088003 Executive Applications Systems Analyst I 12/6/2019 Internal Promotion Accepting Applications

60088158 Programs Social Research Specialist I (Fed) 9/12/2018 Internal Promotion Position Under Review60088134 Programs Social Research Specialist I 1/2/2020 Separation - College Position Under Review

60088143 Programs Ed. Program Consultant II 12/10/2018 Internal Promotion Filled 1/13/2020

60088161 Programs Ed. Program Consultant II 1/1/2020 Retirement Position Under Review

60088160 Programs Ed. Program Admin. (Fed) 3/18/2019 Internal Promotion Accepting Applications

62023970 Programs Ed. Program Admin. (Fed) 6/30/2019 Internal Promotion Filled 1/6/2020

65029237 Programs Ed. Program Admin. (Fed) 11/1/2018 New Position Accepting Applications

60091363 Programs Social Research Specialist II (Fed) 2/6/2019 Separation - Other Position Under Review

65009395 Programs Workforce Dev Trg. Spe. I 1/3/2020 Separation - College Position Under Review

60088018 Technology Applications Systems Analyst II 8/1/2019 Separation - Other Screening/Interviewing

60095038 Technology Business Systems Analyst I 9/7/2019 Separation - Private Position Under Review

60095042 Technology User Support Tech 9/8/2018 Separation - Private Position Under Review

60088060 Technology Bus. Intelligence Analyst 5/22/2018 Separation - State Screening/Interviewing

60088046 Technology ERP Solutions Specialist I 12/17/2018 Separation - State Position Under Review

60089625 Technology Learning Sol. Service Man. 3/1/2019 Separation - State Screening/Interviewing

60088040 Technology Database Analyst I 7/1/2019 Separation - State Position Under Review

Year-to-Date Statistics Retirements 2

# of budgeted positions 218 Separations - College 4

# positions vacant as of 7/1/2019 22 Separations - Private 4

# positions vacated after 7/1/2019 15 Separations - Other 5

# of anticipated vacancies 3 Separations - State 6

Total # of vacancies 40 Internal Promotions 10

Total # of vacancies filled 11 New Positions 6

Redesigned Positions 3

Date: 1/2/2020 40

SBCC

01/17/2020

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STATE BOARD OF COMMUNITY COLLEGES

College President Status ReportAttachment PER 03

College President Appt. Date StatusAlamance Community College Dr. Algie C. Gatewood 10/1/2013Asheville Buncombe Technical Community College Dr. Dennis F. King

Dr. Joseph Barwick (I) (eff 2/1/2020)8/1/2014 SEARCHING

Beaufort County Community College Dr. David Loope 6/1/2017 2017 NEWBladen Community College Dr. Amanda Lee * 2/1/2019 2019 NEWBlue Ridge Community College Dr. Laura Leatherwood 7/1/2017 2017 NEWBrunswick Community College Dr. Gene Smith 1/1/2019 2019 NEWCaldwell Community College & Technical Institute Dr. Mark Poarch 7/1/2016 2016 NEWCape Fear Community College Mr. Jim Morton 4/20/2018 2018 NEWCarteret Community College Dr. John Hauser 7/1/2017 2017 NEWCatawba Valley Community College Dr. Garrett Hinshaw 8/1/2006Central Carolina Community College Dr. Lisa Chapman 4/1/2019 2019 NEWCentral Piedmont Community College Dr. Kandi Deitemeyer * 1/1/2017 2017 NEWCleveland Community College Dr. Jason Hurst 4/1/2018 2018 NEWCoastal Carolina Community College Mr. David Heatherly 1/1/2017 2017 NEWCollege of The Albemarle Dr. Jack Bagwell 12/2/2019 2019 NEWCraven Community College Dr. Raymond Staats 7/20/2015 2015 NEWDavidson County Community College Dr. Darrin Hartness 1/1/2019 2019 NEWDurham Technical Community College Dr. William Ingram 1/1/2008 SEARCHINGEdgecombe Community College Dr. Gregory McLeod 8/15/2018 2018 NEWFayetteville Technical Community College Dr. J. Larry Keen 8/1/2007Forsyth Technical Community College Dr. Janet Spriggs 1/1/2019 2019 NEWGaston College Dr. Patricia A. Skinner 7/1/1994 SEARCHINGGuilford Technical Community College Dr. Anthony Clarke * 11/1/2019 2019 NEWHalifax Community College Dr. Michael Elam 2/1/2017 2017 NEWHaywood Community College Dr. Shelly White 1/1/2020 2020 NEWIsothermal Community College Mr. Walter Dalton 5/1/2013James Sprunt Community College Dr. Jay Carraway 4/29/2019 2019 NEWJohnston Community College Dr. David N. Johnson 7/1/2009Lenoir Community College Dr. Russell Hunt 10/1/2016 2016 NEWMartin Community College Dr. Kenneth Boham (I) 8/1/2019 SEARCHINGMayland Community College Dr. John C. Boyd 1/1/2011McDowell Technical Community College Dr. John Gossett 8/1/2016 2016 NEWMitchell Community College Dr. Tim Brewer 3/1/2012Montgomery Community College Dr. Chad Bledsoe 4/6/2015 2015 NEWNash Community College Dr. Lew Hunnicutt 11/1/2019 2019 NEWPamlico Community College Dr. James Ross 7/25/2016 2016 NEWPiedmont Community College Dr. Pamela Senegal 7/1/2017 2017 NEWPitt Community College Dr. Lawrence Rouse 8/1/2018 2018 NEWRandolph Community College Dr. Robert S. Shackleford, Jr. 1/1/2007Richmond Community College Dr. W. Dale McInnis 3/1/2010Roanoke-Chowan Community College Dr. Audre Levy (I) 8/16/2019 SEARCHINGRobeson Community College Ms. Melissa Singler 11/1/2019 2019 NEWRockingham Community College Dr. Mark Kinlaw 1/20/2015 2015 NEWRowan-Cabarrus Community College Dr. Carol S. Spalding 8/11/2008Sampson Community College Dr. Bill Starling 3/1/2018 2018 NEWSandhills Community College Dr. John R. Dempsey 1/1/1989South Piedmont Community College Dr. Maria Pharr 1/1/2017 2017 NEWSoutheastern Community College Dr. William Aiken (I) 10/21/2019 SEARCHINGSouthwestern Community College Dr. Don Tomas 7/1/2011Stanly Community College Dr. John Enamait 8/15/2016 2016 NEWSurry Community College Dr. David R. Shockley 1/1/2012Tri-County Community College Dr. Donna Tipton-Rogers 10/19/2007Vance-Granville Community College Dr. Rachel Desmarais 8/11/2018 2019 NEWWake Technical Community College Dr. Scott Ralls * 2/1/2019 2019 NEWWayne Community College Dr. Thomas Walker 9/1/2016 2016 NEWWestern Piedmont Community College Dr. Michael S. Helmick * 8/1/2014 SEARCHINGWilkes Community College Dr. Jeffrey A. Cox 7/1/2014Wilson Community College Dr. Tim Wright 8/1/2015 2015 NEW

*Previously served as president at another NCCCS college

Totals:New 2015 4 Retirement 30New 2016 6 Moved 8New 2017 8 Other 5New 2018 5 43

New 2019 12New 2020 1Searching 7

43

SBCC

01/17/2020

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AGENDA State Board of Community Colleges STRATEGIC PLANNING COMMITTEE

Caswell Building, Dr. W. Dallas Herring State Board Room Thursday, January 16, 2020 – 12:00 p.m.

Questions relating to items on the Agenda should be addressed to the Office of State Board Affairs at (919)807-6970 or by email at [email protected]

Call to Order Roll Call Ethics Awareness and Conflict of Interest Approval of Agenda Approval of Minutes – November 14, 2019 For Action For Information • Quarterly Progress Review – Strategic Plan Priority Tactics

o Review Strategic Plan Dashboard (https://tinyurl.com/str-pl-dash) • Short-Term Workforce Training IT Update (Attachment PLAN 01) • Industry and Employer Engagement in Program Development New Business Adjourn

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Minutes

State Board of Community Colleges

STRATEGIC PLANNING COMMITTEE

Thursday, November 14, 2019

1 SBCC

01/17/2020

COMMITTEE MEMBERS PRESENT: Burr Sullivan, Vice Chair Bobby Irwin Hari Nath

Jim Rose Samuel Powell Bob Stephens*

Jesse Watts

Members Absent: Clark Twiddy, Scott Shook OTHER SBCC MEMBERS PRESENT: Breeden Blackwell, SBCC Chairman

David Willis* Frank Johnson

William Holder

OTHERS IN ATTENDANCE: Jennifer Haygood Andrea Poole

Anne Bacon Kelly Barretto

Linda Suggs John Hauser (Carteret CC)*

*Denotes attendance by telephone. CALL TO ORDER Mr. Sullivan called the meeting to order at 12:07 p.m. in the W. Dallas Herring State Board Room of the System Office. ROLL CALL Ms. Barretto took the roll of the Strategic Planning Committee members. With six Committee members in attendance, a quorum is present. ETHICS STATEMENT Mr. Sullivan read the Ethics Awareness and Conflict of Interest Statement and asked if there were any known conflicts. None were noted. APPROVAL OF THE AGENDA Mr. Sullivan asked for a motion to approve the agenda for the November 14, 2019 meeting. Mr. Rose made the motion to approve the agenda, Dr. Powell seconded, and the Committee approved the agenda unanimously without change.

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Minutes

State Board of Community Colleges

STRATEGIC PLANNING COMMITTEE

Thursday, November 14, 2019

2 SBCC

01/17/2020

APPROVAL OF MINUTES Mr. Sullivan asked for a motion to approve the minutes for the October 17, 2019 meeting. Mr. Irwin made the motion to approve, Mr. Nath seconded, and the Committee approved the minutes unanimously without change. FOR ACTION Review of Strategic Planning Committee Charter (PLAN 01) Ms. Bacon provided a brief overview of the draft Charter, reviewed the purpose of the Strategic Planning Committee and its organizational background. Ms. Bacon noted a substantive change to the Charter in that the Strategic Planning Committee meeting time will not overlap with other SBCC Committee meeting times to permit broader participation by the overall Board in strategic planning conversations. Ms. Bacon also reviewed the Committee’s responsibilities. Discussion: Mr. Stephens asked about potential overlap of roles with the Policy and Governance Committee and suggested charters should be sufficiently descriptive to clearly distinguish and ensure no overlap of roles of each Committee. Ms. Haygood clarified that when using the word “policy” relating to the Strategic Planning Committee, it is referring to “big picture” policy rather than specific administrative code policies. She clarified that specific policies needing to be adopted through the State Board Code would be referred to the appropriate Committee. Issues luncheons will now be known as policy discussions. Mr. Stephens made the motion to approve the Strategic Planning Committee Charter, Mr. Holder seconded, and the motion carried unanimously. FOR INFORMATION Enrollment Task Force Update

Mr. Jenkins gave the update on the Enrollment Task Force, which is comprised of four community college presidents, four community college trustees, four State Board members, and other System/college experts (George Fouts, Jerry Vaughan, and John Saparilas). He discussed highlights of the November 6-7 meeting of the Task Force, which included a data presentation by Bill Schneider and discussion of several emerging themes. Chairman Sullivan also reported on the Enrollment Task Force, noting that the Task Force will keep the Board up to date each time they meet over the year. He recapped the Task Force meeting and presented a summary of 12 bullet points that arose from the meeting and shared the handout with the Committee. Mr. Holder (also on the Task Force) shared insights from the meeting that included the group’s discussion about reviewing how we look at FTEs, including successful business leaders in conversations about marketing, target and reach out to students nearing completion to get them across the finish line, and having a strategic enrollment team at each school, for example. Ms. Haygood concurred that the conversation was good and yielded many ideas through which to sift and on which to drill down moving forward. She mentioned that it is important that we take advantage of experience and expertise at the local level and leverage work being done by John Saparilas and Dr. Gold’s team

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Minutes

State Board of Community Colleges

STRATEGIC PLANNING COMMITTEE

Thursday, November 14, 2019

3 SBCC

01/17/2020

relative to strategic enrollment management. Mr. Willis suggested keeping K-12 partners such as guidance counselors involved in the process. SBCC Board Chairman Blackwell commended the preliminary work of the Task Force and added that the Presidents look forward to a final report. He emphasized that the Task Force’s purpose is not to take steps toward consolidation. Mr. Holder added some efficiencies have to be made as a system that can benefit all 58 without loss of autonomy. Mr. Nath asked if Employment Commissions have been considered as resources for community college enrollment. President Hans noted the importance reaching adult learners and the underemployed who can benefit from being reskilled and upskilled; he further noted the importance of relationships between local colleges and their local workforce development boards, and reduction in enrollment during periods of economic growth and a tight labor market is, generally speaking, to be expected. As the Task Force discussions take on more structure, President Hans believes it will produce healthy recommendations about increasing retention, graduation rates, and reaching more citizens that would need what community colleges offer. Mr. Sullivan emphasized that this effort is intended to help all 58 colleges. Mr. Johnson encourages working systematically with NC Works; it is important to integrate services for the benefit of citizens when the economic cycle turns to be able to easily access resources. NEW BUSINESS None. ADJOURN There being no other business, Mr. Sullivan asked for a motion to adjourn. Dr. Powell made the motion which passed unanimously without discussion, and the Committee adjourned at 1:58 p.m. Respectfully submitted, Kelly Barretto Recording Secretary

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North Carolina Community College System

Colleges Lack an IT Capability to Communicate With and Engage This Economically Vital and Growing Student Population

Single Greatest Technology Hurdle Colleges Face TodayCritical Application Gap for Our Current and Future ERP Solution

Workforce Development Focused Information Technologies

NEEDED TO:

• Communicate and Engage Workforce Students and Industry Partners Online and in a MobileEnvironment; Where They Work and Where They Live.

• Dynamically Build Training and Educational Programs as Needed at The Speed of Business• Interface Seamlessly With Current and Future ERP Systems; One Door, One College, One

Student• Align with New IT Capabilities and Programs Underway to Modernize our Apprenticeship and

Adult Literacy Programs

Attachment PLAN 01

SBCC01/17/2020

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North Carolina Community College System

Short Term Workforce Development

In order to meet the growing continuing education needs of the 58 community colleges, the System Office is creating an environment that governs, delivers and sustains high productivity business solutions to deliver workforce training responsive to employer and student skill acquisition demands outside traditional curriculum program structures.

This is achieved by:

Workforce Development Focused Information Technologies

• Refining organizational process assets to establish business needs baseline to improve quality and mitigate risk

• Delivering configurable solutions, not custom software, to deliver dynamic training programs using responsivetechnology to meet student and industry expectations

• Leveraging new technologies such as the adaptive cloud to deliver short term workforce educational servicesany where, any time and to any device

• Creating business and technology communities of interest by investing in professional development andcontinual communication

Attachment PLAN 01

SBCC01/17/2020

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North Carolina Community College System

Posted RFPRespond to

Vendor Written Questions

Submission of Offers

Consensus Evaluation & Clarifications

Enhanced Product

Demonstrations by Finalists

Complete Best and Final

Offer

Submit Recommendation to Award Letter

Obtain Contract Award Decision

Point Approvals*

Contract Award Date

4/10/2019 6/4/2019 6/28/2019 10/2/2019 01/8-9/2020 01/24/2020 1/31/2020 03/14/2020 03/31/2020

*State Board of Community Colleges, Office of State Budget and Management, Attorney General, & Statewide IT Procurement.NCCCS Technology Solutions & Distance Learning Division anticipates request for State Board approval February 2020.

Short Term Workforce Development Procurement Status Update

Date Completed (Actual)

Planned Completion Date/Work In Progress

Anticipated Completion Date

Attachment PLAN 01

SBCC01/17/2020

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AGENDA State Board of Community Colleges

FINANCE COMMITTEE Caswell Building, Dr. W. Dallas Herring State Board Room

Thursday, January 16, 2020 – 1:45 p.m.

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 [email protected]

Call to Order

Roll Call

Ethics Awareness and Conflict of Interest

Approval of Agenda

Approval of Minutes – November 14, 2019

For Action

• Allocation for Title II Professional Development Network Project (Attachment FC 01)

• NC Career Coach Program Funding Allocation Recommendations (Attachment FC 02) [CA]

• Amendment to Contract for Integrated Library System (Attachment FC 03) [CA]

• Construction and Property (Attachment FC 04) [CA]

For Information

• Tuition and Registration Fee Waiver Report (Attachment FC 05)

• Estimated Receipts – December 2019 (Attachment FC 06)

• Connect NC Bond Status Report (Attachment FC 07)

New Business

Adjourn

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MINUTES State Board of Community Colleges

FINANCE COMMITTEE Thursday, November 14, 2019 – 1:45 p.m.

1 SBCC

01/17/2020

FINANCE COMMITTEE MEMBERS PRESENT:Chairman Jim Rose Breeden Blackwell Catherine Edmonds

Burr Sullivan Frank Johnson Scott Shook

Lisa Estep Steven Walker (designee for Lt. Governor)

Attended via phone* Members absent: Treasurer Dale Folwell, Clark Twiddy OTHERS IN ATTENDANCE:

Elizabeth Grovenstein Jim Rains Dorrine Fokes Tangi Crotts Candid Carrington Chelsea Whidbee

Bryan Conrad Cheryl Kaminski Brian Leonard Sharon Rosado Scott Ralls (Wake Technical CC)

Dale McInnis* (Richmond CC) Russell Hunt* (Lenoir CC)

CALL TO ORDER Chairman Rose called the meeting to order at 1:45 p.m. ROLL CALL Ms. Lyons took the roll of the Finance Committee members. ETHICS STATEMENT Chairman Rose read the required ethics statement. There were no conflicts of interest. APPROVAL OF THE AGENDA Chairman Rose asked for a motion to approve the agenda of the meeting as presented. Mr. Walker moved, seconded by Mr. Sullivan, and the Committee approved. APPROVAL OF THE MINUTES Chairman Rose asked for a motion to approve the minutes of the November 14, 2019 meeting. Mr. Walker moved, Mr. Sullivan seconded the motion, and the Committee approved.

FOR ACTION Finance Committee Charter (Attachment FC 01)[CA] Ms. Grovenstein explained the Finance Committee Charter was last updated in May 2019. Ms. Grovenstein stated all Committees were asked to take action to readopt the Committee Charter. Ms. Grovenstein explained to the Committee the purpose of this Charter is to layout the roles and responsibilities of the Finance Committee.

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MINUTES State Board of Community Colleges

FINANCE COMMITTEE Thursday, November 14, 2019 – 1:45 p.m.

2 SBCC

01/17/2020

Ms. Grovenstein and the Committee discussed the item. The Committee agreed to bring back the Charter each year for review and confirmation that the responsibilities are being met. Mr. Walker motioned for approval, Mr. Sullivan seconded the motion. The Committee approved Finance Committee Charter (Attachment FC 01) as presented.

Purchasing Delegation Request – Cape Fear Community College (Attachment FC 02) Ms. Grovenstein stated Cape Fear Community College is requesting a purchasing delegation authority to Tier 2 of $25,000. Ms. Grovenstein explained statutory authority allows the State Board to increase a college’s purchasing delegation. Ms. Grovenstein stated the purchasing delegation provides level of which a college can purchase without having to go to the State Division of Purchase and Contract. Ms. Grovenstein explained the minimum level is $10,000 for all state agencies and community colleges. Ms. Grovenstein stated there are several colleges that have Tier 3 and five colleges that have Tier 2 which is the $25,000 that Caper Fear CC is requesting. Ms. Grovenstein and the Committee discussed the item. Mr. Sullivan motioned for approval; Mr. Walker seconded the motion. The Committee approved Purchasing Delegation Request – Cape Fear Community College (Attachment FC 02) as presented.

Final Approval for Multi-Campus Center Designations (Attachment FC 03) Ms. Grovenstein explained this is request for final approval for four Multi-Campus Center Designations. Ms. Grovenstein explained the process in which a college can receive this designation is a multi-step process. Ms. Grovenstein stated first the request must come for preliminary approval to the State Board of Community Colleges. Second, we must take it to the General Assembly and the Governor for approval of recurring funding for the Multi-Campus Centers. Third, if and when funds are approved, we must take the item to the State Board for final approval. Ms. Grovenstein reminded the Committee of the recent multi-campus policy adopted in State Board code.

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MINUTES State Board of Community Colleges

FINANCE COMMITTEE Thursday, November 14, 2019 – 1:45 p.m.

3 SBCC

01/17/2020

Ms. Grovenstein explained to the Committee that if funding is not provided in the budget, then the multi-campus centers don’t receive final approval. Ms. Grovenstein explained Senate Bill 61 has been signed into law and provides the additional funds to support the multi-campus centers that satisfied the State Board Code. Ms. Grovenstein and the Committee discussed the item. Mr. Walker motioned for approval; Mr. Sullivan seconded the motion. The Committee approved the Final Approval for Multi-Campus Center Designations (Attachment FC 03) as presented.

Revised Allocation for NC Career Coach Program (Attachment FC 04[CA] Ms. Grovenstein explained to the Committee that Senate Bill 61, the NCCCS mini-budget bill, was enacted and signed into law on November 1, 2019. Ms. Grovenstein stated one of the components that was in the mini-budget bill was related to the NC Career Coach program. Ms. Grovenstein reminded the State Board that part of the budget priorities was to seek additional funding for the Career Coach Program as well as request to change the matching requirement. Ms. Grovenstein stated one of the barriers that our colleges were experiencing from being able to participate in the program was they didn’t have resources to provide the matching fund requirement. Ms. Grovenstein explained the matching requirement prior to legislation required a dollar-for-dollar match. Ms. Grovenstein stated the state gave a dollar and colleges had to provide a dollar of non-state to match the amount. Ms. Grovenstein stated the law was changed in this mini-budget. Ms. Grovenstein explained the law is now based on the economic development tier of the county where the coach is located. Ms. Grovenstein explained in a tier one county, no match is required, as it’s the most economically distressed county. Ms. Grovenstein explained in a tier two county, the match is one dollar for every two dollars in State funds. Ms. Grovenstein explained in a tier three county, the match is one dollar of local funds for every one dollar in State funds. Ms. Grovenstein discussed Table 1: Revised Allocations for FY 2019-20, 2020-21, and 2021-22 with the Committee.

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MINUTES State Board of Community Colleges

FINANCE COMMITTEE Thursday, November 14, 2019 – 1:45 p.m.

4 SBCC

01/17/2020

Mr. Johnson motioned for approval; Mr. Shook seconded the motion. The Committee approved Revised Allocation for NC Career Coach Program (Attachment FC 04) as presented.

Contract for NC Learning Object Repository Migration (Attachment FC 05)[CA] Ms. Grovenstein stated the learning object repository is a resource that has been in place for many years. Ms. Grovenstein stated this is a resource of online learning objects to integrate into college instruction in regular classroom setting, online courses, and virtual learning centers. Ms. Grovenstein stated the Department of Public Instruction has converted this program to a new software platform. Ms. Grovenstein explained we will have a cost savings with converting. Ms. Grovenstein stated the System Office currently pays $92,000 per year. Ms. Grovenstein explained the migration will drop the cost to $40,000 per year. Mr. Walker motioned for approval; Mr. Sullivan seconded the motion. The Committee approved Contract for NC Learning Object Repository Migration (Attachment FC 05) as presented.

Construction and Property (Attachment FC 06)[CA] Mr. Rains reviewed the requested construction and property items. Dr. Scott Ralls stated the Board of Trustees of Wake Technical CC has approved a total of 106 acres of three continuous tracks of undeveloped land on interstate eighty-seven or old 64 in Wendell, NC. This is item F.2. in Attachment FC 06. Dr. Scott Ralls explained we value the citizens of Wake County last year for approving $340 million dollars in bond funding for Wake Technically Community College for several new workforce buildings. Dr. Scott Ralls explained the location is the key for our eastern county population of students. Dr. Scott Ralls stated it’s a strategic move and we would like to thank you for your consideration. Dr. Scott Ralls, Mr. Rains, and the Committee discussed the item. Mr. Sullivan motioned for approval, Dr. Blackwell seconded the motion. The Committee approved the Construction and Property (Attachment FC 06) as presented.

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MINUTES State Board of Community Colleges

FINANCE COMMITTEE Thursday, November 14, 2019 – 1:45 p.m.

5 SBCC

01/17/2020

For Information Estimated Receipts -October 2019 (Attachment FC 07) Ms. Grovenstein reviewed the report. Ms. Grovenstein and the Committee discussed the item. State Board Reserve Report (Attachment FC 08) Ms. Grovenstein reviewed the report. Ms. Grovenstein and the Committee discussed the item.

NEW BUSINESS ADJOURNMENT Mr. Johnson motioned, seconded by Dr. Blackwell and the meeting was adjourned at 2:42 p.m. Respectfully Submitted, Petrina Lyons, Recording Secretary

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Attachment FC 01

SBCC 01/17/2020

STATE BOARD OF COMMUNITY COLLEGES Allocation for Title II Professional Development Network Project

FY 2019-20

Request: The State Board of Community Colleges is asked to approve a total allocation of up to $570,000 available for currently funded Title ll providers for $15,000 each under Section 231 of the Workforce Innovation and Opportunity Act (WIOA) for the Professional Development Network Project. Strategic Plan Reference: Theme: Clear and Supported Pathways for Student Progress and Success GOAL #2: Provide a continuum of education, training, advising, and support to help learners make informed decisions that lead to credentials and careers.

• Objective 2.1. Provide timely and accurate career exploration and academic planning opportunities.

o Strategy 2.1.2: Develop and support effective career planning practices for

faculty and staff.

• Objective 2.3: Increase completion of credentials for successful transition to careers

and/or further education.

o Strategy 2.3.5: Promote guided educational pathways within broader career

pathways.

Background: As stated under WIOA section 223(a)(1)(B), State Leadership Activities must include “[t]he establishment or operation of high quality professional development programs to improve the instruction provided pursuant to local activities required under section 231(b), including instruction incorporating the essential components of reading instruction as such components relate to adults, instruction related to the specific needs of adult learners, instruction provided by volunteers or by personnel of a State or outlying area, and dissemination of information about models and promising practices related to such programs.” These required activities allow the use of State Leadership funds to support such efforts that enhance teacher competencies to positively affect literacy skills among the adult learners. Required leadership activities also include “[t}he provision of technical assistance to eligible providers of adult education and literacy activities receiving funds under this title, including – (i) the development and dissemination of instructional and programmatic practices based on the most rigorous or scientifically valid research available and appropriate, in reading, writing, speaking, mathematics, English language acquisition programs, distance education, and staff training.” WIOA Section 223(a)(1)(C)(i).

Rationale: The Professional Development Facilitator Network (PDFN) project will provide coordinated professional development at Title II provider locations across the state of North Carolina. The PDF Network for faculty is founded on the principle that the most effective professional development is developed and implemented at the local program level.

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Attachment FC 01

SBCC 01/17/2020

Each local program director will choose an instructor to assume the role of PDF. Consulting with the director and selected local staff, each PDF will develop a local professional development plan, with goals and strategies that support continuous improvement of program performance, enrollment, incenting credential attainment through strong instructional practices, and encouraging the creation of more Integrated Education and Training opportunities (IETS). The Director of Professional Development for Basic Skills Programs at the System Office will arrange required trainings for all PDFs on specific strategies to meet these goals, including:

1) Developing strong instructional practices focused on career awareness, contextualized instruction, and strategies for credential attainment.

2) Forging relationships with credentialing partners in community college continuing education and curriculum departments.

3) Facilitating the development of accelerated learning modules: a. IETs b. Pre-apprenticeships c. Bridge Courses

All PDFs involved in the PDF project will be required to attend one regional face-to-face training each quarter. During these meetings, the state professional development team will provide training on specific strategies to meet the stated goals. The PDFs will be able to ask questions, network, and share best practices. PDFs will spend their time performing responsibilities such as:

1) Developing a local professional development plan, 2) Offering or contracting for local professional development aligned to the stated goals, 3) Assessing local program performance regularly, 4) Working with program directors to develop relationships with community college

continuing education and curriculum departments. 5) Observing and mentoring novice instructors on best practices to encourage students to

earn a credential while continuing to work on their basic skills, 6) Surveying teacher/student needs in order to determine appropriate professional

development activities, 7) Sharing state and national training opportunities.

Deliverables: All providers who complete the application process and agree to the requirements for participating in the PDF Network will be allocated $15,000 each. Participating providers will use these funds for specific purposes including salaries, travel to state and regional conferences, attending training, and reporting. Upon submission and approval of applications, the following providers will be allocated $15,000 each.

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Attachment FC 01

SBCC 01/17/2020

Title II Workforce Innovation and Opportunity Act Providers (WIOA)

Colleges and Community-Based Organizations

FY 2019-20 Recommended Allocation

Alamance Community College $15,000

Blue Ridge Community College $15,000

Brunswick Community College $15,000

Burke County Literacy Council $15,000

Catawba Valley Community College $15,000

Central Carolina Community College $15,000

Coastal Carolina Community College $15,000

Craven Community College $15,000

Davidson County Community College $15,000

Durham Technical Community College $15,000

Gaston College $15,000

Halifax Community College $15,000

Isothermal Community College $15,000

Lenoir Community College $15,000

Literacy Council of Buncombe County $15,000

Mayland Community College $15,000

McDowell Technical Community College $15,000

Mitchell Community College $15,000

Nash Community College $15,000

Pamlico Community College $15,000

Pitt Community College $15,000

Randolph Community College $15,000

Reading Connections, Inc. $15,000

Richmond Community College $15,000

Robeson Community College $15,000

Rockingham Community College $15,000

Rowan-Cabarrus Community College $15,000

Sandhills Community College $15,000

South Piedmont Community College $15,000

Southwestern Community College $15,000

Stanly Community College $15,000

Surry Community College $15,000

Triangle Literacy Council $15,000

Tri-County Community College $15,000

Vance-Granville Community College $15,000

Wake Technical Community College $15,000

Western Piedmont Community College $15,000

Wilkes Community College $15,000

Total $570,000

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Attachment FC 01

SBCC 01/17/2020

Allocation Amount and Time Period: The total allocation is up to $570,000 for the period of February 1, 2020, through June 30, 2020.

Fund Source and Availability: Funding is available from the award from the United States Department of Education Workforce Innovation and Opportunity Act, Title II, Adult Education and Family Literacy Act, Section 231.

Contact(s) Daniel Loges Director of Professional Development for Title II Programs Gilda Rubio-Festa Associate Vice President, College and Career Readiness

Page 51: NC Community Colleges | Creating Success - (REVISED … · 2020. 1. 17. · (REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020

Attachment FC 02

SBCC 01/17/2020

STATE BOARD OF COMMUNITY COLLEGES NC Career Coach Program Funding Allocation Recommendations

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Attachment FC 03

SBCC 01/17/2020

STATE BOARD OF COMMUNITY COLLEGES Amendment to Contract for Integrated Library System

FY 2019-20 – FY 2024-25

Request: The State Board of Community Colleges is requested to approve two additional one-year options to renew for the current three-year contract for the Integrated Library System (ILS) with SirsiDynix, approved on October 18, 2019, as FC 04. The contract continues services for the North Carolina Community Colleges included in this contract. The ILS is a SaaS (Software-as-a-Service) system used by 52 of the community colleges and the System Office. Strategic Plan Reference: Theme: Student Interest and Access Goal 1: Increase the percentage of North Carolinians, particularly within underserved populations, pursuing and easily accessing education or training through North Carolina community colleges.

• Objective 1.3: Identify and reduce access barriers for all prospective students, particularly among underserved populations.

o Strategy 1.3.2 Promote more flexible scheduling and instructional delivery formats to reach non-traditional students.

Background: In 1998, the North Carolina Division of Purchase and Contract mandated that the NCCCS survey the marketplace to determine if a cost-effective library automation option was available at that time. The Contract Team developed comprehensive system specifications that were reviewed by all 58 of the community college libraries. A Request for Proposal (RFP) was issued for the purchase of permanent software licenses and computer hardware. The resulting contract was awarded to Sirsi, Inc., doing business as SirsiDynix, and has continued since December 1999. On April 19, 2013, the State Board approved a request to continue the integrated library system with an upgrade to a SaaS environment in FY 2013-14. Moving to a SaaS environment reduced hardware costs, since the servers are hosted and maintained by SirsiDynix instead of the System Office; and automatically increased the library title limit from 1 to 1.5 million titles. In addition, in the SaaS environment, upgrades and maintenance are performed at night during non-business hours at SirsiDynix by SirsiDynix personnel, providing a service level of 99.9% up time. Statewide IT Procurement approved the SaaS upgrade on June 26, 2014, and the migration occurred in Fall 2014. The contract was renewed through FY 2018-19. In September 2019, Isothermal Community College began migration to the SirsiDynix ILS from another vendor. The addition of this college brings the total to 52 colleges in the NCCCS ILS consortium. Rationale for Contract: The addition of the two one-year options to renew allows NCCCS to leverage multi-year standardization of the ILS to achieve costs savings in all five years of the contract. The NCCCS will receive a discount in the first three years of $96,632.97. The State

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Attachment FC 03

SBCC 01/17/2020

Board of Community Colleges approved a three-year contract not to exceed $1,731,779.65 on October 18, 2019. This contract includes a recurring subscription fee paid by the System Office in the amount of $559,945.86 for the first year with a maximum 2.9% escalator built in for years two and three, and the additional two optional renewal years. Additional services such as BLUEcloud Analytics, BLUEcloud Mobile circ, and visual Book Covers will be provided at no additional cost. This multi-year contract allows NCCCS to receive cost savings for services. NCCCS seeks approval for the optional renewal years as it provides standardization and discounted pricing for our ILS. Method of Procurement: Approval of the contract by the State Board of Community Colleges is contingent upon approval by the NC Department of Information Technology Contracts and Strategic Sourcing. Contract Amount and Time Period: The proposed two years of optional renewals are for contract period January 1, 2023 – December 31, 2023 and January 1, 2024 – December 31, 2024, for a two-year total cost not to exceed $1,138,281.76.

Contract Year Quote Cumulative Total

Year 1: Jan 1-Dec 31, 2020 $559,945.86 $559,945.86

Year 2: Jan 1-Dec 31, 2021 $577,488.25 $1,137,434.11

Year 3: Jan 1-Dec 31,2022 $594,345.54 $1,731,779.65

Multi-year Discount -$96,632.97 $1,635,146.68

Year 4: Jan 1-Dec 31, 2023 $561,006.29 2,196,152.97

Year 5: Jan 1-Dec 31,2024 $577,275.47 2,773,428.44

Fund Source & Availability: Funding for the two additional one-year options to renew is contingent upon FY 2022-23, FY 2023-24, and FY 2024-25 State General Fund Appropriations.

Contact Person(s): James Parker Senior Vice President and Chief Information Officer

Katherine Davis Director of Distance Learning and Change Management Colleen Turnage Director of Library Services

Page 54: NC Community Colleges | Creating Success - (REVISED … · 2020. 1. 17. · (REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020

State Board of Community Colleges

Construction and Property

January 17, 2020

FY 2019-2020

Attachment FC 04

A.

Item College Campus or CountyProject

NumberProject Name Description Fund Source Prior Budget

Board Action

Funding Increase/

Decrease

Current Budget

Federal 0 633,408 633,408

Non-State 0 158,352 158,352

Total 0 791,760 791,760

State (41220) 0 48,063 48,063

Total 0 48,063 48,063

B.

Item College Campus or CountyProject

NumberProject Name Description Fund Source Prior Budget

Board Action

Funding Increase/

Decrease

Current Budget

Non-State 1,500,000 250,000 1,750,000

Total 1,500,000 250,000 1,750,000

State (41220) 600,000 (48,063) 551,937

Total 600,000 (48,063) 551,937

Non-State 1,700,000 100,000 1,800,000

Total 1,700,000 100,000 1,800,000

C.

Item College Campus or CountyProject

NumberProject Name Description Fund Source Prior Budget

Board Action

Funding Increase/

Decrease

Current Budget

State (46620) R & R 0 435,001 435,001

Total 0 435,001 435,001

Non-state 0 140,000 140,000

State (46620) New 0 150,000 150,000

Total 0 290,000 290,000

Building reroofing and interior repairs.

Project Approval - Amended (Non-State and Other State Funds)

Project Approval - New (Non-State and Other State Funds)

2 Edgecombe Tarboro Campus 2514

Auto Body Paint Booth - Repair & Roof

Restoration

Construct a one story, 5600 SF facility that will

house the utility lineman training program,

associated parking and outdoor training areas.1 Cape Fear North Campus 2518

Electric Lineworker Overhead &

Underground Training Facility

1 Catawba Valley Main & East Campus 2532

Welding, Dental & East Campus

Academic Buildings - Roof Replacements

Wilkes

Three building roof replacements.

Alleghany Campus 2524

Project is being amended due to cost increase

following receipt of bids. Note: President Hans

under the authority granted to him by the State

Board, approved this project on December 19,

2019.

2

Project is being amended due to cost increase

following receipt of bids.3 Rowan-Cabarrus North Campus 2276 Outdoor Learning Center Phase II

1 Cleveland Main Campus 2513 Sports Complex (FKA Baseball)

Project is amended for a decrease in cost for

close out.

Alleghany Center Welding Lab

New building, approximately 1,000 SF for

welding stations for curriculum and short-term

training courses.

2 Edgecombe Main Campus 1966 Roof Repairs & Replacement

Project Approval - New (Connect NC Bond Funds)

SBCC

01/17/2020

Page 55: NC Community Colleges | Creating Success - (REVISED … · 2020. 1. 17. · (REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020

State Board of Community Colleges

Construction and Property

January 17, 2020

FY 2019-2020

Attachment FC 04

D.

Item College Campus or CountyProject

NumberProject Name Description Fund Source Prior Budget

Board Action

Funding Increase/

Decrease

Current Budget

State (46620) New 1,983,683 160,773 2,144,456

Total 1,983,683 160,773 2,144,456

State (46620) New 3,900,000 (379,727) 3,520,273

Total 3,900,000 (379,727) 3,520,273

State (46620) R & R 260,000 207,875 467,875

Total 260,000 207,875 467,875

E.

Item College Campus or CountyProject

NumberProject Name Description Fund Source Prior Budget

Board Action

Funding Increase/

Decrease

Current Budget

State (46620) R & R 800,000 (55,274) 744,726

Total 800,000 (55,274) 744,726

Non-state 264,575 (106,378) 158,197

State (46620) R&R 935,425 0 935,425

Total 1,200,000 (106,378) 1,093,622

F.

Item College Campus or CountyProject

NumberAcquisition and/or Disposal

1 Southwestern Main Campus N/A Lease of Real Property

G.

Item College Campus or CountyProject

NumberProject Name Description Fund Source Prior Budget

Board Action

Funding Increase/

Decrease

Current Budget

State Fund Legend

41220 - Equipment to Capital

46620 - 2016 Connect NC Bonds

Acquisition and Disposal of Real Property

Barker Hall First Stop Renovation

Project is amended for a decrease in cost for

close out.

The Board of Trustees of Southwestern Community College requests permission as per G.S. 115D-15 to lease approximately .10 of an acre

of land on the campus of Southwestern Community College's Swain Center to Bryson City Headstart.

3 Edgecombe Rocky Mount Campus 2261

Action Requested

Project Approval -Final-Closeout (Connect NC Bond Funds)

N/A

Main Campus 2275

Tarlton Complex & Student Services

Buildings - Roof Replacements

Project Approval - Hurricane Florence Funds

2 Craven Main Campus 2184

1 Catawba Valley

Project is amended for a decrease in cost for

close out.

