Department of Technical and Adult Education
State Board Meeting
Savannah Westin Hotel and International Trade & Convention Center
Savannah, Georgia

October 10, 2002
9:00 A.M.

MEMBERS PRESENT

MEMBERS ABSENT

Jimmy Allgood
Roy Bowen
James Chafin
Gwen Goodman
James Harrington
Bill Harris
Alma Noble
Patricia Oettmeier
Jack Pezold
Dan Rather
Harold Reynolds
Ben Tarbutton

Delma DeLaFuente
Joshua Diaz
Sharon Douglas
Rhubarb Jones
Jim Lord
Wesley Rakestraw
Edgar Rhodes
Jimmy Tallent

CALL TO ORDER
Pursuant to 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. Reynolds, the Board approved the September 5, 2002 State Board minutes.

GUESTS
Chairman Harris acknowledged and welcomed the guests and expressed his thanks and appreciation to President Rathburn and Savannah Technical College for hosting and assisting the Board during the Conference.

RESOLUTION
Chairman Harris recognized Beth Neal, DTAE staff working with Rick Perkins and GOAL winners. This year they are Jonathan Haley from Athens Technical College as the GOAL winner and Michelle Earley from Coosa Valley Technical College as the Rick Perkins winner. Ms. Neal brought before the Board a resolution to be presented to each winner.

A. Upon a motion by Mr. Reynolds, second by Mr. Bowen, the Board approved and a resolution was presented to Jonathan Haley for the GOAL 2002 Winner.

A RESOLUTION
Recognizing and Commending
Johnathan Nathaniel Haley
as the
2002 Georgia Occupational Award of Leadership (GOAL) State Winner

WHEREAS, Johnathan Haley is the recipient of the 2002 Georgia Occupational Award of Leadership; and

WHEREAS, Mr. Haley has demonstrated exceptional academic and leadership skills in postsecondary technical education; and

WHEREAS, the GOAL program has honored and rewarded Georgia's outstanding technical students for thirty one years; and

WHEREAS, the 2002 State GOAL Winner is competitively selected from the 37 collegiate GOAL winners who each represent their technical college and thousands of other Georgians benefiting from postsecondary technical education; and

WHEREAS, the 2002 GOAL Winner, now a graduate of Athens Technical College, obtained the necessary skills, resources and confidence to become successful in a competitive workforce; and

WHEREAS, Mr. Haley, upon completion of the Associate Degree Nursing program at Athens Technical College, plans to pursue a successful career in the nursing and anesthesia profession; and

WHEREAS, in pursuing his education, Mr. Haley has brought honor to himself, his family, his technical college and the technical education system that he represents by being selected as Georgia's technical education student of the year; and

WHEREAS, as the GOAL Winner, Mr. Haley is a spokesperson for technical education in Georgia and will make public promotional appearances for said purpose;

NOW, THEREFORE, BE IT RESOLVED, that the State Board of Technical and Adult Education recognizes and commends

Johnathan Nathaniel Haley

for his academic achievements and strides in promoting technical education in Georgia.

Adopted this 10th day of October 2002.

B. Upon a motion by Mr. Reynolds, second by Mr. Harrington, the Board approved and a resolution was presented to Michelle Earley for the Rick Perkins 2002 Winner.
A RESOLUTION
Recognizing and Commending
Michelle Earley
as the
2002 Rick Perkins Award for Excellence in Technical Instruction State Winner

WHEREAS, Michelle Earley is the recipient of the 2002 Rick Perkins Award for Excellence in Technical Instruction; and

WHEREAS, Ms. Earley is making significant contributions to technical education through outstanding leadership and innovative methodology of instruction; and

WHEREAS, Ms. Earley exemplifies excellence and commitment to the mission of the Georgia Department of Technical and Adult Education; and

WHEREAS, the Rick Perkins Award for Excellence in Technical Instruction has recognized and honored the state's outstanding postsecondary technical education instructors since 1991; and

WHEREAS, the state recipient is competitively selected from the technical colleges' local Rick Perkins Award winners who represent all postsecondary technical education instructors from 35 technical colleges throughout Georgia; and

WHEREAS, Ms. Earley is an instructor in the Business Office Technology programs at Coosa Valley Technical College; and

WHEREAS, Ms. Earley has proven herself as a leader in technical education and serves as a role model for the thousands of students enrolled in programs throughout the state; and

WHEREAS, as the Rick Perkins Award state winner, Ms. Earley will serve as the Instructor of the Year and as a spokesperson to promote Georgia's college system of technical and adult education;

NOW, THEREFORE, BE IT RESOLVED, that the State Board of Technical and Adult Education recognizes and commends

Michelle Earley

for her professional achievements and efforts in promoting technical education in Georgia.

