STATE BOARD OF TECHNICAL AND ADULT EDUCATION South Georgia Technical College John M. Pope Technology Center 1583 Southerfiled Road Americus, Georgia June 6, 2002  -   9:30 a.m. Members Present Roy Bowen Delma DeLaFuente Sharon Douglas Gwen Goodman James Harrington Bill Harris Patricia Oettmeier Dan Rather Harold Reynolds Electronic Vote Jimmy Allgood Edgar Rhodes Jimmy Tallent Members Absent James Chafin Joshua Diaz Rhubarb Jones Jim Lord Dr. Alma Noble Jack Pezold Wesley Rakestraw Ben Tarbutton Call to Order Pursuant to the date, time and place stated above, Chairman Harris called the meeting to order. Approval of Minutes Upon a motion by Mr. Bowen, second by Mr. Harrington, the Board approved the minutes of the May 2, 2002 State Board meeting. Chairman Harris recognized the guests and thanked the culinary arts class for the delicious breakfast served before the meeting. Also thanks went out to President Johnson for his hospitality and wonderful reception and dinner the evening before.  COMMITTEE REPORTS ADULT LITERACY COMMITTEE I. Approval of Advisory Committee Members: Upon a motion by Mr. Harrington, second by Ms. Douglas, the Board approved the names as listed below as members of the Service Delivery Area literacy advisory committee. SDA 3, Gilmer County, Appalachian Technical College Adult Literacy Program Luis Davila Rene Dotson Mildred Fervier Pam Fox Diane LaChance Leanne Love Kyle Ray Al Summers Judy Tilford SDA 27, DeKalb County, DeKalb Technical College Adult Literacy Program Donna Coles Eva Issa SDA 27, Morgan County, DeKalb Technical College Adult Literacy Program Kassandra Andrews Jannie H. Broadnax Robin F. Howser Dianne Phillips Karen Robertson Hoke Smith Patricia Stokes SDA 27, Newton County, DeKalb Technical College Adult Literacy Program Connie V. Derricho Robert Green Tamela Mills David Parchman SDA 27, Rockdale County, DeKalb Technical College Adult Literacy Program Katherine M. Meyers Sylvia Shy Charles St. John II. Names to be placed in Nomination for Advisory Committee: Upon a motion by Mr. Harrington, second by Ms. Douglas, the Board approved the names as listed below to sit on the table until the next regularly scheduled meeting for review for approval as members of the Service Delivery Area literacy advisory committee. SDA 2, Murray County, Dalton State College Adult Literacy Program Kelly Barnard Delores Cunningham James Harrison Tony McCamey SDA 2, Whitfield County, Dalton State College Adult Literacy Program Angela Carlisle Marco Gonzalez Stephen Thomas SDA 12, Meriwether County, West Georgia Technical College Adult Literacy Program Tammy Almond Melvinor Jackson C. Duffey Gill Rev. Thomas Daniel Ladeen Howard SDA 22, Montgomery County, Southeastern Technical College Adult Literacy Program Beatrice Beasley Johnny Brantley Johnny Clifton Kathy Moses SDA 22, Tattnall County, Southeastern Technical College Adult Literacy Program Carolyn Crume Jeanette DeLoach Andy Waters SDA 22, Toombs County, Southeastern Technical College Adult Literacy Program Steve Brown B.J. Davis Raymond Turner SDA 37, Glascock County, Sandersville Technical College Adult Literacy Program Wanda Davis Mariann Dixon Renae Henderson Nona Loard Wayne Scarber SDA 37, Hancock County, Sandersville Technical College Adult Literacy Program Joan Barksdale R. Allen Haywood Betty Hill Essie Lewis Karen Meeks Lillie Webb Mattie Wingfield SDA 37, Jefferson County, Sandersville Technical College Adult Literacy Program Ceola Hannah Ben Nelms SDA 37, Warren County, Sandersville Technical College Adult Literacy Program Brenda Ellis Gladys Evans Kate Grissom Clara Roberts Sue Simons SDA 37, Washington County, Sandersville Technical College Adult Literacy Program Theo McDonald III. Certified Literate Community Program Upon a motion by Mr. Harrington, second by Mr. Bowen, the Board approved Walker County Alliance for Literacy as a Participant in the Certified Literate Community Program. IV. Distribution of Estimated Adult Literacy Federal Grant Funds Upon a motion by Mr. Harrington, second by Mr. Reynolds, the Board approved the distribution of the estimated Adult Literacy Federal Grant Funds for Fiscal Year 2003. The most recent official allotment for Federal Funds is shown in Exhibit 1. Fiscal Year 2003 Adult Literacy Grants Exhibit 1 Federal Funds State Leadership $1,793,171 Institutional $1,183,493 