Barnes Building Renovations

1 Beaufort Main Campus 2314

Emergency Services Training Classroom

Building

Project is being amended due to cost increase

following receipt of bids.

Project Approval - Amended (Connect NC Bond Funds)

Project is being amended to include additional

interior renovations.

Project is being amended due to cost decrease

following receipt of bids. 2 Catawba Valley Main Campus 2274 Public Safety Driving Range

SBCC

01/17/2020

Page 56: NC Community Colleges | Creating Success - (REVISED … · 2020. 1. 17. · (REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020

Tuition and Registration Fee Waiver Report

February 1, 2020

A Report to the Joint Legislative Education Oversight

Committee

As Required by G.S. 115D-5(b2)

Page 57: NC Community Colleges | Creating Success - (REVISED … · 2020. 1. 17. · (REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020

Attachment FC 05

SBCC 01/17/2020

STATE BOARD OF COMMUNITY COLLEGES Tuition and Registration Fee Waiver Reporting for FY 2018-19

Background: G.S. 115D-5(b2) requires an annual report to the Joint Legislative Education Oversight Committee on the number and type of tuition waivers granted.

Current Procedures: In the summer of 2017, the North Carolina Community College System released a software patch that allows colleges to generate a report with this data from their financial system and transmit it to the System Office. The information contained in the attached report is compiled from the data obtained in this fashion. Scope: The report contains information about tuition that is waived pursuant to G.S. 115D-5, with the exception that there is no data for the following two groups, as these groups do not have tuition or registration fees charged and therefore have nothing to waive:

• persons not enrolled in elementary or secondary schools who are taking courses leading to a high school diploma or equivalent certificate; and

• trainees enrolled in courses conducted under the Customized Training Program Although G.S. 115D-5(b2) does not require a report on tuition waivers granted under the authority of G.S. 115B-2, they have been included in this report. These waivers include waivers for survivors of a law enforcement officers, firefighters, volunteer firefighters, or rescue squad workers killed as a direct result of a traumatic injury sustained in the line of duty; spouses and children of such workers who become disabled as a direct result of a traumatic injury sustained in the line of duty; and wards of the State. Executive Summary: Tuition and registration fee waivers increased 8.5% during FY2018-19 to $112,394,826. The growth continues to be driven by the popular Career and College Promise program, which allows North Carolina’s high school students to be dually enrolled in postsecondary courses while earning their high school diploma. This program now represents over half ($59.3 million or 52.7%) of all waivers during the fiscal year and increased by 16.5% from prior year, further shifting the waiver volume away from the historic focus on continuing education to curriculum during the year. Training for emergency service workers, such as law enforcement, fire, EMS, rescue, emergency response, and lifesaving personnel increased slightly to about $41.2 million but still dropped from 39.0% of the total to 36.7% due to the increase in Career and College Promise. Human resource development waivers contracted again this year by over eight percent to $8.0 million (8.5%), and the remaining $3.9 million (3.4%) of waivers were for corrections employees, CPR courses for elementary and secondary education employees, the youth apprenticeship program, and the waivers granted under G.S. 115B-2, as described previously. The following table provides the amounts and student counts for each waiver type.

Page 58: NC Community Colleges | Creating Success - (REVISED … · 2020. 1. 17. · (REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020

Attachment FC 05

$ Waived Waivers Students

Fire department (volunteer) 10,733,166$ 142,861 31,748

Fire department (municipal, county, or state) 6,885,712 91,954 15,960

EMS or rescue and lifesaving departments (volunteer) 2,122,855 27,539 6,924

EMS or rescue and lifesaving departments (municipal, county, or state) 4,318,038 56,115 12,787

Law enforcement, fire, EMS & rescue/lifesaving entities as an eligible lake authority - - -

Law enforcement agencies (municipal, county, or state) 16,941,159 180,609 49,885

Radio Emergency Associated Citizen Teams (REACT) 21,465 276 195

Division of Adult Correction (Department of Public Safety) employees 2,935,420 35,825 13,276

Division of Juvenile Justice (Department of Public Safety) employees 18,150 242 207

Eastern Band of Cherokee Indians law enforcement, fire, EMS rescue/lifesaving programs 4,460 59 11

Fire, EMS, or rescue and lifesaving personnel whose duty station is on a NC military installation 202,435 2,105 581

Elementary and secondary school employees in first aid/CPR courses 518,505 8,297 7,430

Human resources development program (eligible enrollees) 8,037,091 62,616 41,853

High school students (Career and College Promise) 59,283,085 266,676 63,478

Youth Apprenticeship 320,558 1,267 276

Eligible survivor17,600 37 5

Eligible spouse12,717 15 1

Eligible child13,404 11 4

Ward of the State13,800 20 3

Basic Skills Plus (only for approved colleges) 35,208 181 138

Grand totals $ 112,394,826 876,705 244,762

1 Authorized by NCGS §115B-2

Unless otherwise noted, all waivers are authorized by NCGS §115D-5

Finance and Operations Division2018-19 Tuition Waiver Analysis

SBCC

01/17/2020

Page 59: NC Community Colleges | Creating Success - (REVISED … · 2020. 1. 17. · (REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020

STATE BOARD OF COMMUNITY COLLEGES

ESTIMATED TUITION AND FEES COLLECTED THROUGH

December 31, 2019

Attachment FC 06

INCR/DECR

OVER

2017-18 2018-19 2019-20 PRIOR YEAR

BUDGETED RECEIPTS 340,722,245$ 328,098,488$ 315,214,272$ -3.9%

ACTUAL NET RECEIPTS COLLECTED 176,923,338 170,510,567 170,513,840 0.0%

BUDGETED RECEIPTS UNCOLLECTED 163,798,907$ 157,587,921$ 144,700,432$

PERCENT OF BUDGET COLLECTED 51.9% 52.0% 54.1%

PERCENT OF BUDGET BENCHMARK (3 year average) 54.5%

COLLECTION BENCHMARK 171,779,379$

DIFFERENCE BETWEEN ACTUAL & BENCHMARK (3 year average) (1,265,539)$

PERCENT OVER-REALIZED / (SHORTFALL) -0.7%

PERCENT OF BUDGET BENCHMARK (last year) 54.2%

COLLECTION BENCHMARK 177,836,503$

DIFFERENCE BETWEEN ACTUAL & BENCHMARK (last year) (7,322,663)$

PERCENT OVER-REALIZED / (SHORTFALL) -4.1%

SBCC

01/17/2020

Page 60: NC Community Colleges | Creating Success - (REVISED … · 2020. 1. 17. · (REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020

Attachment FC 07 

SBCC 01/17/2020 

Connect NC Bond Status Report 

December 31, 2019 

Submitted by the North Carolina Community College System Office to the: 

Joint Legislative Oversight Committee on Capital Improvements, 

House of Representatives Appropriations Committee, 

And 

Senate Committee on Appropriations/Base Budget 

As Required by Section 2 of Session Law 2015‐280

Page 61: NC Community Colleges | Creating Success - (REVISED … · 2020. 1. 17. · (REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020

Attachment FC 07 

SBCC 01/17/2020 

NORTH CAROLINA COMMUNITY COLLEGE SYSTEM CONNECT NC BOND REPORT AS OF DECEMBER 31, 2019 

FY 2019‐20 

Executive Summary 

Connect NC Bond Projects The State Board has approved the commitment of $322,046,441 or 92% of the $350,000,000 Connect NC Bond Funds.  Of the $322,046,441 fund commitment to projects, 55% of the funds will be used for “New Construction,” and 45% will be used for “Repair and Renovation.”  The State Board has also approved the use of $217,894,011 of other funds for the total project budget of $539,940.451.  The expenditures to date and project percent complete are provided in Attachment A.  

Connect NC Bond Projects Status The State Board has approved 273 projects.  The following provides the status of these approved projects. 

Five (5) Property Purchases have closed.

Three (3) Property Purchases are State Board Approved but pending closing.

Eighty‐eight (88) projects are closed‐out.

One Hundred and one (101) projects are under construction.

Thirty‐nine (39) projects are under design.

Thirty‐eight (38) projects remain in the State Board Approved stage.

Connect NC Bond funds totaling $27,953,559 remain undesignated and require State Board approval to be designated for college projects. 

Page 62: NC Community Colleges | Creating Success - (REVISED … · 2020. 1. 17. · (REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020

NORTH CAROLINA COMMUNITY COLLEGE SYSTEM

CONNECT NC BOND REPORT

FISCAL YEAR 2019‐2020

AS OF DECEMBER 31, 2019

ATTACHMENT A

College

Project 

No. Project Name ‐ (Project No. if assigned)   

New Construction 

Funds Authorized

R & R Funds 

Authorized

Other Funds 

Authorized

Total Project 

Budget

Total Project 

Expended to 

Date

Percent 

Complete

New 

Construction 

Match Ratio

Match 

Requirement 

Per S.L 2015‐

280

Overmatch 

(Used)/    

Generated per 

G.S. 115D‐31*

Alamance 2395 Main Building, B‐Building and Automotive Shop Building Renovations 4,650,339 567,000 5,217,339 183,880 3.52% NA

Alamance 2400 A Building‐ Culinary Renovation 1,100,000 1,100,000 9,603 0.87% NA

Alamance 2695 Generator Project ‐ Multiple Buildings  350,000 261,640 611,640 69,363 11.34% NA

Asheville 2141 Ivy Building Renovation   1,515,000 435,000 1,950,000 1,515,000 77.69% NA

Asheville 2142 Advanced Manufacturing Center Renovation   1,300,000 1,300,000 81,363 6.26% NA

Asheville 2143 Poplar Building Repurposing   800,000 800,000 705,967 88.25% NA

Asheville 2144 Ramsey Building Gutters   115,000 115,000 101,286 88.07% NA

Asheville 2145 Sunnicrest Building Exterior Restoration   500,000 500,000 490,424 98.08% NA

Asheville 2146 Balsam Building Exterior Accessibility   50,000 50,000 37,151 74.30% NA

Asheville 2147 Chestnut Building Renovation   242,000 242,000 238,617 98.60% NA

Asheville 2148 Sycamore Building Greenhouse Wall Replacement   200,000 200,000 131,885 65.94% NA

Asheville 2175 Ramsey Building HVAC Replacement 450,000 450,000 328,588 73.02% NA

Asheville 2508 Ramsey Building Restroom Renovations 55,000 55,000 0 0.00% NA ‐    ‐   

Asheville 2527 Elm Building Restroom Renovation 250,000 250,000 0 0.00% NA

Beaufort 2079 Public Safety and Workforce Development Complex 3,494,750 105,000 3,599,750 1,951,792 54.22% 1:3         1,164,917  (1,059,917)

Beaufort 2191 ADA Upgrades 702,334 1,946 704,280 702,334 99.72% NA ‐   

Beaufort 2314 Emergency Services Training Center 1,983,683 1,983,683 115,178 5.81% 1:3            661,228  (1,161,228)

Bladen 1721 Continuing Education Building 6,394,000 115,000 6,509,000 5,323,879 81.79% 1:3         2,131,333  (2,016,333)

Bladen 2082 STEM Training Facility 139,125 1,880,000 2,019,125 139,125 6.89% 1:03              46,375  1,833,625 

Blue Ridge 2106 Arts and Science Building (Science Lab) Renovation 300,000 300,000 254,224 84.74% NA

Blue Ridge 2107 Spearman Building (Customized Training) Addition 1,535,867 1,535,867 1,535,867 100.00% 1:1         1,535,867  (1,535,867)

Blue Ridge 2108 Sink Building (One Stop Center) Renovation Phase 1 490,455 490,455 490,455 100.00% NA

Blue Ridge 2117 Straus Building (Instructional Classrooms) Renovations 34,019 34,019 34,019 100.00% NA

Blue Ridge 2118 Straus Building Renovation/Addition 353,300 25,000 378,300 38,159 10.09% 1:2            353,300  (353,300)

Blue Ridge 2393 Sink Building ‐ Major Renovation 206,933 593,067 800,000 206,933 25.87% NA

Brunswick 2126 Allied Health Building Renovation 2,857,328 3,193,150 6,050,478 2,857,328 47.22% NA

Caldwell 2236 Student Services Center ‐ Watauga Campus 4,685,600 651,534 5,337,134 4,685,600 87.79% 1:2         2,342,800  (1,691,266)

Caldwell  2424 Electrical Lineman Facility  943,737 466,478 1,410,215 51,900 3.68% 1:2            471,869  (5,391)

Cape Fear 2197 Building K (Auto Body Technology Facility) Renovation 718,000 718,000 47,271 6.58% NA

Cape Fear 2198 Building F (Automotive Technology Facility)Renovation 200,000 5,543 205,543 200,000 97.30% NA

Cape Fear 2199 Building W (Marine Technology & Hospitality Renovation 650,000 1,576,725 2,226,725 592,242 26.60% NA

Cape Fear 2352 Galehouse, McLeod and Natural Sciences Complex Renovations 4,107,951 542,049 4,650,000 0 0.00% NA

Carteret 2104 Hospitality/Culinary Arts Building   2,674,685 6,771,271 9,445,956 1,509,122 15.98% 1:1         2,674,685  4,096,586 

Catawba 2274 Public Safety Driving Range 3,900,000 3,900,000 2,703,917 69.33% 2:2         1,950,000  (1,950,000)

Catawba 2275 Tarlton Complex and Student Services Center Roof Replacement 800,000 800,000 744,726 93.09% NA

Catawba 2403 Mechanical Unit, Chiller and Cooling Tower Replacements 1,480,268 1,480,268 982,153 66.35% NA

Central Carolina 2098 Health Sciences Center‐ New Construction 2,100,000 9,888,858 11,988,858 1,723,943 14.38% 2:2         1,050,000  8,838,858 

Central Carolina 2229 Economic and Community Development 229,354 229,354 229,354 100.00% NA

Central Carolina 2230 West Harnett Center Renovation 1,000,000 1,000,000 999,469 99.95% NA

Central Carolina 2375 Miriello and Continuing Education Buildings‐ Mechanical Upgrades 495,000 495,000 23,675 4.78% NA

Central Carolina 2376 Science Building Roof Replacement 378,600 378,600 378,600 100.00% NA

Central Carolina 2378 Corridor Renovations and ADA upgrades 495,000 495,000 468,661 94.68% NA

Central Carolina 2474 Harnett ADA and Parking 100,000 160,000 260,000 87,669 33.72% NA

Central Carolina 2475 Emergency Services Training Center Track ‐ Upgrades 150,000 150,000 0 0.00% NA

Central Carolina 2476 Classroom and Fitness Center Roof Replacement 495,000 495,000 301,900 60.99% NA

Central Carolina 2477 Economic and Community Development Building ‐ Roof Replacement 495,000 495,000 318,900 64.42% NA

Central Carolina 2528 Bud Hall Classroom Building Renovation 100,000 100,000 0 0.00% NA

Central Carolina 2529 Classroom & Fitness Center Mechanical Upgrade 125,000 125,000 0 0.00% NA

Central Piedmont 2012 North Energy Plant 3,172,224 3,172,224 3,095,286 97.57% 1:1         3,172,224  (3,172,224)

Central Piedmont 2013 Commercial Driving License Program Driving Course & Lab Building 3,945,433 4,077 3,949,510 3,782,465 95.77% 1:1         3,945,433  (3,941,356)

Central Piedmont 2114 Property Acquisition ‐ Demo of Building 1,190,225 1,190,225 1,190,225 100.00% 1:1         1,190,225  (1,190,225)

Central Piedmont 2281 Central High Building‐Third Floor Office Upfits 1,133,320 1,133,320 880,232 77.67% NA

Cleveland 2153 Hunt Campus Ctr, Student Activities Ctr.& Paksoy Tech. Roof Rep. 609,776 231,090 840,866 609,776 72.52% NA

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Page 63: NC Community Colleges | Creating Success - (REVISED … · 2020. 1. 17. · (REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020

NORTH CAROLINA COMMUNITY COLLEGE SYSTEM

CONNECT NC BOND REPORT

FISCAL YEAR 2019‐2020

AS OF DECEMBER 31, 2019

ATTACHMENT A

College

Project 

No. Project Name ‐ (Project No. if assigned)   

New Construction 

Funds Authorized

R & R Funds 

Authorized

Other Funds 

Authorized

Total Project 

Budget

Total Project 

Expended to 

Date

Percent 

Complete

New 

Construction 

Match Ratio

Match 

Requirement 

Per S.L 2015‐

280

Overmatch 

(Used)/    

Generated per 

G.S. 115D‐31*

Cleveland 2211 Advanced Manufacturing Building (Instructional Classrooms) 4,352,581 10,500,000 14,852,581 20,000 0.13% 1:2         2,176,291  8,323,709 

Cleveland 2498 Paksoy Building Drainage and Structural Repairs 485,000 111,995 596,995 440,937 73.86% NA

COA 1862 Library Renovation 1,912,610 987,000 2,899,610 1,912,610 65.96% NA

COA 2140 Performing Arts Center Renovation 605,039 146,653 751,692 605,039 80.49% NA

COA 2321 Vital Records & Operation Facility 1,400,000 1,400,000 83,914 5.99% 1:3            466,667  (466,667)

COA 2350 Currituck County Public Safety Facility ‐ New Construction 1,000,000 1,000,000 0 0.00% 1:3            333,333  (333,333)

Coastal Carolina 2164 Classroom Building 6,973,103 2,653,947 9,627,050 0 0.00% 1:2         3,486,552  21,995 

Craven 2093 STEM Building 4,441,215 1,221,743 5,662,958 4,441,215 78.43% 1:2         2,220,608  (1,498,865)

Craven 2184 Barker Hall First Stop Renovation (Student Services) 935,425 264,575 1,200,000 935,425 77.95% NA

Davidson 1699 Health Sciences Center 2,600,000 10,567,996 13,167,996 2,600,000 19.74% 1:2         1,300,000  (1,417,400)

Davidson 2192 Finch and Reich Building Cooling Tower Replacement  183,813 183,813 183,813 100.00% NA

Davidson 2193 Brinkley Building HVAC Renovation 550,000 550,000 0 0.00% NA

Davidson 2194 Davie Community Building Chiller Replacement 107,450 107,450 107,450 100.00% NA

Davidson 2195 Training Grounds Pavement Resurface (Training Fire/Truck Driver) 126,993 126,993 126,993 100.00% NA

Davidson 2380 Dr. Slate Medical Training Center‐ Major Renovation 695,000 1,000,000 1,695,000 0 0.00% NA

Davidson 2501 Brooks Center Chiller Replacement 157,000 157,000 6,678 4.25% NA

Davidson 2519 Davie Parking Expansion 122,500 175,000 297,500 0 0.00% NA

Durham 2245 Newton Building Addition & Renovation 3,362,997 22,723,084 26,086,081 0 0.00% NA         3,362,997  19,360,087 

Edgecombe 2094 Center for Innovation 6,100,000 6,100,000 5,780,829 94.77% NA         2,033,333  (2,033,333)

Edgecombe 2260 McIntyre Building Renovation 200,000 200,000 0 0.00% NA

Edgecombe 2261 Barnes Building Renovation 260,000 260,000 0 0.00% NA

Edgecombe 2262 Norfleet House Renovation 50,000 50,000 0 0.00% NA

Edgecombe 2432 C Building Renovations 60,000 60,000 3,707 6.18% NA

Edgecombe 2433 Havens Building Renovations 200,000 200,000 0 0.00% NA

Edgecombe 2434 Fleming Building Renovations 200,000 200,000 56,645 28.32% NA

Fayetteville 2341 Health Technologies Center Roof Replacement 292,576 292,576 292,576 100.00% NA

Fayetteville  2427 Acquisition of Property ‐ Five properties  JE ‐ 09/26/19  2,510,000 500,000 3,010,000 0 0.00% 1:2         1,255,000  (755,000)

Fayetteville  2441 Fire & Emergency Services Center 7,036,640 11,844,933 18,881,573 56,439 0.30% 1:2         3,518,320  8,326,613 

Fayetteville* 2310 Acquisition of Property ‐ Spring Lake 1.6 & 1.0 (Two separate purchase) 828,850 828,850 828,850 100.00% 1:2            414,425  (414,425)

Forsyth 2127 Ardmore Hall, Forsyth Building & Main Campus Renovation 250,000 4,750,000 5,000,000 4,388,480 87.77% 1:1            250,000  (250,000)

Forsyth 2128 Trades Shop Building 809,410 1,500,000 2,309,410 752,654 32.59% 1:1            809,410  690,590 

Gaston 2206 Veterinary Technology Facility 4,277,000 1,000,000 5,277,000 1,931,070 36.59% 1:2         2,138,500  (1,138,500)

Guilford 2132 Medlin Campus Center Renovations 9,519,543 9,880,457 19,400,000 1,227,514 6.33% NA

Halifax 2200 Student Access Door Retrofit (Instructional Classrooms) 200,000 200,000 0 0.00% NA

Halifax 2215 Buildings 300, 400, and 500 Roof Renovations  396,165 396,165 396,165 100.00% NA

Halifax 2216 Buildings 100, 300, 400, 500, & 600 HVAC Renovations 257,530 257,530 257,530 100.00% NA

Halifax 2217 Buildings 100, 300, 500, and 600 Boiler & Chiller Replacements 281,565 281,565 281,565 100.00% NA

Halifax 2218 Buildings 300, 500 and Library Building Restroom Renovations 250,000 250,000 0 0.00% NA

Halifax 2219 Buildings 100, and 500 Air Handler Repair and Replacement 341,393 341,393 0 0.00% NA

Halifax 2220 Buildings 100, 300, 400, 500, and 600 Flooring and Wall Renovations 600,000 600,000 0 0.00% NA

Halifax 2313 Replace Natural Gas Piping 34,000 34,000 0 0.00% NA

Halifax 2530 Building 100 HVAC System Repairs 196,620 196,620 0 0.00%

Halifax  2364 Advanced Manufacturing Center 3,742,915 2,000,000 5,742,915 320,603 5.58% 1:3         1,247,638  752,362 

Haywood 2416 Health and Human Services Building ‐ New Construction 2,831,380 4,434,620 7,266,000 0 0.00% 1:1         2,831,380  (943,793)

Isothermal 2088 Comprehensive Applied Sciences and Workforce Dev. Center 2,000,000 6,717,501 8,717,501 1,219,439 13.99% 1:3            666,667  6,050,834 

Isothermal 2370 Roof Replacement‐Applied Sciences Building 204,135 204,135 204,135 100.00% NA

Isothermal 2398 Agribusiness Barn Facility 216,000 305,000 521,000 215,980 41.45% 1:3              72,000  233,000 

Isothermal 2420 Applied Sciences HVAC Replacement 393,772 393,772 393,772 100.00% NA

Isothermal 2505 PACC/IT Facilities ‐ Roof Replacement 557,000 557,000 0 0.00% NA

Isothermal 2506 Administrative Building Chiller Replacement 150,000 50,000 200,000 0 0.00% NA

James Sprunt 2365 Hoffler Building Biology/Chemistry Lab Renovation 248,849 248,849 248,849 100.00% NA

James Sprunt 2366 Herring Building Welding Shop/Classroom Renovation 704,347 704,347 704,347 100.00% NA

James Sprunt 2367 Hall Building‐Vocational Technology Building Infrastructure Renovation 698,700 150,000 848,700 65,589 7.73% NA

SBCC

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Page 64: NC Community Colleges | Creating Success - (REVISED … · 2020. 1. 17. · (REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020

NORTH CAROLINA COMMUNITY COLLEGE SYSTEM

CONNECT NC BOND REPORT

FISCAL YEAR 2019‐2020

AS OF DECEMBER 31, 2019

ATTACHMENT A

College

Project 

No. Project Name ‐ (Project No. if assigned)   

New Construction 

Funds Authorized

R & R Funds 

Authorized

Other Funds 

Authorized

Total Project 

Budget

Total Project 

Expended to 

Date

Percent 

Complete

New 

Construction 

Match Ratio

Match 

Requirement 

Per S.L 2015‐

280

Overmatch 

(Used)/    

Generated per 

G.S. 115D‐31*

James Sprunt 2423 Hoffler Building Health Education Facility Addition/Renovation 2,449,065 2,050,935 4,500,000 249,945 5.55% NA

Johnston 2189 Tart & Wilson Building Renovations 3,701,470 5,377,573 9,079,043 3,701,470 40.77% NA

Lenoir 2139 Admin. Bus. Tech. & Learn. Resource Cntr.Elevator Upgrades 652,101 652,101 652,101 100.00% NA

Lenoir 2382 Bullock Building HVAC Replacement 116,424 116,424 116,424 100.00% NA

Lenoir 2383 Student Chiller Replacement and Health Science Building Heat Pump Replacement 228,619 228,619 228,619 100.00% NA

Lenoir 2385 Learning Resource Center Chiller Replacement 146,175 146,175 146,175 100.00% NA

Lenoir 2386 Highway 91 Center HVAC Renovation 300,401 300,401 14,917 4.97% NA

Lenoir 2387 Bullock Building Roof Remediation Coating 353,443 353,443 313,639 88.74% NA

Lenoir 2388 Student Center Roof Replacement 568,773 568,773 432,503 76.04% NA

Lenoir 2389 Health Sciences Roof Replacement 96,218 96,218 68,175 70.85% NA

Lenoir 2390 Workforce Development Center Roof Replacement 375,095 375,095 251,170 66.96% NA

Lenoir 2405 Health Sciences Building ‐ Major Renovation 5,158,718 5,158,718 28,675 0.56% NA

Martin 2252 Door Upgrade ‐ Campus Security 470,000 470,000 462,284 98.36% NA

Martin 2322 Electronic Signs 457,537 29,158 486,695 334,438 68.72% NA

Martin 2324 Campus Security Upgrade 351,858 14,084 365,942 186,671 51.01% NA

Martin 2332 Equine Facility Repairs/Upgrade 875,000 875,000 742,345 84.84% NA

Martin 2333 Fire Training Facility 2,450,000 2,450,000 1,236,179 50.46% 1:3            816,667  (816,667)

Martin 2340 Building 1 Renovations 325,000 325,000 125,943 38.75% NA

Martin 2525 Buildings 3 & 4 HVAC Systems & Controls 450,000 450,000 0 0.00% NA

Martin  2413 Library/Student Success Center Renovation 450,000 450,000 165,582 36.80% NA

Mayland 2103 Phillips Bldg. HVAC/Controls   302,700 302,700 302,700 100.00% NA

Mayland 2110 Gwaltney Hall Biology Lab Renovation   345,709 170,088 515,797 345,709 67.02% NA

Mayland 2111 Auto Body Repair Shop Renovation   500,857 30,000 530,857 500,857 94.35% NA

Mayland 2174 Pinebridge Coliseum (Instructional Classrooms) Renovations 2,330,375 1,034,625 3,365,000 428,522 12.73% NA

Mayland 2177 Avery Learning Center Roof Replacement 88,200 88,200 88,200 100.00% NA

Mayland 2221 Yancey Learning Center Roof Replacement 75,000 8,850 83,850 75,000 89.45% NA

Mayland 2308 Welding Building Renovation and Addition 146,125 147,125 394,500 687,750 50,098 7.28% 1:2              73,063  321,438 

Mayland 2309 Vocational Building Renovation 234,262 12,500 246,762 234,262 94.93% NA

Mayland 2358 Phillips‐Gwaltney Early College 61,194 406 61,600 61,194 99.34% NA

Mayland 2363 Gwaltney Hall First Floor 36,709 36,709 36,709 100.00% NA

McDowell 2244 Bldg. 14 Renovation (Health Sciences Lab) 385,272 385,272 385,272 100.00% NA

McDowell 2251 Cosmetology Center 4,078,421 4,078,421 584,604 14.33% 1:2         2,039,211  (2,039,211)

Mitchell 2154 Agri‐Business New Classroom and Labs 930,641 930,641 930,641 100.00% 1:1            930,641  (930,641)

Mitchell 2155 Mooresville Façade and Classroom Renovation 1,591,932 7,964 1,599,896 944,537 59.04% NA

Mitchell 2254 Wallace House Renovation 473,256 21,250 494,506 473,256 95.70% NA

Montgomery 2232 Building 200 Roof Replacement 174,430 174,430 174,430 100.00% NA

Montgomery 2242 Building 200 HVAC Replacement 1,075,000 1,075,000 980,377 91.20% NA

Montgomery 2243 Center for Workplace Development Renovation 111,449 111,449 111,449 100.00% NA

Montgomery 2277 Building 200 Interior Renovations 124,565 124,565 124,565 100.00% NA

Montgomery 2278 Building 100 Interior Renovations, HVAC and Roof Replacement 3,895,000 150,000 4,045,000 1,320,630 32.65% NA

Montgomery 2412 Capel Hall Building 200‐ Minor Renovation 47,006 47,006 47,006 100.00% NA

Montgomery 2484 Industrial Maintenance Building 495,000 495,000 223,574 45.17% 1:3            165,000  (165,000)

Nash 2092 Engineering & Cosmetology Buildings   4,945,000 150,000 5,095,000 4,911,436 96.40% 1:3         1,648,333  (1,498,333)

Nash 2133 Building A and B  Roof Replacements 258,135 258,135 258,135 100.00% NA

Nash 2134 Building B and D2 HVAC Replacements 155,800 155,800 155,800 100.00% NA

Nash 2137 Fire/EMS Program Vehicle Shelter 43,440 186 43,626 43,440 99.57% 1:3              14,480               (14,294)

Nash 2180 Buildings A and B Renovations 342,000 11,977 353,977 342,000 96.62% NA

Nash 2181 Building D1 HVAC Replacement 194,425 194,425 194,425 100.00% NA

Nash 2227 Bldgs. B & I  Classroom Renovation 48,730 48,730 18,220 37.39% NA

Nash 2233 Continuing Education and Public Service ADA Compliance 55,807 55,807 55,807 100.00% NA

Nash 2344 HVAC (Roof Top Unit) Replacement‐ Building D2 120,340 120,340 120,340 100.00% NA

Nash 2379 Veterinary Medical Technology Renovation 450,000 450,000 417,947 92.88% NA

Nash 2401 Science & Technology and Business and Industry Buildings‐ Roof Replacements 171,430 171,430 171,430 100.00% NA

SBCC

01/17/2020

Page 65: NC Community Colleges | Creating Success - (REVISED … · 2020. 1. 17. · (REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020

NORTH CAROLINA COMMUNITY COLLEGE SYSTEM

CONNECT NC BOND REPORT

FISCAL YEAR 2019‐2020

AS OF DECEMBER 31, 2019

ATTACHMENT A

College

Project 

No. Project Name ‐ (Project No. if assigned)   

New Construction 

Funds Authorized

R & R Funds 

Authorized

Other Funds 

Authorized

Total Project 

Budget

Total Project 

Expended to 

Date

Percent 

Complete

New 

Construction 

Match Ratio

Match 

Requirement 

Per S.L 2015‐

280

Overmatch 

(Used)/    

Generated per 

G.S. 115D‐31*

Nash 2404 Buildings A & B‐ HVAC Renovation 126,163 126,163 126,163 100.00% NA

Nash 2442 Veterinary Medical Technology Addition 470,000 470,000 39,558 8.42% 1:3            156,667  (156,667)

Nash 2497 Buildings A, B, D and B&T ‐ HVAC & Mechanical Upgrades 350,000 350,000 0 0.00% NA

Pamlico 2201 Johnson Building (Instructional Classrooms) Renovations 1,200,000 2,843,233 659,200 4,702,433 213,999 4.55% 1:2            600,000  (600,000)

Pamlico 2331 Johnson Building‐Generator Replacement 148,898 148,898 148,898 100.00% NA

Piedmont 2122 Building E (Student Center) Renovations 711,395 711,395 671,347 94.37% NA

Piedmont 2123 Building D (Auditorium) Renovations 975,000 975,000 842,597 86.42% NA

Piedmont 2125 Mechanical Room Boiler Replacement 72,860 72,000 144,860 72,860 50.30% NA

Pitt 2081 Everette Building Renovations 2,000,000 2,249,195 4,249,195 1,656,995 39.00% NA

Pitt 2280 Student Advancement Center 6,376,397 6,376,397 200,554 3.15% 1:2         3,188,199          (3,188,199)

Randolph 2168 Allied Health Center 5,086,842 9,363,158 14,450,000 5,086,842 35.20% 1:2         2,543,421  6,819,737 

Richmond 2120 Lindsey‐Petris Building Expansion & Renovation   4,323,431 1,306,000 900,409 6,529,840 848,377 12.99% 1:3         1,441,144  (540,735)

Richmond 2399 Acquisition of Property ‐ 517 Peden Street, Laurinburg, NC 28352 600,000 235,343 835,343 600,000 71.83% 1:3            200,000  35,343 

Richmond 2455 Rockingham Classroom & Training Facility 1,000,000 11,393,283 12,393,283 0 0.00% 1:3            333,333  11,393,283 

Roanoke ‐Chowan 2265 Handicap Access Update 917,356 917,356 35,460 3.87% NA

Roanoke ‐Chowan 2266 Fine Arts Center 3,683,773 3,683,773 98,084 2.66% 1:3         1,227,924  (1,227,924)

Roanoke ‐Chowan 2267 Jerigan Auditorium Renovation 343,380 343,380 34,425 10.03% NA

Roanoke ‐Chowan 2269 Davis Center Renovation 300,000 300,000 3,825 1.28% NA

Roanoke ‐Chowan 2271 Industrial Skills Building Renovation 10,227 10,227 10,227 100.00% NA

Robeson 2135 Emergency Services Training Center‐Burn Building & Training Tower 2,188,400 2,188,400 231,150 10.56% 1:3            729,467  (729,467)

Robeson 2136 Emergency Services Training Center Classroom Addition 2,771,152 2,771,152 141,608 5.11% 1:3            923,717  (923,717)

Robeson  2426 Building 11‐ Classroom Addition and Renovation 1,289,532 772,800 2,062,332 0 0.00% 1:3            429,844  (429,844)

Rockingham 2095 Whitcomb Student Center Renovation 690,000 750,000 1,440,000 632,190 43.90% NA

Rockingham 2152 Industrial Technology I and II Renovation 2,960,000 2,960,000 21,983 0.74% NA

Rockingham 2162 Advanced Technology Building Renovation 400,000 103,227 503,227 400,000 79.49% NA

Rockingham 2190 James Library Renovation 495,000 495,000 493,161 99.63% NA

Rockingham 2328 Emergency Services Training Center Improvements 100,000 100,000 57,069 57.07% NA

Rockingham 2377 Humanities Building Renovation 475,000 20,560 495,560 463,419 93.51% NA

Rockingham 2429 Keys Gym Improvements 400,000 400,000 0 0.00% NA

Rockingham 2430 Humanities Building Renovation ‐ Second Floor 1,328,392 1,328,392 0 0.00% NA

Rowan‐Cabarrus 2151 Fire and Emergency Services Training Facility Phase II 1,500,000 1,500,000 98,238 6.55% 1:2            750,000  (750,000)

Rowan‐Cabarrus 2225 Motorsport Management Building Renovation 486,000 486,000 67,478 13.88% NA

Rowan‐Cabarrus 2231 Acquisition of Real Property ‐ Motorsport Management Purchase 1,053,196 1,053,196 1,053,196 100.00% 1:2            526,598  (526,598)

Rowan‐Cabarrus 2234 Building 300 Exterior Renovations 555,000 555,000 456,607 82.27% NA

Rowan‐Cabarrus 2406 Law Enforcement Tactical Training Facility‐ Building Renovation 150,000 150,000 0 0.00% NA

Rowan‐Cabarrus 2407 Acquisition of Real Property ‐ 1534 Trinity Road, Kannapolis, NC 733,000 250,000 983,000 733,000 74.57% 1:2            366,500  (116,500)

Sampson 2163 Welding and Activity Center Buildings 1,837,285 2,140,772 3,978,057 1,837,285 46.19% 1:2            918,643  822,130 

Sampson 2436 Transportation Annex ‐ New Construction 2,675,327 300,000 2,975,327 140,099 4.71% 1:2 ‐    100,000 

Sandhills 2222 Owens Auditorium Renovation 3,816,267 600,000 4,416,267 3,816,267 86.41% NA

South Piedmont 1730 Multi‐Purpose Bldg. 580,640 21,541,677 22,122,317 0 0.00% NA

South Piedmont 2212 Garibaldi Building Air Handler Replacement 442,500 442,500 442,500 100.00% NA

South Piedmont 2213 Watson Building (Anson County Early College) HVAC Replacement 416,081 416,081 416,081 100.00% NA

South Piedmont 2214 Center for Technology & Health Education 2nd Floor Renovation 1,500,000 5,963,000 7,463,000 1,500,000 20.10% NA

Southeastern 2085 Addition to Business Industry Training Center, Renovations to B&M 2,614,787 3,619,802 90,000 6,324,589 4,727,037 74.74% 1:3            871,596  (871,596)

Southwestern 2205 Health Science Building  5,445,597 15,235,558 20,681,155 5,445,597 26.33% 1:3         1,815,199  13,420,359 

Southwestern 2371 Public Safety Driving Range Repairs 60,000 60,000 32,945 54.91% NA

Southwestern 2402 Fire Rescue Training Center 1,400,000 1,312,605 2,712,605 95,966 3.54% 1:3            466,667  845,938 

Stanly 2273 Patterson Building Renovation 242,876 242,876 242,876 100.00% NA

Stanly 2346 Phase I‐ Eddins & Webb Buildings 254,860 254,860 254,860 100.00% NA

Stanly 2357 Structural/Settlement to the Kelley & Patterson Buildings 330,000 330,000 207,509 62.88% NA

Stanly 2359 Whitley Technology Center Renovation 265,835 325,000 590,835 265,835 44.99% NA

Stanly 2360 Agribusiness Facilities 73,870 73,870 70,351 95.24% 1:2              36,935               (36,935)

Stanly 2495 Snyder & Whitley Building Chiller Replacements 475,000 475,000 0 0.00% NA

SBCC

01/17/2020

Page 66: NC Community Colleges | Creating Success - (REVISED … · 2020. 1. 17. · (REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020

NORTH CAROLINA COMMUNITY COLLEGE SYSTEM

CONNECT NC BOND REPORT

FISCAL YEAR 2019‐2020

AS OF DECEMBER 31, 2019

ATTACHMENT A

College

Project 

No. Project Name ‐ (Project No. if assigned)   

New Construction 

Funds Authorized

R & R Funds 

Authorized

Other Funds 

Authorized

Total Project 

Budget

Total Project 

Expended to 

Date

Percent 

Complete

New 

Construction 

Match Ratio

Match 

Requirement 

Per S.L 2015‐

280

Overmatch 

(Used)/    

Generated per 

G.S. 115D‐31*

Stanly 2496 Crutchfield Education Center Chiller Replacement 275,000 275,000 0 0.00% NA

Stanly  2356 Upgrades to the AMIT building 152,710 152,710 152,710 100.00% NA

Surry 2032 Vineyards Education Building 579,855 405,145 985,000 0 0.00% 1:3            193,285  211,860 

Surry 2129 Yadkin Industrial Training Center & Truck Driving Track 3,396,270 186,499 3,582,769 3,396,270 94.79% 1:3         1,132,090  (945,591)

Surry 2207 Building C (Instructional Classrooms) Roof Replacement 214,145 214,145 214,145 100.00% NA

