Northern Virginia Community College Board Meeting

May 7, 2007

Agenda

4:00 – 6:00 p.m., Large Boardroom Brault

 

 

CALL TO ORDER

 

SPECIAL REPORT

Student Award Recognition

Carlos Munoz Burgos

Atanaska Dobreva

Sara Nourian

Jean Blaise-Ognong

 

CHAIR’S REPORT

 

President’s Evaluation

Summer Schedule for the College Board

 

PRESIDENT’S REPORT

 

Commencement

Update on General Assembly

Highlights of the 2006-07 Academic Year

 

 

CONSENT AGENDA/ADMINSTRATIVE ITEMS:

 

  1.  Approval of the March 12, 2007 Minutes                          

 

   RECOMMENDATION:  Approval of the March 12, 2007, Northern Virginia      Community College Board minutes as presented.

 

Quarterly Report, Auxiliary Parking Fund Budget – July 1, 2006 through March 31, 2007

 

RECOMMENDATION: The Northern Virginia Community College Board    has reviewed the Quarterly Statement of the Auxiliary Parking Fund Budget for the period July 1, 2006 through March 31, 2007 and approves it for record purposes. 

 

Quarterly Report, Revenue Fund Budget – July 1, 2006, through March 31, 2007

 

RECOMMENDATION: The Northern Virginia Community College Board has reviewed the Quarterly Statement of the Revenue Fund Budget for the period July 1, 2006 through March 31, 2007 and approves it for record purposes.

 

Quarterly Report, Local M&O Budget – July 1, 2006 through March 31, 2007

 

RECOMMENDATION: The Northern Virginia Community College Board has reviewed and approved the Quarterly Statement of the Local M&O Budget for the period July 1, 2006 through March 31, 2007. Further the Board directs that the administration provide copies of this statement to the executive officers of each of the cooperating political jurisdictions. 

 

Quarterly Report – Non-State Funded Investments as of  March 31, 2007

 

RECOMMENDATION:  The Northern Virginia Community College Board   has reviewed and approved the Quarterly Report of Non-State Funded Investments of Northern Virginia Community College as of March 31, 2007.

 

Project Status Report – Building and Sites Committee

 

RECOMMENDATION: The Northern Virginia Community College Board   approves the Project Status Report as presented for record purposes.

                                                                                                               

 

ACTION ITEMS:

           1.   Auxiliary Parking Fund Fiscal Year 2008 – July 1, 2007 through June 30, 2008

 

 RECOMMENDATION:  The Northern Virginia Community College Board has      reviewed and approved the Auxiliary Parking Fund Budget for fiscal year 2008, in the amount of $5,315,001.

 

    2.   Revenue Fund Budget Fiscal Year 2008  – July 1, 2007 through June 30, 2008

                                                                                                               RECOMMENDATION:  The Northern Virginia Community College Board has reviewed and approved the Revenue Fund Budget for Fiscal Year 2008 in the amount of $2,170,500. The Board authorizes the administration to make such adjustments as found necessary in individual line items within the major categories of the budget with the stipulation that any such change will be reported to the Board at its next scheduled meeting. 

 

            3.  Report of the 2007-08 Nominating Committee

 

   RECOMMENDATION:  Mr. Patrick Walters, on behalf of the nominating  committee will present nominations for Chair and Vice Chair of the 2007-2008 NOVA Board: 

 

NEW BUSINESS – Public Comment via phone with Mr. Sam Mela

 

      H.  ADJOURNMENT