Grants for Services $10,651,433 English Literacy/Civics $1,034,057 Total Federal Funds $14,662,154 V. Distribution of Estimated Adult Literacy State Grant Funds Upon a motion by Mr. Harrington, second by Mr. Bowen, the Board approved the distribution of the estimated Adult Literacy State Grant Funds for Fiscal Year 2003. The most recent estimate for State Funds is shown in Exhibit 2. Fiscal Year 2003 Adult Literacy Grants Exhibit 2 Estimated State Funds Reserve For Equipment $250,000 Service Delivery Area Programs $4,527,950 Full-Time Teacher Programs $7,816,662 Estimated Total State Funds $12,594,612 BUDGET, FACILITIES AND TECHNOLOGY COMMITTEE I. Approval of Contracts Upon a motion by Mr. Harrington, second by Ms. Douglas, the Board approved a construction contract for Replacement of the Gymnasium Floor in the James S. Peters Gymnasium Building at South Georgia Technical College. The amount of the contract is not to exceed $65,000.00. Upon a motion by Mr. Harrington, second by Mr. Bowen, the Board approved a construction contract for construction of a Parking Lot to be located near Building 300 at Lanier Technical College, Oakwood, Georgia. The amount of the contract is not to exceed $250,000.00. Upon a motion by Mr. Harrington, second by Mr. Bowen, the Board approved a contract for Renovations to the HVAC System in Building 200 at Lanier Technical College, Oakwood, Georgia. The amount of the contract is not to exceed $90,000.00. Upon a motion by Mr. Harrington, second by Ms. Douglas, the Board approved a construction contract for the Painting of Selected Classrooms at Atlanta Technical College. The amount of the contract is not to exceed $75,000.00. Upon a motion by Mr. Harrington, second by Ms. Oettmeier and Ms. Douglas, the Board approved a construction contract with Piedmont Irrigation and Land Development, Watkinsville, Georgia for Construction of a parking Lot at Athens Technical College. The amount of the contract is $205,545.45. II. Acquisition of Real Property Upon a motion by Mr. Harrington, second by Ms. Douglas, the Board approved to authorize the Commissioner to approve the purchase of 28.36 acres of unimproved real property located adjacent to the campus of Middle Georgia Technical College in the Eagle's Bluff Subdivision, Warner Robins, Georgia, owned by Bland-Wright Developers, Inc., at a purchase price of $328,500.00, for use of Middle Georgia Technical College, subject to the approval of the State Properties Commission. III. Approval of Architects Upon a motion by Mr. Harrington, second by Mr. Bowen, the Board approved IPG, Inc. to provide architectural services for Project No. DTAE-138 Classroom Building, Appling County Campus, Altamaha Technical College, Baxley Georgia. The 30,000 S.F. building has an estimated project cost of $5,050,000. Upon a motion by Mr. Harrington, second by Ms. Douglas, the Board approved Azar, Walsh, Architects to provide architectural services for Project No. DTAE-145 Child Development and Adult Learning Building, Central Georgia Technical College, Macon Georgia. The 40,800 S.F. building has an estimated project cost of $5,540,000. Upon a motion by Mr. Harrington, second by Ms. Oettmeier, the Board approved JMA Architects, Inc. to provide architectural services for Project No. DTAE-141 Child Development Center and Media Center Expansion, Middle Georgia Technical College, Warner Robins, Georgia. The 44,000 S.F. building has an estimated project cost of $6,980,000.00. IV. Approval of Bond Issues Upon a motion by Mr. Harrington, second by Mr. Bowen, the Board approved to adopt a Resolution for the sale of 2002C General Obligation Bonds in the principal amount of $18,300,000.00 for the following projects: 2002C Bonds Southeastern - Gainesville Campus $ 800,000 Replace Obsolete Equipment 7,500,000 Additional New Equipment 10,000,000 $18,300,000 Upon a motion by Mr. Harrington, second by Mr. Bowen, the Board approved to adopt a Resolution for the sale of 2002D General Obligation Bonds in the principal amount of $85,675,000.00 for the following projects: 2002D Bonds Appalachian - Technology Building $ 7,340,000 Chattahoochee - Classroom Building 20,350,000 East Central - Telecommunications Bldg 10,000,000 Northwestern - Information Tech Bldg 6,400,000 Athens - Business Technology Bldg 6,500,000 Southwest - Classroom Bldg 11,750,000 Georgia Aviation - Campus Expansion 9,650,000 N Georgia - Toccoa/Stephens Co Campus 8,340,000 Major Repairs and Renovations 5,345,000 TOTAL $85,675,000 V. Other Upon a motion by Mr. Harrington, second by Mr. Bowen, the Board approved the Executive Committee's recommendation of the "FY2003 Annual Update of the FY2002-FY2006 Strategic Plan" document as the official strategic plan of the Department of Technical and Adult Education. Upon a motion by Mr. Harrington, second by Ms. Goodman, the Board approved to authorize the Commissioner to purchase Websense Enterprise Internet Management software to provide Internet access management for each College and the Central Office at a cost not to exceed $200,000.00. Upon a motion by Mr. Harrington, second by Mr. Bowen, the Board approved to authorize the Commissioner to purchase CipherTrust IronMail Email Appliances to provide email security for each College and the Central Office at a cost not to exceed $395,000.00. Upon a motion by Mr. Harrington, second by Ms. Douglas, the Board approved to authorize the Commissioner to purchase Cisco Lab Equipment for the Professional Development Center in Covington, GA at a cost not to exceed $60,000.00. OPERATIONS AND MANAGEMENT COMMITTEE Local Board Appointments Local Board Appointment/Re-appointment A. Coosa Valley Technical College Sandra McCain, Floyd County, re-appointment (effective July 1, 2002) John R. Ware, II, Floyd County, re-appointment (effective July 1, 2002) Cathy Harrison, Gordon County, appointment (effective June 6, 2002) B. Heart of Georgia Technical College, re-appointments William "Bill" Edgar, Laurens County (effective July 1, 2002) Shellie Stroman, Laurens County (effective July 1, 2002) Verline Copenny, Laurens County (effective July 1, 2002) C. Lanier Technical College, re-appointments Dennis Stockton, Forsyth County (effective July 1, 2002) Mary Helen McGruder, Forsyth County (effective July 1, 2002) D. Middle Georgia Technical College, appointment Larry Snellgrove, Houston County (effective June 6, 2002) E. Northwestern Technical College, re-appointments Robert T. Jones, M.D., Walker County (effective July 1, 2002) Sarah Moore, Dade County (effective July 1, 2002) F. North Metro Technical College, appointments Keith Sandlin, Bartow County (effective June 6, 2002) Mark Haney, Cobb County (effective June 6, 2002) G. Ogeechee Technical College, re-appointments Jim Adams, Screven County (effective July 1, 2002) David Ball, Bulloch County (effective July 1, 2002) F. Thomas "Tommy" David, Bulloch County (effective July 1, 2002) Ellen E. Girardeau, Evans County (effective July 1, 2002) Paul Rosesel, Bulloch County (effective July 1, 2002) H. Sandersville Technical College Joseph Gore, Jefferson County, appointment (effective June 6, 2002) Charles Tarbutton, Washington County, re-appointment (effective July 1, 2002) O. B. McCorkle, Warren County, re-appointment (effective July 1, 2002) Donald Kent, Glascock County, re-appointment (effective July 1, 2002) I. Swainsboro Technical College Erma W. Jenkins, Emanuel County, appointment (effective June 6, 2002) Richard Dennard, Treutlen County, re-appointment (effective July 1, 2002) J.C. Douglas, Jenkins County, re-appointment (effective july 1, 2002) Mack Griffin, Emanuel County, re-appointment (effective July 1, 2002) J. West Central Technical College, re-appointments Malcolm Jackson, Coweta County (effective July 1, 2002) Dennis McEntire, Coweta County (effective July 1, 2002) Jim Mottola, Coweta County (effective July 1, 2002) K. West Georgia Technical College, re-appointments Melissa "Missy" Kendrick, Meriwether County (effective July 1, 2002) Kay Durand, Troup County (effective July 1, 2002) Mark Adams, Heard County (effective July 1, 2002) Upon a motion by Ms. DeLaFuente, second by Mr. Harrington, the Board approved for the above technical colleges, that the persons listed be appointed/reappointed to the local Board of directors of the technical college. Placement of Local Board Appointment/Re-appointment on Board Table A. Albany Technical College, appointment Richard Crozier, III, Early County (effective July 11, 2002) Walter Mattox, Randolph County (effective July 11, 2002) Richard West, Calhoun County (effective July 11, 2002) B. Appalachian Technical College, re-appointment Frankie Shepherd, Cherokee County (effective July 1, 2002) C. Atlanta