Surry 2208 Building I (Industrial Training Center) Addition 30,136 30,136 30,136 100.00% 1:3              10,045  (10,045)

Surry 2209 Building K (Engineering Technology) Electrical Upgrades 16,000 16,000 16,000 100.00% NA

Surry 2210 Building R (Instructional Classrooms) Roof Replacement 181,799 181,799 181,799 100.00% NA

Surry 2239 Building C Renovations 279,886 279,886 279,886 100.00% NA

Surry 2240 Building P Renovations 146,036 323,964 470,000 470,000 100.00% 1:3              48,679  (48,679)

Surry 2241 Building S Renovations 240,000 240,000 225,365 93.90% NA

Surry 2257 Emergency Services Training Center ‐ Propane Disconnect Valve 16,450 16,450 16,450 100.00% NA

Surry 2258 S Building Materials Storage Building Addition 80,000 80,000 80,000 100.00% 1:3              26,667  (26,667)

Surry 2259 V Building ‐ 2nd Floor Renovation 359,507 359,507 359,507 100.00% NA

Surry 2329 S Building Roof Replacement 160,000 160,000 160,000 100.00% NA

Surry 2330 V Building Roof Replacement 250,589 250,589 250,589 100.00% NA

Surry 2488 T Building Renovation 490,000 490,000 348,047 71.03%

Tri‐County 2224 McSwain Building HVAC Replacement 475,928 475,928 475,928 100.00% NA

Tri‐County 2226 Driving Safety Pad 465,223 465,223 450,524 96.84% 1:2            232,612  (232,612)

Tri‐County 2228 Property Acquisition 119,710 119,710 119,710 100.00% 1:2              59,855  (59,855)

Tri‐County 2255 Student Services Reception Area 28,000 28,000 28,000 100.00% NA

Tri‐County 2307 Campus wide Access Door Renovation 457,848 457,848 417,878 91.27% NA

Tri‐County 2319 Human Resources Development Program Delivery‐ Harper Building 50,500 50,500 50,500 100.00% NA

Tri‐County 2320 Crisp HVAC Replacement 265,000 265,000 265,000 100.00% NA

Tri‐County 2327 West HVAC Replacement 301,000 301,000 301,000 100.00% NA

Tri‐County 2335 Enloe HVAC Replacement 440,000 440,000 440,000 100.00% NA

Tri‐County 2336 Harper HVAC Replacement 380,000 380,000 380,000 100.00% NA

Tri‐County 2347 Maintenance to Classroom 304,840 304,840 304,840 100.00% NA

Tri‐County 2409 McSwain Exterior Building Renovation 369,800 369,800 369,800 100.00% NA

Vance‐Granville 2188 Buildings 1‐6 & 9 HVAC Replacements & Fire Alarm System Install 4,174,500 4,174,500 717,509 17.19% NA

Vance‐Granville 2248 Exterior Masonry Repairs and Restoration 1,000,000 43,100 1,043,100 58,022 5.56% NA

Vance‐Granville 2249 Building 10 Phase II Renovation 273,725 150,000 423,725 146,496 34.57% NA

Vance‐Granville 2250 Building 2 Welding Lab Renovation 223,623 223,623 223,623 100.00% NA

Vance‐Granville 2502 Building 1 HVAC Replacement 448,500 448,500 0 0.00% NA

Vance‐Granville 2503 Building 3‐Nursing Lab Renovation 175,000 175,000 1,600 0.91% NA

Wake 2178 Ready Hall Addition (Formerly Ready Hall Renovation) 9,723,927 2,806,900 12,530,827 53,624 0.43% 1:1         9,723,927  (6,917,027)

Wake 2179 Health Sciences Building Renovations 2,871,200 2,871,200 2,832,466 98.65% NA

Wayne 2169 Wayne Learning Center & Testing Center Renovations 245,912 245,912 245,912 100.00% NA

Wayne 2170 Magnolia Building Roof Replacement 390,940 390,940 390,940 100.00% NA

Wayne 2171 Azalea, Dogwood, Hocutt, Holly, Magnolia, Maple, Door Renovations 60,000 98,438 158,438 47,877 30.22% NA

Wayne 2172 Greenhouse Additions & Renovations 315,734 42,068 357,802 203,775 56.95% 1:2            157,867  (157,867)

Wayne 2173 Hocutt Building & HVAC Renovations 1,415,575 250,000 1,665,575 0 0.00% NA

Wayne 2185 Holly, Azalea, & Aviation Buildings Renovations 98,063 64,500 162,563 98,063 60.32% NA

Wayne 2186 Pine Building Renovations 177,985 248,000 425,985 177,985 41.78% NA

Wayne 2196 Boiler Replacement 100,576 192,000 292,576 100,576 34.38% NA

Wayne 2410 Automotive Collision Repair Building‐ New Construction 3,000,000 4,000,000 7,000,000 1,385,418 19.79% 1:2         1,500,000           2,500,000 

Western Piedmont 2165 Building H Renovations 2,617,753 2,617,753 2,443,660 93.35% NA

Western Piedmont 2166 HVAC Repairs & Updates‐Patton and E Buildings 300,000 300,000 0 0.00% NA

Western Piedmont 2235 Student Access Door Retrofit  125,000 200,000 325,000 55,859 17.19% NA

Western Piedmont 2315 Learning Resource Center Renovations 125,000 396,283 521,283 125,000 23.98% NA

Western Piedmont 2316 Concrete and Brick Repair 325,000 325,000 0 0.00% NA

Western Piedmont 2414 Moore Hall ‐ Major Renovation 309,755 309,755 65,275 21.07% NA

Western Piedmont 2439 Moore Hall ‐ BLET Renovations 117,450 117,450 103,100 87.78% NA

SBCC

01/17/2020

Page 67: NC Community Colleges | Creating Success - (REVISED … · 2020. 1. 17. · (REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020

NORTH CAROLINA COMMUNITY COLLEGE SYSTEM

CONNECT NC BOND REPORT

FISCAL YEAR 2019‐2020

AS OF DECEMBER 31, 2019

ATTACHMENT A

College

Project 

No. Project Name ‐ (Project No. if assigned)   

New Construction 

Funds Authorized

R & R Funds 

Authorized

Other Funds 

Authorized

Total Project 

Budget

Total Project 

Expended to 

Date

Percent 

Complete

New 

Construction 

Match Ratio

Match 

Requirement 

Per S.L 2015‐

280

Overmatch 

(Used)/    

Generated per 

G.S. 115D‐31*

Western Piedmont 2515 Moore Hall 3rd Floor Renovation 750,000 750,000 0 0.00% NA

Wilkes 2149 Walker Center Auditorium Roof Replacement 67,889 67,889 67,889 100.00% NA

Wilkes 2238 Culinary Lab Building 2,025,785 567,094 2,592,879 1,886,696 72.76% 1:2         1,012,893             (445,799)

Wilkes 2334 Alleghany Center Industrial Lab 22,176 22,176 0 0.00% NA

Wilkes 2391 Ashe Campus Classroom/Lab Building 3,000,000 9,100,000 12,100,000 1,084,463 8.96% 1:2         1,500,000           7,600,000 

Wilson 2223 Wilson Buildings L‐A and L‐F Additional Classrooms, Offices and Sign 1,775,054 10,860 1,785,914 1,775,054 99.39% NA

Wilson 2431 Building S ‐ New Construction 3,291,417 3,291,417 0 0.00% 1:2         1,097,139          (1,645,709)

Wilson 2444 Buildings U and V Renovation 1,847,009 1,847,009 0 0.00% 1:3 ‐    ‐   

Total 176,830,028 145,216,412 217,894,011 539,940,451 157,919,621 29.25%

*Per G.S. 115D‐31, prior non‐state expenditures used to access new construction Connect NC bond funds. Negative calculation reflects use of prior non‐state expenditures as match. Positive calculation reflects excess non‐state funds.

**Former Connect NC Bond Funded Projects: Asheville‐Buncombe #2176, Bladen #2182, Lenoir #2384, Martin #2323, Mayland #2361, Roanoke‐Chowan #2268, #2270, #2272 & #2279, Surry #2353, Wayne #2100, Wayne #2318

NCCCS Bonds 350,000,000

Committed 322,046,441

% of Authorized Bonds Committed 92%

% New of Committed 54.91%

% R&R of Committed 45.09%

Total Project Costs 539,940,451

Undesignated 27,953,559

SBCC

01/17/2020

Page 68: NC Community Colleges | Creating Success - (REVISED … · 2020. 1. 17. · (REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020

Attachment FC 08

SBCC 01/17/2020

STATE BOARD OF COMMUNITY COLLEGES

Update to Revised Allocation for NC Career Coach Program

FY 2019-20, FY 2020-21, and FY 2021-22

Request: The State Board of Community Colleges is requested to approve a change to the allocations for Blue Ridge Community College (LEA) previously approved on December 11, 2019 (FC 04) for salary, benefits, and travel expenses of Career Coaches. Funding will be adjusted as appropriate for legislative salary and benefits rate increases. Background: G.S. 115D-21.5 establishes the NC Career Coach program placing community college career coaches in high schools to assist students with determining career goals and identifying community college programs that enable students to achieve these goals. Further, legislation requires that an advisory committee, including representatives from the North Carolina Community College System, the Department of Public Instruction, the Department of Commerce, and at least three representatives of the business community, review applications and make recommendations for funding awards to the State Board of Community Colleges. Lastly, legislation mandates an annual report to the Joint Legislative Education Oversight Committee. The October 1, 2019, report (PROG 04) identified the “matching requirement” of non-state funds as a barrier to success. The General Assembly responded with legislation, which adjusts the matching requirement based on county tiers. In accordance with Senate Bill 61, enacted as Session Law 2019-235, the SBCC approved FC 04 on December 11, 2019, a revision to the November 15, 2019 (FC04) item. Effective July 1, 2019, G.S. 115D-21.5(c) (specific subsection below) was amended to adjust the matching formula based on the 2019 county tiers where the LEA is located.

“b. Evidence that the funding request will be matched dollar-for-dollar with local funds in accordance with the following:

1. Matching funds may come from public or private sources. 2. The match amount shall be determined based on the development tier

designation of the county in which the local school administrative unit is located where the career coach is assigned on the date of the award of funds by the State Board of Community Colleges according to the following:

I. If located in a tier one county as defined in G.S. 143B-437.08, no local match shall be required.

II. If located in a tier two county as defined in G.S. 143B-437.08, one dollar ($1.00) of local funds for every two dollars ($2.00) in State funds shall be required.

III. If located in a tier three county as defined in G.S. 143B-437.08, one dollar ($1.00) of local funds for every one dollar ($1.00) in State funds shall be required.”

Rationale: Table 1 outlines the updated allocations in compliance with G.S. 115D 21.5(c).

Page 69: NC Community Colleges | Creating Success - (REVISED … · 2020. 1. 17. · (REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020

Attachment FC 08

SBCC 01/17/2020

Table 1: Updated Allocations for Blue Ridge CC for FY 2019-20, 2020-21, 2021-22

December 11, 2019 Revision for Blue Ridge CC

College LEA County

LEA Tier

# of Coaches

Approved Allocation

# of Coaches

Revision Revised Allocation

Blue Ridge Transylvania Tier 2 3 158,328 1 (105,552) 52,776

Blue Ridge Henderson Tier 3 0 0 2 79,164 79,164

Total 3 158,328 (26,388) 131,940

Fund Source and Availability: FY 2019-20, FY 2020-21, and FY 2021-22 allocations are contingent upon State General Fund appropriation and adjusted by any legislative action. Contact: Dr. James "JW" Kelley Associate Vice President for Student Services Jennifer McLean Associate Director of Student Support Services/Coordinator of Adult Education

Page 70: NC Community Colleges | Creating Success - (REVISED … · 2020. 1. 17. · (REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020

AGENDA State Board of Community Colleges

PROGRAMS COMMITTEE Caswell Building, Innovation Station

Thursday, January 16, 2020 – 1:45 p.m.

Questions relating to items on the Agenda should be addressed to the Office of State Board Affairs at (919)807-6970 or by email at [email protected]

Call to Order

Roll Call

Ethics Awareness and Conflict of Interest

Approval of Agenda

Approval of Minutes – November 14, 2019

For Future Action

• Recodify Instructional Cost Definition (Attachment PROG 01) *o Initiation of the Rulemaking Process for the Amendment of 1G SBCCC 100.1. –

Definitions (Attachment PROG 01A)o Initiation of the Rulemaking Process for the Amendment of 1G SBCCC 100.99. – Budget

FTE Funding (Attachment PROG 01B)

• Changes to Reporting of Student Hours for Continuing Education (Attachment PROG 02) *o Initiation of the Rulemaking Process for the Amendment of 1G SBCCC 200.94. –

Reporting of Student Hours in Membership for Continuing Education Classes(Attachment PROG 02A)

o Initiation of the Rulemaking Process for the Amendment of 1E SBCCC 900.2. –Continuing Education Registration Fee Refunds (Attachment PROG 02B)

• Initiation of the Rulemaking Process for Amendment of 1D SBCCC 300.4 – ProgramManagement (Attachment PROG 03) *

• Adoption of a Temporary Amendment to 1G SBCCC 200.95 – Limitations in ReportingStudent Membership Hours (Attachment PROG 04) *

For Action

• Cooperative Innovative High School (CIHS) Application Approval (Attachment PROG 05)

• Small Business Center Network Guidelines (Attachment PROG 06)

• Review of Comments and Adoption of Amendment to 1D SBCCC 400.11 – Education Servicesthrough Career and College Promise (Curriculum) College Transfer Pathway Requirements forFreshmen & Sophomores (Attached Comments) (Attachment PROG 07)

• Curriculum Program Application – Fast Track for Action (FTFA) (Attachment PROG 08) [CA]o Alamance Community College

▪ Mechanical Engineering Technology (A40320)o Catawba Valley Community College

▪ Human Services Technology (A45380)o Davidson County Community College

Page 71: NC Community Colleges | Creating Success - (REVISED … · 2020. 1. 17. · (REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020

AGENDA State Board of Community Colleges

PROGRAMS COMMITTEE Caswell Building, Innovation Station

Thursday, January 16, 2020 – 1:45 p.m.

Questions relating to items on the Agenda should be addressed to the Office of State Board Affairs at (919)807-6970 or by email at [email protected]

▪ Sustainable Agriculture (A15410)o Mayland Community College

▪ Emergency Medical Science (A45340)o McDowell Technical Community College

▪ Healthcare Management Technology (A25200)o Sandhills Community College

▪ Environmental Engineering Technology (A40150)o Wake Technical Community College

▪ Medical Sonography (A45440)

• Courses of Instruction to Captive/Co-opted Groups (Attachment PROG 09) [CA]o Johnston Community College – Johnston Correctional Institution

▪ NCDOT Highway Construction Trades Academy (HEO-3150)

• (NCDOT Highway Construction Trades Academy (HCTA))▪ Career Exploration: Highway Construction (HRD-3150)

• (Career Exploration: Highway Construction Trades)o Stanly Community College – Albemarle Correctional Institution

▪ Working Smart (HRD-4100)

• (Working Smart)

• Combined Course Library – Continuing Education (Attachment PROG 10) [CA]o New Course Approvals, Modifications, and Tier Designations

▪ New Course Approval – Randolph Community College

• Licensed Massage Therapist - CE (HEA-3022)

• MBLExPrep (HEA-3023)▪ New Course Approval – Durham Technical Community College

• Environmental Services Management (HOS-3042)▪ New Course Approval – NC Fire and Rescue Commission/Certification Board and NC

Office of State Fire Marshal (OSFM)

• Firefighter Certification Programo FF 2019 – Firefighter Series (FIP-3030)o FF General and Comm (FF 2019) (FIP-3040)o FF Fireground Ops 1 (FF 2019) (FIP-3041)o FF Fireground Ops 2 (FF 2019) (FIP-3042)o FF Fireground Ops 3 (FF 2019) (FIP-3043)o FF Fireground Ops 4 (FF 2019) (FIP-3044)o FF Fireground Ops 5 (FF 2019) (FIP-3045)o FF Fireground Ops 6 (FF 2019) (FIP-3046)o FF Fireground Ops 7 (FF 2019) (FIP-3047)o FF Fireground Ops 8 (FF 2019) (FIP-3048)o FF Fireground Ops 9 (FF 2019) (FIP-3049)o FF Rescue Ops 1 (FF 2019) (FIP-3050)

Page 72: NC Community Colleges | Creating Success - (REVISED … · 2020. 1. 17. · (REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020

AGENDA State Board of Community Colleges

PROGRAMS COMMITTEE Caswell Building, Innovation Station

Thursday, January 16, 2020 – 1:45 p.m.

Questions relating to items on the Agenda should be addressed to the Office of State Board Affairs at (919)807-6970 or by email at [email protected]

o FF FLSE Initiatives (FF 2019) (FIP-3051)o FF Mayday/Safety & Survival (FIP-3052)

• Airport and Marine Firefighter Certification Programso Airport Fire Fighter (FIP-4731)o Marine FF Land-Based (FIP-5586)

• Driver Operator Certification Programo Emergency Vehicle Driver (FIP-3600)o D/O Pumps Apparatus Series (FIP-3622)o D/O Pumps Intro/Basic Ops (FIP-3623)o D/O Pumps Hydr/Water Supply (FIP-3624)o D/O Pumps Spr&Sps/Maint&Test (FIP-3625)o D/O Aerial Apparatus Series (FIP-3626)o D/O Mobile Water Supply App. (FIP-3627)

• Hazardous Materials Certification Programo HM Awareness (Chapter 4) (FIP-3555)o HM Ops (Chapters 4/5/6.2/6.6) (FIP-3556)o HM Ops MSC (Chapter 6.2) (FIP-3557)o HM Ops MSC (Chapters 6.3/6.4) (FIP-3558)o HM Ops MSC (Chapter 6.7) (FIP-3559)o HM Ops MSC (Chapter 6.8) (FIP-3560)o HM Ops MSC (Chapters 6.5/6.9) (FIP-3561)o HM Ops MSC (Chapter 6.6) (FIP-3562)o HM Technician (Chapter 7) (FIP-3563)

• Rapid Intervention Certification Programo Rapid Intervention Series (FIP-6411)o Rapid Intervention Crew (FIP-6412)

• Fire Instructor Certification Programo Fire Instructor I (FIP-3811)o Fire Instructor II (FIP-3812)o Fire Instructor III (FIP-3813)

For Information Programs Committee

• Curriculum Program Application as Approved by the System President (Attachment PROG 11)o Bladen Community College

▪ Air Conditioning, Heating and Refrigerator Technology (A35100)o Brunswick Community College

▪ Public Safety Administration (A55480)

• Curriculum Program Standard Revisions as Approved by the System President(Attachment PROG 12)

Page 73: NC Community Colleges | Creating Success - (REVISED … · 2020. 1. 17. · (REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020

AGENDA State Board of Community Colleges

PROGRAMS COMMITTEE Caswell Building, Innovation Station

Thursday, January 16, 2020 – 1:45 p.m.

Questions relating to items on the Agenda should be addressed to the Office of State Board Affairs at (919)807-6970 or by email at [email protected]

o Wilkes Community College▪ Applied Engineering Technology (A40130)

• Curriculum Program Termination as Approved by the System President (Attachment PROG 13)o Edgecombe Community College

▪ Lateral Entry (Certificate) (C55430)o South Piedmont Community College

▪ School-Age Education (A55440)

• SBCC Code Report – January 2020 (Attachment SBCCC 01)

Finance Committee

• Allocation for Title II Professional Development Network Project (Attachment FC 01)

• NC Career Coach Program Funding Allocation Recommendations (Attachment FC 02)

New Business

Adjourn

*The Programs Committee will be asked to suspend the rules and move this item to the FORACTION agenda. The Full Board will then be asked to suspend the rules and place this item on the ACTION agenda.

Page 74: NC Community Colleges | Creating Success - (REVISED … · 2020. 1. 17. · (REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020

MINUTES State Board of Community Colleges 

PROGRAMS COMMITTEE Thursday, November 14, 2019 

1 SBCC 

01/17/2020 

MEMBERS PRESENT: Sam Powell, Chair Bobby Irwin, Vice Chair Ann Whitford 

Bob Stephens David Willis* Hari Nath 

Jesse Watts Mary Ann Rice William Holder 

*attended via phone

SYSTEM OFFICE STAFF AND OTHERS:  Kimberly Gold Alex Doles Margaret Roberton 

Gilda Rubio‐Festa Lori Byrd Wesley Beddard 

Frank Scuiletti Amanda Lee (NCACCP) David Heatherly (NCACCP)

WELCOME AND ETHICS STATEMENT: Dr. Powell called the meeting to order at 1:52pm in Innovation Station (B10) at the Caswell Building. Roll was taken and there was a quorum. Dr. Powell read the Ethics Awareness and Conflict of Interest Statement and asked if there were any known conflicts. None were noted. 

APPROVAL OF THE AGENDA: Dr. Powell requested a motion to approve the November 14, 2019 agenda. Mr. Holder made a motion to approve the agenda and Mr. Irwin seconded the motion. The agenda was unanimously approved by the committee.  

APPROVAL OF THE MINUTES: Dr. Powell requested a motion to approve the October 17, 2019 minutes. Mr. Holder made a motion to approve the minutes and Mr. Nath seconded the motion. It was unanimously approved by the committee. 

FOR ACTION: Adoption of Amendment to 1D SBCCC400.11 – “Education Services Through Career & College Promise (Curriculum)” Addition of Construction & Business Technologies (Attachment PROG 01) Dr. Gold reviewed this item. This item has revisions to a piece of the State Board of Community Colleges Code, allowing for Career & College Promise students to enroll in construction and business technologies programs. No public comments were received. 

The committee had no questions or concerns. 

On a motion made by Mr. Holder, seconded by Mr. Irwin, the above item was approved for action and forwarded to the November 15, 2019, meeting. 

Programs Committee Charter (Attachment PROG 02) [CA] Dr. Gold reviewed this item. All documents were in order. 

Page 75: NC Community Colleges | Creating Success - (REVISED … · 2020. 1. 17. · (REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020

MINUTES State Board of Community Colleges 

PROGRAMS COMMITTEE Thursday, November 14, 2019 

2 SBCC 

01/17/2020 

The committee asked if there were any changes made to this charter and how often the charter is reviewed. There were no changes recommended by the Programs Committee. The charter is reviewed on a two‐year cycle. 

Curriculum Program Applications – Fast Track for Action (FTFA) (Attachment PROG 03) [CA] o Edgecombe Community College Emergency Medical Science (A45350)

o Richmond Community College Emergency Medical Science (A45350)

Dr. Gold reviewed this item. All documents were in order. 

Ms. Whitford asked if students can get both a certification and an associate degree from this program. This program is specifically for an associate degree. Students can enter the program with their paramedic credentials and then attend a community college to achieve their associate degree. These courses are in response to future expected changes from the Office of Emergency Management Services 

Mr. Irwin asked if this program has the same certification deadlines for the Emergency Medical Dispatcher certification. Ms. Roberton stated that this program is different from the Emergency Medical Dispatcher certification and may have different deadlines. Some January deadlines have changed or may have not been communicated to the Continuing Education department and they will have further information on that program at the January 2020 meeting. 

Courses of Instruction – Captive/Co‐opted Groups (Attachment PROG 04) [CA] o Catawba Valley Community College – Alexander Correctional Institution Computer Basics (CIS‐3100)

(Computer Basics) HRD Technology Awareness (HRD‐3005)

(Technology for the Workplace) Office Software Applications (OST‐3100)

(Office Software Application)

Dr. Gold reviewed this item. All documents were in order. 

Mr. Nath asked if these courses can be offered at any institution. The community college works with their local correctional facility to offer courses appropriate for their captive/co‐opted groups. 

Ms. Whitford asked if these enrolled students count towards the community college FTE. Enrolled students do count towards the college’s FTE and funds come from the Department of Public Service. Ms. Whitford followed asking about the previous method to count FTE and some of the issues of counting students to determine FTE. Ms. Roberton stated that general statute language was changed to address this issue. 

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MINUTES State Board of Community Colleges 

PROGRAMS COMMITTEE Thursday, November 14, 2019 

3 SBCC 

01/17/2020 

Combined Course Library – Continuing Education (Attachment PROG 05) [CA] o New Course Approvals, Modifications, and Tier Designations New Course Approval – NC Department of Public Safety (NCDPS)/NCCCS

NCDPS Pre‐Basic Training (CJC‐5033) New Course Approval – Fire and Rescue Commission/Certification Board and the NC Office

of State Fire Marshal (OSFM)

Fire Chief 101 – 2020 Edition (FIP‐3716)

Fire Chief 101 Update – 2020 Edition (FIP‐3717)

FF/TR Emergency Medical Care (FIP‐7001)

Dr. Gold reviewed this item. All documents were in order. 

The committee had no questions or concerns. 

On a motion made by Ms. Whitford, seconded by Mr. Irwin, PROG 02‐05 was approved for action and forwarded to the November 15, 2019, meeting to be placed on the consent agenda. 

FOR INFORMATION Annual Curriculum Approval/Termination Report (Attachment PROG 06) Dr. Gold reviewed the item. This item was previously required to be submitted for review to the Legislature, but this is no longer a requirement. 

The committee had no questions or concerns. 

Curriculum Program Terminations as Approved by the System President (Attachment PROG 07) o Brunswick Community College Phlebotomy (Certificate) (C45600)

o Isothermal Community College Office Administration (A25370)

Dr. Gold reviewed the item. All documents are in order.  

Mr. Irwin asked if there is a minimum student requirement for courses. This varies by college, but many colleges have a minimum student requirement to sustain a program. He followed asking how students can attain certificates or degrees if colleges drop programs. Colleges are required by the regional accrediting association to have a plan for students who are already enrolled and must “teach them out” so that they can complete their program. Many skills are also included or transferred to other curriculum programs or moved to Continuing Education as a short‐term training program, ensuring that the skills are still being taught if needed. 

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MINUTES State Board of Community Colleges 

PROGRAMS COMMITTEE Thursday, November 14, 2019 

4 SBCC 

01/17/2020 

Curriculum Standard Revision as Approved by the System President (Attachment PROG 08) o Wake Technical Community College Health Care Simulation Technology (A45980)

Dr. Gold and Dr. Byrd reviewed the item. All documents are in order.  

Ms. Whitford asked is the simulations are related to the clinicals. Simulation is a part of the clinical or lab time and is one of the most highly used laboratory experiences in education currently. She followed asking if this program builds the mannequins for health care simulations or if students only program them. The mannequins are purchased from a third party. This program is focused on training students to program the mannequins for specific requested scenarios. 

Mr. Nath for clarification on whether this program encompasses all aspects of healthcare or only specific areas. Technicians can take any situation that is presented to them and create a scenario based on those parameters, including inter‐disciplinary simulations such as EMS, nursing, phlebotomy, clergy, and healthcare administration. 

The committee discussed the importance of simulation technology and their experiences at various community colleges observing these various technologies. 

Combined Course Library – Continuing Education (Attachment PROG 09) o New Course Approvals, Modifications, and Tier Designations Course modification – NCCCS/Fire & Rescue Commission: Certification Board

Firefighter 2019 – Block 01 (FIP‐3031)

Firefighter 2019 – Block 02 (FIP‐3032)

Firefighter 2019 – Block 03 (FIP‐3033)

Dr. Gold reviewed the item. All documents are in order. 

The committee had no questions or concerns. 

SBCCC Code Report November 2019 (Attachment SBCCC 01) Dr. Gold reviewed the item. All documents are in order.  

The committee had no questions or concerns. 

Finance Committee Information Items Revised Allocation for NC Career Coach Program (Attachment FC 04) Dr. Gold reviewed the item.  

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MINUTES State Board of Community Colleges 

PROGRAMS COMMITTEE Thursday, November 14, 2019 

5 SBCC 

01/17/2020 

Ms. Whitford asked what the recent approval of SB 61 would have on the Career Coach program and personnel. Additional funding means that counties in Tier I and Tier II counties have lower matching requirements. 

Mr. Stephens asked how many Career Coaches are currently employed in the community colleges. There are currently 54 coaches statewide. 

Ms. Whitford asked President Lee about the effect this revised allocation has on Bladen Community College. The college used Golden Leaf funding to fund the career coach position previously and was expecting to end their participation in the Career Coach program. She acknowledged that, due to this revised allocation, the college will be able to keep their career coach. President Heatherly stated that Coastal Carolina Community College was not able to apply to the program due to the matching funds barrier but did have two staff who performed duties very similar to the Career Coaches. This revised allocation will allow for the college to look at this program again in order to further support students on their education and career plans. 

The committee further discussed the role of high school counselors, teachers, and parents on  students’ career and education plans. 

OTHER BUSINESS The committee recognized President Amanda Lee and President David Heatherly, who are representing the NCACCP, and expressed their thanks for the presidents’ attendance. 

ADJOURN The meeting was adjourned at  2:52pm on a motion by  Mr. Holder on a motion by Mr. Irwin and approved via voice vote. 

Recording Secretary Alexandra Doles 

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Attachment PROG 01

SBCC 01/17/2020

STATE BOARD OF COMMUNITY COLLEGES

RECODIFY INSTRUCTIONAL COST DEFINITION (PROG 01)

• Initiation of the Rulemaking Process for the Amendmentof 1G SBCCC 100.1 - Definitions (Attachment PROG 01A)

• Initiation of the Rulemaking Process for the Amendmentof 1G SBCCC 100.99 - Budget Funding FTE (Attachment PROG 01B)

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1G SBCCC 100.1 is proposed for amendment as follows: Attachment PROG 01A

1

SBCC 01/17/2020

State Board of Community Colleges Code 1

TITLE 1. COMMUNITY COLLEGES 2

3

CHAPTER G. FULL-TIME EQUIVALENT (FTE) 4

5

SUBCHAPTER 100. DEFINITIONS AND GENERAL PROVISIONS 6

7

1G SBCCC 100.1 Definitions 8

The following definitions apply to this Chapter: 9

(1) “Credit Hours”: Shall have the same meaning as in 1D SBCCC 400.1(c). 10

(2) “Academic Term Reporting Period”: The calendar year is divided into three academic 11

term reporting periods and are defined as follows: 12

(a) Spring Term (Period 1): January 1 - May 15; 13

(b) Summer Term (Period 2): May 16 - August 14; 14

(c) Fall Term (Period 3): August 15 - December 31. 15

(3) “Annual Reporting Period”. The annual reporting period for instructional programs is 16

defined as the Summer Term (Period 2), Fall Term (Period 3), and Spring Term 17

(Period 1) reporting periods completed immediately preceding the end (June 30th) of 18

a specified fiscal year. 19

(4) “Budget Full-Time Equivalent (BFTE)” – The number of full-time equivalent (FTE) 20

students for which colleges are funded through State funding formulas. 21

(5) “Full-Time Equivalent (FTE) Student” – An amount of instruction that equates to 512 22

student hours in membership as defined in 1G SBCCC 200.93 and 1G SBCCC 23

200.94. 24

(6) “Instructional Cost” – The direct cost of delivering course content to include the salary 25

of the instructor(s), fringe benefits, supplies, materials and travel paid from college 26

funds. 27

History Note: Authority G.S. 115D-5; 115D-54; S.L. 1995, c. 625; 28

Eff. September 1, 1993; 29

Temporary Amendment Eff. July 20, 2018; June 1, 1997; 30

Amended Eff. October 1, 2018; November 1, 2017; May 1, 2017; 31

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1G SBCCC 100.1 is proposed for amendment as follows: Attachment PROG 01A

2

SBCC 01/17/2020

December 1, 2012; July 1, 1998. 1

Amended Eff.____________________ 2

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1G SBCCC 100.99 is proposed for amendment as follows: Attachment PROG 01B

1

SBCC 01/17/2020

State Board of Community Colleges Code 1

TITLE 1. COMMUNITY COLLEGES 2

3

CHAPTER G. FULL-TIME EQUIVALENT (FTE) 4

5

SUBCHAPTER 100. DEFINITIONS AND GENERAL PROVISIONS 6

7

1G SBCCC 100.99 Budget FTE Funding 8

(a) All student membership hours generated by the college for a given class shall be 9

counted for budget FTE purposes provided 100 percent of the instructional cost is paid 10

from college funds (funds budgeted through the college's budget including State 11

Current, County Current, or College Funds). These provisions apply to all instructional 12

contracts which generate budget FTE including Basic Skills classes. For purpose of 13

this Rule, instructional cost includes the salary of the instructor(s) as well as fringe 14

benefits, supplies, materials, and travel paid from college funds. College-sponsored 15

instruction shall not supplant existing training which may take place without the 16

college's involvement. Following are Rule applications: 17

(1) College-sponsored instruction shall not supplant existing training which may take 18

place without the college's involvement. 19

(1)(2) A company or entity may reimburse the college for a given class up to 50 percent 20

of the instructional cost. The student hours in membership generated in the class may 21

be reported for budget FTE. If the college is reimbursed for more than 50 percent of 22

the instructional cost for a given class, student hours in membership reported for the 23

class shall be prorated in the same proportion as the college funding. If the college is 24

reimbursed for 100 percent of the instructional cost, the class would be gratis [see 25

Paragraph (b) of this Rule] and no budget FTE would be generated. 26

(2)(3) In cases where a company or entity donates funds to a college with no 27

expectation for instruction in return, these funds shall be treated as college funds 28

and may be used to generate budget FTE. 29

(3)(4) The community college shall not contract with a company or entity for that 30

company or entity to provide training to its current employees. 31

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1G SBCCC 100.99 is proposed for amendment as follows: Attachment PROG 01B

2

SBCC 01/17/2020

(b) Any class for which the instructor's services are provided at no cost or for which the 1

instructional cost is paid totally and directly by an external agency is a "gratis" class. 2

In this situation, the class is reported as self-supporting, and does not generate 3

budget/FTE. If a portion of the class is gratis, student hours shall be prorated 4

accordingly. 5

(c) Categorical state allotments to colleges, except literacy, such as Small Business, 6

Customized Training Programs, Community Service, and Block Grants do not earn 7

budget/FTE and are not subject to the provisions of this Rule. 8

9

History Note: Authority G.S. 115D-5; 115D-31; 115D-58.5; S.L. 2001, c. 424, s. 10

30.3(b),(e); 11

Eff. September 1, 1988; 12

Temporary Amendment Eff. October 15, 1992 for a period of 180 days 13

to expire on April 15, 1993; 14

Temporary Amendment Eff. November 1, 1993 for a period of 180 15

days or until the permanent rule becomes effective, whichever is sooner; 16

Amended Eff. June 1, 1994; September 1, 1993; 17

Temporary Amendment Eff. October 4, 2001; 18

Amended Eff. December 1, 2012; May 1, 2009; April 1, 2003. 19

Amended Eff. ________________________ 20

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Attachment PROG 02

SBCC 01/17/2020

STATE BOARD OF COMMUNITY COLLEGES

CHANGES TO THE REPORTING OF STUDENT HOURS FOR CONTINUING EDUCATION (PROG 02)

• Initiation of the Rulemaking Process for the Amendmentof 1G SBCCC 200.94 – Reporting of Student Hours in Membership for Continuing Education Classes (Attachment PROG 02A)

• Initiation of the Rulemaking Process for the Amendmentof 1E SBCCC 900.2 – Continuing Education Registration Fee Refunds (Attachment PROG 02B)

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1G SBCCC 200.94 is proposed for amendment as follows: Attachment PROG 02A

1 SBCC

01/17/2020

State Board of Community Colleges Code 1

TITLE 1. COMMUNITY COLLEGES 2

3

CHAPTER G. FULL-TIME EQUIVALENT (FTE) 4

5

SUBCHAPTER 200. FTE REPORTING CATEGORIES/CRITERIA 6

7 1G SBCCC 200.94 Reporting of Student Hours in Membership for Continuing 8

Education Classes Course Sections 9 10

(a) Definitions. 11

(1) Synchronous. Teaching method in which instructor(s) and students are engaging 12

in learning at the same time. 13

(2) Asynchronous. Teaching method that uses learning resources to facilitate 14

information sharing outside the constraints of time. 15

(3) Census Date. Date marking the end of the add/drop period for a course section. 16

(b) (a) Regularly Scheduled Classes Course Sections. 17

(1) Definition of Regularly Scheduled Class Course Section. A class course section 18

is considered to be regularly scheduled if it meets all of the following criteria: 19

(A) Has an Aassigned definite beginning and ending time; 20

(B) Has Sspecific predetermined days and time the class course section meets; 21

(C) Specific schedule is included on the Institution Master Schedule or other official 22

college documents; 23

(C) Students may enroll during the initial college registration period or at any time 24

prior to the census date of the course section. 25

(i) Census date shall be determined from the calculation of the total scheduled 26

course section hours divided by 10 (ten) and applying the rounded whole 27

number to the beginning hours of the course section; and 28

(D) Class hours are assigned consistent with State Board approval and official 29

college documents The course section is consistent with course standards as 30

defined in 1D SBCCC 300.5(c).; and 31

(E) Identified class time Ttimes and dates are the same for all students registered 32

for the class course section excluding clinical or work experience. 33

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1G SBCCC 200.94 is proposed for amendment as follows: Attachment PROG 02A

2 SBCC

01/17/2020

(i) Classes Course sections which have a regularly scheduled lecture section 1

and a non-regularly scheduled laboratory or clinical section will satisfy the 2

criteria. The census date (10% point) shall be determined from the regularly 3

scheduled portion of the class course section. Verification of student 4

participation in the laboratory or clinical section of the class course section 5

shall be available for review. 6

(ii) A student is considered absent if that student did not attend during the 7

specified times or days the class course section was scheduled to meet. 8

(2) Definition of Student Membership. A student is considered to be in class course 9

section membership when the student meets all of the following criteria: 10

(A) Enrolled as evidenced by payment of the applicable registration fees or 11

obtained a waiver consistent with 1E SBCCC Subchapter 800. 12

(B) Attended one or more classes scheduled dates within the course sections held 13

prior to or on the 10 percent point in census date of the class course section as 14

defined in 1G SBCCC 200.94(b)(1)(C)(i); and 15

(C) Has not withdrawn or dropped the class course section prior to or on the 10 16

percent point census date of the class course section. 17

(3) Student Membership Hour. A student membership hour is one hour of scheduled 18

class course section or laboratory for which the student is enrolled. A college shall 19

provide a minimum of 50 minutes of instruction for each scheduled class course 20

section hour. A college shall not report more hours per student than the number 21

of class course section hours scheduled in official college documents. Colleges 22

shall not report more hours per student than the number of hours specified in the 23

instructor's contract. 24

(4) Calculation of Student Membership Hours for Regularly Scheduled Classes 25

Course Sections. Student membership hours are obtained by multiplying the 26

number of students in membership at the 10 percent point in the class census date 27

of the course section by the total number of hours the class course section is 28

scheduled to meet as stated in official college documents. 29

(5) Maintenance of Records of Student Membership Hours. Accurate attendance 30

records shall be maintained for each class course section. Attendance records 31

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1G SBCCC 200.94 is proposed for amendment as follows: Attachment PROG 02A

