NORTHERN VIRGINIA COMMUNITY COLLEGE

 

BOARD MEETING

 

January 25, 2016  4:00-6:00pm

 

Brault Building

Room 321

Annandale Campus

4001 Wakefield Chapel Rd

Annandale, VA 22003

 

Pre-Committee Meetings held at Brault:

 

Budget Committee:  Mr. Neilson (Chair), Mr. Xu, Dr. White

staffed by Dimitrina Dimkova

3:00-4:00pm – Room 322

Building and Sites Committee:  Dr. Carlson Le Floch (Chair), Mr. Middough, Ms. Kearney

staffed by Rick Tittmann

3:00-4:00pm – 216

Curriculum and Community Relations Committee:    Ms. McGarey (Chair), Ms. O’Neil,

Mr. Pearson

staffed by Sheri Robertson

3:00-4:00pm – Room 206

*Room 321 available upon adjournment

GUIDED TOUR OF THE BRAULT BUILDING AT 4:00pm

Rick Tittmann

  

Northern Virginia Community College Board Meeting 

                                     

AGENDA

 

CALL TO ORDER- Chairman of the Board

ROLL CALL- Lindsay Mills

A.    CONSENT AGENDA                                

1. 1.        Approval of the November 16, 2015 NOVA Board Minutes           

                                 

RECOMMENDATION: The Northern Virginia Community College approves the Board minutes as presented.                         

                                                                                                       TAB #1

Budget Committee:

 

2.        Quarterly Report, Auxiliary Services Fund Budget – July 1, 2015 through December 31, 2015

 

RECOMMENDATION:   The Northern Virginia Community College Board has reviewed the quarterly report of the Auxiliary Services Fund Budget and approves it for record purposes.

                                                                                                      TAB #2

3.         Quarterly Report, Local M&O Budget - July 1, 2015 through December 31, 2015

 

RECOMMENDATION: The Northern Virginia Community College Board has     reviewed the quarterly report of the Local M&O Budget and approves it for record purposes                   

                                                                                                       TAB #3

4.         Quarterly Report, Non-State Funded Investments as of December 31, 2015

 

RECOMMENDATION:  The Northern Virginia Community College Board has reviewed the quarterly report of the Non-State Funded Investments and approves it for record purposes.

                                                                                                       TAB #4

5.         Fiscal Year 2016 State M&O Budget Mid-Year Report

 

            RECOMMENDATION: The Northern Virginia Community College Board has

            reviewed the State M&O Budget Mid-Year Report for Fiscal Year 2016 and

            approves it for record purposes.

                                                                                                                              TAB #5  

            6.         Review Fiscal Year 2014 APA Audit—Informational Item Only

                                                                                                                               TAB #6                                                                                                                                                          

Building and Sites Committee:

           7.         Facility Project Status Report

RECOMMENDATION: The Northern Virginia Community College Board has reviewed and accepts the Facility Project Status Report as presented for record purposes.

                                                                                                                                TAB #7

Curriculum and Community Relations Committee Item:

8.         Advisory Committee Recommendations

   (Copies of Resumes to Curriculum and Community Relations Committee Only)

RECOMMENDATION: The Northern Virginia Community College Board has reviewed and approves the following recommendations for members of the Advisory Committees:

                        Accounting

                        Jeanette M. Franzel

                        Joseph H. Harvey

 

                        Automotive Technology

                        Michael Wang

                        Health Information Management

                        Beverly L. Foreman

                        Sandra Shiflett

                        Nursing

                        Tammy Dean

                        Veterinary Technology

                        Samantha-Jo Ashley Ebert

                                                                                                                            TAB #8

   

 B.   ACTION ITEMS: 

              Building and Sites Items:

            1.         Building Naming – Loudoun Campus Higher Education Building

 

RECOMMENDATION: The Northern Virginia Community College Board, in recognition of President Emeritus Bob Templin’s leadership in serving NOVA students and the region, does hereby approve the naming of the Loudoun Campus Higher Education Center in his honor. Henceforth, the facility will officially be known as the Robert G. Templin, Jr. Higher Education Center.

                                                                                                                           TAB #9

  Curriculum and Community Relations Committee:

2.         2015-2016 Professor Emeritus Nominations

Complete packets went to the Curriculum and Community Relations Committee only.

RECOMMENDATION: The Northern Virginia Community College Board, through the Curriculum and Community Relations Committee, approves these 21 individuals to be awarded the 2016 distinction of Professor Emeritus.

                                                                                                                       

Dr. Robin Gorham, AN

Dr. Paul McVeigh, AN/AL

Dr. Barry Selinger, AL

Robert Brunner, AL

Dr. Barbara Saperstone, AN

Sherry Trachtman, AL

Rosalind C. Hoagland, AN

Dr. Leslie Sinn, LO

Bill Schran, AL

John Bruce Leggat, AN

Dr. Richard Thompson, AN

Carol Oandasan, MA

Maria Rynn, AN

Patricia Knight Gary, MA

Dr. Charles P. Poland, Jr., AN

Dr. Terry L. Alford, AN

Sandra Beeson, CS
Patrick Reed, LO

Marjorie A. Kinnaman, AL

Byron B. Massie II, AN

Jon Burton, AL

 

TAB #10                    

C.        SPECIAL REPORT

1. Dr. Steve Sachs – NOVA: America’s Most Digital Large Community College

D.        PRESIDENT’S REPORT

E.        CHAIRMAN’S REPORT

1. Discussion of the Legislative Agenda

2. Brief Update of the 50^th Anniversary/Media Discussion

3. Notified the Honorable Mark Warner of NOVA’s decision to name a

    building in his honor

F.         NEW/OTHER BUSINESS

H.        ADJOURNMENT