NORTHERN VIRGINIA COMMUNITY COLLEGE BOARD MEETING January 29, 2018 5:00-6:00pm Brault Building Room 321 Annandale Campus 4001 Wakefield Chapel Rd Annandale, VA 22003 Finance, Building and Sites Advisory Committee Meeting: Mr. Bruce Neilson (Chair), Mr. Jason Middough, Ms. Zuzana Steen 4:00-4:45pm Room 322 Staffed by Ina Dimkova and Cory Thompson Community Engagement, Governance and Marketing Advisory Committee Meeting: Ms. Rosie O Neil (Chair), Mr. Hong Xu, Ms. Jennifer McGarey 4:00-4:45pm 274 Staffed by Elizabeth Weatherly and Dana Kauffman Academic Curriculum and Workforce Development Committee Meeting: Dr. Kerstin Carlson Le Floch (Chair), Ms. Susan Kearney, Mr. Alvie Johnson 4:00-4:45pm Room 275 Staffed by Barbara Hopkins, Director of Curriculum Development Melanie Stover, Director of Business Engagement (Steve Partridge and Sheri Robertson will be absent)
Northern Virginia Community College Board Meeting January 29, 2018 AGENDA CALL TO ORDER- Chairman of the Board ROLL CALL- Lindsay Mills A. CONSENT AGENDA 1. Approval of the November 13, 2017 NOVA Board Minutes TAB #1 RECOMMENDATION: The Northern Virginia Community College Board approves the November 13, 2017 meeting minutes as presented. Finance, Building and Sites Advisory Committee: 2. Quarterly Report, Local Funds Budget July 1, 2017 through December 31, 2017 TAB #2 quarterly report of the Local Funds Budget for the period of July 1, 2017 through December 31, 2017 and approves it for record purposes. 3. Quarterly Report, Non-State Funded Investments as of December 31, 2017 TAB #3 quarterly report of the Non-State Funded Investments for the period July 1, 2017 through December 31, 2017 and approves it for record purposes. 4. Quarterly Report, Local Board Budget - July 1, 2017 December 31, 2017 TAB #4 Quarterly Report of the Local Board Budget for the period July 1, 2017 through December 31, 2017 and approves it for record purposes.
5. FY2018 State E&G Operating Budget Mid-Year Report TAB #5 State E&G Operating Budget Report for the first six months of the fiscal year 2018 and approves it for record purposes. 6. FY2018 Workforce Development Operating Budget Mid-Year Report TAB #6 Workforce Development Operating Budget Report for the first six months of fiscal year 2018 and approves it for record purposes. 7. Projects and Properties Status Report TAB #7 Projects and Properties Status Report dated January 29, 2018 and approves it for record purposes. Academic Curriculum and Workforce Development Committee: 8. Advisory Committee Recommendations TAB #8 (Copies of Resumes to Academic Curriculum and Workforce Development Committee only) RECOMMENDATION: The Northern Virginia Community College Board has reviewed and approves the following recommendations for members of the Advisory Committees: Cybersecurity AAS Brigette Custer Hollis Cash Manuel Villar Graphic Design AAS Susan Armstrong Occupational Therapy Assistant AAS Aby Sedwick Erin Clemens Lan Van-Buendia Michael Guzman Diaz William Cockerill Respiratory Therapy AAS Mauro Salas Veterinary Technology AAS Kelly Lucas
B. ACTION ITEMS: Academic Curriculum and Workforce Development Committee: 1. 2017-2018 Emeritus Nominations TAB #9 (Complete packets went to the Academic Curriculum and Workforce Development Committee only.) RECOMMENDATION: The Northern Virginia Community College Board, through the Academic Curriculum and Workforce Development Committee, approves these 19 individuals to be awarded the 2018 distinction of Professor or Classified Emeritus. Reva Savkar, Annandale Ruth Stanton, MEC Robert Woodke, Annandale Robert Webb, Annandale Giulio Porta, Annandale Rassa Rassai, Annandale Geraldine Barnes, Annandale Jon Burton, Alexandria Karen Sheble, Manassas Sheri David, Manassas Frankie Harris-Lyne, MEC Ron Buchanan, Manassas/Alexandria Carmen Figueroa, Woodbridge John Ehle, Jr., Annandale Carlene Mackereth, College Staff Diane Mickey, Woodbridge Eloise Newsome, Woodbridge Greg Perrier, Manassas Julia Brown, College Staff 2. Proposed Medical Laboratory Assistant Career Studies Certificate TAB #10 (Supporting documentation went to the Academic Curriculum and Workforce Development Committee only.) RECOMMENDATION: The Northern Virginia Community College Board has reviewed and approves the proposal to establish a new Medical Laboratory Assistant career studies certificate, to be effective September 2018.
C. PRESENTATION Dr. Ralls D. CHAIRMAN UPDATES E. NEW/OTHER BUSINESS F. ADJOURNMENT