3 SBCC

01/17/2020

shall be signed by the instructor or lead instructor, verifying their accuracy, and 1

shall be maintained by the college until released from all compliance reviews as 2

provided in the Public Records Retention & Disposition Schedule for Institutions in 3

the Community College System. Student membership hours shall be summarized 4

in the Institution's Class Report and certified by the president or designee. 5

(c)(b) Non-Regularly Scheduled Classes Course Sections. 6

(1) Definition of Non-Regularly Scheduled Class Course Section. A non-regularly 7

scheduled class may include any or all of the following: course section shall be 8

consistent with course standards as defined in 1D SBCCC 300.5(c). Any course 9

section that does not meet the definition of regularly scheduled pursuant to 1G 10

SBCCC 200.94(b)(1) or the definition of independently scheduled pursuant to 1G 11

SBCCC 200.94(d)(1) is considered a non-regularly scheduled course section. A 12

non-regularly scheduled course section may have any or all of the following 13

features: 14

(A) A class course section where a definitive beginning and ending time is not 15

determined; 16

(B) A class course section offered in a learning laboratory type setting (see 17

Subparagraph (b)(c)(6) of this Rule for definition of learning laboratory); 18

(C) A self-paced class learning where the student progresses through the 19

instructional materials at the student's own pace and can complete the courses 20

as soon as the student has successfully met the educational objectives. 21

Classes Course sections offered as independent study are generally offered in 22

this manner; 23

(D) A class in which a student Students may enroll during the initial college 24

registration period or at any time during the semester; or 25

(E) Any class not meeting all criteria for a regularly scheduled course section as 26

shown in Subparagraph (a)(1) of this Rule, is considered to be a non-regularly 27

scheduled class for reporting purposes. Note classes defined as non-traditional 28

(see Paragraph (c) of this Rule) which are identified as a separate student hour 29

reporting category are not subject to the provisions in Paragraph (b) of this 30

Rule. 31

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1G SBCCC 200.94 is proposed for amendment as follows: Attachment PROG 02A

4 SBCC

01/17/2020

(2) Definition of Student Membership. A student is considered to be in class course 1

section membership when the student meets the following criteria: 2

(A) Enrolled as evidenced by payment of the applicable registration fees, or 3

obtained a waiver consistent with 1E SBCCC Subchapter 800; and 4

(B) Attended one or more classes scheduled dates within a course section. 5

(3) Definition of Student Contact Hour. A student contact hour is one hour of student 6

attendance in a class course section for which the student is in membership as 7

defined in Subparagraph (b)(c)(2) of this Rule. Sixty minutes shall constitute an 8

hour. 9

(4) Calculation of Student Contact Hours for Non-Regularly Scheduled Classes 10

Course Sections. For these classes course sections, actual time of class course 11

section attendance for each student determined to be in membership shall be 12

reported. Sixty minutes shall constitute an hour. Student contact hours for these 13

classes course sections are the sum of all the hours of actual student attendance 14

in a class course section in a given semester. 15

(5) Maintenance of Records of Student Contact Hours. Accurate attendance records 16

shall be maintained for each class course section. Attendance records shall be 17

signed by the instructor or lead instructor, verifying their accuracy, and shall be 18

maintained by the college until released from all compliance reviews as provided 19

in the Public Records Retention and Disposition Schedule for Institutions in the 20

Community College System. Student membership hours shall be summarized in 21

the Institution Class Report and certified by the president or designee. 22

(6) Learning Laboratory. Learning laboratory programs consist of self-instruction 23

using programmed text, audio-visual equipment, and other self-instructional 24

materials. A learning laboratory coordinator has the function of bringing the 25

instructional media and the student together on the basis of objective and 26

subjective evaluation and of counseling, supervising, and encouraging persons 27

working in the laboratory. Contact hours shall be calculated as noted in 28

Subparagraph (b)(c)(4) of this Rule. 29

(c) Classes Identified as Extension Non-Traditional Delivery. 30

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1G SBCCC 200.94 is proposed for amendment as follows: Attachment PROG 02A

5 SBCC

01/17/2020

(1) Definition. Due to the methodology by which instruction is delivered, 1

non-traditional delivery classes are not consistent with the definitions of regularly 2

scheduled or non-regularly scheduled classes described in this Rule. 3

Non-traditional delivery classes are defined as those classes which are offered 4

through media such as internet, telecourses, videocassette, and other electronic 5

media excluding classes offered via the North Carolina Information Highway. 6

(2) For those classes identified as non-traditional delivery, student attendance in class 7

or in an orientation session, submission of a written assignment or a submission 8

of examination is the basis for the determination of class membership at the 10 9

percent point of the class. Student membership hours in such classes shall be 10

calculated by multiplying the number of students in membership, as defined in the 11

prior sentence, times the number of instructional hours delivered which are 12

determined as follows: 13

(A) Determine the number of hours of instruction delivered via non-traditional 14

delivery; and 15

(B) Add the number of hours of class meetings. 16

(d) The Adult High School Diploma work experience shall not exceed 160 hours per 17

student. 18

(d) Course Section Identified as Independently Scheduled. 19

(1) A course section is considered independently scheduled if it meets all the following 20

criteria: 21

(A) A course section where definitive begin and end times are not defined. 22

(B) Instructional content is delivered asynchronously. 23

(C) A course section in which a student may enroll during the initial college 24

registration period or in which a student may be permitted to enroll at any time prior 25

to the census date of the course section. 26

(i) The census date shall be determined from the calculation of the total 27

scheduled course section hours divided by four (4) and applying the 28

rounded whole number from the end date of the course section. If the 29

calculated number equals one (1) or less than one (1) then the penultimate 30

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1G SBCCC 200.94 is proposed for amendment as follows: Attachment PROG 02A

6 SBCC

01/17/2020

date is the census date. No census date shall be applied on the end date of 1

the course section. 2

(2) Definition of Student Membership: A student is considered to be in course section 3

membership when the student meets the following criteria: 4

(A) Enrolled as evidenced by payment of the applicable registration fees or 5

obtained a waiver consistent with 1E SBCCC Subchapter 800. 6

(B) Accessed instructional content prior to or on the census date of the course 7

section as defined in 1G SBCCC 200.94(d)(1)(C)(i); and 8

(C) Has not withdrawn or dropped the course section prior to or on the census date 9

of the course section. 10

(3) Student Membership Hour. A student membership hour is one hour of scheduled 11

instructional content. A college shall not report more hours per student than the 12

number of course section hours scheduled in official college documents. Colleges 13

shall not report more hours per student than the number of hours specified in the 14

instructional contract. 15

(4) Calculation of Student Membership Hours. Student membership hours are 16

obtained by multiplying the number of students in membership at the census date 17

in the course section by the total number of instructional hours scheduled as stated 18

in official college documents. 19

(5) Maintenance of Records of Student Membership Hours. Accurate course content 20

participation records shall be maintained for each course section. Records shall 21

be signed by the instructor or lead instructor, verifying their accuracy, and shall be 22

maintained by the college until released from all compliance reviews as provided 23

in the Public Records Retention and Disposition Schedule for Institutions in the 24

Community College System. Student membership hours shall be summarized in 25

the Institution Class Report and certified by the president or designee. 26

27

History Note: Authority G.S. 115D-5; S.L. 1995, c. 625; 28

Amended Eff. ______________________ 29

Eff. September 1, 1988; 30

Amended Eff. September 1, 1993; 31

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1G SBCCC 200.94 is proposed for amendment as follows: Attachment PROG 02A

7 SBCC

01/17/2020

Temporary Amendment Eff. June 1, 1997; 1

Amended Eff. September 1, 2018; May 1, 2017; December 1, 2012; August 1, 2004; 2

August 1, 2000; July 1, 1998. 3

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1E SBCCC 900.2 is proposed for amendment as follows: Attachment 02B

1 SBCC

01/17/2020

State Board of Community College Code 1

TITLE 1 – COMMUNITY COLLEGES 2

3

CHAPTER E. STUDENT TUITION AND FEES 4

5

SUBCHAPTER 900. REFUNDS 6

7

1E SBCCC 900.2 Continuing Education Registration Fee Refunds 8

(a) The following definitions apply to this provision: 9

(1) “Non-regularly scheduled course section” – A course section that meets the 10

definition of “non-regularly scheduled course section” found in 1G SBCCC 11

200.94(b). 12

(2) “Officially withdraw” – See definition in 1E SBCCC 900.1(4). 13

(3) “Regularly scheduled course section” – A course section that meets the definition 14

of “regularly scheduled course section” found in 1G SBCCC 200.94(a). 15

(4) “Independently scheduled course section” – A course section that meets the 16

definition of “independently scheduled course section” found in 1G SBCCC 17

200.94(d). 18

(b) Unless otherwise required by law, community colleges shall not issue a registration 19

fee refund using State funds except under the following circumstances: 20

(1) A college shall provide a 100 percent refund to the student if the student officially 21

withdraws or is officially withdrawn by the college from the course section prior to 22

the first course section meeting. 23

(2) A college shall provide a 100 percent refund to the student if the college cancels 24

the course section in which the student is registered. 25

(3) After a regularly scheduled or independently scheduled course section begins, the 26

college shall provide a 75 percent refund upon the request of the student if the 27

student officially withdraws or is officially withdrawn by the college from the course 28

section prior to or on the 10 percent point census date, as defined in 1G SBCCC 29

200.94(b)(C)(i) or 1G SBCCC 200.94(d)(C)(i), of the scheduled hours of the course 30

section. This sub-section applies to all course sections except those course 31

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1E SBCCC 900.2 is proposed for amendment as follows: Attachment 02B

2 SBCC

01/17/2020

sections that begin and end on the same calendar day. Colleges shall not provide 1

a student a refund using State funds after the start of a course section that begins 2

and ends on the same calendar day. 3

(4) After a non-regularly scheduled course section begins, the college shall provide a 4

75 percent refund upon the request of the student if the student withdraws or is 5

withdrawn by the college from the course section prior to or on the 10th calendar 6

day after the start of the course section. 7

8

History Note: Authority G.S. 115D-5; G.S. 115D-39; 9

Eff. May 16, 2014. 10

Amended Eff.________________ 11

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1D SBCCC 300.4 is proposed for amendment as follows: Attachment PROG 03

1 SBCC

01/17/2020

State Board of Community Colleges Code 1

TITLE 1 – COMMUNITY COLLEGES 2

3

CHAPTER D. EDUCATION 4

5

SUBCHAPTER 300. CONTINUING EDUCATION 6

7

1D SBCCC 300.4 Program Management 8

(a) Program Accountability. 9

(1) Each college's local board of trustees shall adopt a Continuing Education 10

Accountability and Integrity Plan. At a minimum, the Continuing Education 11

Accountability and Integrity Plan shall define a system of checks and balances to 12

prevent and detect errors or irregularities when reporting hours for FTE purposes 13

and establish a framework for defining program quality and improvement 14

procedures. 15

(2) Each college shall adopt a class visitation plan as part of the Continuing Education 16

Accountability and Integrity Plan as referenced in 1G SBCCC 400.3(c)(2). At a 17

minimum, class visitation plans shall include the following: 18

(A) Course sections offered with waiver eligibility; 19

(B) Course sections delivered through distance learning technologies; 20

(C) Course sections held at non-college facilities; 21

(D) Course sections with irregular or non-traditional schedules; and 22

(E) Visitation plans must define frequency visits by reporting term 23

(3) The local board of trustees shall review the Continuing Education Accountability 24

and Integrity Plan at least once every three years from the date the local board of 25

trustees adopts the Continuing Education Accountability and Integrity Plan. 26

(4) Colleges shall submit a copy of the Continuing Education Accountability and 27

Integrity Plan, including amendments, to the Continuing Education Department at 28

the System Office upon adoption. 29

(b) Faculty. Colleges shall employ faculty so as to meet Southern Association of 30

Colleges and Schools Commission on Colleges’ (SACSCOC) criteria and local 31

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1D SBCCC 300.4 is proposed for amendment as follows: Attachment PROG 03

2 SBCC

01/17/2020

college policies. All faculty providing instruction in programs with external agency 1

oversight must be a qualified instructor as established by the respective agency or 2

certifying entity. 3

(c) Services to Minors. For the purposes of this subsection, the word “minor” shall not 4

include minors who have graduated from high school. The major purpose of 5

community colleges is to serve students who have graduated from high school, have 6

obtained a high school equivalency diploma, or are beyond the compulsory age limit 7

of the public school and have left public school. However, a minor may enroll in 8

Continuing Education course sections subject to the following: 9

(1) Minors Age 16 and 17. A minor, age 16 or 17, may enroll in Continuing Education 10

course sections subject to the following conditions: 11

(A) Minors shall not displace adults. 12

(B) Minors shall pay the registration fees associated with the course section except 13

for cases where they meet eligibility requirements for a fee waiver. 14

(C) If the minor is enrolled in high school, the following restrictions apply: 15

(i) Colleges shall not designate Continuing Education course sections taken 16

by the high school student to provide partial or full credit towards meeting 17

high school graduation requirements. 18

(ii) Colleges shall not offer Continuing Education course sections that are 19

specifically scheduled for high school students except: 20

(I) Course sections that are part of an approved Workforce Continuing 21

Education Career and College Promise Pathway (1D SBCCC 300.4 22

(c)(1)(D)). 23

(II) Self-supporting course sections. 24

(D) Workforce Continuing Education Career and College Promise – The purpose 25

of Workforce Continuing Education Career and College Promise Pathways are 26

to offer structured opportunities for qualified high school students, as 27

determined by the high school principal or the high school principal’s designee 28

and the college’s senior continuing education administrator, the chief student 29

development administrator or the college’s chief academic officer, to dually 30

enroll in community college courses that provide pathways that lead to a State 31

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1D SBCCC 300.4 is proposed for amendment as follows: Attachment PROG 03

3 SBCC

01/17/2020

or industry-recognized credential. Career and College Promise rules 1

applicable to curriculum programs are provided in 1D SBCCC 400.11. 2

(i) Career and College Promise is a dual enrollment program for eligible North 3

Carolina high school students. Community colleges may collaborate with 4

local administrative units to offer courses through a Workforce Continuing 5

Education pathway approved by the Continuing Education staff of the 6

System Office. 7

(ii) All non-self-support continuing education courses taken by high school 8

students at community colleges in accordance with this Section are 9

registration fee waived. 10

(iii) High school students may not audit courses offered under the Career and 11

College Promise Program. 12

(iv) A college shall submit a Workforce Continuing Education Pathway 13

application for each Career and College Promise program the college plans 14

to offer to the North Carolina Community College System Office using 15

course codes provided by the North Carolina Community College System 16

Office. 17

(I) The North Carolina Community College System Office assigned 18

Workforce Continuing Education staff shall approve Workforce 19

Continuing Education Pathways before students may enroll. 20

(II) Within the Workforce Continuing Education Pathway, a college shall 21

verify its capacity to teach all course sections in the pathway. 22

(III)Students enrolled in Adult Basic Education or Adult Secondary 23

Education are not eligible for Career and College Promise. 24

(v) High school students shall complete college registration documents and 25

provide a high school transcript which demonstrates eligibility to enroll in 26

Career and College Promise as outlined in 1D SBCCC 300.4(c)(1)(D)(ix) to 27

be admitted into a Workforce Continuing Education Career and College 28

Promise pathway. 29

(I) The high school shall provide signed and dated documentation from the 30

high school principal or high school principal’s designee providing that 31

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1D SBCCC 300.4 is proposed for amendment as follows: Attachment PROG 03

4 SBCC

01/17/2020

the eligibility requirements for enrollment in Career and College Promise 1

have been met. 2

(II) Colleges shall verify eligibility prior to enrollment of the student in the 3

Career and College Promise pathway. 4

(III)Colleges shall maintain verification of student eligibility for Career and 5

College Promise pathways. 6

(vi) Colleges shall assign student codes provided by the North Carolina 7

Community College System Office and shall update the student code to 8

reflect when the student transitions out of the Career and College Promise 9

program and is no longer provided registration fee-waiver status. 10

(vii) Colleges shall comply with 1D SBCCC 300.6(a) regarding Level I 11

Instructional Service Agreements when providing courses to Career and 12

College Promise students outside of the college’s service area. 13

(viii) High school students who delay graduation to continue eligibility for the 14

Career and College Promise program shall not be eligible to participate in the 15

Career and College Promise program. 16

(ix) Workforce Continuing Education Pathway 17

(I) To be eligible for registration in a Workforce Continuing Education 18

Pathway, a high school student shall: 19

a. Be a high school junior or senior as designated by the local education20

agency;21

b. Have an unweighted GPA of 3.0 2.8 on high school courses or have22

the recommendation of the high school principal or the high school23

principal’s designee; and24

c. Have received career pathway information outlining program25

requirements for completion of the pathway.26

(II) To maintain eligibility for continued registration, a student shall: 27

a. Continue to make progress toward high school graduation as28

outlined in G.S. 115C-105.35, and29

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1D SBCCC 300.4 is proposed for amendment as follows: Attachment PROG 03

5 SBCC

01/17/2020

b. Continue to make progress toward successful completion of the1

Workforce Continuing Education pathway as defined in the pathway2

syllabus3

c. A student who does not meet these criteria will be subject to the4

college’s policy for satisfactory progression.5

(III) With approval of the high school principal or the high school principal’s 6

designee and the college’s senior continuing education administrator, 7

chief student development administrator or chief academic officer, a 8

Workforce Continuing Education Junior or Senior may concurrently 9

enroll in the following: 10

a. Two Career and Technical Education Workforce Continuing11

Education Pathways;12

b. One Career and Technical Education Workforce Continuing13

Education Pathway and one College Transfer Pathway; or14

c One Career and Technical Education Workforce Continuing 15

Education Pathway and one Career and Technical Education 16

Curriculum Pathway. 17

(IV) The student may change the student’s pathway with approval of the 18

high school principal or the high school principal’s designee and the 19

college’s senior continuing education administrator, chief student 20

development administrator or the college’s chief academic officer. The 21

college’s chief student development administrator or the college’s chief 22

academic officer shall approve a change in pathway based on 23

verification that the program change allows the student to meet their 24

newly chosen career path. 25

(V) The college may award the Workforce Continuing Education Pathway 26

completion, to the Career and College Promise student prior to high 27

school graduation. 28

(2) Minors Less than Age 16. A minor less than 16 years old may enroll in Continuing 29

Education course sections subject to the following conditions: 30

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1D SBCCC 300.4 is proposed for amendment as follows: Attachment PROG 03

6 SBCC

01/17/2020

(A) Minors less than 16 years old may enroll in self-supporting safe driving course 1

sections during any reporting term. 2

(B) A college may provide classes for minors less than 16 years old only during the 3

summer reporting term. These classes must be self-supporting and may not be 4

designated by the college to provide partial or full credit towards meeting high 5

school graduation requirements. 6

(d) Juvenile Justice. Colleges may provide Continuing Education course sections to 7

juveniles of any age who are committed to the Division of Juvenile Justice of the 8

Department of Public Safety, if the juvenile is otherwise qualified for registration in the 9

Continuing Education class and has the approval of the Director of the Youth 10

Development Center to which the juvenile is assigned. 11

(e) Once enrolled, minors shall be treated the same as all other students. 12

13

History Note: Authority G.S. 115D-5; G.S. 115D-20(4)(b); 14

Eff. June 1, 2016; 15

Amended Eff. November 1, 2017. 16

Amended Eff.____________________ 17

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1G SBCCC 200.95 is proposed for temporary amendment as follows: Attachment PROG 04

1 SBCC

01/17/2020

State Board of Community Colleges Code

TITLE 1. COMMUNITY COLLEGES

CHAPTER G. FULL-TIME EQUIVALENT (FTE)

SUBCHAPTER 200. FTE REPORTING CATEGORIES/CRITERIA

1G SBCCC 200.95 Limitations in Reporting Student Membership Hours

(a) Student hours shall not be reported for budget/FTE which result from:

(1) Conferences or visits.

(2) Seminars or Meetings.

(3) Programs of a service nature rather than instructional classes.

(4) Enrollment of high school students not in compliance with 1D SBCCC 400.2, 1D

SBCCC 300.4(c) and 1D SBCCC 200.95.

(5) Unsupervised classes.

(6) Proficiency or challenge exams except that the actual time required to take the

exam may be counted in membership; students shall be registered in the class

consistent with 1E SBCCC Subchapter 300 or 1E SBCCC Subchapter 400.

(7) Homework assignments.

(8) Inter-institutional or intramural sports activities including those of prison inmates.

(b) Self-supporting classes shall not be reported for regular budget purposes (those

classes supported by student fees or a class in which instruction is provided gratis);

all recreational extension classes fall in this category.

(c) Occupational extension instruction shall not be offered in sheltered workshops and

adult developmental activity centers (ADAP) except sheltered workshops and ADAP

centers may contract with the community college to provide occupational extension

courses on a self-supporting basis.

(d) Educational programs offered in a correctional department setting shall report full-time

equivalent (FTE) student hours on the basis of contact hours.

History Note: Authority G.S. 115D-5;

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1G SBCCC 200.95 is proposed for temporary amendment as follows: Attachment PROG 04

2 SBCC

01/17/2020

Eff. September 1, 1988;

Temporary Amendment Eff. October 15, 1992, for a period of 180

days to expire on April 15, 1993;

Amended Eff. September 1, 1993;

Temporary Amendment Eff. November 1, 1993, for a period of 180

days or until the permanent rule becomes effective, whichever is sooner;

Amended Eff. May 1, 2017; February 1, 2015; December 1, 2012;

April 1, 2010; June 1, 2008; April 1, 1997; June 1, 1994.

Temporary Amendment Eff._________________________

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Attachment PROG 05

SBCC 01/17/2020

STATE BOARD OF COMMUNITY COLLEGES Cooperative Innovative High School (CIHS) Application Approval

Request: At the request of staff, the State Board of Community Colleges is asked to approve the application for a new Cooperative Innovative High School (CIHS) for the 2020-2021 school year.

Strategic Plan Reference(s): Theme: Economic and Workforce Impact Goal 3: Ensure the educational pipeline prepares a workforce possessing the interest, knowledge, skills, and abilities to meet the needs of employers, now and into the future.

• Objective 3.1. Collaborate with stakeholders to promote a workforce system that fostersinnovation and establishes seamless connections among community colleges, K-12 education,universities, workforce and economic development partners, and business and industry.

o Strategy 3.1.2. Partner with high schools, universities, and workforce developmententities and engage with employers and industry associations at the regional/local levelsto identify workforce needs and establish educational and training programscollaboratively and comprehensively.

Background: During the 2011 legislative session, the General Assembly established the following criteria to define a cooperative innovative high school (G.S. 115C-238.50A):

a) It has no more than 100 students per grade level;

b) It partners with an institution of higher education to enable students to concurrently obtain a

high school diploma and begin or complete an associate degree program, master a certificate or

vocational program, or earn up to two years of college credit within five years

c) It is located on the campus of the institution of higher education, unless the governing Board . .

. specifically waives the requirement through adoption of a formal resolution.

Rationale: New cooperative innovative high school (CIHS) applications are submitted to the North Carolina Department of Public Instruction. CIHS Applications are reviewed by the Joint Advisory Committee (JAC), which includes members from the North Carolina Department of Public Instruction, the North Carolina Community College System, the University of North Carolina General Administration, and the North Carolina Independent Colleges and Universities.

Once JAC members review each of the cooperative innovative high school applications, recommendations for application approvals are sent from the JAC to the State Board of Education. New cooperative innovative high schools (CIHS) must be approved by the State Board of Education and then are sent to the State Board of Community Colleges for approval. New CIHS applications were presented to the State Board of Education and were approved. Cooperative innovative high school applications also include location waivers if the school is not located on a community college campus.

Contact(s): Dr. Lisa Eads Director

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Attachment PROG 05

SBCC 01/17/2020

JOINT ADVISORY COMMITTEE REVIEW SUMMARY 2020-2021 COOPERATIVE INNOVATIVE HIGH SCHOOL (CIHS) APPLICATION

Applications for New CIHS (1)

Proposed Name of CIHS

LEA Partner IHE Partner Funding Request

Location Waiver Requested JAC Recommendation

GASTON EARLY COLLEGE OF MEDICAL SCIENCES

Gaston County Public Schools

Gaston College Yes No - Located on the college campus Approve to open with funding

The Joint Advisory Committee recommends the Cooperative Innovative High School (CIHS) application listed above to the State Board of Education and the State Board of Community Colleges for approval to open with funding for 2020-2021 school year. Note: All funding requests go to the General Assembly for allocation and final approval.

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Attachment PROG 06 

SBCC 01/17/2020 

STATE BOARD OF COMMUNITY COLLEGES 

Small Business Center Network Guidelines 

Request:  The State Board of Community Colleges is asked to approve the revised guidelines for 

the Small Business Center Network, to be effective February 1, 2020. 

Background and Rationale:  Originating in 1984, the NC Community Colleges’ Small Business Center Network is the state’s largest state‐supported small business assistance initiative.  The Network is comprised of 58 Small Business Centers throughout North Carolina and supports the development of new businesses and the growth of existing businesses by being a community‐based provider of training, counseling, and resource information.  On an annual basis, our Small Business Centers show an economic impact of starting greater than 650 businesses and retaining and creating greater than 3,400 jobs throughout the state. 

The revised Guidelines represent collective input from the 58 Small Business Center Directors and have also gained review and approval from the NC Association of Community College Presidents. 

Contact(s): Maureen Little Vice President, Economic Development 

Anne Shaw State Director, Small Business Center Network 

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Attachment PROG 06A 

SBCC 01/17/2020 

1

NORTH CAROLINA COMMUNITY COLLEGE SYSTEM  SMALL BUSINESS CENTER NETWORK 

Program Guidelines February 1, 2020 

SMALL BUSINESS CENTER NETWORK PURPOSE 

The objective of the Small Business Center Network (SBCN) is to increase the success rate and the number of viable small businesses in North Carolina by providing high quality, readily accessible assistance to prospective and existing small business owners which will lead to job creation and retention.  Each Small Business Center (SBC) will be a community‐based provider of education and training, counseling, referral and information in support of entrepreneurship. 

SECTION I OPERATIONAL REQUIREMENTS 

A. General  The statewide entity under which this program operates is the "Small Business Center Network” (SBCN) and shall use the approved SBCN logo when referenced.  The SBCN, when practicable, shall reference the North Carolina Community College System (NCCCS) as the parent organization and shall include the NCCCS logo in conjunction with the SBCN logo when applicable. 

Colleges receiving funding through this program shall be subject to the SBCN Program Guidelines, approved by the State Board of Community Colleges.  The entity/program at colleges funded through this small business program will be an identifiable entity at the college and shall be named the “Small Business Center” or “SBC” and shall use the approved SBC logo when referenced.  The SBC logo may be altered to include the name of host community college.  The local SBC, when practical, shall reference the local college as the local parent organization and shall include the local college logo in conjunction with the SBC logo when applicable.  Colleges are restricted from changing, adding to, or subtracting from the program name or logo.  Colleges may structure the SBC under other entities within individual colleges; however, colleges must refer to the SBC and use the SBC logo and other NCCCS approved statewide small business service brands when referencing programming or services offered using program funds.   

SBC funds will not be used to produce FTE except for SBCN approved entrepreneurship offerings, as approved by the SBCN State Director. 

All training provided through SBC funds must be entered in the SBCN Client Management System (SBCN CMS). Approved FTE‐generating entrepreneurship programs will be entered in the college’s student information system. 

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B. Local College Responsibilities The local SBC operates under the SBCN Program Guidelines, approved by the State Board of Community Colleges and under the policies established by its Board of Trustees and President. 

Each College SBC will have a full‐time Director.  The SBC College Director will be a full‐time position, having primarily only SBC duties and responsibilities.    The SBC College Director will administer all SBC activities and develop relationships with the business community.  The SBC College Director may arrange, coordinate, and instruct FTE‐generating entrepreneurship courses/programs which have been approved by the SBCN State Director. Other than entrepreneurship courses, the SBC College Director may arrange and coordinate FTE‐generating and/or Self‐Supporting classes that are specifically designed to meet the management needs of entrepreneurs, if the SBC College Director’s salary is prorated from non‐SBC funds using a ratio of the number of FTE and/or Self‐Supporting offerings to SBC seminars and counseling sessions as the pro‐ration. Colleges requesting alternative pro‐ration must submit alternative plans and verification data to the SBCN State Director for approval.  

SBC College Directors shall adhere to credentialing standards adopted by the SBCN and, as such, shall be subject to review during center evaluations.  Each SBC College Director shall complete specific professional development programs to reach three increasing levels of certification.  SBC College Directors shall reach Level 1 within one year of hire, Level 2 within two years of hire, and Level 3 within three years of hire.  Failure of an SBC College Director to meet certification requirements will be a basis for the SBCN State Director to recommend program probation. 

In selection of new SBC College Directors, it is recommended that candidates have the following minimal qualifications: 

1. A baccalaureate degree in Entrepreneurship, Business Administration, Accounting,Finance and five or more years of successful business experience in an ownership orexecutive management capacity; or

2. An advanced degree in Entrepreneurship, Business Administration, Accounting,Finance, or Law.

Exceptions to this subsection should be rare.  If such exceptions occur, the justification, circumstances, and college plan to meet the needs of the small business community shall be documented in writing, placed in the personnel file and submitted to the SBCN State Director for review, comment, and evaluation.  The SBCN State Director may use the exception and college plan as a basis of more frequent site visits and as part of the SBC Center Program Review process. 

C. Local SBC Advisory Committee Responsibilities Each SBC shall have an advisory committee that meets at least annually to act as advocates for and advisors to the Small Business Center, and to make specific recommendations for 

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consideration in planning SBC program activities. Existing committees or boards can be used to fulfill this requirement as long as documentation, via an agenda and minutes, that the needs of small business, the services of the SBC, and specific recommendations for action, were considered by the entity. 

D. State SBCN Responsibilities The North Carolina Community College System, through the SBCN State Director, is responsible for implementing SBCN Program policies and budgets as approved by the State Board of Community Colleges.  The SBCN State Director is responsible for overseeing program services and quality; staffing the SBCN Leadership Team; regularly reviewing the performance of each SBC; and sponsoring and coordinating state and regional initiatives to enhance the program delivery of the SBCN. 

The SBCN State Director, with the approval of the Vice President of Economic Development, may originate policy memoranda to provide additional guidance, clarify the SBCN Program Guidelines, and/or address SBCN issues. Policy Guidance will be incorporated into the SBCN Operations Manual. All Community College SBC Directors are subject to these official written communications.  

If requested, the SBCN State Director may assist colleges in reviewing SBC College Director job descriptions or to serve as an ex officio on SBC College Director selection committees.  

E. SBCN Leadership Team The SBCN Leadership Team is responsible for providing leadership and oversight of the SBCN in order to support the purpose and daily operations of the SBCN.  Members of the SBCN Leadership Team will be appointed by the SBCN State Director, with approval from the Vice President of Economic Development. The SBCN Leadership Team will be comprised of:  a Regional Director for each SBCN Region; Committee Chairs for each SBCN Committee; and others, as deemed necessary by the SBCN State Director.  The specific duties of the members of the SBCN Leadership team are outlined in the SBCN Operations Manual. 

F. Local Community College Support and SBC Facilities There must be a dedicated site for the SBC that is readily accessible to the small business community.  Facilities to include a SBC office and suitable space for confidential counseling, classroom space, equipment, exterior and interior signage, internet access, website presence and other support shall be provided. 

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SECTION II PROGRAM SERVICE REQUIREMENTS 

Each SBC shall provide the following services: 

A. Seminars, Workshops, Short Courses for prospective and existing small business owners.  These offerings are at least one (1) hour and not to exceed 30 hours in duration; do not earn FTE, with instruction either gratis or paid for using SBC funds. 

Core Curriculum:  Each SBC will offer the following Small Business Development Series or SBCN‐approved equivalent at least one time per fiscal year.  The Small Business Development Series details the basic skills required to start and operate a successful business and will be offered in accordance with the SBCN Operations Manual.  

The Small Business Development Series consists of the following topics, which are a minimum of 2 hours each:    

1. How to Start a Business2. How to Write a Business Plan3. Financing Your Business4. Marketing Your Business5. How to Find Your Customers6. Business Taxes7. Basics of Bookkeeping

SBC College Directors have flexibility in the selection of titles for the Core Curriculum. 

In addition to the core curriculum, the SBC shall offer additional educational programs and services designed to address the specific and unique management needs of existing and prospective local small business owners.  

B. Counseling  Each SBC will provide one‐on‐one counseling sessions to assist prospective and existing small business owners.  The initial counseling session with a small business client should screen for referral to other appropriate person(s) or agencies and/or follow‐up counseling or training.  Counseling will be provided by either the SBC College Director or a professional contracted with by the SBC (paid or unpaid).  All counseling will be documented using the SBCN CMS policies, procedures, and documentation, and shall be conducted under the guidance and direction of the SBC College Director. 

For SBC performance data accountability purposes, a client, counseling, and counseling session are defined in Section VI, Definitions.  A SBCN client Request for Counseling (RFC) or electronic Request for Counseling (eRFC) form will be completed for each client. 

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C. Resource/Information Area Each SBC shall have a dedicated SBC Resource Center which provides easily accessible current Small Business information and resources including such items as on‐line resources, software, publications, DVDs, and CDs for use by SBC clients and shall provide internet access for SBC clients separate from internet access for the SBC College Director.  The SBC Resource Center can be co‐located with the college library as long as the resources are physically separate from, thus not assimilated in, the college collection.  The internet access required within the section shall be located in such a manner that clients can work confidentially. 

D. Regionally Based Programs  The SBCN State Director may designate specific programs, services, initiatives, or efforts, such as international trade, to be offered on a regional basis for efficiency or effectiveness.   When regional collaboration occurs, SBC College Directors will be responsible for communicating to their respective college leadership and to the SBCN State Director.  All appropriate Instructional Service Agreements (ISAs) must be in place. 

SECTION III SBC REPORTING REQUIREMENTS 

A. SBC Supported Training Activities Each SBC College Director will report small business training activities, supported by SBC funds, in the SBCN CMS.  Training activities that are not supported by SBC funds should be entered in the college’s student information system.  For annual reporting purposes, the distinction must be made between SBC classes offered with 1) SBC funds; 2) Other regular budget funds, or 3) Other self‐supporting funds. 

B. Reporting Client Counseling and Economic Impact Each SBC College Director will report small business client counseling and economic impact using the SBCN CMS.  SBC College Directors shall accurately enter all client data for each month by the 5th of the following month. Counseling sessions are subject to review, and those files found not to be entered on a timely basis are subject to exclusion in state level reports and for performance allocation purposes. Exceptions may be authorized by the SBCN State Director. The SBC College Director will survey current year clients at least once per year. The SBCN State Director may recommend that SBC clients for the previous three years be surveyed on an annual basis to track their progress.  The method (mail, e‐mail, telephone, etc.) and timing (ongoing, semiannual, annual, etc.) of surveys are at the discretion of the SBC College Director.  All economic impact data will be linked to a specific client and entered into the SBCN CMS.   

Economic impact as a result of training events will be entered into the SBCN CMS as a miscellaneous session for the related individual. 

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C. SBC Annual Report Each SBC College Director, through the College President, is responsible for providing a SBC Annual Report, due on or before August 1st to the SBCN State Director.  This report provides information pertaining to activities sponsored and/or funded by the SBC from July 1 to June 30 of the previous year and will include: 

Economic impact data of SBC services

Summary data on the number of SBC sponsored seminars and the number ofattendees; workshops and courses; counseling sessions and hours counseled

Summary data from evaluations from seminar participants

Survey/follow‐up on clients served during the year

Summary of use of allocated SBCN funds

A list of goals and objectives for the coming year

An optional section that qualifies the SBC to be evaluated for the Excellent SmallBusiness Center of the Year

A business success story

Other items as annually specified by the SBCN State Director

SECTION IV SBC Review and MEASUREMENT STANDARDS 

A. SBC Review Method Each SBC will be reviewed for continued funding and/or additional funding on the following criteria: 

1. SBC Annual ReportEach SBC College Director will be responsible for submitting the SBC Annual Report.  The SBCN State Director will review each SBC Annual Report for program guidelines compliance and program results. The SBCN State Director will then compile and review the State data. 

2. SBC Program ReviewThe SBCN State Director will conduct a review of each SBC no less than every four years.  In addition, the SBCN State Director will review annually any SBC that may need additional support or guidance, as deemed appropriate.  

The review will be conducted using a standardized evaluation instrument, and will include a written summary of the overall findings.  The results of the review and the written summary will be sent to the local SBC College Director and the College President. Each SBC shall have a method for analyzing the needs of its small business community.  During its Program Review, the SBC will show evidence of involvement with a variety of groups, public, private and educational, that can provide information for continuous program improvement. 

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B. SBC Performance Enhancement Process Based on the results from the SBC Annual Report or SBC Program Review, the SBCN State Director and/or the Vice President of Economic Development may recommend to the President of the North Carolina Community College System that a Small Business Center be placed on probation. In doing so, the SBCN State Director and/or the Vice President of Economic Development will send written notification to the local College President that such a recommendation is being made.  Should the NCCCS President determine probation is appropriate, the College President will be notified via a written letter.   

The SBCN State Director shall then be tasked with establishing a Performance Enhancement Team (PET) that will work with the local college and the SBC College Director to develop a Performance Enhancement Plan for the Center.  Within at least one year of being placed on probation, the SBC will be evaluated, by the PET, as to its progress on the Performance Enhancement Plan.  If the SBC progress is found to be insufficient by the PET, the SBCN State Director can recommend to the NCCCS President that funding for the local program be discontinued.  The NCCCS President in turn, based on this recommendation, may recommend to the State Board of Community Colleges that SBC funding not be provided to the college. 

After one program year, the college may petition the NCCCS President for reinstatement of a Small Business Center.  After an evaluation by NCCCS staff, the NCCCS President may recommend to the State Board of Community Colleges that a SBC program be reinstated. 

SECTION V SBC FUNDING 

The SBCN program is funded by the North Carolina General Assembly and administered through the North Carolina Community College System.  The expenditure of funds for the SBCN must follow guidelines used for the expenditures of any other state funds 

The state funds may provide for salaries to include the SBC College Director, counselors, instructors and/or support staff; contractual services for program facilitators/instructors; instructional supplies and materials; advertising and marketing; printing and postage; resource library materials; SBC staff travel expenses; specialized training equipment; instructional and administrative office equipment, including hardware and software for the SBC.  

SBCN program funds may not be used for building or renovation of facilities. 

At a minimum, the annual SBCN program funding will provide for the following at each of the 58 colleges: salary and fringe benefits for a full‐time SBC College Director or in a manner that is at least equivalent to a full‐time director as outlined in Section I B of the SBCN Program Guidelines; and nine thousand dollars ($9,000) for instruction, either through instructional or contractual services budget items, that does not earn budget FTE.  All instruction funded by the allocation must be used for SBC‐sponsored courses, seminars and workshops.  SBC funds 

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cannot be used to produce FTE with the exception of entrepreneurship programs which have been previously approved by the SBCN State Director.  

Allocation Method:  Each college receives a base allocation.  Additional funding allocations above the base amount shall be determined on a basis of performance, as defined by the following factors, and as measured using the sum of the prior two years’ data: 

Number of Non‐FTE Attendees

Number of Non‐FTE Seminars

Number of Counseling Clients

Number of Counseling Hours

Number of Small Businesses in Service Area

Number of Businesses Started

Number of Jobs Created/Retained

For each factor, a college earns 1‐58 points.  The sum of each factor’s score determines a college’s total point score.  The total number of points determines a college’s performance allocation.   