Adopted this 10th day of October 2002.

COMMITTEE REPORTS

ADULT LITERACY COMMITTEE

I. Approval of Advisory Committee Members
Upon a motion Mr. Harrington, second by Mr. Reynolds, the Board approved the names as listed below as members of the Service Delivery Area literacy advisory committee.

· SDA 3, Cherokee County, Appalachian Technical College Adult Literacy Program
Barbara Biello
Mike Chapman
Rejune Edwards
Montenago Mickens

· SDA 3, Fannin County, Appalachian Technical College Adult Literacy Program

Carmen Santiago

· SDA 3, Pickens County, Appalachian Technical College Adult Literacy Program

Stanley Barnett
Mardy Hendon
Susan Lindsey
William Neville
Sandra Payne
Patricia Turner
Janie Whitfield

II. Names to be placed in Nomination for Advisory Committee
Upon a motion by Mr. Harrington, second by Ms. Goodman, 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 17, Miller County, Decatur County Schools Adult Literacy Program
Veryl Garland
Barbara Ann Jay
Gwen Williams

· SDA 17, Seminole County, Decatur County Schools Adult Literacy Program

Herman Brookins

III. Certified Literate Community Program
Upon a motion by Mr. Harrington, second by Ms. Goodman, the Board approved to adopt and present a resolution recognizing the city of Keysville and Keysville Visions of Literacy as a Certified Literate Community.

IV. General Educational Development Program
Upon a motion by Mr. Harrington, second by Mr. Pezold, the Board approved to contract with Innovantage, a subsidiary of CDI Corporation, for maintenance of the GED PASSPORT system at a cost not to exceed $200,000.


BUDGET, FACILITIES AND TECHNOLOGY COMMITTEE

PURCHASE OF REAL PROPERTY
Upon a motion by Mr. Harrington, second by Mr. Bowen, the Board approved the purchase of 5.99 acres of land located on Deepstep Road at the Fall Line Free, Sandersville, Georgia, from the Washington County Board of Commission at the price of $15,500, for use of Sandersville Technical College, subject to approval of the State Properties Commission.

APPROVAL OF CONSTRUCTION CONTRACTS
Upon a motion by Mr. Harrington, second by Mr. Allgood, the Board approved a construction contract for Phase 3 Renovations of the Stewart Building at Heart of Georgia Technical College. The amount of the contract not to exceed $235,000.00.

NOTE: Renovations include new wallcovering, new floor tile in technical and industrial classrooms, replacement of three (3) heatpumps, interior and exterior signage.

Upon a motion by Mr. Harrington, second by Mr. Bowen, the Board approved a construction contract for the Grading and Graveling of a Parking Lot at Forsyth County Campus of Lanier Technical College. The amount of this contract is not to exceed $40,000.00.

APPROVAL OF PROFESSIONAL SERVICE CONTRACT
Upon a motion by Mr. Harrington, second by Mr. Pezold and Ms. Goodman, the Board approved to authorize the Commissioner to enter into a professional service contract with Utilities Analyses, Inc. for Utility Cost Reductions and Management Analysis at state technical colleges. The amount of the contract is $66,500.00.

DISCUSSION: Utilities Analyses, Inc. will review current rate structures for electric, gas, water and sewer at all technical college facilities. UA will manage billing data, document and verify any overpayments, analyze current usage, evaluate alternative rates, negotiate with utility companies for maximum savings, establish base line cost and track monthly savings.