Technical College, re-appointments Deborah Lum (effective July 1, 2002) Janice Wolfe (effective July 1, 2002) Bill Pinto (effective July 1, 2002) D. Augusta Technical College, re-appointment Betty Beard, Richmond County (effective July 1, 2002) Donald Bray, Columbia County (effective July 1, 2002) Cornelius Doolittle, Richmond County (effective July 1, 2002) Evelyn Norman, Lincoln County (effective July 1, 2002) E. Central Georgia Technical College, re-appointment Sandra McKinney, Jones County (effective July 1, 2002) Ralph McMullen, Baldwin County (effective July 1, 2002) Brenda Green, Putnam County (effective July 1, 2002) F. Flint River Technical College Jim Edwards, Upson County, re-appointment (effective July 1, 2002) John Brodnax, Upson County, re-appointment (effective July 1, 2002) Lorenzo Wilder, Upson County, re-appointment (effective July 1, 2002) David C. Jordan, Talbot County, appointment (effective July 11, 2002) Robert Patrick, Talbot County, appointment (effective July 11, 2002) G. Georgia Aviation & Technical College, re-appointment Obie Jones (effective July 1, 2002) David Carmichael (effective July 1, 2002) Gary Dempsey (effective July 1, 2002) Pat Epps (effective July 1, 2002) Kenneth Ferrell (effective July 1, 2002) James Green (effective July 1, 2002) John Coleman (effective July 1, 2002) Stephen Kolski (effective July 1, 2002) H. Middle Georgia Technical College, appointment Dollie Horton, Peach County (effective July 11, 2002) James B. Culpepper, Houston County (effective July 11, 2002) I. Moultrie Technical College, re-appointment Luke Strong, Colquitt County (effective July 1, 2002) J. Northwestern Technical College, appointment Martha Eaker, Catoosa County (effective July 11, 2002) K. North Metro Technical College, re-appointment Charles Fuellen, Bartow County (effective July 1, 2002) L. Okefenokee Technical College, appointment Chris Huff, Ware County (effective July 1, 2002) M. Savannah Technical College, re-appointment Elaine Avery, Chatham County (effective July 1, 2002) Dick Knowlton, Chatham County (effective July 1, 2002) Thomas J. Ratcliff, Jr. Liberty County (effective July 1, 2002) N. South Georgia Technical College, appointment Jane Siders, Sumter County (effective July 11, 2002) O. West Central Technical College, appointment Joan Young, Haralson County (effective July 11, 2002 Dr. Peter T. Worthy, Carroll County (effective July 11, 2002) Upon a motion by Ms. DeLaFuente, second by Ms. Goodman, the Board approved the technical colleges above, that the names listed, be placed on the Board table until the July meeting for consideration of approval of appointment/re-appointment to the local board of directors of the technical college. Equipment Purchases and Contracts Upon a motion by Ms. DeLaFuente, second by Mr. Reynolds, the Board approved to authorize the purchase of a 1998 Volvo 610 Truck and a 1991 Fruehauf Trailer for the Commercial Truck Driving program for Albany Technical College at a total coast not to exceed $40,250.00. Upon a motion by Ms. DeLaFuente, second by Ms. Douglas, the Board approved to authorize the purchase for Athens Technical College an eFileClerk Document Imaging System for the Student Development Services department and a Biodex System 3 Quick Set Orthopedic Testing and Rehabilitation System for the Physical Therapy Assistant program at a total cost not to exceed $65,880.00. Upon a motion by Ms. DeLaFuente, second by Ms. Goodman, the Board approved to authorize to purchase for Atlanta Technical College Classroom Furniture and Microfilming Equipment for the Business and Admissions Office Records at a total cost not to exceed $122,000.00. Upon a motion by Ms. DeLaFuente, second by Ms. Goodman, the Board approved to authorize the purchase for Central Georgia Technical College an upgrade of the Network Infrastructure (Milledgeville), 56 Dell OptiPlex computers/monitors for the CIS program labs (main and Milledgeville), Instructional equipment (Eatonton), a Security Camera System (Milledgeville), printing costs for college catalog and furnishings (Eatonton) at a total cost not to exceed $830,868.00. Upon a motion by Ms. DeLaFuente, second by Ms. Goodman, the Board approved to authorize the Commissioner to purchase for Chattahoochee Technical College a Network Maintenance Agreement (main campus), two Digital Copiers for Instruction (South Cobb and Mountain View campus), equipment and computers for the Industrial Maintenance Labs (South Cobb, Video/Data Projections for selected classrooms (main and Paulding campus) and Videoconferencing Hardware (main and Paulding campus) at a total cost not to exceed $358,600.00. Upon a motion by Ms. DeLaFuente, second by Ms. Douglas, the Board approved to authorize the Commissioner to purchase for DeKalb Technical College 20 MAC Computers for the Printing Academy Lab at a total cost not to exceed $60,000.00. Upon a motion by Ms. DeLaFuente, second by Ms. Goodman, the Board approved to authorize the Commissioner to purchase for Georgia Aviation & Technical College a Custom Visual Database for the Advanced Flight Technology program at a total cost not to exceed $35,000.00. Upon a motion by Ms. DeLaFuente, second by Ms. Goodman, the Board approved to authorize the Commissioner to purchase for Lanier Technical College 50 Tangent Pendant computers/monitors for the Business/Office Technology and Computer Information System programs, a Security Guard Service (Forsyth), and Lawn Maintenance Service (main and Forsyth) at a total cost not to exceed $132,000.00. Upon a motion by Ms. DeLaFuente, second by Ms. Goodman, the Board approved to authorize the Commissioner to purchase for Savannah Technical College instructional equipment and furnishings (Crossroads campus) and furniture for the Automotive Technology and Occupational Lab programs (main) at a total cost not to exceed $300,000.00. Upon a motion by Ms. DeLaFuente, second by Mr. Harrington, the Board approved to authorize the Commissioner to purchase for West Central Technical College one Dimension 3D Printer, custodial services, lawn and landscaping equipment (Murphy campus) at a total cost not to exceed $128,401.00. Other Upon a motion by Ms. DeLaFuente, second by Ms. Douglas, the Board approved to authorize the Commissioner to enter into a State Contractual Agreement with Georgia State University to continue to offer instructor training activities through the Faculty Development Institute at a cost not to exceed $135,785.00. Upon a motion by Ms. DeLaFuente, second by Ms. Goodman, the Board approved the Southeastern Technical College - Mission Statement. "Southeastern Technical College is a public, two-year institution that provides accessible, quality educational programs and services designed to enhance the ability of our students to participate in Georgia's economic development. To accomplish our purpose we provide graduates with the knowledge, skills, and abilities necessary to obtain employment; offer a curriculum which encourages students to develop career, personal, and work ethics values; sponsor co-curricular activities to assist students in the development of leadership, scholarship, and fellowship traits; conduct continuing education and training to allow experienced employees to acquire and maintain advanced levels of competency; and facilitate public adult education programs to improve general population and workforce literacy levels." STANDARDS AND PROGRAMS COMMITTEE PROGRAMS Upon a motion by Ms. Oettmeier, second by Mr. Bowen and Mr. Harrington, the Board approved the colleges requests listed below to offer diploma and degree programs effective the quarter specified for each request. 1. Approval of Diplomas and Degrees Altamaha Technical College - (Jesup campus) diploma programs in Computer Information Specialist - Database Specialist, CIS - Internet Specialist - E-Commerce, and CIS - Internet Specialist - Web Site Design and (Hazelhurst campus) diploma programs in Business Office Technology and Welding and Joining Technology effective Summer Quarter 2002 Augusta Technical College - (Thomson/McDuffie and Waynesboro/Burke campuses) diploma program in Paramedic Technology effective Fall Quarter 2002 Central Georgia Technical College - (Macon and Milledgeville campuses) diploma and degree programs in Banking and Finance effective Summer Quarter 2002 Coosa Valley Technical College - (Floyd County and Gordon County campuses) degree programs in Accounting and (Gordon County campus) in Management and Supervisory Development effective Fall Quarter 2002 Dalton State College - diploma and degree programs in Law Enforcement effective Fall Semester 2002 DeKalb Technical College - (Clarkston and Covington-Newton campuses) degree