Fiscal Management:  These funds will be budgeted and expended through the following codes: 

Purpose codes:  current or non‐capitalized equipment – 363; capitalized equipment– 940

Vocational code:  83

Capitalized equipment purchases must be coded to object code 553500.  Non‐capitalizedequipment purchase should be coded to purpose 363 and object codes 555100 (non‐capitalized equipment) or 555200 (non‐capitalized equipment – high risk)

In order to capture all costs associated with the Small Business Center, colleges shouldcharge all Small Business Center expenditures to this code and if additional funds areneeded, should transfer funds from other purposes to purpose code 363.  Total costs will beutilized for future funding requests and potential funding reallocations.

These funds can be reverted as part of the Management Flexibility Reversion or transferred into another purpose.  However, doing so may impact future allocations. Specifically, colleges that use funds for non‐SBC activities or transfer funds out of the SBC budget may not be eligible for their entire performance allocation in the next fiscal year.   The performance allocation for next fiscal year may be reduced by the amount of funds used for non‐SBC activities.  Colleges are allowed to return funds as part of the Management Flexibility reversion or any other reversion up to the pro‐rata share of the total amount of the cut without impacting next year’s performance allocation. The $9,000 requirement that funds be expended for instruction can be waived by the System Office upon recommendation of the SBCN State Director in the case of a budgetary shortfall.  If that is the case, that reversion will not affect future performance allocations.   

Each SBC College Director shall submit a mid‐year budget status form (SBCN‐B1) by January 20th of each year.  This form will indicate the current SBC expenditures and estimated SBC 

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Attachment PROG 06A 

SBCC 01/17/2020 

9

expenditures by the end of the fiscal year.  Based upon this data, the SBCN State Director may request reallocation of excess SBC funds. 

Co‐sponsorships The SBC College Director can co‐sponsor events with external partners.  If fees are charged by co‐sponsoring partners, the co‐sponsor must attest that the fees are to recoup costs.  

Continuation of SBC Funding  Continued SBC program funding is based on two primary factors: 

Continuation funds by the North Carolina General Assembly.

Compliance by the local college in meeting SBCN Program Guidelines and performancestandards.

SECTION VI DEFINITIONS 

A. Client  An individual receiving one‐on‐one confidential counseling services. The client is the business, if it exists.  In the case of a prospective business, the client is the individual (i.e. nascent entrepreneur) receiving SBCN services.  Each client will be counted only once in a fiscal year, and the reporting will include both the number of sessions and the number of hours spent with the client. 

B. Attendee An individual who participates in training provided by the Small Business Center and whose attendance is verified in the SBCN CMS is considered an attendee. Appropriate documentation supporting the attendee’s participation in the training, as outlined in the SBCN Operations Manual, must be on file. 

C. Counseling Services provided to an individual and/or business that is substantive in nature and requires assistance from a resource partner or SBCN personnel in the formation, management, financing, and/or operation of a small business enterprise AND is initially for no less than thirty minutes, one‐on‐one, in person, or on the telephone, or electronically, is specific to the client's individual needs, and requires a signed or electronic SBCN Request for Counseling form to document the initial counseling session.  To allow for reporting of time invested in a client, preparatory time will be tracked separately from counseling time but attributed toward counseling time in data reporting.  Travel time will not count toward counseling time but will be tracked separately. 

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10

D. Training Event A seminar, workshop, or short course targeted specifically to prospective and existing small business owners to address their specific and unique management needs. Guidelines for training events are outlined in the SBCN Operations Manual. 

D. Initial Counseling Session An initial counseling session must be at least 30 minutes in length in order to be reported. Follow‐on counseling sessions may be of any length. However, it is not the intent of this definition to encourage a time limitation of 30 minutes, but rather to create standardization across all SBCs. The SBCN recognizes the quality and impact of SBC counseling achieved through long‐term relationships with clients and corresponding in‐depth counseling. 

E. Information Session Services provided to an individual and/or business that is either not substantive in nature or is of a shorter duration than required to constitute an Initial Counseling Session are considered Information Sessions.   

Information Sessions require the capture of individual/business name, address, and telephone number or e‐mail address.  If an information session is substantive in nature but was of a shorter duration than required to constitute an Initial Counseling Session, it can be combined with a follow up session of substantive nature and converted to an Initial Counseling Session if the combined session lengths are at least 30 minutes providing that the client completes an eRFC or RFC. 

F.  Economic Impact Economic impact is an important measure of the results of a client’s or an attendee’s engagement with the SBCN. SBC College Directors will track their clients and attendees in order to record economic impact. Economic impact must be supported by appropriate documentation as outlined in the SBCN Operations Manual. Economic impact may be measured by the following categories:  business start‐up, jobs created, jobs retained, increase in sales, increase in profits, capital formation, contracts obtained, and increase in exports.  Impact derived as a result of client counseling must be accompanied by a RFC or eRFC in order to be reported. 

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Attachment PROG 07

STATE BOARD OF COMMUNITY COLLEGES Public Comments

SBCC 01/17/2020

Proposed Amendment 1D SBCCC 400.11 – “Education Services Through Career & College Promise” Comment Period Ending 21 November 2019

Respondent Page and Line #

Public Comment System Office Response

1. System Office Cheryl Kaminski

Page 2, lines 7-8

I reviewed the Rules and found one question regarding a reference in 1D SBCCC 400.11. Please see attached.

(4) A Cooperative Innovative High School Pathway approved under Part 9 of Article 7 16 of Chapter 115D of the North Carolina General Statutes.

Is this correct? I could not find the Article in 115D.

The System Office recommends changing “Chapter 115D” to “Chapter 115C” in part (b)(4) on page 2.

2. System Office Dr. Lisa Eads

Page 5, Lines 5-8

I am submitting a suggestion for the CCP State Board Code draft to update and align the language we have in the current CCP Code with the college signatures (approvals) required for gifted freshmen/sophomores and transfer pathways:

Item C on page 5:

Approval to enroll by the community college president or the college’s chief student development administrator or the college’s chief academic officer. Prior to requesting approval by the community college president or the college’s chief student development administrator or the college’s chief academic officer, the student must deliver the recommendations described in (A) and (B) to the 5 community college

The System Office recommends the following change to part (l)(3)(C) on page 5:

“Approval to enroll by the community college president or the college’s chief student development administrator or chief academic officer, if designated by the president. Prior to requesting approval, the student must deliver the recommendations described in (A) and (B) to the president or the president’s designee.”

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01/17/2020

Respondent Page and Line #

Public Comment System Office Response

president or the college’s chief student development administrator or the college’s chief academic officer.

Please let me know if you have any questions about the suggestion.

Lisa

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1D SBCCC 400.11 is proposed for amendment as follows: Attachment PROG 07

SBCC 01/17/2020

State Board of Community Colleges Code 1

TITLE 1. COMMUNITY COLLEGES 2

3

CHAPTER D. EDUCATION PROGRAMS 4

5

SUBCHAPTER 400. CURRICULUM 6

7

1D SBCCC 400.11 Education Services through Career and College Promise 8

(Curriculum) 9

The purpose of Career and College Promise is to offer structured opportunities for 10

qualified high school students to dually enroll in community college courses that provide 11

pathways that lead to a certificate, diploma, or degree as well as provide entry-level jobs 12

skills. Academic credits earned through Career and College Promise shall enable 13

students who continue into postsecondary education after graduating from high school to 14

complete a postsecondary credential in less time than would normally be required. All 15

previous high school transition programs, including Huskins, Concurrent Enrollment, 16

Cooperative and Innovative High Schools, Learn and Earn, and Learn and Earn Online 17

were consolidated and replaced by Career and College Promise. Career and College 18

Promise rules applicable to Workforce Continuing Education are provided in 1D SBCCC 19

300.4(c)(1)(D). 20

(a) The major purpose of community colleges is to serve students who have graduated 21

from high school or are beyond the compulsory age limit of the public school and have 22

left public school. However, a minor may seek admission to a community college 23

subject to the conditions in this Section. 24

(b) Career and College Promise is a dual enrollment program for eligible North Carolina 25

high school students. Community colleges may collaborate with local school 26

administrative units to offer courses through the following Career and College Promise 27

program pathways: 28

(1) A College Transfer Pathway approved by the State Board of Community Colleges 29

including transfer courses in English and mathematics; 30

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01/17/2020

(2) A Career and Technical Education Pathway leading to a certificate, diploma or 1

degree; 2

(3) Career and Technical Education – Workforce Continuing Education leading to a 3

State or industry recognized credential. CCPCareer and College Promise rules 4

applicable to Workforce Continuing Education are provided in 1D SBCCC 5

300.4(c)(1)(D). 6

(4) A Cooperative Innovative High School Pathway approved under Part 9 of Article 7

16 of Chapter 115D of the North Carolina General Statutes. 8

(c) All non-self-supporting curriculum courses taken by high school students at 9

community colleges in accordance with this Section are tuition-waived. 10

(d) High school students may not audit courses offered under the Career and College 11

Promise Program. 12

(e) High school students enrolled in a College Transfer Pathway or a Career and 13

Technical Education Pathway may not enroll in developmental education courses, but 14

may enroll in supplemental courses. For the purposes of this section, the phrase 15

“supplemental courses” shall have the same meaning as in 1D SBCCC 400.8(b)(1). 16

(f) A college shall submit a program of study for each Career and College Promise 17

program it plans to offer, to the North Carolina Community College System Office 18

using program codes provided by the North Carolina Community College System 19

Office. 20

(1) Career and Technical Education programs of study must be in compliance with the 21

State Board approved curriculum standard and must include a minimum of twelve 22

(12) semester hours of credit from core courses or consist of courses as listed in 23

the college’s catalog as a local, traditional certificate. General education courses 24

for career and technical education programs of study shall be directly related to 25

student success in the selected major. All courses in the program of study must 26

be required courses. Course options are prohibited. 27

(2) College Transfer Pathway programs of study shall be in compliance with the State 28

Board approved Associate in Arts, Associate in Engineering, Associate in Science, 29

Associate in Fine Arts in Music, Associate in Fine Arts in Theater, Associate in 30

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01/17/2020

Fine Arts in Visual Arts or Associate Degree Nursing Transfer Pathways approved 1

by the State Board of Community Colleges. 2

(3) Programs of study must be approved by the North Carolina Community College 3

System Office assigned Academic Programs staff before students can be enrolled. 4

(4) Within the Career and College Promise program of study, a college must verify its 5

capacity to teach all courses in the program of study. 6

(5) Career and College Promise Students may not be enrolled in the Associate in 7

General Education or General Occupational Technology programs with the 8

exception of the Associate in General Education in Nursing degree. 9

(6) Students enrolled in Adult Basic Education or Adult Secondary Education are not 10

eligible for Career and College Promise. 11

(g) High school students shall complete a college application, provide a high school 12

transcript which demonstrates eligibility to enroll in Career and College Promise as 13

outlined in 1D SBCCC 400.11 (i), (j), or (k), (l), (n), or (o), and provide evidence of 14

college readiness as outlined in 1D SBCCC 400.11(k)(1), (l)(1)-(5), (n)(1), or (o)(3) 15

to be admitted into a Career and College Promise transfer pathway. The student 16

shall provide a copy of the high school transcript or a copy of an assessment report 17

from diagnostic assessment tests approved by the State Board of Community 18

Colleges verifying that the eligibility requirements have been met. Colleges must 19

verify eligibility prior to enrollment of the student in the Career and College Promise 20

Program. Colleges shall maintain verification of student eligibility for a Career and 21

College Promise pPathway. 22

(h) Colleges shall assign student codes provided by the North Carolina Community 23

College System Office and shall update the student code to reflect when the student 24

transitions out of the Career and College Promise program and is no longer eligible 25

to participate in the program and receive a tuition waiver. 26

(i) Colleges must be in compliance with 1D SBCCC 400.96(a) regarding Level I 27

Instructional Service Agreements when providing courses (on-line or traditional) or 28

services to groups of Career and College Promise students outside of their service 29

area. 30

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01/17/2020

(j) High school graduation may not be delayed in order to continue a student’s eligibility1

for the Career and College Promise Program. 2

(k) College Transfer Pathway (Juniors and Seniors) 3

(1) To be eligible for enrollment, a high school student must meet the following 4

requirements: 5

(A) Be a high school junior or senior as designated by the local educational agency; 6

and 7

(B)(i) Have an unweighted GPA of 2.8 on high school courses; or 8

(C)(ii) Demonstrate college readiness in English, reading and mathematics by 9

meeting benchmarks on diagnostic assessment tests which have been 10

approved by the State Board of Community Colleges. 11

(l) College Transfer Pathway (Freshmen and Sophomores) 12

To be eligible for enrollment, a high school student must meet the following 13

requirements: 14

(1) Be a high school freshman or sophomore; and 15

(A) Be identified as academically or intellectually gifted in English, reading and 16

math as outlined in the local board of education’s Academically and 17

Intellectually Gifted (AIG) local plan (General Statute 115C-150.7.); or 18

(B) Be identified as academically or intellectually gifted in English, reading and 19

math on an aptitude and achievement test as evidenced by a score in the range 20

between the 92nd percentile and the 99th percentile on an aptitude and an 21

achievement test included in the Mental Measurements Yearbook published by 22

the Buros Institute of Mental Measurements; and 23

(2) Demonstrate college readiness in English, reading and mathematics by meeting 24

benchmarks on diagnostic assessment tests which have been approved by the 25

State Board of Community Colleges; and 26

(3) Have the maturity to justify admission to the community college, as demonstrated 27

by obtaining all of the following: 28

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Page 5 of 14 SBCC

01/17/2020

(A) A recommendation from the student’s principal or equivalent administrator 1

explaining why they believe the student has the requisite maturity to enroll at 2

the community college; 3

(B) A recommendation from the academically gifted coordinator, if one is employed 4

by the high school or local school administrative unit, explaining why they 5

believe the student has the requisite maturity to enroll at the community college; 6

and 7

(C) Approval to enroll by the community college president or their designee. Prior 8

to requesting approval by the community college president or their designee, 9

the student must deliver the recommendations described in (A) and (B) to the 10

community college president or their designee. 11

(4) Have the written consent of the student’s parent or guardian granting permission 12

for the student to participate in the program; and 13

(5) The student must participate in academic advising with representatives from the 14

high school and community college prior to enrollment in the program. This 15

advising shall be focused on the implications of being admitted to college early. 16

(m) Maintaining Eligibility for Continued Enrollment, Changing Pathways, and Other Rules 17

Applicable to College Transfer Pathways 18

(2)(1) To maintain eligibility for continued enrollment in the pathway, a student must: 19

(A) Continue to make progress toward high school graduation as outlined in G.S. 20

115C-105.35 and 21

(B) Maintain a 2.0 GPA in college coursework after completing two courses. 22

(3)(2) A student who falls below a 2.0 GPA after completing two college courses will 23

be subject to the college’s policy for satisfactory academic progress. 24

(4) (3) A student may only enroll in one College Transfer Pathway program of study. 25

Course substitutions may be approved by the chief academic officer for individual 26

students. Course substitutions for individual students must be documented and 27

maintained on file. 28

(5) (4) A student may change the student’s pathway major with approval of the high 29

school principal or the high school principal’s designee and the college’s chief 30

student development administrator or the college’s chief academic officer. The 31

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01/17/2020

college’s chief student development administrator or the college’s chief academic 1

officer shall approve a change in pathway based on verification that the program 2

change allows the student to meet their newly chosen career path. 3

(6) (5) High school students in the CCP a College Transfer Pathways must complete 4

the entire pathway before taking additional courses in the Associate degree with 5

the exception of mathematics courses. 6

(7) (6) With approval of the high school principal or the high school principal’s 7

designee and the college’s chief student development administrator or the 8

college’s chief academic officer, a student who completes a College Transfer 9

Pathway, while still enrolled in high school, may continue to earn college transfer 10

credits leading to the completion of the Associate in Arts, Associate in Science, 11

Associate in Engineering, Associate in Fine Arts in Music, Associate in Fine Arts 12

in Theater, Associate in Fine Arts in Visual Arts or Associate in General 13

Education Nursing degree. 14

(8) (7) With approval of the high school principal or the high school principal’s 15

designee and the college’s chief student development administrator or the 16

college’s chief academic officer, a student may enroll in both a College Transfer 17

Pathway and a Career Technical Education (CTE) pathwayPathway. 18

(9) (8) A student may change the student’s program of study major with approval of 19

the high school principal or the high school principal’s designee and the college’s 20

chief student development administrator or the college’s chief academic officer. 21

The college’s chief student development administrator or the college’s chief 22

academic officer shall approve a change in pathway based on verification that 23

the program change allows the student to meet their newly chosen career path. 24

(10)(9) The college may award the Associate in Arts, Associate in Science, 25

Associate in Engineering, Associate in Fine Arts, or Associate in General 26

Education – Nursing to the Career and College Promise student prior to high 27

school graduation. 28

(11) (10) Students pursuing credits beyond the initial transfer associate degree must 29

provide documentation of justification based upon career pathway needs or 30

transfer program requirements (i.e. bachelor degree plan published by the 31

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01/17/2020

university). The high school principal or the high school principal’s designee 1

and the college’s chief student development administrator or the college’s chief 2

academic officer must approve prior to enrollment in credits beyond the initial 3

transfer program. Approval is contingent upon the student’s documentation of 4

justification based upon career pathway needs or transfer program 5

requirements. 6

(l)(n) Career Technical Education Pathway (CTE) (Juniors and Seniors) 7

(1) To be eligible for enrollment, a high school student must: 8

(A) Be a high school junior or senior; and 9

(B) Have an unweighted GPA of 2.8 on high school courses; or 10

(C) Demonstrate college readiness in English, reading and mathematics by 11

meeting benchmarks on diagnostic assessment tests which have been 12

approved by the State Board of Community Colleges. 13

(D) Juniors or seniors who do not meet the eligibility requirements in 1D SBCCC 14

400.11(l)(n)(1)(A) – (C) shall have the recommendation of the high school 15

principal or the high school principal’s designee and the college’s chief student 16

development administrator or the college’s chief academic officer. A 17

recommendation is only allowed for entry into Career and College Promise 18

Career and Technical Education pPathway that does not include Universal 19

General Education Transfer Component (UGETC) courses. 20

(2) College Career Technical Education courses may be used to provide partial or full 21

fulfillment of a four-unit high school career cluster. The college will grant articulated 22

credit to students based on the then-current local or state North Carolina High 23

School to Community College articulation agreement. 24

(3) To maintain eligibility for continued enrollment, a student must: 25

(A) Continue to make progress toward high school graduation as outlined in G.S. 26

115C-105.35, and 27

(B) Maintain a 2.0 GPA in college coursework after completing two courses. 28

(4) A student who falls below a 2.0 GPA after completing two college courses will be 29

subject to the college’s policy for satisfactory academic progress. 30

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01/17/2020

(5) Course substitutions may be approved by the chief academic officer for individual 1

students. The college will document course substitutions for individual students 2

and maintain those course substitutions in the student’s file. 3

(6) With approval of the high school principal or the high school principal’s designee 4

and the college’s chief student development administrator or the college’s chief 5

academic officer, a Career Technical Education Junior or Senior may concurrently 6

enroll in two Career and Technical Education Pathways or in one College Transfer 7

Pathway and one Career Technical Education Pathway. 8

(7) The student may change the student’s pathway major with approval of the high 9

school principal or the high school principal’s designee and the college’s chief 10

student development administrator or the college’s chief academic officer. The 11

college’s chief student development administrator or the college’s chief academic 12

officer shall approve a change in pathway based on verification that the program 13

change allows the student to meet their newly chosen career path. 14

(8) With approval of the high school principal or the high school principal’s designee 15

and the college’s chief student development administrator or the college’s chief 16

academic officer, a student who completes the Career and Technical Education 17

certificate or diploma may continue in the same traditional associate in applied 18

science program as long as they are still eligible for the Career and College 19

Promise program. The high school principal or the high school principal’s designee 20

and the college’s chief student development administrator or the college’s chief 21

academic officer must approve prior to enrollment in credits beyond the initial 22

Career and Technical Education program. Approval is contingent upon 23

documentation that the credits beyond the initial program allow the student to 24

support the student’s chosen career path (i.e. a career pathway plan). 25

(9) The college may award the certificate, diploma, or degree to the Career and 26

College Promise student prior to high school graduation. 27

(m)(o) Career Technical Education Pathway (Freshmen and Sophomores) 28

(1) Colleges may enroll eligible high school Freshman Freshmen and Sophomores 29

only in industrial technologies (program code 50xxx), engineering technologies 30

(program code 40xxx), agriculture and natural resources (program code 15xxx), 31

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01/17/2020

and transportation (program code 60xxx), construction (program code 35xxx), and 1

business technologies (program code 25xxx) certificate and diploma programs. 2

(2) Freshmen and Sophomores may not enroll in Career and Technical Education p 3

Pathways that include Universal General Education Transfer Component 4

(UGETC) courses. 5

(3) To be eligible for enrollment, a high school student must be a high school 6

Freshman or Sophomore. A Freshman or Sophomore must: 7

(A) Have passed Math I with a grade of “C” or better; 8

(B) Test college ready in mathematics as determined by the assessment given by 9

the North Carolina Department of Public Instruction; 10

(C) Test college ready in English and reading as determined by the assessment 11

given by the North Carolina Department of Public Instruction; 12

(D) Have received information outlining program requirements for completion of the 13

certificate or diploma; and 14

(E) Have the recommendation of the high school principal or the principal’s 15

designee and the college’s chief student development administrator or the 16

college’s chief academic officer; or 17

(F) Demonstrate college readiness in English, reading and mathematics by 18

meeting benchmarks on diagnostic assessment tests which have been 19

approved by the State Board of Community Colleges and have the 20

recommendation of the high school principal or the high school principal’s 21

designee and the college’s chief student development administrator or the 22

college’s chief academic officer. 23

(4) College Career Technical Education courses may be used to provide partial or full 24

fulfillment of a four-unit career cluster. The college will grant articulated credit to 25

the students based on the then-current local or state North Carolina High School 26

to Community College articulation agreement. To maintain eligibility for continued 27

enrollment, a student must: 28

(A) Continue to make progress toward high school graduation, and 29

(B) Maintain a 2.0 GPA in college coursework after completing two college 30

courses. A student who falls below a 2.0 GPA after completing two college 31

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01/17/2020

courses will be subject to the college’s policy for satisfactory academic 1

progress. 2

(5) A student must enroll in one pathway and may not substitute courses in one 3

pathway for courses in another. 4

(A) The student may change the student’s pathway major to another eligible 5

program of study with approval of the high school principal or the high school 6

principal’s designee and the college’s chief student development administrator 7

or the college’s chief academic officer. The college’s chief student 8

development administrator or the college’s chief academic officer shall approve 9

a change in pathway based on verification that the program change allows the 10

student to meet their newly chosen career path. 11

(B) A student may concurrently enroll in two Career and Technical Education 12

Pathways in allowable program areas provided the exception has been 13

approved by the college’s chief student development administrator or the 14

college’s chief academic officer. The college’s chief student development 15

administrator or the college’s chief academic officer shall approve an exception 16

if concurrent pathways are aligned to the student’s career pathway interest and 17

career goals. 18

(6) With approval of the high school principal or the high school principal’s designee 19

and the college’s chief student development administrator or the college’s chief 20

academic officer, a student who completes a Career Technical Education 21

pPathway, while still enrolled in high school may continue to earn college credits 22

leading to the completion of a higher level credential within the same program 23

code. The college’s chief student development administrator or the college’s chief 24

academic officer shall approve the continuation if the credential is in the same 25

program code. 26

(7) With approval of the high school principal or the high school principal’s designee 27

and the college’s chief student development administrator or the college’s chief 28

academic officer, a student who completes the Career and Technical Education 29

certificate or diploma may continue in the same traditional associate in applied 30

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01/17/2020

science program as long as they are still eligible for the Career and College 1

Promise program. 2

(8) The college may award the certificate, diploma, or degree to the Career and 3

College Promise student prior to high school graduation. 4

(9) The high school principal or the high school principal’s designee and the college’s 5

chief student development administrator or the college’s chief academic officer 6

must approve prior to enrollment in credits beyond the initial Career and Technical 7

Education program. Approval is contingent upon documentation that the credits 8

beyond the initial program allow the student to support the student’s chosen career 9

path (i.e. a career pathway plan). 10

(n)(p) Cooperative Innovative High School Programs (CIHSP) 11

(1) Cooperative Innovative High School Programs are jointly established by local 12

boards of education and local boards of trustees. 13

(2) CIHSP enroll 100 or fewer students per grade level. 14

(3) Students enrolled in CIHSP have the opportunity to complete an associate degree 15

program, diploma, certificate, or earn up to two years of college credit while 16

completing a high school diploma within five years. 17

(4) A CIHSCooperative Innovative High School (CIHS) student may enroll in 18

(A) One College Transfer program of study; 19

(B) One College Transfer program of study and one Career and Technical 20

Education (CTE) program of study; or 21

(C) Two Career and Technical Education (CTE) programs of study. 22

(5) Students pursuing credits beyond the initial transfer associate degree must provide 23

documentation of justification based upon career pathway needs or transfer 24

program requirements (i.e. bachelor degree plan published by the University of 25

North Carolina). The high school principal or the high school principal’s designee 26

and the college’s chief student development administrator or the college’s chief 27

academic officer must approve prior to enrollment in credits beyond the initial 28

transfer program of study. Approval is contingent upon documentation of 29

justification based upon career pathway needs or transfer program requirements 30

(i.e. bachelor degree plan published by the University of North Carolina). 31

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01/17/2020

(6) CIHSP are located on college campuses. A school shall obtain approval from the 1

State Board of Community Colleges for exceptions to this requirement. Exceptions 2

are based on local needs as outlined in the location waiver request. The approved 3

waiver shall be maintained locally for documentation. The State Board of 4

Community Colleges shall use the following factors to determine whether to 5

approve location waivers: 6

(A) Space availability; 7

(B) School capacity; 8

(C) Proximity to the student population; 9

(D) Suitable, available space with equipment specific to the curriculum; or 10

(E) Articulable, imminent, and significant health or safety concerns. 11

(7) Student eligibility requirements for CIHSP are determined locally. 12

(8) CIHS students may not audit courses. 13

(9) CIHS students may not enroll in developmental education courses, but may enroll 14

in supplemental courses. 15

(10) CIHS students may not be enrolled in the Associate in General Education or 16

General Occupational Technology programs with the exception of the Associate 17

in General Education in Nursing degree. 18

(11) Colleges may award the certificate, diploma, or degree prior to high school 19

graduation. 20

21

History Note: Authority G.S.115D-20(4); 22

Eff. November 1, 2017. 23

Amended Eff. June 1, 2019. 24

Temporary Amendment Eff. August 20, 2019. 25

Amended Eff. December 1, 2019 26

Amended Eff ________________________ 27

28

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Attachment PROG 08 

SBCC 01/17/2020 

STATE BOARD OF COMMUNITY COLLEGES CURRICULUM PROGRAM APPLICATIONS 

Fast Track for Action [FTFA*] 

Request:  The State Board of Community Colleges is asked to approve the curriculum programs at the listed colleges on the condition that equipment funds are available to the colleges and operating funds generated by the budget formula will permit the offering of these programs without any special allocation of funds. 

   Alamance Community College Mechanical Engineering Technology (A40320) 

  Catawba‐Valley Community College Human Services Technology (A45380) 

  Davidson County Community College Sustainable Agriculture (A15410) 

  Mayland Community College Emergency Medical Science (A45340) 

  McDowell Technical Community College Healthcare Management Technology (A25200) 

  Sandhill Community College Environmental engineering Science (A40150) 

  Wake Technical Community College Medical Sonography (A45440)   

Background:  Program applications must meet the following criteria in order to be placed on the Fast Track For Action (FTFA) program approval request presented to the State Board of Community Colleges as part of the consent agenda:   

The curriculum program title currently exists within the System and does not require the creation ofa new program title and new curriculum standard;

The application is complete, requires no further analysis or documentation, and has theendorsement of Academic Programs;

There are no negative impact assessments from other colleges; and

The college does not go outside of its service area for planning purposes.

Contact(s): Dr. Lisa Eads Director 

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Attachment PROG 08A 

SBCC 01/17/2020 

PROGRAM APPLICATION SUMMARY EVALUATION REPORT Alamance Community College 

Mechanical Engineering Technology (A40320) 

Program Planning:  Alamance Community College is seeking approval for the Mechanical Engineering Technology (A40320) program to begin Fall, 2020.  The planning area is defined as the college’s service area of Alamance County.  All colleges were notified of the planning process for this program.   

The proposed program was approved by the Board of Trustees at Alamance Community College on October 7, 2019.  Minutes from this Board meeting were attached to the program application.  The President and the Board of Trustees of Alamance Community College have certified the following:  

The proposed program will enhance the workforce of North Carolina, will provideeducational and training opportunities consistent with the mission of the college, andwill not duplicate the opportunities currently offered.

They have assessed the need for the proposed program and the resources required tomaintain a viable program and certify that the college can operate the proposedprogram efficiently and effectively within the resources available to the college.

The college will complete a program accountability report including student successmeasures, enrollment trends, completion rates, and employment data three years afterimplementation of the program.

Program Rationale:  Alamance Community College (ACC) indicates the following:  

Data provided by ZipRecruiter, Indeed, and Monster employment websites indicated asmany as one hundred sixty‐five mechanical engineering technician‐related positions,including drafters and designers, exist within a 50‐mile radius of the college.

The college reported that statewide growth for mechanical engineering technician jobsis expected to be between 3‐12% growth. Median wages for mechanical engineeringtechnicians are estimated by the U.S. DOL Occupational Network (O‐Net) to be $27.04hourly or $56,250 annually.

Letters of support for the program were received from Universal Forest Products, Mid‐Atlantic, LLC, Teague Freyaldenhoven, Powell Enterprises, USA Dutch, and InternationalInventory, LLC, along with a commitment to establish an apprenticeship program.

A survey of the Alamance‐Burlington School System indicated that there were fiftystudents interested in enrolling in the mechanical engineering technology program.

ACC currently offers education programs in computer‐aided drafting, mechatronics,computer‐integrated machining, and the associate in engineering; therefore, it has the

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Attachment PROG 08A 

SBCC 01/17/2020 

capacity to integrate overlapping curriculum, share assets, and optimize resources in order to efficiently offer the mechanical engineering technology program. 

Impact of the Proposed Program on Other Programs:  Twenty‐two community colleges are approved to offer the Mechanical Engineering Technology program. An impact assessment was sent to colleges located in contiguous counties.  No negative impact responses were received.   

Implementation of Collaborative Plan:  Not Applicable 

Curriculum Design:  The proposed program of study is in compliance with the State Board approved curriculum standard. 

Curriculum Description as Designated on Curriculum Standard:  A course of study that prepares the students to use basic engineering principles and technical skills to design, develop, test, and troubleshoot projects involving mechanical systems. Includes instruction in principles of mechanics, applications to specific engineering systems, design testing procedures, prototype and operational testing and inspection procedures, manufacturing system‐testing procedures, test equipment operation and maintenance, computer applications, critical thinking, planning and problem solving, and oral and written communications. Graduates of the curriculum will find employment opportunities in the manufacturing or service sectors of engineering technology. Engineering technicians may obtain professional certification by application to organizations such as ASQC, SME, and NICET. 

Contact(s):   Dr. Frank Scuiletti  Senior Program Administrator 

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Attachment PROG 08B 

SBCC  01/17/2020 

PROGRAM APPLICATION SUMMARY EVALUATION REPORT Catawba Valley Community College  Human Services Technology (A45380) 

Program Planning: Catawba Valley Community College is seeking approval for the Human Services Technology (A45380) program to begin Fall 2020.The planning area is defined as the college’s service area of Catawba and Alexander Counties. All colleges were notified of the planning process for this program.   

The proposed program was approved by the Board of Trustees at Catawba Valley Community College on August 28, 2019. Minutes from this board meeting were attached to the program application.  The President and the Board of Trustees of Catawba Valley Community College have certified the following:  

The proposed program will enhance the workforce of North Carolina, will provideeducational and training opportunities consistent with the mission of the college, andwill not duplicate the opportunities currently offered.

They have assessed the need for the proposed program and the resources required tomaintain a viable program and certify that the college can operate the proposedprogram efficiently and effectively within the resources available to the college.

The college will complete a program accountability report including student successmeasures, enrollment trends, completion rates, and employment data three years afterimplementation of the program.

Program Rationale: Catawba Valley Community College indicates the following: 

The National Board of Labor Statistics reports the field of Social and Human Services tobe one of the fastest growing fields in the country. North Carolina is expected to see a 16% increase in Social and Human Services jobs by 2024. 

An increase in the number of older adults in the service area has resulted in anincreased demand for social services. According to the most recent census data, 14.3%of CVCC service area residents are 65 years or older.

The opioid crisis also has increased the demand for social services. A recent national

study by Castlight Health rated Hickory, NC as fifth in the nation for opioid dependency.

Substance abuse counseling demand is projected to increase by 22% by 2024. There are

four substance abuse treatment facilities in the service area who are consistently hiring

well trained and empathetic human services professionals.

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Attachment PROG 08B 

SBCC  01/17/2020 

There is a continued demand for human services professionals to work with families and

children. Catawba County has a constant and well documented need for human services

workers in social services and foster care. The rate of children in foster care is at an all

time high with 342 children currently in custody in Catawba County.

Employment of Social Services Assistants is projected to grow 11% by 2024. A survey of

local stakeholders showed an increased need overall with anticipated positions doubling

in two cases.

Impact of the Proposed Program on Other Programs:  Thirty‐five community colleges are approved to offer the Human Services Technology Program.  This program does not contain a clinical component; therefore, only colleges from contiguous counties were provided with a program impact assessment from Caldwell Community College & Technical Institute. The college was in agreement with the impact assessment and agreed that there will be no negative impact on their college.   

Implementation of Collaborative Plan: Not Applicable 

Curriculum Design: The proposed program of study is in compliance with the State Board approved curriculum standard. 

Curriculum Description as Designated on Curriculum Standard:   The Human Services Technology curriculum prepares students for entry‐level positions in institutions and agencies which provide social, community, and educational services.  Along with core courses, students take courses which prepare them for specialization in specific human service areas.  

Students will take courses from a variety of disciplines.  Emphasis in core courses is placed on development of relevant knowledge, skills, and attitudes in human services.  Fieldwork experience will provide opportunities for application of knowledge and skills learned in the classroom.  

Graduates should qualify for positions in mental health, childcare, family services, social services, rehabilitation, correction, and educational agencies. Graduates choosing to continue their education may select from a variety of transfer programs at senior public and private institutions.  

Contact(s):     Dr. Lori Byrd Associate Director 

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Attachment PROG 08C 

 SBCC 01/17/2020 

PROGRAM APPLICATION SUMMARY EVALUATION REPORT 

Davidson County Community College Sustainable Agriculture (A15410) 

Program Planning: Davidson County Community College is seeking approval for the Sustainable Agriculture (A15410) program to begin Fall, 2020.  The planning area is defined as the college’s service area of Davidson and Davie Counties.  All colleges were notified of the planning process for this program.   

The proposed program was approved by the Board of Trustees at Davidson County Community College on October 8, 2019.  Minutes from this Board meeting were attached to the program application.  The President and the Board of Trustees of Davidson County Community College have certified the following:  

The proposed program will enhance the workforce of North Carolina, will provideeducational and training opportunities consistent with the mission of the college, andwill not duplicate the opportunities currently offered.

They have assessed the need for the proposed program and the resources required tomaintain a viable program and certify that the college can operate the proposedprogram efficiently and effectively within the resources available to the college.

The college will complete a program accountability report including student successmeasures, enrollment trends, completion rates, and employment data three years afterimplementation of the program.

Program Rationale: Davidson County Community College (DCCC) indicates the following:  

DCCC serves Davidson and Davie counties where there is a rich tradition of agricultureincluding tobacco, cattle, soybeans, corn, poultry, and hogs.  In more recent years therehas been a movement toward small farms, local food provision, and attention toenvironmental impacts of farming.

According to the 2017 Census of Agriculture, Davidson County has 92,359 acres of landin farms which accounts for 25% of the total acres.  Davie County has 76,933 acres ofland in farms, accounting for 45.5% of total acres.

Notably, the Census of Agriculture indicates an increase in the number of farms rangingin size from one to nine acres in both counties between 2012 and 2017.

The formation of the Davidson County Local Food Network has increased emphasis onlocal food provision and created better avenues for local farmers to market theirproducts.

According to the 2017 Census of Agriculture, over 90% of producers in both Davidsonand Davie counties were over the age of 35 with 39% in Davidson County being over age

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Attachment PROG 08C 

 SBCC 01/17/2020 

65 and 41% in Davie being over age 65. 

A survey of local high school students, 74.47% of respondents indicated that anagriculture program would be of interest to them.

Eight of the ten high schools in the DCCC service area have agriculture‐related programsand have strong participation in Future Farmers of America chapters.  It is important tonote that the program will provide an option for students at the two high schools thatcurrently do not have agricultural programming.

The college plans to pursue a Career and College Promise pathway(s) for high schoolstudents if approved for the program.

The addition of Green Works, an indoor farm facility in Lexington (Davidson County), willprovide an opportunity for students and the community to engage in innovativeagricultural research and production.  The president of Green Works, WilliamFusselbaugh, indicated that “indoor agriculture has the potential to be a $9 billionindustry, and as such, could transform communities and reduce unemployment.”  Mr.Fusselbaugh also indicated that the sustainable agriculture program is “in perfectalignment” for jobs at the facility and more broadly in agriculture.

Graduates of the Sustainable Agriculture program will be qualified to manage aprofitable, environmentally sound, community based small farm or agriculturalbusiness.

Impact of the Proposed Program on Other Programs: Six colleges are approved to offer the Sustainable Agriculture (A15410) program.  An impact assessment was sent to colleges located in contiguous counties.  No negative imact responses were received.   

Implementation of Collaborative Plan: Not Applicable 

Curriculum Design: The proposed program of study is in compliance with the State Board approved curriculum standard. 

Curriculum Description as Designated on Curriculum Standard: The Sustainable Agriculture curriculum is designed to provide the entrepreneurial and technical skills necessary to manage a profitable, environmentally sound, community based small farm or agricultural business. The objective is the development of a workforce knowledgeable in sustainable agriculture practices. Students will learn the fundamentals of agriculture, focusing on crop production and business.  

Emphasis is placed on entrepreneurial and field training. Students will also learn the basic principles of our economic system and government policies and programs relating to agriculture.  

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Attachment PROG 08C 

 SBCC 01/17/2020 

Graduates should qualify for a variety of jobs in agricultural businesses such as equipment, feed, and agricultural supply sales; store management; farm operations; wholesale and retail produce management; nursery operations; and environmental and agricultural education.  

This program focuses on agricultural principles and practices that, over the long term, enhance environmental quality, make efficient use of nonrenewable resources, integrate natural biological cycles and controls, and are economically viable and socially responsible; and that may prepare individuals to apply this knowledge to the solution of agricultural and environmental problems. Potential course work includes instruction in principles of agroecology, crop and soil sciences, entomology, horticulture, animal science, weed science and management, soil fertility and nutrient cycling, applied ecology, agricultural economics, and rangeland ecology and watershed management. 

Contact(s):  Dr. Lisa Eads Director 

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Attachment PROG 08D 

SBCC  01/17/2020 

PROGRAM APPLICATION SUMMARY EVALUATION REPORT Mayland Community College 

Emergency Medical Science (A45340) 

Program Planning: Mayland Community College is seeking approval for the Emergency Medical Science (A45340) program to begin Fall 2020. The planning area is defined as the college’s service area of Mayland County.  All colleges were notified of the planning process for this program.   

