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. 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 50th 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
Northern Virginia Community College is the largest institution of higher education in the Commonwealth of Virginia and one of America's largest community colleges. NOVA enrolls more than 75,000 students at its six campuses in Alexandria, Annandale, Loudoun, Manassas, Springfield and Woodbridge, and through NOVA Online. For more information about NOVA and its programs or services, call 703-323-3000 or visit the College's Web site, www.nvcc.edu.