APPROVAL OF LEASE/PURCHASE AGREEMENT
Upon a motion by Mr. Harrington, second by Mr. Pezold, the Board approved a lease/purchase agreement with Adrian Building Concepts, Inc. for a Modular Classroom Building containing six classrooms, two offices and two restrooms for Columbus Technical College. The cost of the lease is $3,858.50 per month for 60 months for a total purchase price of $231,510.00.

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 2002E General Obligation Bonds in the principle amount of $13,790,000.00 for the following projects:

2002E Bonds
Atlanta - Multipurpose Building $ 615,00.00
Moultrie - Campus Expansion 1,450,000.00
Altamaha - Polytecnical Center 650,000.00
Central Georgia - Building "I" 800,000.00
Augusta - Classroom Building 780,000.00
Savannah - Liberty County Campus 650,000.00
East Central - Child Development 100,000.00
Savannah - Phase 3 Renovation 335,000.00
Albany - Randolph County 105,000.00
Southeastern - Allied Health 690,000.00
Central Georgia - Crawford County 270,000.00
Griffin - Multipurpose 970,000.00
Coosa Valley - Allied Health 700,000.00
Swainsboro - Technology Bldg. 320,000.00
Ogeechee - Agribusiness Center 580,000.00
Coosa Valley - Polk County Eco Dev 350,000.00
Middle Georgia - Dental Hygiene 425,000.00
Gwinnett - Industrial Ctr/Workforce Dev 4,000,000.00
TOTAL: $13,790,000.00

RESOLUTION OF THE STATE BOARD
OF TECHNICAL AND ADULT EDUCATION

WHEREAS, the State Board of Technical and Adult Education (hereinafter referred to as the "Board"), under the authority of the Constitution and laws of the State of Georgia, has been charged with the responsibility for providing a comprehensive program of literacy, career, occupational, and technical education for adults and out-of-school youths; and

WHEREAS FURTHER, pursuant to paragraphs 2 and 3 of section 4 of article 7 of the Constitution of the State of Georgia, Ga. Const. art. 7, §4, s 2 and 3 (1983), the amended General Appropriations Act for fiscal year 2001-2002 (Act No. 411, 2002 Regular Session), was enacted by the General Assembly and signed by the Governor on March 25, 2002, so as to make the following appropriation to the General Obligation Bond Sinking Fund:

From the appropriation designated "State General Funds (New)," $7,648,970 is specifically appropriated for the purpose of financing projects and facilities for the Department of Technical and Adult Education, by means of the acquisition, construction, development, extension, enlargement, or improvement of land, waters, property, highways, buildings, structures, equipment or facilities, both real and personal, necessary or useful in connection therewith, through the issuance of not more than $33,845,000 in principal amount of General Obligation Debt, the instruments of which shall have maturities not in excess of sixty months.

WHEREAS FURTHER, the Board finds an immediate need for $13,790,000 in aggregate principal amount of State of Georgia General Obligation Bonds out of the total $33,845,000 authorized in the appropriation set forth above, for certain of the projects and facilities referenced in the appropriation set forth above; and

WHEREAS FURTHER, the Georgia State Financing and Investment Commission Act, O.C.G.A. §50-17-20, et seq. (2002), provides that general obligation debt can only be issued for the benefit of the State, its departments, agencies and institutions, and those state authorities created and activated prior to November 8, 1960; and

WHEREAS FURTHER, the Board and the Department of Technical and Adult Education have been established respectively by Code sections 20-4-10 and 20-4-14, O.C.G.A. §§20-4-10 (Cum. Supp. 2001) and 20-4-14 (1996); and

WHEREAS FURTHER, the Board desires to request the issuance of State of Georgia General Obligation Bonds in the aggregate principal amount of $13,790,000 for certain of the projects and facilities referenced in the appropriation set forth above, hereinafter referred to as the "Projects"; and

WHEREAS FURTHER, the Board is aware of the provisions and requirements of the Internal Revenue Code of 1986, as amended, (the "Tax Code") and the regulations issued thereunder respecting arbitrage bonds and private activity bonds, and is aware that the Projects must proceed with due diligence and be timely completed following receipt of the proceeds derived from the sale of general obligation bonds,

NOW, THEREFORE, BE IT RESOLVED BY THE STATE BOARD OF TECHNICAL AND ADULT EDUCATION:

SECTION 1.
That the Board hereby approves and authorizes financing the Projects as described above.