The proposed program was approved by the Board of Trustees at Mayland Community College on February 25, 2019.  Minutes from this Board meeting were attached to the program application.  The President and the Board of Trustees of Mayland Community College have certified the following:  

The proposed program will enhance the workforce of North Carolina, will provideeducational and training opportunities consistent with the mission of the college, andwill not duplicate the opportunities currently offered.

They have assessed the need for the proposed program and the resources required tomaintain a viable program and certify that the college can operate the proposedprogram efficiently and effectively within the resources available to the college.

The college will complete a program accountability report including student successmeasures, enrollment trends, completion rates, and employment data three years afterimplementation of the program.

Program Rationale: Mayland Community College (MCC) indicates the following:  

MCC currently offers coursework in emergency medical services through continuingeducation. The purpose of the AAS Emergency Medical Science program is to meet thegrowing need for paramedics in the community as well as to create a bridge option forcurrent paramedics to access the educational credentials necessary to meet therequirements of the NC Office of Emergency Services by 2023.

The U.S. Bureau of Labor Statistics projects employment of emergency medicaltechnicians and paramedics is expected to grow by twenty‐four percent from 2014 to2024, much faster than the average for all occupations. Emergencies, such as carcrashes, natural disasters, and acts of violence, will continue to create demand for EMTsand paramedics.

Mayland Community College offers emergency medical services through continuingeducation and already has the equipment and supplies which will minimize expenses.

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Attachment PROG 08D 

SBCC  01/17/2020 

Impact of the Proposed Program on Other Programs: Thirty‐seven community colleges are approved to offer the Emergency Medical Science program.  This program contains a clinical component; therefore, each college was provided with a program impact assessment from Mayland Community College.  All colleges approved to offer the program are in agreement with the impact assessment. 

Implementation of Collaborative Plan: Not Applicable 

Curriculum Design: The proposed program of study is in compliance with the State Board approved curriculum standard. 

Curriculum Description as Designated on Curriculum Standard: The Emergency Medical Science curriculum provides individuals with the knowledge, skills and attributes to provide advanced emergency medical care as a paramedic for critical and emergent patients who access the emergency medical system and prepares graduates to enter the workforce.    Students will gain complex knowledge, competency, and experience while employing evidence‐based practice under medical oversight and serve as a link from the scene into the healthcare system.  

Graduates of this program may be eligible to take state and/or national certification examinations.  Employment opportunities include providers of emergency medical services, fire departments, rescue agencies, hospital specialty areas, industry, educational and government agencies. 

Contact(s):  Dr. Lori Byrd Associate Director   

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Attachment PROG 08E 

SBCC 01/17/2020 

PROGRAM APPLICATION SUMMARY EVALUATION REPORT 

McDowell Technical Community College Healthcare Management Technology (A25200)  

Program Planning: McDowell Technical Community College is seeking approval for the Healthcare Management Technology (A25200) program to begin Fall 2020.  The planning area is defined as the college’s service area of McDowell County.  All colleges were notified of the planning process for this program.   

The proposed program was approved by the Board of Trustees at McDowell Technical Community College on October 12, 2019. Minutes from this Board meeting were attached to the program application.  The President and the Board of Trustees of McDowell Technical Community College have certified the following:  

The proposed program will enhance the workforce of North Carolina, will provideeducational and training opportunities consistent with the mission of the college, andwill not duplicate the opportunities currently offered.

They have assessed the need for the proposed program and the resources required tomaintain a viable program and certify that the college can operate the proposedprogram efficiently and effectively within the resources available to the college.

The college will complete a program accountability report including student successmeasures, enrollment trends, completion rates, and employment data three years afterimplementation of the program.

Program Rationale: McDowell Technical Community College (MTCC) indicates the following: 

The proposed program is intended to address the merging shortage of individualsprepared for managerial positions in physician practices and long‐term care settings inthe service area of MTCC.

The college plans to pursue a Career and College Promise pathway(s) for high schoolstudents if approved for the program.

During the Spring Semester of 2019, MTCC surveyed 117 randomly selected local high‐

school students and currently enrolled students at the MTCC campus, 65 (55%) out of

the 117 students who completed the survey, expressed interest in pursuing a credential

related to Healthcare Management Technology.

This program of study will provide an avenue for students enrolled in other relatedhealthcare programs to earn an additional credential specific to general management ofa healthcare facility as well as long‐term care facilities.

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Attachment PROG 08E 

SBCC 01/17/2020 

Required labs, hardware and software are in place to offer the program. Currentqualified MTCC full‐time and adjunct instructors are available to teach the coursesrequired for the proposed degree. No additional expenses are anticipated other thanadjunct instructor hourly wage.

According to the Occupational Outlook Handbook published by the U.S. Bureau of LaborStatistics, the median or average hourly pay for someone in the HealthcareManagement Technology as an occupation is $19.40 per hour.

According to the NC Department of Commerce’s 2016‐2026 job outlook, jobs inHealthcare Management Technology related fields will grow within the SouthwestProsperity Zone (which includes the MTCC service area) at an average annual rate of1.10% percent (approximately 300 jobs) per year.

Graduates of the proposed program will also be able to pursue entrepreneurialopportunities.

Letters of support for the proposed program were received from Mission HospitalMcDowell and the Foothills Health District (McDowell County) healthcare facilities.

Impact of the Proposed Program on Other Programs:  Eleven community colleges are approved to offer the Healthcare Management Technology program. None of the currently approved programs are located in contiguous counties to MTCC. Therefore, an impact assessment was not required.  

Implementation of Collaborative Plan: Not Applicable 

Curriculum Design: The proposed program of study is in compliance with the State Board approved curriculum standard. 

Curriculum Description as Designated on Curriculum Standard:  The Healthcare Management Technology curriculum prepares individuals for employment in healthcare business and financial operations in areas such as general healthcare management, entrepreneurship, and long‐term care. Course work includes medical office management, financial management, legal aspects of healthcare, medical insurance and billing analysis, and other topics depending on the subject area selected within this curriculum. Graduates should qualify for employment opportunities in a variety of healthcare settings including hospitals, medical offices, outpatient clinics, long‐term care facilities, and insurance companies.  Industry recognized certifications may be available for graduates with work experience. 

Contact(s):   Dr. Hilmi Lahoud  Senior Program Administrator 

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Attachment PROG 08F 

SBCC  01/17/2020 

PROGRAM APPLICATION SUMMARY EVALUATION REPORT Sandhills Community College 

Environmental Engineering Technology (A40150) 

Program Planning:  Sandhills Community College is seeking approval for the Environmental Engineering Technology (A40150) program to begin Fall, 2020.  The planning area is defined as the college’s service area of Moore and Hoke counties.  All colleges were notified of the planning process for this program.   

The proposed program was approved by the Board of Trustees at Sandhills Community College on October 7, 2019.  Minutes from this Board meeting were attached to the program application.  The President and the Board of Trustees of Sandhills Community College have certified the following:  

The proposed program will enhance the workforce of North Carolina, will provideeducational and training opportunities consistent with the mission of the college, andwill not duplicate the opportunities currently offered.

They have assessed the need for the proposed program and the resources required tomaintain a viable program and certify that the college can operate the proposedprogram efficiently and effectively within the resources available to the college.

The college will complete a program accountability report including student successmeasures, enrollment trends, completion rates, and employment data three years afterimplementation of the program.

Program Rationale:  Sandhills Community College (SCC) indicates the following:  

The U.S. Department of Labor and Statistics projected a 13% increase in environmentalengineering technician jobs nationally for 2016‐2026.

A local jobs survey indicated that there were 8‐10 environmental engineering technicianjobs available with area employers.  Entry‐level wages for those industries are between$35,000‐$45,000 annually.

The Occupational Network (O‐Net) projected 12% growth in environmental engineeringtechnician jobs for 2016‐26.  Median wages for environmental engineering techniciansnationally are estimated to be $50,560 annually.

Student surveys indicated that there were 8‐10 students interested in enrolling in thefirst year the program is offered followed by 10‐15 students in the following year.

SCC currently offers engineering technology programs in four other areas and ispositioned to efficiently offer environmental engineering technology with minimalinvestment in equipment, facilities, and faculty.

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Attachment PROG 08F 

SBCC  01/17/2020 

Impact of the Proposed Program on Other Programs:  Asheville‐Buncombe Technical Community College is currently the only college approved to offer the Environmental Engineering Technology program.  A‐B Tech is not located in contiguous service areas to Sandhills Community College; therefore, an impact assessment was not required.  

Implementation of Collaborative Plan:  Not Applicable 

Curriculum Design:  The proposed program of study is in compliance with the State Board approved curriculum standard. 

Curriculum Description as Designated on Curriculum Standard:  The Environmental Engineering Technology curriculum is designed to prepare students through the study and application of principles from mathematics, natural sciences, and technology and applied processes based on these subjects.  

Course work includes mathematics, natural sciences, engineering sciences and technology.  Graduates should qualify to obtain occupations such as technical service providers, materials and technologies testing services, engineering technicians, construction technicians and managers, industrial and technology managers, or research technicians.  

This course of study prepares students to use mathematical and scientific principles to modify, test, and operate equipment and devices used in the prevention, control and remediation of environmental problems and development of environmental remediation devices. Includes instruction in environmental safety principles, environmental standards, testing and sampling procedures, laboratory techniques, instrumentation calibration, safety and protection procedures, equipment maintenance, and report preparation. 

Contact(s):   Dr. Frank Scuiletti  Senior Program Administrator 

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Attachment PROG 08G 

SBCC  01/17/2020 

PROGRAM APPLICATION SUMMARY EVALUATION REPORT 

Wake Technical Community College Medical Sonography (A45440) 

Program Planning: Wake Technical Community College is seeking approval for the Medical Sonography (A45440) program to begin Fall 2020.  The planning area is defined as the college’s service area of Wake County.  All colleges were notified of the planning process for this program.   

The proposed program was approved by the Board of Trustees at Wake Technical Community College on October 22, 2019. Minutes from this Board meeting were attached to the program application. The President and the Board of Trustees of Wake Technical Community College have certified the following:  

The proposed program will enhance the workforce of North Carolina, will provideeducational and training opportunities consistent with the mission of the college, andwill not duplicate the opportunities currently offered.

They have assessed the need for the proposed program and the resources required tomaintain a viable program and certify that the college can operate the proposedprogram efficiently and effectively within the resources available to the college.

The college will complete a program accountability report including student successmeasures, enrollment trends, completion rates, and employment data three years afterimplementation of the program.

Program Rationale: Wake Technical Community College (WTCC) indicates the following: 

The Bureau of Labor Statistics states “Employment of diagnostic medical sonographersis projected to grow 23 percent from 2016‐2026, much faster than the average for alloccupations. As the large baby‐boom population ages, the need to diagnose medicalconditions (such as blood clots and heart disease) will likely increase. Imagingtechnology is a tool used in making these diagnoses. Moreover, diagnostic medicalsonographers, cardiovascular technologists and technicians, and vascular technologistswill continue to be needed in healthcare settings to provide an alternative to imagingtechniques that involve radiation. “

The North Carolina Department of Commerce Labor Economic Analysis indicates a needfor sonographers in North Carolina. NC Works Online shows the total available jobs inthe area is 147 with 24 Diagnostic Medical Sonographer jobs open in Wake County aloneas of June 11, 2019. Additionally, Medical Sonography is ranked 9th in job openings inNorth Carolina.

The Bureau of Labor Statistics reports the employment of Diagnostic MedicalSonographers is projected to grow 23% from 2016 to 2026.  O*Net reports the need forDiagnostic Medical Sonographers in North Carolina will increase from 1,780 in 2016 to

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Attachment PROG 08G 

SBCC  01/17/2020 

2,270 in 2026, at an increase of 27% with annual projected job openings of 150 jobs. The Economic Modeling Report (EMSI) suggests there will be a 10.6% increase in the Raleigh‐Cary Area. 

INDEED.com listed 106 Sonographer/Ultrasound Technologist openings in a 100‐mileradius of WTCC, Perry Health Sciences Campus. There are currently 27Sonographer/Ultrasound Technologist openings in a 25‐mile radius.

Impact of the Proposed Program on Other Programs:  Nine community colleges are approved to offer the Medical Sonography program.  This program contains a clinical component; therefore, each college was provided with a program impact assessment from Wake Technical Community College. Initially, five colleges approved to offer the program were in agreement with the impact assessment. Four colleges were not in agreement and did not support the college applying for the program. A meeting was held on April 17,2019, with the colleges who submitted negative impact assessments, to discuss their concerns. WTCC presented statistical data to address each concern. The President of WTCC spoke with each of the presidents from the colleges reporting negative impact concerns. Subsequently, all colleges who were initially unsupportive: Cape Fear Community College, Johnston Community College, Pitt Community College and South Piedmont Community College, have agreed to the impact resolution provided by WTCC. Impact resolution points include: Wake Technical Community College will not displace students of other colleges assigned at facilities in Wake and Durham counties; Wake Technical Community College contends they will help meet the growing clinical demand and not saturate the market with small cohorts.  

Implementation of Collaborative Plan: Not Applicable 

Curriculum Design: The proposed program of study is in compliance with the State Board approved curriculum standard. 

Curriculum Description as Designated on Curriculum Standard:  The Medical Sonography curriculum provides knowledge and clinical skills in the application of high frequency sound waves to image internal body structures.  Course work includes physics, cross‐sectional anatomy, abdominal, introductory vascular, and obstetrical/gynecological sonography.  Competencies are attained in identification of normal anatomy and pathological processes, use of equipment, fetal growth and development, integration of related imaging, and patient interaction skills. Graduates of accredited programs may be eligible to take examinations in ultrasound physics and instrumentation and specialty examinations administered by the American Registry of Diagnostic Medical Sonographers and find employment in clinics, physicians’ offices, mobile services, hospitals, and educational institutions.  

Contact(s):     Dr. Lori Byrd Associate Director 

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Attachment PROG 09 

SBCC 01/17/2020 

STATE BOARD OF COMMUNITY COLLEGES Courses of Instruction to Captive/Co‐Opted Groups 

Request:  The State Board is asked to approve the following to be offered to Captive/Co‐opted groups as listed, to be offered to Captive/Co‐opted Groups under current operating procedures, contingent upon availability of funds. 

Strategic Plan Reference:  Theme: Economic and Workforce Impact Goal 3: Ensure the educational pipeline prepares a workforce possessing the interest, knowledge, skills, and abilities to meet the needs of employers, now and into the future. 

Objective 2: Offer relevant, high‐quality instructional programs that meet the needs ofbusiness and industry for existing and future jobs.

Continuing Education: Courses of Instruction  

Johnston Community College – Johnston Correctional Institutiono HEO‐3150 – NCDOT Highway Construction Trades Academy

(NCDOT Highway Construction Trades Academy (HCTA)o HRD‐3150 – Career Exploration: Highway Construction

(Career Exploration: Highway Construction Trades)

Stanly Community College – Albemarle Correctional Institutiono HRD‐4100 – Working Smart

(Working Smart)

Contact(s): Margaret Roberton Associate Vice‐President, Workforce Continuing Education 

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Attachment PROG 09A 

SBCC 01/17/2020 

Continuing Education and Basic Skills 

These requests have been approved by the local college president, local board chair, and prison superintendent or chief officer.  They have been reviewed by state staff at the North Carolina Community College System Office and, if applicable, by the NC Department of Public Safety and found in compliance with state standards and prison programming policies. 

CODES FOR GROUPS TO BE SERVED 

A  Alcoholic Rehabilitation Centers D  Domiciliary Care Facilities I  Hospital Inpatients J  Detention Centers and County Jails N  Rest and Nursing Homes P  Prisons (Correction setting) R  Intellectual Disability Centers  S  Sheltered Workshops 

EXAMPLES:  WLD 3106 P  indicates the continuing education course offered in the Prison/ Corrections setting.   

BSP 2000 S  indicates the basic skills course offered in a Sheltered Workshop setting. 

CONTINUING EDUCATION and BASIC SKILLS courses are reported in class hours. CURRICULUM courses are reported in semester‐hour credits. 

MATRIX CATEGORIES* For NC Department of Public Safety (DPS) Prison Facilities 

   Matrix Category 

North Carolina Community College System Programming Options 

1 Basic Skills; Employment Readiness (Human Resources Development or Occupational Extension Pre‐employment Training); and/or Drug and Alcohol courses. (Minimum length of stay: 2 months) 

Basic Skills; Employment Readiness (Human Resources Development or Occupational Extension Pre‐employment Training); Drug and Alcohol courses; Occupational Extension courses; and/or Curriculum Certificate Programs. (Minimum length of stay: 4 months) 

Basic Skills; Employment Readiness (Human Resources Development or Occupational Extension Pre‐employment Training); Drug and Alcohol courses; Occupational Extension courses; Curriculum Certificate Programs; and/or Curriculum Diploma Programs. (Minimum length of stay: 12 months) 

Basic Skills; Employment Readiness (Human Resources Development or Occupational Extension Pre‐employment Training); Drug and Alcohol courses; Occupational Extension courses; Curriculum Certificate Programs; Curriculum Diploma Programs; and/or Curriculum Associate in Applied Science Degree Programs. (Minimum length of stay: 24 months) 

* Only Division of Adult Correction and Juvenile Justice (DACJJ) prisons are assigned matrix categories 

Page 147: NC Community Colleges | Creating Success - (REVISED … · 2020. 1. 17. · (REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020

Attachment PROG 09B 

SBCC 01/17/2020 

Continuing Education Courses Captive & Co‐opted 

   Community College  Facility Matrix Class. 

Course Number 

Facility Code 

Master Course List Title (Local Title) 

Contact Hours 

Johnston Community College  Johnston Correctional Institution   

3  HEO‐3150  4230 

NCDOT Highway Construction Trades Academy 

(NCDOT Highway Construction Trades Academy (HCTA)) 

262 

Johnston Community College  Johnston Correctional Institution   

3  HRD‐3150  4230 

Career Exploration: Highway Construction 

(Career Exploration: Highway Construction) 

72 

Stanly Community College  Albemarle Correctional Institution  

4b  HRD‐4100  4580 Working Smart (Working Smart) 

30 

Page 148: NC Community Colleges | Creating Success - (REVISED … · 2020. 1. 17. · (REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020

Attachment PROG 10

1 SBCC

01/17/2020

STATE BOARD OF COMMUNITY COLLEGES Combined Course Library - Continuing Education

New Course Approvals, Modifications, and Tier Designations

The State Board is asked to approve the following courses for placement in the Combined Course Library (CCL):

Request for New Course 1 of 40

Requesting College or Agency: Randolph Community College

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

HEA 3022 Licensed Massage Therapist - CE

24 L30 – Health Occupations

3

Description: This course is designed to provide continuing education hours for Licensed Massage Therapists as defined by the North Carolina Board of Massage and Bodywork Therapy (www.bmbt.org).

Rationale:

• The North Carolina Board of Massage and Bodywork Therapy requires that individualswith a licensure period of two years or more take a minimum of 24 hours of continuingeducation in order to renew licensure. Individuals with a licensure period of less than twoyears, but more than a year, are required to take a minimum of 12 hours of continuingeducation.

Request for New Course 2 of 40

Requesting College or Agency: Randolph Community College

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

HEA 3023 MBLEx Prep 12 L30 – Health Occupations

3

Description: This course is designed to prepare students to sit for the Massage & Bodywork Licensing (MBL) examination. Topics may include anatomy, kinesiology, pathology, and ethics.

Rationale:

• The MBLEx is administered by the FSMTB (Federation of State Massage Therapy Boards).The state of North Carolina requires applicants to pass the MBLEx before they can applyfor a state license to practice massage.

Additional Information: https://www.fstb.org/mblex

Page 149: NC Community Colleges | Creating Success - (REVISED … · 2020. 1. 17. · (REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020

Attachment PROG 10

2 SBCC

01/17/2020

Request for New Course 3 of 40

Requesting College or Agency: Durham Technical Community College

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

HOS 3042 Environmental Services Management

330 T75 - Service Occupations

2

Description: This course provides participants effective communication strategies, leadership skills development, and the science behind cleaning including topics of management and specific technical and administrative skills pertaining to the environmental services industry. Participants will be able to immediately apply newly learned skills, reference real world examples, and institute proven best practices which can be applied to any industry. Students will be prepared to seek IEHA certification as Registered Environmental Executive or Certified Environmental Services Executive depending on IEHA requirements.

Rationale:

• Program content is applicable to facilities and environmental services professionals incommercial, industrial, or institutional facilities. LEADs NC STAR Jobs is projecting 1.1%annual growth/454 average annual openings in Administrative Services Manageroccupations and 1.5% annual growth in Building Cleaning Workers.

Credential Agency:

International Executive Housekeepers Association - Registered Environmental Services Executive (RESE) or Certified Environmental Services Executive (CESE)

Request for New Courses 4 through 40 of 40

Requesting College or Agency: NC Fire and Rescue Commission/Certification Board and NC Office of State Fire Marshal (OSFM)

The following 37 courses are requested to align the identified state fire and rescue certification programs listed below with the most current version of the National Fire Protection Association (NFPA) standards. Effective July 1, 2020, these courses will replace current courses in the CCL that are aligned with the earlier standards. Course descriptions are attached.

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Attachment PROG 10

3 SBCC

01/17/2020

Firefighter Certification Program - see attachment for course descriptions

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 3030* FF 2019 – Firefighter Series 428 R30 – Fire and Rescue Services

2

FIP 3040 FF General and Comm (FF 2019)

24 R30 – Fire and Rescue Services

2

FIP 3041 FF Fireground Ops 1 (FF 2019) 24 R30 – Fire and Rescue Services

2

FIP 3042 FF Fireground Ops 2 (FF 2019) 28 R30 – Fire and Rescue Services

2

FIP 3043 FF Fireground Ops 3 (FF 2019) 32 R30 – Fire and Rescue Services

2

FIP 3044 FF Fireground Ops 4 (FF 2019) 32 R30 – Fire and Rescue Services

2

FIP 3045 FF Fireground Ops 5 (FF 2019) 36 R30 – Fire and Rescue Services

2

FIP 3046 FF Fireground Ops 6 (FF 2019) 28 R30 – Fire and Rescue Services

2

FIP 3047 FF Fireground Ops 7 (FF 2019) 24 R30 – Fire and Rescue Services

2

FIP 3048 FF Fireground Ops 8 (FF 2019) 24 R30 – Fire and Rescue Services

2

FIP 3049 FF Fireground Ops 9 (FF 2019) 40 R30 – Fire and Rescue Services

2

FIP 3050 FF Rescue Ops 1 (FF 2019) 28 R30 – Fire and Rescue Services

2

FIP 3051 FF FLSE Initiatives (FF 2019) 28 R30 – Fire and Rescue Services

2

FIP 3052 FF Mayday/Safety & Survival 24 R30 – Fire and Rescue Services

2

*Note: FIP-3030 FF 2019 – Firefighter Series is a combination or block course comprised of all ofthe content from the other courses listed above. This course number is used for Fire and Rescue Academies offered in the community, effective July 1, 2020.

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Attachment PROG 10

4 SBCC

01/17/2020

Airport and Marine Firefighter Certification Programs – see attachment for course descriptions

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 4731 Airport Fire Fighter 52 R30 – Fire and Rescue Services

3

FIP 5586 Marine FF Land-Based 40 R30 – Fire and Rescue Services

3

Driver Operator Certification Program – see attachment for course descriptions

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 3600 Emergency Vehicle Driver 24 R30 – Fire and Rescue Services

3

FIP 3622 D/O Pumps Apparatus Series 110 R30 – Fire and Rescue Services

2

FIP 3623 D/O Pumps Intro/Basic Ops 40 R30 – Fire and Rescue Services

2

FIP 3624 D/O Pumps Hydr/Water Supply

40 R30 – Fire and Rescue Services

2

FIP 3625 D/O Pumps Spr&Sps/Maint&Test

30 R30 – Fire and Rescue Services

2

FIP 3626 D/O Aerial Apparatus Series 60 R30 – Fire and Rescue Services

3

FIP 3627 D/O Mobile Water Supply App.

30 R30 – Fire and Rescue Services

3

Hazardous Materials Certification Program – see attachment for course descriptions

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 3555 HM Awareness (Chapter 4) 15 R30 – Fire and Rescue Services

3

FIP 3556 HM Ops (Chapters 4/5/6.2/6.6)

40 R30 – Fire and Rescue Services

3

FIP 3557 HM Ops MSC (Chapter 6.2) 15 R30 – Fire and Rescue Services

3

FIP 3558 HM Ops MSC (Chapters 6.3/6.4)

18 R30 – Fire and Rescue Services

3

Page 152: NC Community Colleges | Creating Success - (REVISED … · 2020. 1. 17. · (REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020

Attachment PROG 10

5 SBCC

01/17/2020

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 3559 HM Ops MSC (Chapter 6.7) 15 R30 – Fire and Rescue Services

3

FIP 3560 HM Ops MSC (Chapter 6.8) 15 R30 – Fire and Rescue Services

3

FIP 3561 HM Ops MSC (Chapters 6.5/6.9)

18 R30 – Fire and Rescue Services

3

FIP 3562 HM Ops MSC (Chapter 6.6) 15 R30 – Fire and Rescue Services

3

FIP 3563 HM Technician (Chapter 7) 88 R30 – Fire and Rescue Services

2

Rapid Intervention Certification Program – see attachment for course descriptions

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 6411 Rapid Intervention Series 48 R30 – Fire and Rescue Services

3

FIP 6412 Rapid Intervention Crew 24 R30 – Fire and Rescue Services

3

Fire Instructor Certification Program – see attachment for course descriptions

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 3811 Fire Instructor I 26 R30 – Fire and Rescue Services

3

FIP 3812 Fire Instructor II 38 R30 – Fire and Rescue Services

3

FIP 3813 Fire Instructor III 24 R30 – Fire and Rescue Services

3

Contact: Margaret Roberton, Associate Vice President Workforce Continuing Education [email protected]

ATTACHMENT

Course Descriptions – Fire and Rescue Certification Programs

Page 153: NC Community Colleges | Creating Success - (REVISED … · 2020. 1. 17. · (REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020

Attachment PROG 10

6 SBCC

01/17/2020

(Course Requests 4 through 40)

All courses listed below have an effective date of July 1, 2020:

Firefighter Certification Program

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 3030 FF 2019 – Firefighter Series 428 R30 2

Description: This course will present the candidate with the knowledge, skills, and abilities to satisfy the requirements of NFPA 1001: Standard for Firefighter Professional Qualifications, (2019 edition; Chapters 4 and 5) and NFPA 1072: Standard for Hazardous Materials/Weapons of Mass Destruction Emergency Response Personnel Professional Qualifications (2017 edition; Chapters 4, 5, 6.2, and 6.6). In addition, this series will include the Traffic Incident Management System (TIMS) training, the Mayday and Firefighter Safety and Survival segments, as well as the Emergency Medical requirements found in Chapter 6 of NFPA 1001: Standard for Firefighter Professional Qualifications (2019 edition). This course should be offered consistent with the most current NC Fire and Rescue Commission guidelines; contact the Office of State Fire Marshal (OSFM) for details. Effective date July 1, 2020/2019 Edition NFPA Standard.

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 3040 FF General and Comm (FF 2019) 24 R30 2

Description: This course includes instructional content for Orientation and Fire Service Communications. This course will present the candidate with the knowledge, skills, and ability to satisfy the requirements of NFPA 1001: Standard for Firefighter Professional Qualifications (2019 edition). This course should be offered consistent with the most current NC Fire and Rescue Commission guidelines; contact the Office of State Fire Marshal (OSFM) for details. Effective date July 1, 2020/2019 Edition NFPA Standard.

Page 154: NC Community Colleges | Creating Success - (REVISED … · 2020. 1. 17. · (REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020

Attachment PROG 10

7 SBCC

01/17/2020

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 3041 FF Fireground Ops 1 (FF 2019) 24 R30 2

Description: This course includes instructional content for Firefighter Health & Safety. This course will present the candidate with the knowledge, skills, and ability to satisfy the requirements of NFPA 1001: Standard for Firefighter Professional Qualifications (2019 edition). This course should be offered consistent with the most current NC Fire and Rescue Commission guidelines; contact the Office of State Fire Marshal (OSFM) for details. Effective date July 1, 2020/2019 Edition NFPA Standard.

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 3042 FF Fireground Ops 2 (FF 2019) 28 R30 2

Description: This course includes instructional content for Personal Protective Equipment (PPE). This course will present the candidate with the knowledge, skills, and ability to satisfy the requirements of NFPA 1001: Standard for Firefighter Professional Qualifications (2019 edition). This course should be offered consistent with the most current NC Fire and Rescue Commission guidelines; contact the Office of State Fire Marshal (OSFM) for details. Effective date July 1, 2020/2019 Edition NFPA Standard.

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 3043 FF Fireground Ops 3 (FF 2019) 32 R30 2

Description: This course includes instructional content for Building Constructions, Portable Extinguishers, and Fire Behavior. This course will present the candidate with the knowledge, skills, and ability to satisfy the requirements of NFPA 1001: Standard for Firefighter Professional Qualifications (2019 edition). This course should be offered consistent with the most current NC Fire and Rescue Commission guidelines; contact the Office of State Fire Marshal (OSFM) for details. Effective date July 1, 2020/2019 Edition NFPA Standard.

Page 155: NC Community Colleges | Creating Success - (REVISED … · 2020. 1. 17. · (REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020

Attachment PROG 10

8 SBCC

01/17/2020

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 3044 FF Fireground Ops 4 (FF 2019) 32 R30 2

Description: This course includes instructional content for Tools & Forcible Entry and Loss Control. This course will present the candidate with the knowledge, skills, and ability to satisfy the requirements of NFPA 1001: Standard for Firefighter Professional Qualifications (2019 edition). This course should be offered consistent with the most current NC Fire and Rescue Commission guidelines; contact the Office of State Fire Marshal (OSFM) for details. Effective date July 1, 2020/2019 Edition NFPA Standard.

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 3045 FF Fireground Ops 5 (FF 2019) 36 R30 2

Description: This course includes instructional content for Ladders and Ventilation. This course will present the candidate with the knowledge, skills, and ability to satisfy the requirements of NFPA 1001: Standard for Firefighter Professional Qualifications (2019 edition). This course should be offered consistent with the most current NC Fire and Rescue Commission guidelines; contact the Office of State Fire Marshal (OSFM) for details. Effective date July 1, 2020/2019 Edition NFPA Standard.

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 3046 FF Fireground Ops 6 (FF 2019) 28 R30 2

Description: This course includes instructional content for Ropes & Knots and Search & Rescue. This course will present the candidate with the knowledge, skills, and ability to satisfy the requirements of NFPA 1001: Standard for Firefighter Professional Qualifications (2019 edition). This course should be offered consistent with the most current NC Fire and Rescue Commission guidelines; contact the Office of State Fire Marshal (OSFM) for details. Effective date July 1, 2020/2019 Edition NFPA Standard.

Page 156: NC Community Colleges | Creating Success - (REVISED … · 2020. 1. 17. · (REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020

Attachment PROG 10

9 SBCC

01/17/2020

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 3047 FF Fireground Ops 7 (FF 2019) 24 R30 2

Description: This course includes instructional content for Water Supplies. This course will present the candidate with the knowledge, skills, and ability to satisfy the requirements of NFPA 1001: Standard for Firefighter Professional Qualifications (2019 edition). This course should be offered consistent with the most current NC Fire and Rescue Commission guidelines; contact the Office of State Fire Marshal (OSFM) for details. Effective date July 1, 2020/2019 Edition NFPA Standard.

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 3048 FF Fireground Ops 8 (FF 2019) 24 R30 2

Description: This course includes instructional content for Hose, Streams, and Appliances. This course will present the candidate with the knowledge, skills, and ability to satisfy the requirements of NFPA 1001: Standard for Firefighter Professional Qualifications (2019 edition). This course should be offered consistent with the most current NC Fire and Rescue Commission guidelines; contact the Office of State Fire Marshal (OSFM) for details. Effective date July 1, 2020/2019 Edition NFPA Standard.

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 3049 FF Fireground Ops 9 (FF 2019) 40 R30 2

Description: This course includes instructional content for Fire Control. This course will present the candidate with the knowledge, skills, and ability to satisfy the requirements of NFPA 1001: Standard for Firefighter Professional Qualifications (2019 edition). This course should be offered consistent with the most current NC Fire and Rescue Commission guidelines; contact the Office of State Fire Marshal (OSFM) for details. Effective date July 1, 2020/2019 Edition NFPA Standard.

Page 157: NC Community Colleges | Creating Success - (REVISED … · 2020. 1. 17. · (REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020

Attachment PROG 10

10 SBCC

01/17/2020

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 3050 FF Rescue Ops 1 (FF 2019) 28 R30 2

Description: This course includes instructional content for Rescue. This course will present the candidate with the knowledge, skills, and ability to satisfy the requirements of NFPA 1001: Standard for Firefighter Professional Qualifications (2019 edition). This course should be offered consistent with the most current NC Fire and Rescue Commission guidelines; contact the Office of State Fire Marshal (OSFM) for details. Effective date July 1, 2020/2019 Edition NFPA Standard.

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 3051 FF FLSE Initiatives (FF 2019) 28 R30 2

Description: This course includes instructional content for Fire Detection & Suppression Systems and Fire and Life Safety Initiatives. This course will present the candidate with the knowledge, skills, and ability to satisfy the requirements of NFPA 1001: Standard for Firefighter Professional Qualifications (2019 edition). This course should be offered consistent with the most current NC Fire and Rescue Commission guidelines; contact the Office of State Fire Marshal (OSFM) for details. Effective date July 1, 2020/2019 Edition NFPA Standard.

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 3052 FF Mayday / Safety & Survival 24 R30 2

Description: This course includes instructional content for Mayday and FF Safety & Survival. This course will present the candidate with the knowledge, skills, and abilities to satisfy the key requirements of NFPA 1407: Standard for Training Fire Service Rapid Intervention Crews (2020 edition). This course should be offered consistent with the most current NC Fire and Rescue Commission guidelines. contact the Office of State Fire Marshal (OSFM) for details. Effective date July 1, 2020/2020 Edition NFPA Standard.

Page 158: NC Community Colleges | Creating Success - (REVISED … · 2020. 1. 17. · (REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020

Attachment PROG 10

11 SBCC

01/17/2020

Airport and Marine Firefighter Certification Programs

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 4731 Airport Fire Fighter 52 R30 3

Description: This course presents the Airport Firefighter candidate with information regarding firefighting operations at airports and on aircraft. This series will present the candidate with the knowledge, skills, and ability to satisfy the requirements of NFPA 1003: Standard for Airport Fire Fighter Professional Qualifications (2019 edition). This course should be offered consistent with the most current NC Fire and Rescue Commission guidelines; contact the Office of State Fire Marshal (OSFM) for details. Effective date July 1, 2020/NFPA 1003 Standard, 2019 edition.

Course ID Course Title Recommende

d Hours Program

Area Tier

Designation

FIP 5586 Marine FF Land-Based 40 R30 3

Description: This course presents the Marine Firefighter candidate with the basic knowledge required for firefighting operations aboard commercial/military vessels. This series will present the candidate with the knowledge, skills, and ability to satisfy the requirements of NFPA 1005: Standard for Professional Qualifications for Marine Fire Fighting for Land-Based Fire Fighters (2019 edition). This course should be offered consistent with the most current NC Fire and Rescue Commission guidelines; contact the Office of State Fire Marshal (OSFM) for details. Effective date July 1, 2020/NFPA 1005 Standard, 2019 edition.

Driver Operator Certification Program

Course ID Course Title Recommende

d Hours Program

Area Tier

Designation

FIP 3600 Emergency Vehicle Driver 24 R30 3

Description: This course deals with the safe operation of emergency vehicles, driving skills, legal implications of emergency driving. departmental standard operating procedures, and abilities to satisfy the key requirements of NFPA 1002: Standard for Fire Apparatus Driver/Operator Professional Qualifications (2017 edition). This course should be offered consistent with the most current NC Fire and Rescue Commission guidelines; contact the Office of State Fire Marshal (OSFM) for details. Effective date July 1, 2020/NFPA 1002 Standard, 2017 edition.

Page 159: NC Community Colleges | Creating Success - (REVISED … · 2020. 1. 17. · (REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020

Attachment PROG 10

12 SBCC

01/17/2020

Course ID Course Title Recommende

d Hours Program

Area Tier

Designation

FIP 3622 D/O Pumps Apparatus Series 110 R30 2

Description: This course will present the Driver Operator with information related directly to pump operations as well as all the information required to meet the knowledge, skills, and abilities to satisfy the key requirements of NFPA 1002: Standard for Fire Apparatus Driver/Operator Professional Qualifications (2017 edition). FIP-3622 transfers the complete series, in its entirety, to the Office of State Fire Marshal (OSFM). This course should be offered consistent with the most current NC Fire and Rescue Commission guidelines; contact the Office of State Fire Marshal (OSFM) for details. Effective date July 1, 2020/NFPA 1002 Standard, 2017 edition.

Course ID Course Title Recommende

d Hours Program

Area Tier

Designation

FIP 3623 D/O Pumps Intro/Basic Ops 40 R30 2

Description: This course includes an overview of the types of apparatus equipped with fire pumps, apparatus safety, positioning, basic operations, and the abilities to satisfy the key requirements of NFPA 1002: Standard for Fire Apparatus Driver/Operator Professional Qualifications (2017 edition). This course should be offered consistent with the most current NC Fire and Rescue Commission guidelines; contact the Office of State Fire Marshal (OSFM) for details. Effective date July 1, 2020/NFPA 1002 Standard, 2017 edition.

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 3624 D/O Pumps Hydr/Water Supply 40 R30 2

Description: This course includes an overview of fire pump theories, water supply sources, hydraulic fundamentals, relay and water shuttle operations, foam systems, and the abilities to satisfy the key requirements of NFPA 1002: Standard for Fire Apparatus Driver/Operator Professional Qualifications (2017 edition). This course should be offered consistent with the most current NC Fire and Rescue Commission guidelines; contact the Office of State Fire Marshal (OSFM) for details. Effective date July 1, 2020/NFPA 1002 Standard, 2017 edition.

Page 160: NC Community Colleges | Creating Success - (REVISED … · 2020. 1. 17. · (REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020

Attachment PROG 10

13 SBCC

01/17/2020

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 3625 D/O Pumps Spr&Sps/Maint&Test 30 R30 2

Description: This course includes apparatus inspection, maintenance, testing, sprinkler and standpipe connections, and the abilities to satisfy the key requirements of NFPA 1002: Standard for Fire Apparatus Driver/Operator Professional Qualifications (2017 edition). This course should be offered consistent with the most current NC Fire and Rescue Commission guidelines; contact the Office of State Fire Marshal (OSFM) for details. Effective date July 1, 2020/ NFPA 1002 Standard, 2017 edition.

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 3626 D/O Aerial Apparatus Series 60 R30 3

Description: This course will present the Driver Operator with information related directly to aerial operations as well as all the information required to meet the knowledge, skills, and abilities to satisfy the key requirements of NFPA 1002: Standard for Fire Apparatus Driver/Operator Professional Qualifications (2017 edition). FIP-3626 transfers the complete series, in its entirety, to the Office of State Fire Marshal (OSFM). This course should be offered consistent with the most current NC Fire and Rescue Commission guidelines; contact the Office of State Fire Marshal (OSFM) for details. Effective date July 1, 2020/ NFPA 1002 Standard, 2017 edition.

