PCC Board of Trustee Committee Meetings
All meetings will be held via Zoom.
Finance/Legislative Committee Meeting
10:30 a.m. – 12 p.m.
https://zoom.us/j/5953484532?pwd=bi9GMldLNGlZVzJ0ZVZyWm50VXZ4UT09
Agenda:
1. Approval of minutes from meeting April 21, 2020
2. Quarterly Financial Statements for the Period April 1 – June 30, 2020
3. EAGLE Report
4. Tuition and Fees Update
5. Personnel Updates
6. College Budgets — 2020-2021
7. College Audit Update
8. Foundation & Grants
Curriculum Committee Meeting
1 – 2:30 p.m.
https://zoom.us/j/5953484532?pwd=bi9GMldLNGlZVzJ0ZVZyWm50VXZ4UT09
1. Call to Order-Chairman Maggie Whitt
2. Action Items
a. Approval of Minutes of the April 21, 2020 Meeting
b. Approval to add Career and College Promise College Transfer Pathway Leading to the Associate in Science in Teacher Preparation (P1042T); Add Career and College Promise College Transfer Pathway Leading to the Associate in Arts in Teacher Preparation. (P1012T)
c. Approval to add these courses to our College Catalogue :
* EDU 187 Teaching and Learning for All,
* EDU 279 Literacy Develop and Instruct and
* SOC 225 Social Diversity
Justification – New Courses needed for the recently approved AS & AA Degrees in Teacher Preparation
* Approval of Policy 7.4 SGA Bylaws
3. Curriculum Update:
a. FTE Update
b.Curriculum Highlights
4. Student Development Update:
5. Student Development Highlights
6. Continuing Education (CE) Update:
a. FTE Update
b. CE Division Highlights
Buildings & Grounds Meeting
3 – 4:30 p.m.
https://zoom.us/j/5953484532?pwd=bi9GMldLNGlZVzJ0ZVZyWm50VXZ4UT09
1. Approval of minutes from meeting April 21, 2020
2. Person County Campus
a. PCC Bond Proposal
* ADA and Safety Assessment
* Capital Improvement Approval Process 3-1
b. General updates
3. Caswell County Campus
a. Center for Educational & Agricultural Development (CEAD)
* Golden Leaf Funding
* Inter-local Agreement
* Acquisition of Real Property Approval Process — Land Acquisition 3-1P
b. P Building Roof – Caswell County Funding
c. Science Lab Updates
d. General updates