SECTION 2.
That the Board hereby recommends to the Georgia State Financing and Investment Commission that it undertake to issue $13,790,000 in aggregate principal amount of general obligation debt, the instruments of which shall have maturities not in excess of sixty months, for the purpose of financing the Projects.

SECTION 3.
That the Board hereby determines that the final plans for the Projects are sufficiently complete such that substantial binding obligations to a third party or parties, involving the expenditure of at least five percent (5%) of the proceeds of the bonds (as defined in the regulations issued under the Tax Code), to commence or acquire the Projects will be incurred within six (6) months after the issuance of the bonds, that eighty-five percent (85%) of the spendable proceeds of the bonds will be expended within three (3) years after the issuance of the bonds, and that the original proceeds of the bonds herein requested and anticipated investment proceeds (net of interest on the bonds during the estimated period of construction) will not exceed by more than five percent (5%) the amount necessary for financing the Projects.

The Board further determines that during the time the bonds are outstanding, it will not take or omit to take any action which would cause the bonds to be arbitrage bonds under the Tax Code, and it will not use the proceeds of the bonds or the Projects financed with the bonds for any non-governmental purpose or any purpose constituting a private activity as defined by the Tax Code. The Board further determines that the term of the bonds will not be longer than 120% of the reasonably expected economic life of the projects financed.

The Board further determines that no proceeds of the bonds will be used for reimbursement of any Project expenditures which were made before the anticipated delivery date of the bonds, except in situations where prior to such expenditure the Board obtains a Declaration of Intent from the Georgia State Financing and Investment Commission or is otherwise advised in writing by the Commission that such reimbursement will be permitted, it being the intention of the Board to comply in all respects with Section 1.150-2 of the Regulations under the Tax Code.

The Board further determines that none of the expenditures of proceeds of the bonds for the Projects will constitute working capital expenditures (as defined in the regulations issued under the Tax Code).

SECTION 4.
That the Board hereby approves, authorizes and directs the Commissioner of the Department to communicate a request to the Georgia State Financing and Investment Commission that said Commission issue the general obligation debt as described in Section 2 above.

SECTION 5.
That the Commissioner of the Department of Technical and Adult Education is hereby authorized and directed to execute any instruments and take whatever action which may be necessary in connection with the issuance of general obligation bonds by the Georgia State Financing and Investment Commission, including but not limited to, the preparation and execution of answers in connection with any legal proceeding as to the validity of any action by the Board for the bonds issued by the Georgia State Financing and Investment Commission. The Attorney General or any Assistant Attorneys General of the State of Georgia are authorized to execute acknowledgment of service and waiver of process of such legal proceedings.

This Resolution is hereby approved this 10th day of October, 2002.

______________________________
CHAIRMAN
STATE BOARD OF TECHNICAL
AND ADULT EDUCATION

ATTEST:

__________________________________
SECRETARY
STATE BOARD OF TECHNICAL AND
ADULT EDUCATION
CERTIFICATE

I, Helen Mathis, Secretary of the State Board of Technical and Adult Education, hereby certify that I am custodian of the Minutes of the State Board of Technical and Adult Education and that the foregoing is a true and correct copy of a Resolution duly adopted by the Board at a meeting duly held and open to the public in Savannah, Georgia, on October 10, 2002.

This 10th day of October, 2002.

____________________________________
Secretary
State Board of Technical and Adult Education


ECONOMIC DEVELOPMENT COMMITTEE

Mr. Allgood reported that there are 9 active prospects and 8 announcements this month. Hispanic version of the Certified Manufacturing Specialist has been completed and two pilots will begin immediately, one at Lanier Tech and one at Southeastern Tech.


OPERATIONS AND MANAGEMENT COMMITTEE

Local Board Appointments

Local Board Appointment/Re-appointment
Upon a motion by Mr. Chafin, second by Mr. Allgood and Ms. Goodman, the Board approved for the technical colleges listed below with the persons listed be appointed to the local board of directors of the technical college.