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 3627 D/O Mobile Water Supply App. 30 R30 3

Description: This course will present the Driver Operator with information related directly to mobile water supply operations as well as all of the information required to meet the knowledge, skills, and abilities to satisfy the key requirements of NFPA 1002: Standard for Fire Apparatus Driver/Operator Professional Qualifications (2017 edition). This course should be offered consistent with the most current NC Fire and Rescue Commission guidelines; contact the Office of State Fire Marshal (OSFM) for details. Effective date July 1, 2020/NFPA 1002 Standard, 2017 edition.

Page 161: NC Community Colleges | Creating Success - (REVISED … · 2020. 1. 17. · (REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020

Attachment PROG 10

14 SBCC

01/17/2020

Hazardous Materials Certification Program

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 3555 HM Awareness (Chapter 4) 15 R30 3

Description: This course is designed to cover basic response objectives to a hazardous materials incident. This course will present the candidate with the knowledge, skills, and ability to satisfy the requirements of OSHA 1910.120 and NFPA 1072: Standard for Hazardous Materials/Weapons of Mass Destruction Emergency Response Personnel Professional Qualifications (2017 edition). This course should be offered consistent with the most current NC Fire and Rescue Commission guidelines; contact the Office of State Fire Marshal (OSFM) for details. Effective date July 1, 2020/NFPA 1072 Standard, 2017 edition.

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 3556 HM Ops (Chapters 4/5/6.2/6.6) 40 R30 3

Description: This course is designed to cover initial response objectives to a hazardous materials incident. This block will present the candidate with the knowledge, skills, and ability to satisfy the requirements of OSHA 1910.120 and Chapter 4, 5, 6.2, and 6.6 of NFPA 1072: Standard for Hazardous Materials/Weapons of Mass Destruction Emergency Response Personnel Professional Qualifications (2017 edition). This course should be offered consistent with the most current NC Fire and Rescue Commission guidelines; contact the Office of State Fire Marshal (OSFM) for details. Effective date July 1, 2020/NFPA 1072 Standard, 2017 edition.

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 3557 HM Ops MSC (Chapter 6.2) 15 R30 3

Description: This course is designed to cover mission specific responsibilities to a hazardous materials incident that include additional competencies in the use of PPE. This course will present the candidate with the knowledge, skills, and ability to satisfy the requirements of OSHA 1910.120 and NFPA 1072: Standard for Hazardous Materials/Weapons of Mass Destruction Emergency Response Personnel Professional Qualifications (2017 edition). This course should be offered consistent with the most current NC Fire and Rescue Commission guidelines; contact the Office of State Fire Marshal (OSFM) for details. Effective date July 1, 2020/NFPA 1072 Standard, 2017 edition.

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Attachment PROG 10

15 SBCC

01/17/2020

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 3558 HM Ops MSC (Chapters 6.3/6.4) 18 R30 3

Description: This course is designed to cover mission specific responsibilities to a hazardous materials incident that include additional competencies in the areas of Mass and Technical Decontamination. This course will present the candidate with the knowledge, skills, and ability to satisfy the requirements of OSHA 1910.120 and NFPA 1072: Standard for Hazardous Materials/Weapons of Mass Destruction Emergency Response Personnel Professional Qualifications (2017 edition). This course should be offered consistent with the most current NC Fire and Rescue Commission guidelines; contact the Office of State Fire Marshal (OSFM) for details. Effective date July 1, 2020/NFPA 1072 Standard, 2017 edition.

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 3559 HM Ops MSC (Chapter 6.7) 15 R30 3

Description: This course is designed to cover mission specific responsibilities to a hazardous materials incident that include additional competencies for Air Monitoring and Sampling of hazardous materials/WMD incidents. This course will present the candidate with the knowledge, skills, and ability to satisfy the requirements of OSHA 1910.120 and NFPA 1072: Standard for Hazardous Materials/Weapons of Mass Destruction Emergency Response Personnel Professional Qualifications (2017 edition). This course should be offered consistent with the most current NC Fire and Rescue Commission guidelines; contact the Office of State Fire Marshal (OSFM) for details. Effective date July 1, 2020/NFPA 1072 Standard, 2017 edition.

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 3560 HM Ops MSC (Chapter 6.8) 15 R30 3

Description: This course is designed to cover mission specific responsibilities to a hazardous materials incident that include additional competencies for Victim Rescue and Recovery during hazardous materials/WMD incidents. This course will present the candidate with the knowledge, skills, and ability to satisfy the requirements of OSHA 1910.120 and NFPA 1072: Standard for Hazardous Materials/Weapons of Mass Destruction Emergency Response Personnel Professional Qualifications (2017 edition). This course should be offered consistent with the most current NC Fire and Rescue Commission guidelines; contact the Office of State Fire Marshal (OSFM) for details. Effective date July 1, 2020/NFPA 1072 Standard, 2017 edition.

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Attachment PROG 10

16 SBCC

01/17/2020

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 3561 HM Ops MSC (Chapters 6.5/6.9) 18 R30 3

Description: This course is designed to cover mission specific responsibilities to a hazardous materials incident that include additional competencies for Evidence Preservation and Illicit Laboratory Incidents. This course will present the candidate with the knowledge, skills, and ability to satisfy the requirements of OSHA 1910.120 and NFPA 1072: Standard for Hazardous Materials/Weapons of Mass Destruction Emergency Response Personnel Professional Qualifications (2017 edition). This course should be offered consistent with the most current NC Fire and Rescue Commission guidelines; contact the Office of State Fire Marshal (OSFM) for details. Effective date July 1, 2020/NFPA 1072 Standard, 2017 edition.

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 3562 HM Ops MSC (Chapter 6.6) 15 R30 3

Description: This course is designed to cover mission specific responsibilities to a hazardous materials incident that include additional competencies in Product Control of hazardous materials/WMD. This course will present the candidate with the knowledge, skills, and ability to satisfy the requirements of OSHA 1910.120 and NFPA 1072: Standard for Hazardous Materials/Weapons of Mass Destruction Emergency Response Personnel Professional Qualifications (2017 edition). This course should be offered consistent with the most current NC Fire and Rescue Commission guidelines; contact the Office of State Fire Marshal (OSFM) for details. Effective date July 1, 2020/NFPA 1072 Standard, 2017 edition.

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 3563 HM Technician (Chapter 7) 88 R30 2

Description: This course is designed to cover risk-based response indications so that candidates may analyze and plan a response to a hazardous materials/WMD incident. This course will present the candidate with the knowledge, skills, and ability to satisfy the requirements of OSHA 1910.120 and NFPA 1072: Standard for Hazardous Materials/Weapons of Mass Destruction Emergency Response Personnel Professional Qualifications (2017 edition). This course should be offered consistent with the most current NC Fire and Rescue Commission guidelines; contact the Office of State Fire Marshal (OSFM) for details. Effective date July 1, 2020/NFPA 1072 Standard, 2017 edition.

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Attachment PROG 10

17 SBCC

01/17/2020

Rapid Intervention Certification Program

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 6411 Rapid Intervention Series 48 R30 3

Description: This course covers all three required courses of the NC Rapid Intervention Crew (NCRIC) program. This includes training in Safety and Survival, Mayday, and Rapid Invention Crew; all of which are necessary to meet the knowledge, skills, and abilities to satisfy the key requirements of NFPA 1407: Standard for Training Fire Service Rapid Intervention Crews (2020 edition). This series should be offered consistent with the most current NC Fire and Rescue Commission guidelines; contact the Office of State Fire Marshal (OSFM) for details. Effective date July 1, 2020/NFPA 1407 Standard, 2020 edition.

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 6412 Rapid Intervention Crew 24 R30 3

Description: This course will present the Rapid Intervention Crew (RIC) candidate with the knowledge, skills, and abilities to satisfy the requirements of NFPA 1407: Standard for Training Fire Service Rapid Intervention Crews (2020 edition). The course is designed to show the complexities of managing and operating on a Rapid Intervention Crew. This course should be offered consistent with the most current NC Fire and Rescue Commission guidelines; contact the Office of State Fire Marshal (OSFM) for details. Effective date July 1, 2020/NFPA 1407 Standard, 2020 edition.

Fire Instructor Certification Program

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 3811 Fire Instructor I 26 R30 3

Description: This course will present the Instructor I candidate with the knowledge, skills, and ability to satisfy the requirements of NFPA 1041: Standard for Fire and Emergency Services Instructor Professional Qualifications (2019 edition; Chapter 4). This curriculum should be offered consistent with the most current NC Fire and Rescue Commission guidelines; contact the Office of State Fire Marshal (OSFM) for details. Effective date July 1, 2020/NFPA 1041 Standard, 2019 edition.

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Attachment PROG 10

18 SBCC

01/17/2020

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 3812 Fire Instructor II 38 R30 3

Description: This course will present the Instructor II candidate with the knowledge, skills, and ability to satisfy the requirements of NFPA 1041: Standard for Fire and Emergency Services Instructor Professional Qualifications (2019 edition; Chapter 5). This curriculum should be offered consistent with the most current NC Fire and Rescue Commission guidelines; contact the Office of State Fire Marshal (OSFM) for details. Effective date July 1, 2020/NFPA 1041 Standard, 2019 edition.

Course ID Course Title Recommended

Hours Program

Area Tier

Designation

FIP 3813 Fire Instructor III 24 R30 3

Description: This course will present the Instructor III candidate with the knowledge, skills, and ability to satisfy the requirements of NFPA 1041: Standard for Fire and Emergency Services Instructor Professional Qualifications (2019 edition; Chapter 6). This curriculum should be offered consistent with the most current NC Fire and Rescue Commission guidelines; contact the Office of State Fire Marshal (OSFM) for details. Effective date July 1, 2020/NFPA 1041 Standard, 2019 edition.

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Attachment PROG 11 

SBCC 01/17/2020 

STATE BOARD OF COMMUNITY COLLEGES Curriculum Program Application 

As Approved by the System President 

The System President approved the curriculum program application listed below:   

Bladen Community College 

Air Conditioning, Heating & Refrigerator Technology (A35100) 

Brunswick Community College 

Public Safety Administration (A55480) 

Contact(s): Dr. Lisa Eads Director

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Attachment PROG 12 

SBCC 01/17/2020 

STATE BOARD OF COMMUNITY COLLEGES Curriculum Standard Revision Approved by the System President 

Information: The System President has approved the curriculum standard revision listed below: 

Curriculum Program:  Applied Engineering Technology A40130 

Revision:  Add DFT 154 Intro to Solid Modeling, ELC 112 DC/AC Electricity, and MAC 121 Intro to 

CNC as additional course options to the existing course lists contained within the curriculum 

standard program major area. 

The submitting college suggested that adding the additional course options will 

allow colleges the flexibility to choose the most appropriate course that best 

aligns with employer‐mandated skill sets for different jobs across diverse 

industries.  Colleges wanting to retain their current program of study may 

continue to do so without change.   

Colleges approved to offer the program were all in favor of the revision. 

 Background: 1D SBCCC 400.9 (b) states:    

A revision of an existing curriculum standard shall:  (1) Have written  concurrence  by  two‐thirds  of  colleges  approved  to  offer  the  curriculum 

program; and  (2) Be in alignment with criteria outlined in 1D SBCCC 400.10(e).  (3) The President of the North Carolina Community College System shall have the authority to 

approve or deny the revision of an existing curriculum standard.  If only two colleges are approved  to  offer  the  curriculum,  and written  concurrence  is  not  obtained  from  both colleges, the State Board of Community Colleges shall have the authority to approve or deny the revision to the existing curriculum standard.  

Contact(s):  Dr. Frank Scuiletti  Senior Program Administrator  

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Attachment PROG 13 

SBCC 01/17/2020 

STATE BOARD OF COMMUNITY COLLEGES Curriculum Program Termination Approved by the System President 

Information: The System President has approved the program termination listed below: 

Background: 1D SBCCC 400.6 (b) states the following: The college shall terminate a curriculum program when there has been no enrollment for two consecutive years or if the college has not offered the program or has not had enrollment in the program within two years of the date the program was approved by the State Board of Community Colleges.  A college may request a one‐year extension of a curriculum program upon justification of the potential for employment opportunities and student enrollment.   

    Edgecombe Community College Lateral Entry (Certificate) (C55430) Rationale: Low Enrollment. Students enrolled in the lateral entry  certificate generally only needed a few courses to meet the teacher  certification requirements for the state. Therefore, they do not need all the courses in the certificate and do not enroll in  the program.  Termination Semester: Spring 2020 

South Piedmont Community College School‐Age Education (A55440) Rationale: No Enrollment. The local school system eliminated the  requirement to have school age coursework for individuals pursing  teacher assistant positions. Once the requirement was eliminated, there  was no incentive for students to enroll and complete the program. Termination Semester: Fall 2019 

Contact(s):   Dr. Lisa Eads Director 

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(REVISED 01/13/2020) AGENDA

State Board of Community Colleges ACCOUNTABILITY AND AUDIT COMMITTEE

Caswell Building, Dr. W. Dallas Herring State Board Room

Thursday, January 16, 2020 – 3:00 p.m.

Questions relating to items on the Agenda should be addressed to the Office of State Board Affairs at (919)807-6970 or by email at [email protected]

Call to Order Roll Call Ethics Awareness and Conflict of Interest Approval of Agenda Approval of Minutes – November 14, 2019 For Information

• Accreditation Actions taken by the SACSCOC Board of Trustees (Attachment AUD 01)

New Business Adjourn

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MINUTES State Board of Community Colleges

ACCOUNTABILITY AND AUDIT COMMITTEE Thursday, November 14, 2019

1

SBCC 01/17/2020

ACCOUNTABILITY AND AUDIT COMMITTEE MEMBERS PRESENT Ann Whitford, Vice-Chair William Holder

Frank Johnson Samuel Powell

Jim Rose Burr Sullivan

* Attended via telephone Absent: Lisa Estep and Clark Twiddy OTHER BOARD MEMBERS PRESENT: Breeden Blackwell Hari Nath

Bob Stephens Jesse Watts

OTHERS IN ATTENDANCE Peter Hans Jennifer Haygood Jonathan Harris

Elizabeth Grovenstein Bryan Jenkins Sondra Jarvis

Seth Riggins Caroline Hipple (NCACCT) Bill Ingram (Durham TCC)

CALL TO ORDER Ms. Whitford called the Accountability and Audit Committee meeting to order at 4:09 p.m. in the Dr. W. Dallas Herring State Board Room in the Caswell Building in Raleigh. ROLL CALL Mr. Jenkins took the roll of the Accountability and Audit Committee members. ETHICS STATEMENT Mr. Jenkins read the Ethics Awareness and Conflict of Interest Statement. No conflicts noted. APPROVAL OF THE AGENDA Ms. Whitford requested a motion to approve the November 14, 2019 meeting agenda. Mr. Johnson moved, seconded by Mr. Holder, and the agenda was approved by the Committee via voice vote. APPROVAL OF THE MINUTES Ms. Whitford requested a motion to approve the October 17, 2019 meeting minutes. Mr. Johnson moved, seconded by Mr. Holder, and the minutes were approved by the Committee via voice vote.

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MINUTES State Board of Community Colleges

ACCOUNTABILITY AND AUDIT COMMITTEE Thursday, November 14, 2019

2

SBCC 01/17/2020

FOR ACTION Roanoke-Chowan Community College Advisory Committee Update Mr. Holder reviewed the membership of the advisory committee. Committee members attended a Roanoke-Chowan CC BOT meeting. The challenges at RCCC are multi-layered. The SACS challenge is first and foremost. Search for a new president has been discussed with the committee. Mr. Holder met with Dr. Levy for ~2 hours. Informative and productive meeting. The college’s enrollment continues to decline. They have several staff vacancies including controller and CFO. Chairman Blackwell shared he also attended BOT meeting. Thanked Mr. Holder for his leadership. He has some concerns. Number one priority is to get the college through SACS. Mr. Holder stated Dr. Kirshman from SACS is meeting with Dr. Levy & others at RCCC. He added having Dr. Boham added to the Advisory Committee will help. The task is too large and too important to not take ideas and suggestions. Mr. Rose asked if nearby colleges could assist. Chairman Blackwell stated there is information sharing with Martin Community College and President Boham. Dr. Powell asked what their financial situation is now, and do they have the funds to get to June. President Hans stated RCCC seems to be in stable financial shape currently. Appreciative of Dr. Boham for his advice and assessment of potential options as the situation unfolds. Mr. Sullivan asked if Dr. Boham will attend the upcoming BOT meeting. Mr. Holder stated he isn’t sure. Mr. Holder stated at the end of the day, we want Roanoke Chowan to have a successful visit and become a strong college.

ADJOURNMENT Mr. Johnson motioned to adjourn, seconded by Dr. Powell. The meeting was adjourned at 4:30 p.m. via voice vote. Respectfully submitted, Bryan Jenkins

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Attachment AUD 01

SBCC 01/17/2020

STATE BOARD OF COMMUNITY COLLEGES Accreditation Actions taken by the SACSCOC Board of Trustees

At its meeting on December 8, 2019, the SACSCOC Board of Trustees took the following actions regarding the accreditation status of North Carolina Community College System (NCCCS) institutions. The list does not include the names of institutions required only to submit additional monitoring, referral, or special reports, unless the review resulted in a negative or an adverse action.

The Board reaffirmed the accreditation of the following institutions: None in NCCCS

The Board authorized a Candidacy Committee for the following institutions: None in NCCCS

The Board reaffirmed the accreditation of the following institution and requested a Monitoring

Report be submitted within six (6) months:

None in NCCCS

The Board reaffirmed the accreditation of the following institutions and requested a Monitoring

Report be submitted within twelve (12) months:

Edgecombe Community College, Tarboro, NC

The Board reaffirmed the accreditation of the following institution and requested a Fifth-Year Follow-Up Report:

None in NCCCS The Board approved the merger/consolidation of the following institution:

None in NCCCS The Board accredited the following member institutions at a new degree level:

None in NCCCS The Board approved the following substantive changes

None in NCCCS The Board continued the accreditation of the following institutions resulting from a Substantive Change Committee on-site review of the previously approved change:

Edgecombe Community College, Tarboro, NC

• Review of new off-campus instructional sites in North Carolina at: Southwest Edgecombe High School, Pinetops; Tarboro High School, Tarboro; and North Edgecombe High School, Tarboro.

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Attachment AUD 01

SBCC 01/17/2020

The Board accepted the following institution’s prospectus for a substantive change: None in NCCCS

The Board removed the following institution from Warning:

None in NCCCS The Board removed the following institutions from Probation:

None in NCCCS The Board removed the following institutions from Probation and requested a Fifth-Year Follow-Up Report:

None in NCCCS The Board requested the following institution submit a Fifth-Year Follow-Up Report:

None in NCCCS

The Board requested the following institutions submit a Monitoring Report within six (6) months: None in NCCCS

The Board requested the following institutions submit a Monitoring Report within twelve (12) months:

None in NCCCS

SANCTIONS AND OTHER NEGATIVE ACTIONS For further information regarding SACSCOC Board sanctions, see the Commission’s policy “Sanctions, Denial of Reaffirmation, and Removal from Membership.” Also, for the specific standard or requirement cited below, refer to SACSCOC’s Principles of Accreditation: Foundations for Quality Enhancement. Both documents can be found on SACSCOC’s website at http://www.sacscoc.org.

The Board denied approval of a substantive change for the following institutions: None in NCCCS

The Board placed the following institutions on Warning: None in NCCCS

The Board denied reaffirmation, continued accreditation, and placed the following institution on Warning:

None in NCCCS The Board denied reaffirmation, continued accreditation, and continued the following institution on Warning:

None in NCCCS

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Attachment AUD 01

SBCC 01/17/2020

The Board placed the following institution on Probation:

Roanoke-Chowan Community College, Ahoskie, NC For six (6) months for failure to comply with

Standard 4.2.b (Board/administrative distinction), Standard 5.2.a (CEO control), and

Standard 5.5 (Personnel appointment and evaluation) of the Principles of Accreditation.

These standards expect that (1) the institution’s governing board ensures a clear and

appropriate distinction between the policy-making function of the board and the

responsibility of the administration and faculty to administer and implement policy; (2)

the institution’s chief executive officer has ultimate responsibility for, and exercises

appropriate control over the institution’s educational, administrative, and fiscal

programs and services; as well as (3) the institution publishes and implements policies

regarding the appointment, employment, and regular evaluation of nonfaculty

personnel. A Special Committee was authorized to visit the institution.

The Board continued accreditation for Good Cause and placed the following institutions on

Probation:

None in NCCCS

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Attachment AUD 02

SBCC 01/17/2020

COMPLIANCE REVIEW SERVICES

SUMMARY REPORT

FISCAL YEAR 2018-2019

North Carolina Community College System State Board and Internal Auditing

Compliance Review Services 200 West Jones Street

Raleigh, North Carolina 27603

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Attachment AUD 02

SBCC 01/17/2020

North Carolina Community College System Compliance Review Services Summary of Compliance Reviews Conducted Fiscal Year 2018-2019

Clean Report with no Coaching Letter 9

Alamance Community College Richmond Community College

Asheville-Buncombe Technical Community College Tri-County Community College

Bladen Community College Vance-Granville Community College Blue Ridge Community College Wayne Community College James Sprunt Community College Clean Report with Coaching Letter

15

Cape Fear Community College Mayland Community College

Catawba Valley Community College McDowell Technical Community College College of The Albemarle Pamilico Community College Durham Technical Community College Piedmont Community College Gaston College Robeson Community College Guilford Technical Community College Southeastern Community College Halifax Community College Wilson Community College Johnston Community College Final Report with Minimum Material Finding and Coaching Letter 5 Brunswick Community College Rowan-Cabarrus Community College Fayetteville Technical Community College Wake Technical Community College Roanoke-Chowan Community College Final Report with Minimum Material Finding 2

Caldwell Community College & Technical Institute South Piedmont Community College

Final Report with Material Finding and Coaching Letter 0

Total Compliance Reports FY 2018-2019 31

Final reports for all colleges are available on the North Carolina Community College web site at:

http://www.nccommunitycolleges.edu/compliance-review-services/reports

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Attachment AUD 02

SBCC 01/17/2020

3-Year Summary

2016-2017 2017-2018 2018-2019

Clean Report with no Coaching Letter 6 4 9

Clean Report with Coaching Letter 23 18 15 Final Report with Minimum Material Finding

with Coaching Letter 5 6 5

Final Report with Minimum Material Finding 0 1 2

Final Report with Material Finding and Coaching Letter 0 1 0

Total Reviews For Year 34 30 31 Contact: Bryan Jenkins Executive Director of Accountability and State Board Affairs

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Attachment AUD 03

SBCC 01/17/2020

STATE BOARD OF COMMUNITY COLLEGES Accountability and Audit Committee Charter

I. Background The State Board of Community Colleges derives its authority from the State Board Code. The Accountability and Audit Committee was established on March 16, 2007 in response to recommendations for improving the operations of the Community College System outlined in a State Auditor’s letter of December 29, 2005 to President Martin Lancaster and the statewide Performance Audit entitled “Internal Auditing in North Carolina Agencies and Institutions” dated September 2006. II. Purpose The purpose of the Accountability and Audit Committee is to ensure strong and effective systems of internal controls within the North Carolina Community College System and to clearly indicate responsibilities related to that system of internal controls, and to strengthen internal audit activities within the North Carolina Community College System. III. Organization The Accountability and Audit Committee shall be a standing committee of the State Board of Community Colleges. The Chair of the State Board of Community Colleges shall appoint the membership, designate the chair and vice-chair, prescribe the duties, and determine the size of the committee. The membership of the committee may be rotated at the discretion of the Chair of the State Board of Community Colleges. IV. Meetings Regular meetings of the State Board shall be held at least ten times a year on dates determined by the State Board of Community Colleges. The Accountability and Audit Committee shall meet on the same schedule as the other standing committees, as determined by the State Board of Community Colleges. V. Responsibilities The responsibilities of the Accountability and Audit Committee shall be:

1. To ensure that each division of the System Office and community colleges have in place processes and procedures that assess the following areas:

a. Effectiveness and efficiency of operations b. Reliability and integrity of financial and operational information c. Safeguarding of assets, and d. Compliance with laws, regulations, and contracts;

2. To determine if appropriate controls are in place to mitigate risk, and to develop details on how identified areas of risk will be minimized;

3. To ensure that appropriate information to make well-informed decisions is received; and

4. To report to the full Board on an on-going basis.

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Attachment AUD 03

SBCC 01/17/2020

VI. Duties The specific duties of the Accountability and Audit Committee shall include: 1. Review the work performed at the System Office and community colleges by the Office

of the State Auditor, CPA firms, and other advisors and report to the State Board of Community Colleges on these activities. The report to the State Board of Community Colleges should include, but not be limited to, audit reports, reviews, investigations, special assignments, findings, responses and resolutions;

2. Participate, when necessary, in training sessions related to system-wide internal controls and internal/external audit issues;

3. Study, review, and report on regulatory changes by government agencies, regulatory authorities, and accreditation bodies that impact the System Office and college procedures and make recommendations to the Board on actions to be taken;

4. Review findings of annual compliance reviews, conducted by the System Office Compliance Services unit, of each college; and

5. Review and resolve any inconsistencies found with internal control procedures and conflicts of interest situations.

The Committee may modify or supplement these duties and responsibilities as needed. The Committee should periodically review and assess the adequacy of the Accountability and Audit Committee Charter. Contact(s) Bryan Jenkins Executive Director of Accountability and State Board Affairs

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AGENDA State Board of Community Colleges

STATE BOARD POLICY AND GOVERNANCE COMMITTEE Caswell Building, Dr. W. Dallas Herring State Board Room

Thursday, January 16, 2020 – 3:30 p.m.

Questions relating to items on the Agenda should be addressed to the Office of State Board Affairs at (919)807-6970 or by email at [email protected]

Call to Order

Roll Call

Ethics Awareness and Conflict of Interest

Approval of Agenda

Approval of State Board Policy and Governance Minutes – November 14, 2019

For Action

• Review of Comments for 2B SBCCC 300, 2B SBCCC 400, 2B SBCCC 500 (Attachment SBPG 01)

• Repealing and Replacing Subchapter 100 in the Due Process Chapter for the State Board of ProprietarySchools (Attachment SBPG 02)o Repeal of 2B SBCCC 100. – Process for Refusal to Issue or Renew License (Attachment SBPG 02A)o Adoption of 2B SBCCC 400. – Refusal to Reissue or Renew License (Attachment SBPG 02B)

• Repealing and Replacing Subchapter 200 in the Due Process Chapter for the State Board of ProprietarySchools (Attachment SBPG 03)o Repeal of 2B SBCCC 200. – Suspension or Revocation of License (Attachment SBPG 03A)o Adoption of 2B SBCCC 500. – Suspension or Revocation of Licensure (Attachment SBPG 03B)

• Adoption of 2B SBCCC 300. – Exemptions from Licensure (Attachment SBPG 04)

For Information

• SBCC Code Report – January 2020 (Attachment SBCCC 01)

New Business

Adjourn

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MINUTES State Board of Community Colleges

SBCC BOARD POLICY AND GOVERNANCE COMMITTEE Thursday, November 14, 2019

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SBCC 01/17/2020

SBCC BOARD POLICY AND GOVERNANCE COMMITTEE MEMBERS PRESENT Bob Stephens, Chair William Holder Lisa Estep

Hari Nath Sam Powell Jim Rose

Scott Shook

OTHER SBCC BOARD MEMBERS PRESENT Breeden Blackwell Catherine Edmonds Frank Johnson

Bill McBrayer Mary Ann Rice Burr Sullivan

Jesse Watts Ann Whitford

OTHERS IN ATTENDANCE Jennifer Haygood Jonathan Harris Bryan Jenkins Kimberly Gold Elizabeth Grovenstein

Maureen Little Mary Shuping Jane Stancill Scott Corl Jason Forlines

Sondra Jarvis Dorothy Strickland Julie Woodson (NCACCT) Caroline Hipple (NCACCT) Bill Ingram (Durham TCC)

CALL TO ORDER Mr. Stephens called the SBCC Board Policy and Governance Committee meeting to order at 3:06 p.m. in the Dr. W. Dallas Herring State Board Room in Raleigh, NC. ROLL CALL Mr. Jenkins took the roll of the SBCC Board Policy and Governance Committee members. ETHICS STATEMENT Mr. Jenkins read the Ethics Awareness and Conflict of Interest Statement. No conflicts noted. APPROVAL OF THE AGENDA Mr. Stephens requested a motion to approve the November 14, 2019, meeting agenda. Mr. Rose moved, seconded by Mr. Holder, and the agenda was approved by the Committee via voice vote. APPROVAL OF THE MINUTES Mr. Stephens requested a motion to approve the August 15, 2019, meeting minutes. Mr. Holder moved, seconded by Mr. Rose, and the minutes were approved by the Committee via voice vote.

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MINUTES State Board of Community Colleges

SBCC BOARD POLICY AND GOVERNANCE COMMITTEE Thursday, November 14, 2019

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FOR FUTURE ACTION Proposed Repeal of 2B SBCCC 100 – “Refusal to Reissue or Renew License” (Attachment SBPG 01) Proposed Repeal of 2B SBCCC 200 – “Suspension or Revocation of License” (Attachment SBPG 02) Proposed Adoption of 2B SBCCC 300 – “Exemptions from Licensure” (Attachment SBPG 03) Proposed Adoption of 2B SBCCC 400 – “Refusal to Reissue or Renew License” (Attachment SBPG 04) Proposed Adoption of 2B SBCCC 500 – “Suspension or Revocation of License” (Attachment SBPG 05) Mr. Harris stated these proposed rule changes were originally discussed at the August 2019 meeting. These changes will streamline the process already in place for Proprietary Schools. Currently any requests to the State Board of Proprietary Schools also comes before the State Board of Community Colleges for approval. Mr. Harris reviewed the current process and how this change would change the process making it so that topics would only come before the State Board of Community Colleges once. Sections 100 and 200 will be repealed and replaced with sections 300, 400, and 500. The General Counsel’s office will still assist in reviewing the recommendations and the committee will still receive the information about what is being approved for Proprietary Schools. The committee and staff discussed the fact that the legislation that was proposed that would separate the State Board of Proprietary Schools from the State Board of Community Colleges did not get adopted. These changes would streamline the process. Proposed Adoption of 2B SBCCC 300 – “Exemptions from Licensure” (Attachment SBPG 03) Subchapter 300 is new and will address the path for an entity to contact the State Board of Proprietary Schools as to whether they need a license. This gives an entity to a route to challenge a question to get exemption to be licensed. Mr. Harris said that the State Board of Proprietary Schools has reviewed these rules twice and they do not have additional edits or changes to make on the proposed rules. Mr. Corl said that the State Board of Proprietary Schools is very supportive of the proposed rules and process. Ms. Haygood provided context for the committee as to why this change is being requested. For a few years, we have been working with the State Board of Proprietary Schools to enable them to act as an independent body. Currently there is no avenue to proceed. Staff has discussed how to streamline the process to work better together and allow the State Board of Proprietary Schools to have an authoritative voice. Mr. Harris reviewed the proposed rule changes. It is recommended that Chapter B sections 100 and 200 be repealed and be replaced with three subchapters (300, 400, and 500). Currently if an entity calls the State Board of Proprietary Schools and asks licensure questions, those calls are handled by Mr. Corl. The issue identified is that if an entity calls into the State Board of Proprietary Schools and the entity disagrees with Mr. Corl’s answer on license exemption, there is no path to take. The first proposed subchapter would address how the process will work (section 300). The other two subchapters will mimic the proposed structure from the subchapters to be repealed, so they are consistent.

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MINUTES State Board of Community Colleges

SBCC BOARD POLICY AND GOVERNANCE COMMITTEE Thursday, November 14, 2019

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SBCC 01/17/2020

Subchapter 500 addresses the investigation of the SB of Proprietary Schools. It helps address the back and forth that has occurred in the past. Mr. Rose made a motion to move agenda items SBPG 01 – SBPG 05 from Future Action to Action, seconded by Mr. Shook, and approved unanimously by the Committee. Mr. Rose made a motion to approve agenda items SBPG 01 – SBPG 05 as a group, seconded by Mr. Nath, and approved unanimously by the Committee.

FOR ACTION Adoption of 1D SBCCC 400.2 – Admission to Colleges (SSNs) (Attachment SBPG 06) Mr. Harris reviewed the history behind this rule and the fact that the rule making process started in July. It is presented for adoption in the code and did not get adopted earlier due to the committee not meeting. Mr. Forlines is in attendance for any technical questions. The rule will assist colleges with IRS compliance. Mr. Rose asked what the driver is behind this rule. Mr. Forlines said that colleges have been fined by the IRS for missing social security numbers. Mr. Nath asked about the definition of the undocumented immigrant. There are DACA children and then there are the ones on a visa who are in the process of getting their citizenship. How do you handle those children? Mr. Forlines said that a college does not have to give a 1098T unless requested. Mr. Forlines reviewed how the colleges document why there are not social security numbers, so that they can appeal. Mr. Forlines said that much of the language mimics tax code. The student, if claiming tax credits, has to have the 1098T to use for their taxes. Ms. Haygood said there is a distinction between the federal regulations and what the colleges are required to submit. The purpose behind this rule would give leverage to require the social security number from the students. Mr. Forlines said that a student refusing would put the college at risk. This will enable the colleges to mitigate the risk. Ms. Haygood said that the college can choose to adopt a policy to require the social security with the remedy of denying admission. Mr. Holder said that it makes it possible for colleges to make different decisions, creating an issue with colleges having different admission options. Ms. Haygood said that if it is changed from “may” to “shall”, it would have to go back out for public comment, and she foresees comments coming back because some colleges will not want to adopt the rule. Mr. Forlines gave the history of leniency with the penalties and how they are addressing. Ms. Haygood said the issue will be the cost of compliance if the rule is changed to “shall”. If there is a State Board Code, it will be problematic. It can be problematic with Career and College Promise students. There are pros to a consistent policy, but there needs to be more work if moving to a

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MINUTES State Board of Community Colleges

SBCC BOARD POLICY AND GOVERNANCE COMMITTEE Thursday, November 14, 2019

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SBCC 01/17/2020

consistent policy. Chairman Blackwell asked if it could be delayed. Mr. Forlines said that from a federal standpoint, it could be delayed. Mr. Harris said that the committee could not approve the rule, then start the process over again with a new rule. Chairman Blackwell asked Ms. Haygood if she sees a problem with this. Ms. Haygood said that if we do a change to the rule to say “shall”, we will need to discuss with the colleges. Mr. Forlines said that the conversation would have to address how it impacts a college regionally. Mr. Stephens asked if we have received input from the NCACCP and NCACCT. Neither representative provided input. The Committee discussed if there was any advantage to tabling this item and addressing at the next meeting so that it can be discussed with the other stakeholders. Ms. Haygood said that this rule was not presented to college presidents because it was “may” not “shall”. If it is “shall” there would need to be conversation with the presidents because there would be a cost included and so we would want input. If the conversation occurs, the presidents and trustees would be encouraged to speak with their business officers and student services staff to understand the impact. Ms. Estep said that she doesn’t see a problem with keeping the “may” but there is an issue with information sharing between public school and community colleges. The increased information sharing would become problematic because of the CCP students. There could be Boards adopting the rule if the penalties get too large due to those students. Mr. Nath asked about second page, line one, section four there is a distinction between in state tuition and out of state tuition. Is it driven by IRS or state policies? Mr. Forlines said that is driven by North Carolina law. Ms. Haygood pointed out that the language being referenced is not part of the proposed changes and is existing policy. The Committee discussed the penalties that could be incurred. Mr. Shook made a motion to approve Adoption of 1D SBCCC 400.2 – Admission to Colleges (SSNs) (Attachment SBPG 06), seconded by Ms. Estep and approved with two votes against by Mr. Holder and Mr. Nath.

Hearing Officer’s Licensure Recommendation for Apex Health Care Academy (Attachment SBPG 07) Mr. Harris reviewed the information for Apex HealthCare and their license. Mr. Harris stated that the decision was made to recommend that the SBCC deny renewal of Apex Health Care Academy’s proprietary school license. Mr. Rose made a motion to approve Hearing Officer’s Licensure Recommendation for Apex Health Care Academy (Attachment SBPG 07), seconded by Mr. Nath and approved unanimously by the Committee.

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MINUTES State Board of Community Colleges

SBCC BOARD POLICY AND GOVERNANCE COMMITTEE Thursday, November 14, 2019

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SBCC 01/17/2020

Recommendations for Initial Proprietary School Licensure (Attachment SBPG 08) Mr. Corl reviewed the approved schools. The contingency for Coder School has been met. The Momentum Learning has a new owner. The Committee had no questions. Mr. Holder made a motion to approve Recommendations for Initial Proprietary School Licensure (Attachment SBPG 08), seconded by Mr. Rose and approved unanimously by the Committee.

State Board Policy and Governance Charter (Attachment SBPG 09) Mr. Stephens said all committees are reviewing charters. Mr. Harris reviewed the charter which was created from the existing Policy Committee Charter to reflect some of the Governance duties of the committee and reviewed the main changes. Mr. Johnson recommended that the language under section V. Responsibilities for Bylaws state, “To periodically review and recommend modifications…”. The recommendation was accepted by the Committee. Dr. Powell made a motion to approve the amended State Board Policy and Governance Charter (Attachment SBPG 09), seconded by Mr. Nath and approved unanimously by the Committee.

ADJOURNMENT The meeting was adjourned upon a motion unanimously approved by the Committee at 4:07 p.m. Respectfully submitted, Sondra Jarvis

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Attachment SBPG 01

STATE BOARD OF COMMUNITY COLLEGES Public Comments

SBCC 01/17/2020

Proposed Adoption 2B SBCCC 300 – “Exemptions from Licensure” Proposed Adoption 2B SBCCC 400 – “Suspension or Revocation of License”

Proposed Adoption 2B SBCCC 500 – “Refusal to Issue or Renew License” Comment Period Ending 19 December 2019

Respondent Page and Line #

Public Comment System Office Response

1. System Office Cheryl Kaminski

2B SBCCC 300.1

Page 1 Line 12

If an entity believes it is exempt from the licensure requirements found in Article 8 of 9 Chapter 115D of the North Carolina General Statutes and in Title II of the State Board of Community Colleges Code, the entity may request from the Executive Director of the State Board of Proprietary Schools a decision as to whether the entity is exempt from licensure. __________________________________ This should read the Office of Proprietary Schools. See G.S 115D-89.2.

The System Office recommends deleting “State Board” and replacing it with “Office.”

System Office Cheryl Kaminski

2B SBCCC 400.2

Page 1 Line 20

If the SBPS recommends refusal of a proprietary school’s initial license or recommends nonrenewal of a proprietary school’s license, the SBPS, by and through its Executive Director, ___________________________________

I think this should be “the” since the title is the Executive Director of the Office of Proprietary Schools.

The System Office recommends deleting “its Executive Director” and replacing it with “the Executive Director of the Office of Proprietary Schools.”

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Attachment SBPG 01

Page 2 of 2SBCC

01/17/2020

Respondent Page and Line #

Public Comment System Office Response

System Office Cheryl Kaminski

2B SBCCC 400.3

Page 3 Line 26

The Executive Director of the SBPS shall provide the proprietary school at least 10 business days’ notice of the date, ------------------------------------------------------------- This should read the Executive Director of the Office of Proprietary Schools.