and diploma programs in Computer Information Systems - Database Specialist effective Fall Quarter 2002 East Central Technical College - (Coffee County campus) diploma program in Criminal Justice Technology effective Fall Quarter 2002 Lanier Technical College - (Forsyth County campus) diploma programs in Information Systems Technician and Office Computer Applications effective Summer Quarter 2002 North Georgia Technical College - (Toccoa-Stephens County campus) diploma program in Computer Information Systems - Internet Specialist - Web Site Design effective Spring Quarter 2004 Ogeechee Technical College - degree programs in Geographic Information Systems Technology and Hearing Impaired Interpreter effective Fall Quarter 2002 South Georgia Technical College - (main and Crisp County campuses) degree program in Administrative Office Technology effective Summer Quarter 2002 Southwest Georgia Technical College - (main campus) diploma and degree programs in Early Childhood Care and Education effective Fall Quarter 2002 2. Approval of Technical Certificates of Credit Upon a motion by Ms. Oettmeier, second by Ms. Douglas, the Board approved the college requests listed below to offer technical certificates of credit effective the quarter specified for each request. Albany Technical College - effective Summer Quarter 2002 (main and Early County campuses) Programmable Logic Control Technician Motor Control Technician Altamaha Technical College - effective Summer Quarter 2002 (Baxley campus) Emergency Medical Technology (Basic) (Hazelhurst campus) Certified Nurse Assistant Emergency Medical Technology (Intermediate) Appalachian Technical College - effective Summer Quarter 2002 Child Development Specialist Athens Technical College - effective Fall Quarter 2002 (main and Elbert campuses) Emergency Medical Technology (Basic) Central Georgia Technical College - effective Summer Quarter 2002 (Milledgeville campus) Autobody Assistant Columbus Technical College - effective Fall Quarter 2002 Basic Industrial Electricity Coosa Valley Technical College - effective Summer Quarter 2002 (Gordon County campus) Computerized Automation Construction Management Fundamentals Electronics and Telecommuncations Fundamentals - effective Fall Quarter 2002 (Gordon County campus) Medical Coding DeKalb Technical College - effective Summer Quarter 2002 (Clarkston campus) Contact Lens Technician Refractometry Eyewear Dispensing Specialist Optical Laboratory Technician - effective Fall Quarter 2002 (Clarkston campus) Cisco CCNP Specialist East Central Technical College - effective Summer Quarter 2002 (main campus) Automotive Maintenance and Light Repair (main and Coffee County campuses) Diesel Engine Repair Heart of Georgia Technical College - effective Summer Quarter 2002 Arc Welding Flex Cored Arc Welding Administrative Office Specialist Phlebotomy Technician Diesel Equipment Maintenance Lanier Technical College - effective Summer Quarter 2002 (Forsyth County campus) Accounting Information Clerk Child Development Associate I Criminal Justice Technician Management and Supervisory Development Assistant Okefenokee Technical College - effective Summer Quarter 2002 (main campus) CIS - A+ Repair Technician Sandersville Technical College - effective Summer Quarter 2002 Introduction to PC Repair - effective Fall Quarter 2002 Cisco CCNA Specialist Entrepreneurship Savannah Technical College - effective Summer Quarter 2002 (main campus) Luxury Craft Cabinetmaking Southeastern Technical College - effective Summer Quarter 2002 (main and Glennville campuses) General Maintenance Mechanic Swainsboro Technical College - effective Summer Quarter 2002 (main and Soperton campuses) Web Design Specialist Database Development Web Site Fundamentals West Central Technical College - effective Fall Quarter 2002 (Carroll, Central Education Center, and Murphy campuses) Computer Repair Technician CAD Operator - Architectural (Carroll, Central Education Center, Douglas, and Murphy campuses) Emergency Medical Technology (Basic) ( Central Education Center and Murphy campuses) Emergency Medical Technician (Intermediate) 3. Program Terminations Upon a motion by Ms. Oettmeier, second by Mr. Bowen, the Board approved that the college requests listed below to terminate diploma, degree, and technical certificate of credit programs effective Summer Quarter 