A. Albany Technical College, appointment G.S. Highsmith, Terrell County (effective October 10, 2002 - expires June 30, 2005)

B. Athens Technical College, appointment Frederick E. Boatwright, Green County (effective October 10, 2002 - expires June 30, 2005)

C. Central Georgia Technical College, appointment Delois H. Harmon, Bibb County (effective October 10, 2002 - expires June 30, 2005)

D. East Central Technical College, appointment Lisa Davis, Irwin County (effective October 10, 2002 - expires June 30, 2005) Wyndi Walter Damato, Ben Hill County (effective October 10, 2002 - expires June 30, 2005)

E. Georgia Aviation & Technical College, appointment Larry D. Beck (effective October 3, 2002 - expires June 30, 2003)

F. Southeastern Technical College, appointment Cheryl Y. Gay, Toombs County (effective October 10, 2002 - expires June 30, 2003)

G. Southwest Georgia Technical College, appointment Julia Singletary, Thomas County (effective October 10, 2002 - expires June 30, 2005)

H. Valdosta Technical College, appointment Calvin R. Marshall, Sr., Lowndes County (effective October 10, 2002 - expires June 30, 2003)

Placement of Local Board Appointment/Re-appointment on Board Table
Upon a motion by Mr. Chafin, second by Ms. Goodman, the Board approved for the technical colleges listed below that the names listed be placed on the Board table until the November meeting for consideration of approval of appointments/re-appointments to the local board of directors of the technical college.

A. Albany Technical College, re-appointment
Paul DeLoach, Dougherty County
Mike Tabb, Baker County
James Griffin, Dougherty County
June Merritt, Early County

B. Coosa Valley Technical College, appointment
Thomas W. Curtis, Gordon County (effective November 7, 2002 - expires June 30, 2005)

C. South Georgia Technical College, appointment
Paul A. Mechler, Crisp County (effective November 7, 2002 - expires June 30, 2005)

Equipment Purchases and Contracts

A. Upon a motion by Mr. Chafin, second by Mr. Allgood, the Board approved to authorize the Commissioner to purchase for Appalachian Technical College Phase II Network Infrastructure Upgrade at a total cost not to exceed $50,000.00.

B. Upon a motion by Mr. Chafin, second by Mr. Allgood, the Board approved to authorize the Commissioner to purchase for Atlanta Technical College Network Infrastructure Upgrade at a total cost not to exceed $59,995.00.

C. Upon a motion by Mr. Chafin, second by Mr. Reynolds, the Board approved to authorize the Commissioner to purchase for Coosa Valley Technical College training equipment for the Automotive program at a total cost not to exceed $45,459.00.

D. Upon a motion by Mr. Chafin, second by Mr. Reynolds and Ms. Goodman, the Board approved to authorize the Commissioner to purchase for DeKalb Technical College 82 IBM Netvista computers with monitors and 4 Sharp Projectors at a total cost not to exceed $125,824.00.

E. Upon a motion by Mr. Chafin, second by Mr. Harrington, the Board approved to authorize the Commissioner to purchase for Okefenokee Technical College 23 Dell computers with monitors at a total cost not to exceed $31,832.00.

F. Upon a motion by Mr. Chafin, second by Mr. Allgood, the Board approved to authorize the Commissioner to purchase for Southeastern Technical College CISCO Servers & Switches at a total cost not to exceed $32,000.00.

G. Upon a motion by Mr. Chafin, second by Ms. Oettmeier, the Board approved to authorize the Commissioner to purchase for Valdosta Technical College SFLLC software system/license at a total cost not to exceed $49,770.00.

H. Upon a motion by Mr. Chafin, second by Harrington, the Board approved to authorize the Commissioner to purchase for West Central Technical College Classroom/Lab equipment and 26 IBM Computers/peripherals for the Murphy campus at a total cost not to exceed $111,651.00.

Other

A. Upon a motion by Mr. Chafin, second by Ms. Goodman, the Board approved to authorize the Commissioner to enter into a contractual agreement with the University of Georgia on behalf of the Board of Regents of the University System of Georgia to continue its collaborative effort in providing research and development focused on critical issues in postsecondary technical education in Georgia at a total cost not to exceed $155,000.00.