The System Office recommends deleting “SBPS” and replacing it with “Office of Proprietary Schools.”

System Office Cheryl Kaminski

2B SBCCC 500.3

Page 2 Lines 4 & 7

2B SBCCC 500.4

Page 2 Line 16

4 (a) The SBPS Executive Director or the Executive Director’s designee shall constitute an

(b) Pursuant to G.S. 115D-93(c)(3), the proprietary 17 school under investigation shall permit the SBPS Executive Director

16 (a) Upon conclusion of the investigation in 2B SBCCC 500.3, the SBPS Executive

____________________________________

This should read the Executive Director of the Office of Proprietary Schools.

The System Office recommends deleting “SBPS Executive Director” and replacing it with “the Executive Director of the Office of Proprietary Schools.”

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Attachment SBPG 02

SBCC 01/17/2020

STATE BOARD OF COMMUNITY COLLEGES

REPEALING AND REPLACING SUBCHAPTER 100 IN THE DUE PROCESS CHAPTER FOR THE STATE BOARD OF PROPRIETARY SCHOOLS (ATTACHMENT SBPG 02)

• Repeal of 2B SBCCC 100. – Process for Refusal to Issue orRenew License (Attachment SBPG 02A)

• Adoption of 2B SBCCC 400. – Refusal to Issue or Renew

License (Attachment SBPG 02B)

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2B SBCCC 100 is proposed for repeal as follows: Attachment SBPG 02A

SBCC 01/17/2020

State Board of Community Colleges Code 1

TITLE 2 – PROPRIETARY SCHOOLS 2

3

CHAPTER B. DUE PROCESS 4

5

SUBCHAPTER 100. PROCESS FOR REFUSAL TO ISSUE OR RENEW 6 LICENSE 7

8

2B SBCCC 100.1 Standard for Refusing to Issue or Renew License 9

The State Board of Community Colleges, by and through the SBPS, may refuse to grant 10

or renew a proprietary school license in accordance with G.S. 150B, Article 3, when it is 11

found that the school has failed to meet the requirements of the law and the rules adopted 12

by the State Board of Community Colleges. 13

14

History Note: Authority G.S. 115D-89; 115D-93; 15

Eff. August 1, 2014. 16

Repealed Eff. 01 February 2020. 17

18

2B SBCCC 100.2 SBPS Recommendation to Refuse Licensure or License 19

Renewal 20

(a) If the SBPS recommends refusal of a proprietary school’s license or recommends 21

nonrenewal of a proprietary school’s license, the SBPS, by and through its Executive 22

Director, shall document the rationale for its recommendation to the State Board of 23

Community Colleges in a document to be titled, “Refusal to Recommend Initial 24

Licensure or License Renewal.” 25

(b) The Executive Director shall send a copy of the “Refusal to Recommend Initial 26

Licensure or License Renewal” to the chief administrator of the proprietary school at 27

issue within five business days of the SBPS’ recommendation with a copy to the 28

following: 1) the Chair of the SBPS; 2) the NCCCS Executive Vice President for 29

Operations; 3) the NCCCS General Counsel; and 4) the NCCCS Director of Marketing 30

and Public Affairs. 31

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Attachment SBPG 02A

Page 2 of 6 SBCC

01/17/2020

(c) In the “Refusal to Recommend Initial Licensure or License Renewal,” the Executive 1

Director of the SBPS shall advise the chief administrator or other agent of the 2

proprietary school at issue of the right to provide a written response to the “Refusal to 3

Recommend Initial Licensure or License Renewal” within 10 business days of receipt 4

of the “Refusal to Recommend Initial Licensure or License Renewal.” 5

(d) If the Executive Director of the SBPS receives a written response within 10 business 6

days of the proprietary school administrator’s receipt of the “Refusal to Recommend 7

Initial Licensure or License Renewal,” the Executive Director of the SBPS shall submit 8

the written response to the following: 1) the Chair of the SBPS; 2) the NCCCS 9

Executive Vice President for Operations; 3) the NCCCS General Counsel; and 4) the 10

NCCCS Director of Marketing and Public Affairs. 11

(e) The SBCC shall consider the SBPS’ “Refusal to Recommend Initial Licensure or 12

License Renewal” and the proprietary school’s written response that is received by 13

the Executive Director of the SBPS within the time specified in 2B SBCCC 100.2(d) at 14

its regularly scheduled meeting that occurs at least 10 business days after the 15

deadline for the proprietary school’s written response to the SBPS’ “Refusal to 16

Recommend Initial Licensure or License Renewal. 17

18

History Note: Authority G.S. 115D-89; 115D-93; 19

Eff. August 1, 2014. 20

Repealed Eff. 01 February 2020. 21

22

2B SBCCC 100.3 SBCC’s Evaluation of the SBPS’ Recommendation 23

The SBCC will evaluate the SBPS’ “Refusal to Recommend Initial Licensure or License 24

Renewal” and the proprietary school’s written response, if any, and after due 25

consideration, vote to grant the proprietary school licensure or initiate denial of the 26

proprietary school’s license to operate one or more programs. Within three (3) business 27

days of the SBCC’s disposition on the investigation report, the NCCCS General Counsel 28

shall notify the proprietary school of the SBCC’s decision to grant the proprietary school 29

licensure or initiate denial of the proprietary school’s licensure. 30

31

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Attachment SBPG 02A

Page 3 of 6 SBCC

01/17/2020

History Note: Authority G.S. 115D-89; 115D-93; 1

Eff. August 1, 2014. 2

Repealed Eff. 01 February 2020. 3

4

2B SBCCC 100.4 Right to Hearing 5

(a) If the SBCC votes to initiate denial of a proprietary school’s application for license to 6

operate one or more programs, in the letter notifying the proprietary school of the 7

SBCC’s intent to deny the proprietary school’s request for a license to operate one or 8

more programs, the NCCCS General Counsel shall notify the proprietary school of its 9

right to an informal hearing prior to the SBCC’s final agency decision on denial of 10

licensure. 11

(b) The proprietary school shall have 10 business days from the date it receives the 12

SBCC’s notice of its intent to deny the proprietary school’s application for a license to 13

operate one or more programs to notify the SBCC of its request to be heard. The 14

proprietary school’s request for hearing must be in writing and signed by the chief 15

administrator or other authorized agent of the proprietary school and directed to the 16

NCCCS General Counsel on behalf of the SBCC. 17

(c) If the NCCCS General Counsel does not receive the proprietary school’s signed 18

request for hearing within 10 business days from the date the proprietary school 19

receives the written notification of the SBCC’s intent to deny the proprietary school’s 20

application for a license to operate one or more programs, the SBCC’s intent to deny 21

the proprietary school’s application for a license will become the SBCC’s final agency 22

decision to deny licensure. 23

24

History Note: Authority G.S. 115D-89; 115D-93; 150B-22; 25

Eff. August 1, 2014. 26

Repealed Eff. 01 February 2020. 27

28

2B SBCCC 100.5 Hearing Process 29

(a) If the NCCCS General Counsel receives the proprietary school’s signed request for 30

hearing within 10 business days from the date the proprietary school receives the 31

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Attachment SBPG 02A

Page 4 of 6 SBCC

01/17/2020

written notification of the SBCC’s intent to deny the proprietary school’s application for 1

a license to operate one or more programs, the NCCCS General Counsel shall 2

calendar the informal hearing no longer than 45 days and no sooner than 15 business 3

days after receiving the signed request for hearing. The NCCCS General Counsel will 4

serve as the Hearing Officer on behalf of the SBCC. The Hearing Officer shall provide 5

the notice of hearing with the date, time, and location to the parties at least 10 business 6

days prior to the hearing. 7

(b) The party appearing on behalf of the SBPS shall be the Executive Director of the 8

SBPS or the SBPS attorney; and the party appearing on behalf of the proprietary 9

school at issue shall be an official of the proprietary school or attorney representing 10

the proprietary school. No later than five (5) business days prior to the hearing, both 11

parties shall exchange the following information and documents with the opposing 12

party or their counsel and deliver three (3) copies to the Hearing Officer: 13

(1) A written summary of each party’s position. 14

(2) A brief of any legal issues the parties believe are applicable to the case. 15

(3) The exhibits the parties want the Hearing Officer to consider when making a final 16

recommendation to the SBCC. The three (3) copies for the Hearing Officer shall 17

be separately numbered and placed behind a tab in a notebook or other binder 18

with a table of contents in the front. 19

(4) A list of witnesses each party intends to call along with a brief summary of each 20

witnesses’ testimony. 21

(5) The findings of fact and conclusions of law the parties would like the Hearing 22

Officer to include in the recommendation to the SBCC. Provide one copy of the 23

proposed findings of fact and conclusions of law electronically to the Hearing 24

Officer in Microsoft Word. 25

(c) The Hearing Officer will conduct the hearing as follows: 26

(1) The total length of the hearing will be no longer than three (3) hours. Each party 27

will have a maximum of one (1) hour to present evidence in their case in chief. The 28

SBPS Executive Director or SBPS attorney will present evidence for no more than 29

one (1) hour to support the recommendation to deny the proprietary school’s 30

application for a license to operate one or more programs first. At the conclusion 31

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Attachment SBPG 02A

Page 5 of 6 SBCC

01/17/2020

of the SBPS Executive Director or the SBPS attorney’s case, the proprietary 1

school’s representative has the opportunity to present evidence for no more than 2

one (1) hour to support why the proprietary school’s application for a license should 3

be approved. After the proprietary school’s presentation of evidence, the SBPS 4

Executive Director or SBPS attorney may provide rebuttal evidence for no more 5

than 15 minutes. After the SBPS Executive Director or SBPS attorney’s rebuttal 6

evidence, the proprietary school’s representative may present rebuttal evidence 7

for no more than 15 minutes. 8

(2) Documents that have not been provided to the opposing party and to the Hearing 9

Officer at least five (5) business days prior the hearing will not be considered at 10

the hearing 11

(3) The legal rules of evidence will not be enforced, but the Hearing Officer has the 12

discretion to direct the presentations so that the parties address those issues that 13

are relevant to the claims against the proprietary school. 14

(4) Parties have the discretion to proceed in a question and answer format for their 15

own presentation of evidence. Alternatively, parties have the discretion to present 16

evidence in a narrative form. 17

(5) If either party believes that the Hearing Officer should not give credence to 18

evidence offered by the other party, that party may bring that to the Hearing 19

Officer’s attention during the presentation of their own case. The Hearing Officer 20

will consider those objections when weighing the evidence. 21

(6) In making a final recommendation to the SBCC, the Hearing Officer will only 22

consider documents introduced and offered into evidence at the hearing. The 23

parties may offer all of their exhibits into evidence at once. 24

(7) The Hearing Officer may ask questions at any time throughout the hearing. 25

(8) A court reporter will transcribe the hearing. 26

27

History Note: Authority G.S. 115D-89; 115D-93; 150B-22; 28

Eff. August 1, 2014. 29

Repealed Eff. 01 February 2020. 30

31

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Attachment SBPG 02A

Page 6 of 6 SBCC

01/17/2020

2B SBCCC 100.6 SBCC Final Agency Decision 1

After the hearing detailed in 2B SBCCC 100.5, the Hearing Officer shall make a final 2

recommendation regarding denial of the proprietary school’s application for license to the 3

SBCC at the next regularly scheduled board meeting that occurs at least 10 business 4

days after the hearing. The SBCC’s decision is the final agency decision. 5

6

History Note: Authority G.S. 115D-89; 115D-93; 150B-22; 7

Eff. August 1, 2014. 8

Repealed Eff. 01 February 2020. 9

10

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2B SBCCC 400 is proposed for adoption as follows: Attachment SBPG 02B

SBCC 01/17/2020

STATE BOARD OF COMMUNITY COLLEGES CODE 1

TITLE 2. COMMUNITY COLLEGES 2

3

CHAPTER B. DUE PROCESS 4

5

SUBCHAPTER 400. REFUSAL TO ISSUE OR RENEW LICENSE 6

7

2B SBCCC 400.1 Standard for Refusing to Issue or Renew License 8

The State Board of Community Colleges (SBCC), by and through the State Board of 9

Proprietary Schools (SBPS), may refuse to grant or renew a proprietary school license in 10

accordance with G.S. 150B, Article 3, when a school fails to meet the requirements of the 11

law and the rules adopted by the State Board of Community Colleges. 12

13

History Note: Authority G.S. 115D-89; 115D-93; 14

Eff. 01 February 2020. 15

16

2B SBCCC 400.2 Notice of Refusal and Right to Hearing 17

(a) If the SBPS recommends refusal of a proprietary school’s initial license or 18

recommends nonrenewal of a proprietary school’s license, the SBPS, by and through 19

its Executive Director, shall document the rationale for its recommendation in a 20

document to be titled, “Refusal to Recommend Initial Licensure or License Renewal.” 21

(b) The Executive Director shall send a copy of the “Refusal to Recommend Initial 22

Licensure or License Renewal” to the chief administrator of the proprietary school at 23

issue within five business days of the SBPS’ recommendation with a copy to the 24

following: 1) the Chair of the SBPS; 2) the NCCCS General Counsel; and 3) the 25

NCCCS Executive Director of Communications. 26

(c) In the “Refusal to Recommend Initial Licensure or License Renewal,” the Executive 27

Director shall advise the chief administrator or other agent of the proprietary school at 28

issue of the right to provide a response and request an informal hearing with the SBPS 29

prior to the SBCC’s final agency decision to grant or deny licensure. The response 30

and request for hearing must be in writing and signed by the chief administrator or 31

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2B SBCCC 400 is proposed for adoption as follows Attachment SBPG 02B

Page 2 of 3 SBCC

01/17/2020

other authorized agent of the proprietary school, and it must be issued to the Executive 1

Director on behalf of the SBPS within 10 business days of receiving the “Refusal to 2

Recommend Initial Licensure or License Renewal.” 3

(d) If the Executive Director does not receive the proprietary school’s written response 4

and request for hearing within 10 business days from the date the school received the 5

“Refusal to Recommend Initial Licensure or License Renewal” notice, the Executive 6

Director shall submit the SBPS recommendation and “Refusal to Recommend Initial 7

Licensure or License Renewal” to the SBCC. The SBCC shall consider the 8

recommendation at its next regularly scheduled meeting and vote to grant licensure 9

or deny licensure to operate one or more programs. The SBCC action to grant or 10

deny licensure shall become the SBCC’s final agency decision on the proprietary 11

school’s application. Within five (5) business days of the SBCC’s action, the NCCCS 12

General Counsel shall notify the proprietary school of the SBCC’s final decision. 13

(e) If the Executive Director receives a written response and request for hearing within 10 14

business days of the proprietary school administrator’s receipt of the “Refusal to 15

Recommend Initial Licensure or License Renewal” notice, the Executive Director shall 16

submit the written response and request for hearing to the following: 1) the Chair of 17

the SBPS; 2) the NCCCS General Counsel; and 3) the NCCCS Director of 18

Communications. The SBPS shall calendar the informal hearing within 60 days of the 19

Executive Director’s receipt of the written response and request for hearing. 20

21

History Note: Authority G.S. 115D-89; 115D-93; 22

Eff._01 February 2020. 23

24

2B SBCCC 400.3 Hearing Process 25

(a) The Executive Director of the SBPS shall provide the proprietary school at least 10 26

business days’ notice of the date, time, and location of the informal hearing. 27

(b) The party appearing on behalf of the proprietary school at issue shall be an official of 28

the proprietary school or attorney representing the proprietary school. 29

(c) The SBPS Chair or the Chair’s designee shall act as the Hearing Officer. The hearing 30

shall be conducted as follows: 31

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2B SBCCC 400 is proposed for adoption as follows Attachment SBPG 02B

Page 3 of 3 SBCC

01/17/2020

(1) The proprietary school’s representative may present evidence for no more than 1

one (1) hour in support of why the proprietary school’s application for a license 2

should be approved. The Hearing Officer has the discretion to extend this time, if 3

circumstances warrant. 4

(2) The school’s representative may present evidence in a question and answer format 5

or a narrative format. The school may also offer exhibits into evidence and call 6

witnesseses. If witnesses are to be called, the school shall give the Executive 7

Director at least five (5) business days notice of whom the school intends to call. 8

(3) The Hearing Officer or other SBPS members may ask questions at any time 9

throughout the hearing. 10

(4) The legal rules of evidence will not apply, but the Hearing Officer may direct the 11

presentation to the issues relevant to licensure. 12

(5) A court reporter will transcribe the hearing. 13

14

History Note: Authority G.S. 115D-89; 115D-93; 150B-22; 15

Eff._01 February 2020. 16

17

2B SBCCC 400.4 SBCC Final Agency Decision 18

After the hearing detailed in 2B SBCCC 400.3, the SBPS shall make a final 19

recommendation regarding the proprietary school’s application for licensure to the SBCC. 20

The SBCC shall consider the recommendation at its next regularly scheduled meeting 21

and vote to grant licensure or deny licensure to operate one or more programs. The 22

SBCC action to grant or deny licensure shall become the SBCC’s final agency decision 23

on the proprietary school’s application. Within five (5) business days of the SBCC’s 24

action, the NCCCS General Counsel shall notify the proprietary school of the SBCC’s 25

final decision. 26

27

History Note: Authority G.S. 115D-89; 115D-93; 150B-22; 28

Eff. 01 February 2020. 29

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Attachment SBPG 03

SBCC 01/17/2020

STATE BOARD OF COMMUNITY COLLEGES

REPEALING AND REPLACING SUBCHAPTER 200 IN THE DUE PROCESS CHAPTER FOR THE STATE BOARD OF

PROPRIETARY SCHOOLS (ATTACHMENT SBPG 03)

• Repeal of 2B SBCCC 200 – Suspension or Revocation ofLicense (Attachment SBPG 03A)

• Adoption of 2B SBCCC 500 – Suspension or Revocationof Licensure (Attachment SBPG 03B)

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2B SBCCC 200 is proposed for repeal as follows: Attachment SBPG 03A

SBCC 01/17/2020

State Board of Community Colleges Code 1

TITLE 2 – PROPRIETARY SCHOOLS 2

3

CHAPTER B. DUE PROCESS 4

5

SUBCHAPTER 200. SUSPENSION OR REVOCATION OF LICENSE 6

7

2B SBCCC 200.1 Standard for Suspending or Revoking License 8

The license of a proprietary school may be suspended or revoked in accordance with 9

G.S. 150B, Article 3, when the SBCC finds that the school has failed to comply with the 10

requirements of the law and the rules adopted by the SBCC. 11

12

History Note: Authority G.S. 115D-89; 115D-93; 13

Eff. August 1, 2014. 14

Repealed Eff. 01 February 2020. 15

16

2B SBCCC 200.2 Complaints or Evidence of Proprietary School Noncompliance 17

(a) The SBPS, by and through the SBPS Executive Director shall initiate and conduct an 18

investigation of a proprietary school subject to Article VIII of Chapter 115D for either 19

of the following reasons: 20

(1) The SBCC, acting by and through the NCCCS President or the SBPS receives a 21

written complaint alleging that a proprietary school subject to Article VIII of Chapter 22

115D has failed to comply with either the requirements of the law or the rules 23

adopted by the SBCC; or 24

(2) The SBCC, acting by and through the SBPS has evidence that a proprietary school 25

subject to Article VIII of Chapter 115D has failed to comply with either the 26

requirements of the law or the rules adopted by the SBCC. 27

(b) If the SBCC, acting by and through the SBPS has evidence that a proprietary school 28

failed to comply with either the requirements of the law or the rules adopted by the 29

SBCC, the SBPS shall document all of the evidence of noncompliance in a document 30

to be titled, “Documentation of Noncompliance.” 31

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Attachment SBPG 03A

Page 2 of 6 SBCC

01/17/2020

(c) Upon receipt of a written complaint or upon written documentation of a proprietary 1

school’s failure to comply with either the law or SBCC rules, the SBPS Executive 2

Director shall send a “Notice of Investigation” with the written complaint or with the 3

“Documentation of Noncompliance” attached, to the chief administrator of the 4

proprietary school at issue within five (5) business days of receiving the complaint or 5

within five (5) business days of documenting the noncompliance with a copy to the 6

following: 1) the Chair of the SBPS; 2) the NCCCS Executive Vice President for 7

Operations; 3) the NCCCS General Counsel; and 4) the NCCCS Director of Marketing 8

and Public Affairs. In the Notice of Investigation, the SBPS Executive Director shall 9

request that the chief administrator or other agent of the proprietary school at issue 10

submit a written response to the written complaint or to the documented 11

noncompliance within ten (10) business days from the proprietary school’s receipt of 12

the SBPS Executive Director’s request for a written response to the written complaint 13

or to written response to the documented noncompliance. 14

15

History Note: Authority G.S. 115D-89; 115D-93; 16

Eff. August 1, 2014. 17

Repealed Eff. 01 February 2020. 18

19

2B SBCCC 200.3 Investigation 20

(a) The SBPS Executive Director or the SBPS Executive Director’s designee shall 21

conduct an investigation into the written complaint or into the documented 22

noncompliance. Pursuant to G.S. 115D-93(c)(3), the proprietary school under 23

investigation shall permit the SBPS Executive Director or the SBPS Executive 24

Director’s designee to obtain any information necessary to conduct the investigation. 25

(b) When conducting an investigation of a written complaint against a proprietary school, 26

the SBPS Executive Director or the SBPS Executive Director’s designee shall 27

constitute a properly authorized official of the SBCC. The investigation shall conclude 28

within 45 days from the date the SBCC or the SBPS receives a written complaint or 29

within 45 days from the date of the “Documentation of Noncompliance.” 30

31

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Attachment SBPG 03A

Page 3 of 6 SBCC

01/17/2020

History Note: Authority G.S. 115D-89; 115D-93; 1

Eff. August 1, 2014. 2

Repealed Eff. 01 February 2020. 3

4

2B SBCCC 200.4 Initial Recommendation to the SBCC 5

(a) Upon the conclusion of the investigation in 2B SBCCC 200.3, the SBPS Executive 6

Director shall submit a written investigation report to the SBPS that includes the 7

following: 8

(1) Copy of the written complaint or Documentation of Noncompliance; 9

(2) Specification of the laws or rules the proprietary school allegedly violated and a 10

detailed description of how the proprietary school allegedly violated each of the 11

specified laws or rules; 12

(3) Description of investigation process; and 13

(4) Recommendation of revocation of the proprietary school’s license to operate one 14

or more programs with a supporting rationale for revocation rather than for 15

suspension; or 16

(5) Recommendation of suspension of the proprietary school’s license to operate one 17

or more programs with a supporting rationale for suspension rather than for 18

revocation; or 19

(6) Recommendation to allow the proprietary school to retain its license to operate one 20

or more programs with a supporting rationale for why revocation or suspension is 21

not warranted. 22

(b) The SBPS shall evaluate the written investigation report and after due consideration, 23

recommend that the SBCC: 24

(1) Initiate suspension of the proprietary school’s license to operate one or more 25

programs; or 26

(2) Initiate revocation of the proprietary school’s license to operate one or more 27

programs; or (3) Take no further action. 28

(c) The SBPS Executive Director shall submit the written investigation report and SBPS 29

recommendation to the SBCC for the SBCC’s consideration at its regularly scheduled 30

meeting that occurs at least 10 business days after the SBPS recommendation with a 31

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Attachment SBPG 03A

Page 4 of 6 SBCC

01/17/2020

copy to the following: 1) chief administrator of the proprietary school, 2) the Chair of 1

the SBPS; 3) the NCCCS Executive Vice President for Operations; 4) the NCCCS 2

General Counsel; 5) the Executive Director of the SBCC, and 6) the NCCCS Director 3

of Marketing and Public Affairs. 4

(a) The SBCC will evaluate the written investigation report and SBPS recommendation, 5

and after due consideration, vote to 6

(1) Initiate suspension of the proprietary school’s license to operate one or more 7

programs; 8

(2) Initiate revocation of the proprietary school’s license to operate one or more 9

programs; or 10

(3) Take no further action. 11

Within three business days of the SBCC’s disposition on the investigation report, the 12

NCCCS General Counsel shall notify the proprietary school of the SBCC’s decision to 13

initiate suspension, initiate revocation, or take no action. 14

15

History Note: Authority G.S. 115D-89; 115D-93; 16

Eff. August 1, 2014. 17

Repealed Eff. 01 February 2020. 18

19

2B SBCCC 200.5 Right to Hearing 20

(a) If the SBCC votes to initiate suspension or revocation of a proprietary school’s license 21

to operate one or more programs, in the letter notifying the proprietary school of the 22

SBCC’s intent to suspend or revoke the proprietary school’s license to operate one or 23

more programs, the NCCCS General Counsel shall notify the proprietary school of its 24

right to an informal hearing prior to the SBCC’s final agency decision on suspension 25

or revocation. 26

(b) The proprietary school shall have 10 business days from the date it receives the 27

SBCC’s notice of its intent to suspend or revoke the proprietary school’s license to 28

operate one or more programs to notify the SBCC of its request to be heard. The 29

proprietary school’s request for hearing must be in writing and signed by the chief 30

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Attachment SBPG 03A

Page 5 of 6 SBCC

01/17/2020

administrator or other authorized agent of the proprietary school and directed to the 1

NCCCS General Counsel on behalf of the SBCC. 2

(c) If the NCCCS General Counsel does not receive the proprietary school’s signed 3

request for hearing within 10 business days from the date the proprietary school 4

receives the written notification of the SBCC’s intent to suspend or revoke the 5

proprietary school’s license to operate one or more programs, the SBCC’s intent to 6

suspend or revoke will become the SBCC’s final agency decision to suspend or 7

revoke. 8

9

History Note: Authority G.S. 115D-89; 115D-93; 10

Eff. August 1, 2014. 11

Repealed Eff. 01 February 2020. 12

13

2B SBCCC 200.6 Hearing Process 14

If the NCCCS General Counsel receives the proprietary school’s signed request for 15

hearing within 10 business days from the date the proprietary school receives the written 16

notification of the SBCC’s intent to suspend or revoke the proprietary school’s license to 17

operate one or more programs, the hearing process detailed above in 2B SBCCC 100.5 18

shall apply. For the purpose of this rule, all references to denial of the proprietary school’s 19

application for license in 2B SBCCC 100.5 shall be replaced by references to the 20

suspension or revocation of the proprietary school’s license. 21

22

History Note: Authority G.S. 115D-89; 115D-93; 23

Eff. August 1, 2014. 24

Repealed Eff. 01 February 2020. 25

26

2B SBCCC 200.7 SBCC Final Agency Decision 27

After the hearing detailed in 2B SBCCC 200.6, the Hearing Officer shall make a final 28

recommendation of suspension, revocation, or no action to the SBCC at the next regularly 29

scheduled board meeting that occurs at least 10 business days after the hearing. The 30

SBCC’s decision is the final agency decision. 31

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Attachment SBPG 03A

Page 6 of 6 SBCC

01/17/2020

History Note: Authority G.S. 115D-89; 115D-93; 1

Eff. August 1, 2014. 2

Repealed Eff. 01 February 2020. 3

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2B SBCCC 500 is proposed for adoption as follows: Attachment SBPG 03B

SBCC 01/17/2020

STATE BOARD OF COMMUNITY COLLEGES CODE 1

TITLE 2. COMMUNITY COLLEGES 2

3

CHAPTER B. DUE PROCESS 4

5

SUBCHAPTER 500. SUSPENSION OR REVOCATION OF LICENSE 6

7

2B SBCCC 500.1 Standard for Suspending or Revoking License 8

The State Board of Community Colleges (SBCC), by and through the State Board of 9

Proprietary Schools (SBPS), may suspend or revoke the license of a proprietary school 10

license in accordance with G.S. 150B, Article 3, when a school fails to comply with the 11

requirements of the law and the rules adopted by the State Board of Community Colleges. 12

13

History Note: Authority G.S. 115D-89; 115D-93; 14

Eff. 01 February 2020. 15

16

2B SBCCC 500.2 Notice of Alleged Noncompliance 17

(a) The SBPS Executive Director may investigate a proprietary school subject to Article 8 18

of Chapter 115D of the North Carolina General Statutes, upon receipt of a signed 19

written complaint or other compelling evidence alleging the school failed to comply 20

with the requirements of law or the rules adopted by the SBCC. 21

(b) The Executive Director shall document all evidence of alleged noncompliance in a 22

document to be titled, “Notice of Allegations”. 23

(c) The Executive Director shall send the “Notice of Allegations” to the chief administrator 24

of the proprietary school at issue within five (5) business days of documenting the 25

alleged noncompliance with a copy to the following: 1) the Chair of the SBPS; 2) the 26

NCCCS General Counsel; and 3) the NCCCS Director of Communications. The Notice 27

shall request the chief administrator or other agent of the proprietary school to submit 28

a written response to the alleged noncompliance within ten (10) business days from 29

the proprietary school’s receipt of the “Notice of Allegations.” 30

31

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2B SBCCC 500 is proposed for adoption as follows Attachment SBPG 03B

Page 2 of 5 SBCC

01/17/2020

History Note: Authority G.S. 115D-89; 115D-93; 1

Eff. 01 February 2020. 2

3

2B SBCCC 500.3 Investigation 4

(a) The SBPS Executive Director or the Executive Director’s designee shall constitute an 5

authorized official of the SBCC for the purpose of conducting investigations. 6

(b) Pursuant to G.S. 115D-93(c)(3), the proprietary school under investigation shall permit 7

the SBPS Executive Director or the Executive Director’s designee to obtain any 8

information necessary to conduct the investigation. 9

(c) The investigation shall conclude within 60 days from the date the Executive Director 10

issued the “Notice of Allegations” to the proprietary school at issue. 11

12

History Note: Authority G.S. 115D-89; 115D-93; 13

Eff. 01 February 2020. 14

15

2B SBCCC 500.4 SBPS Recommendation and Right to Hearing 16

(a) Upon conclusion of the investigation in 2B SBCCC 500.3, the SBPS Executive 17

Director shall submit a written investigation report to the SBPS containing: 18

(1) Copy of the written complaint or Documentation of Noncompliance; 19

(2) Specification of the laws or rules the proprietary school allegedly violated and a 20

detailed description of how the proprietary school allegedly violated each of the 21

specified laws or rules; 22

(3) Description of investigation process; and 23

(4) Recommendation of revocation of the proprietary school’s license to operate one 24

or more programs with a supporting rationale for revocation rather than for 25

suspension; or 26

(5) Recommendation of suspension of the proprietary school’s license to operate one 27

or more programs with a supporting rationale for suspension rather than for 28

revocation; or 29

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2B SBCCC 500 is proposed for adoption as follows Attachment SBPG 03B

Page 3 of 5 SBCC

01/17/2020

(6) Recommendation to allow the proprietary school to retain its license to operate one 1

or more programs with a supporting rationale for why revocation or suspension is 2

not warranted. 3

(b) The SBPS shall evaluate the written investigation report and after due consideration, 4

recommend the SBCC: 5

(1) Suspend the proprietary school’s license to operate one or more programs; or 6

(2) Revoke the proprietary school’s license to operate one or more programs; or 7

(3) Take no further action. 8

(c) Within five (5) business days of the SBPS action, the Executive Director shall submit 9

the written investigation report and SBPS recommendation to the chief administrator 10

of the proprietary school at issue with a copy to the following: 1) the Chair of the SBPS; 11

2) the NCCCS General Counsel; and 3) the NCCCS Director of Communications. If12

the SBPS recommended suspension or revocation of the proprietary school’s license 13

to offer one or more programs, the Executive Director shall notice the school of its 14

right to request an informal hearing with the SBPS prior to the SBCC’s final agency 15

decision to suspend or revoke the school’s license. The request for an informal 16

hearing must be in writing and signed by the chief administrator or other authorized 17

agent of the proprietary school, and it must be received by the Executive Director on 18

behalf of the SBPS within 10 business days of receiving the investigation report and 19

SBPS recommendation. 20

(d) If the Executive Director of the SBPS does not receive the proprietary school’s 21

written request for an informal hearing within 10 business days from the date the 22

school received the investigation report and SBPS’ recommendation to suspend or 23

revoke the school’s license, the Executive Director shall submit the investigation report 24

and SBPS recommendation to the SBCC. The SBCC shall consider the investigation 25

report and recommendation at its next regularly scheduled meeting and vote to: 26

(1) Suspend the proprietary school’s license to operate one or more programs; or 27

(2) Revoke the proprietary school’s license to operate one or more programs; or 28

(3) Take no further action. 29

The SBCC action shall become the SBCC’s final agency decision to suspend or 30

revoke the proprietary school’s license. Within five (5) business days of the SBCC’s 31

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2B SBCCC 500 is proposed for adoption as follows Attachment SBPG 03B

Page 4 of 5 SBCC

01/17/2020

action, the NCCCS General Counsel shall notify the proprietary school of the 1

SBCC’s final decision. 2

(e) If the Executive Director of the SBPS receives a written request for an informal 3

hearing within 10 business days of the proprietary school administrator’s receipt of 4

the investigation report and SBPS recommendation to suspend or revoke the 5

school’s license, the Executive Director shall submit the written request to the 6

following: 1) the Chair of the SBPS; 2) the NCCCS General Counsel; and 3) the 7

NCCCS Director of Communications. The SBPS shall calendar the informal hearing 8

within 60 days of the Executive Director’s receipt of the hearing request. 9

History Note: Authority G.S. 115D-89; 115D-93; 10

Eff. 01 February 2020. 11

12

2B SBCCC 500.5 Hearing Process 13

The informal hearing process detailed in 2B SBCCC 400.3 shall apply. For the purpose 14

of this rule, all references to denial of the proprietary school’s application for license in 2B 15

SBCCC 400.3 shall be replaced by references to the suspension or revocation of the 16

proprietary school’s license to operate one or more programs. 17

18

History Note: Authority G.S. 115D-89; 115D-93; 19

Eff. 01 February 2020. 20

21

2B SBCCC 500.6 SBCC Final Agency Decision 22

After the hearing detailed in 2B SBCCC 500.5, the SBPS shall make a final 23

recommendation regarding suspension or revocation of the school’s license to offer one 24

or more programs to the SBCC. The SBCC shall consider the recommendation at its next 25

regularly scheduled meeting and vote to: 26

(1) Suspend the proprietary school’s license to operate one or more programs; or 27

(2) Revoke the proprietary school’s license to operate one or more programs; or 28

(3) Take no further action. 29

The SBCC action shall become the SBCC’s final agency decision on suspension or 30

revocation of the proprietary school’s license. Within five (5) business days of the SBCC’s 31

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2B SBCCC 500 is proposed for adoption as follows Attachment SBPG 03B

Page 5 of 5 SBCC

01/17/2020

action, the NCCCS General Counsel shall notify the proprietary school of the SBCC’s 1

final decision. 2

3

History Note: Authority G.S. 115D-89; 115D-93; 4

Eff. 01 February 2020. 5

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2B SBCCC 300 is proposed for adoption as follows: Attachment SBPG 04

SBCC 01/17/2020

STATE BOARD OF COMMUNITY COLLEGES CODE 1

TITLE 2. COMMUNITY COLLEGES 2

3

CHAPTER B. DUE PROCESS 4

5

SUBCHAPTER 300. EXEMPTIONS FROM LICENSURE 6

7

2B SBCCC 300.1 Claiming an Exemption from Licensure 8

If an entity believes it is exempt from the licensure requirements found in Article 8 of 9

Chapter 115D of the North Carolina General Statutes and in Title II of the State Board of 10

Community Colleges Code, the entity may request from the Executive Director of the 11

State Board of Proprietary Schools a decision as to whether the entity is exempt from 12

licensure. 13

14

History Note: Authority G.S. 115D-89; 115D-93; 15

Eff. 01 February 2020. 16

17

2B SBCCC 300.2 Notice of Decision and Right to Hearing 18

(a) If the Executive Director decides the entity is not exempt from licensure, it shall send 19

the entity its decision, along with the rationale for the decision, in writing, via email or 20

postal mail. The written decision shall advise the entity of the right to provide a 21

response and request a hearing prior to the State Board of Community Colleges’ 22

(SBCC) final agency decision to grant or not grant an exemption. The response and 23

request for a hearing must be in writing and signed by the chief administrator or 24

other authorized agent of the entity. The entity has ten (10) business days from the 25

date of receipt of the decision to request a hearing in front of the State Board of 26

Proprietary Schools (SBPS). 27

(b) If the Executive Director does not receive a written request for hearing within ten 28

(10) business days from the date the entity received the decision, the SBPS shall 29

report this fact, along with a final agency decision recommendation to the State 30

Board of Community Colleges to not grant an exemption. 31

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2B SBCCC 300 is proposed for adoption as follows Attachment SBPG 04

Page 2 of 3 SBCC

01/17/2020

(c) The SBCC shall consider the recommendation at its next regularly scheduled 1

meeting and vote to grant or not grant an exemption. The SBCC action to grant or 2

not grant an exemption shall become the SBCC’s final agency decision. Within five 3

(5) business days of the SBCC’s action, the NCCCS General Counsel shall notify 4

the entity of the SBCC’s final decision. 5

6

History Note: Authority G.S. 115D-89; 115D-93; 7

Eff. 01 February 2020. 8

9

2B SBCCC 300.3 Hearing Process 10

(a) The Executive Director shall provide the entity at least 10 business days’ notice of 11

the date, time, and location of the hearing. 12

(b) The party appearing on behalf of the entity shall be an official of the entity or an 13

attorney representing the entity. 14

(c) The Chair of the SBPS or the Chair’s designee shall act as the Hearing Officer. The 15

hearing shall be conducted as follows: 16

(1) The entity’s representative may present evidence for no more than one (1) hour 17

in support of why the entity is exempt from licensure. The Hearing Officer has 18

the discretion to extend this time, if circumstances warrant. 19

(2) The entity’s representative may present evidence in a question and answer 20

format or a narrative format. The entity may also offer exhibits into evidence. 21

(3) The Hearing Officer or other SBPS members may ask questions at any time 22

throughout the hearing. 23

(4) The legal rules of evidence will not apply, but the Hearing Officer may direct the 24

presentation to the issues relevant to the entity’s claim to be exempt from 25

licensure. 26

27

History Note: Authority G.S. 115D-89; 115D-93; 28

Eff. 01 February 2020. 29

30

31

Page 212: NC Community Colleges | Creating Success - (REVISED … · 2020. 1. 17. · (REVISED 01/16/2020) [ 1 ] STATE BOARD OF COMMUNITY COLLEGES Dr. Breeden Blackwell, Chair January 17, 2020

2B SBCCC 300 is proposed for adoption as follows Attachment SBPG 04

Page 3 of 3 SBCC

01/17/2020

2B SBCCC 300.4 SBCC Final Agency Decision 1

After the hearing detailed in 2B SBCCC 300.3, the SBPS shall make a final 2

recommendation regarding the entity’s claim to be exempt from licensure to the SBCC. 3

The SBCC shall consider the recommendation at its next regularly scheduled meeting 4

and vote to grant an exemption or to not grant an exemption. The SBCC action to grant 5

or not grant an exemption shall become the SBCC’s final agency decision. Within five 6

(5) business days of the SBCC’s action, the NCCCS General Counsel shall notify the 7

entity of the SBCC’s final decision. 8

9

History Note: Authority G.S. 115D-89; 115D-93; 10

Eff. 01 February 2020. 11