2002. Diplomas and Degrees Altamaha Technical College Advanced Drafting Athens Technical College Advanced Air Conditioning Augusta Technical College Electronics Technology (McDuffie County Campus) Chattahoochee Technical College Automated Manufacturing Tech - Degree Auto Collision Repair Machine Tool Technology Flint River Technical College Industrial Electrical Technology Industrial Electronics Technician Griffin Technical College Occupational Therapy Assistant - Degree Gwinnett Technical College Automated Manufacturing Technology Moultrie Technical College Heavy Equipment Mechanic Truck Repair Technician Ogeechee Technical College Advanced Plumbing Savannah Technical College Computer Operations South Georgia Technical College Aviation Maintenance Technology - Advanced Diploma Southwest Technical College Respiratory Therapy Technician - Advanced Diploma Valdosta Technical College Advanced Drafting Machine Tool Technician Technical Certificates of Credit Albany Technical College Basic Novell Netware Networking Medical Record Coding Nail Technician Telecommunications II Augusta Technical College Infant Toddler Child Care Specialist Landscape Specialist (Burke County Campus) Nursery/Greenhouse Technology Telecommunication Service and Electronic (Burke County Campus) Chattahoochee Technical College Manual Drive Train/Axle Rep/Te Clayton College and State University Advanced Emergency Medical Technician Fulpstr Campus Coosa Valley Technical College Basic Motor Controls Construction Worker (Gordon County Campus) Gas Tungsten Arc Welding (Polk County Campus) Dalton State College Industrial Electrical Application Medical Secretary/Cert Of Adv East Central Technical College (Main and Coffee County Campuses) Preparation for MOUS Certification in Excel Preparation for MOUS Certification in Word Preparation for MOUS Certification in Access (Coffee County Campus) Web Site Designer Flint River Technical College Aircraft Assembly Technician Elder Care Assistant Georgia Aviation and Technical College Microcomputer Repair Griffin Technical College Golf Course Turf Maintenance Gwinnett Technical College Machine Tool Inspection Basics Lanier Technical College Central Sterile Supply Technician Criminal Justice Records Tech Web Site Designer (Forsyth Campus) Middle Georgia Technical College Aircraft Structural Helper North Georgia Technical College Catering Management (Blairsville Campus) Ogeechee Technical College Construction Masonry Sandersville Technical College Basic Gas Tungsten Arc Welding Computer Technical Assistant Patient Care Assisting Savannah Technical College Microcomputer Repair Netware Specialist (Main and Liberty County Campuses) Novell Netware Technician (Main and Liberty County Campuses) Veterinary Assistant South Georgia Technical College Windows NT Technician Southeastern Technical College Network Technician (Glenville Campus) Southwest Technical College Greenhouse Propagation Specialist Plant Cultivation Specialist Swainsboro Technical College Press Brake Operations Specialist Valdosta Technical College Entry Level Analog Elect Technician Fast Track/Programming Fundamentals Microsoft Windows Networking Networking Technology West Georgia Technical College Manual Drive Tran/Axle Rep/Te EXECUTIVE COMMITTEE No report. CHAIRMAN'S REPORT Announced Mr. Rhodes' special dedication ceremony in Athens, Tuesday, June 18, 2002 at 1:30. Naming the Edgar L. Rhodes Center for Animal and Dairy Science. Thanked the culinary arts class for the wonderful breakfast and presentation for the Board. COMMISSIONER'S REPORT Thanked President Johnson for his hospitality and presentation given to the Board regarding the events and programs offered at South GA Technical College. July 11, 2002, will be the next Board meeting in Atlanta with Committee meetings beginning at 9:15 a.m. and Board meeting at 1:00 p.m. Details will be in your July briefing book Presented the invitation on behalf of Dr. Jean DeVard Kemp and her staff to have the September Board meeting in conjunction with the Adult Literacy Celebration (September 4-6) at the Westin Hotel, downtown Atlanta. The Board will vote on this invitation at the July 11th Board meeting. ADJOURN There being no further business, the Board adjourned at 10:30 a.m. for tours of the South GA Campus and a box lunch to follow. Helen Mathis Executive Secretary bbs - 6/6/02