STANDARDS AND PROGRAMS COMMITTEE

STANDARDS


Upon a motion by Ms. Goodman, second by Mr. Pezold, the Board approved the proposed revisions to the Dental Assisting Program Standards as recommended by the Presidents Council. Institutions may implement the revisions immediately and must implement by Fall Quarter 2003.

Upon a motion by Ms. Goodman, second by Mr. Pezold, the Board approved the proposed revisions to the Respiratory Therapy Program Standards as recommended by the Presidents Council. Institutions may implement the revisions immediately and must implement them by Fall Quarter 2003.

PROGRAMS

1. Approval of Diplomas and Degrees
Upon a motion by Ms. Goodman, second by Mr. Harrington and Mr. Reynolds, the Board approved that the college requests listed below to offer diploma and degree programs effective the quarter specified for each request.

Appalachian Technical College - diploma program in Early Childhood Care and Education effective Winter Quarter 2003

Atlanta Technical College - diploma program in Broadcast Technology effective Winter Quarter 2003

Coosa Valley Technical College - (Floyd County campus) degree and diploma program in Echocardiography effective Summer Quarter 2003

East Central Technical College - (Coffee County campus) diploma program in Electrical Construction and Maintenance effective Winter Quarter 2003

Flint River Technical College - Associate of Applied Technology - Health effective Fall Quarter 2002

Middle Georgia Technical College - degree program in Administrative Office Technology effective Fall Quarter 2002

Moultrie Technical College - (Turner County campus) diploma program in Early Childhood Care and Education effective Fall Quarter 2002

North Metro Technical College -diploma program in Practical Nursing effective Fall Quarter 2003

Northwestern Technical College -diploma program in Quality Control effective Fall Quarter 2002

Okefenokee Technical College - (Alma campus) diploma program in Practical Nursing effective Summer Quarter 2002

Southeastern Technical College - (main and Glennville campuses) diploma program Fire Science Technology effective Winter Quarter 2002

2. Approval of Technical Certificates of Credit
Upon a motion by Ms. Goodman, second by Mr. Harrington, the Board approved that the college requests listed below to offer technical certificates of credit effective the quarter specified for each request.

Albany Technical College - effective Fall Quarter 2002
(Early County campus)
Child Care Manager
Basic Electronics

Atlanta Technical College - effective Winter Quarter 2003

Small Business Manager

Augusta Technical College - effective Fall Quarter 2002

(Augusta campus)
Landscape Specialist

Bainbridge College - effective Fall Semester 2002

Emergency Medical Technology (Intermediate)

Central Georgia Technical College - effective Fall Quarter 2002

(Eatonton and Milledgeville campuses)
Shielded Metal Arc Welding
(Eatonton campus)
Patient Care Assisting
Industrial Electromechanical Technician
Carpentry Framing
Desktop Applications Technician

Columbus Technical College - effective Fall Quarter 2002

CNC Lathe Operator
Hospital Patient Transporter

Flint River Technical College - effective Fall Quarter 2002

Advanced Sheet Metal
Child Development Specialist
Medical Coding

Heart of Georgia Technical College - effective Fall Quarter 2002

Emergency Medical Technology (Basic)
Environmental Horticulture Technician

North Metro Technical College - effective Fall Quarter 2002

Drafting Aide

Northwestern Technical College - effective Fall Quarter 2002

Certified Warehousing and Distribution Specialist
Certified Mechanical Inspector
Certified Quality Auditor
Certified Quality Technician

Okefenokee Technical College - effective Summer Quarter 2002

(Alma campus)
Air Conditioning Maintenance Technician Assistant
Carpentry Framing
Certified Construction Worker
Certified Customer Service Specialist
Certified Manufacturing Specialist
Certified Nurse Assistant
Computer Applications Specialist
Electrical Technician
Fundamental Microcomputer Skills
General Office Assistant
Nail Technician
Personal Computer Operations
Property Maintenance Technician

Savannah Technical College - effective Fall Quarter 2002

(main campus)
Rehabilitation Care Technician

South Georgia Technical College - effective Fall Quarter 2002

(Crisp County campus)
Criminal Justice Specialist

Southeastern Technical College - effective Winter Quarter 2003 (

main and Glennville campuses)
Law Enforcement

Swainsboro Technical College - effective Fall Quarter 2002

(main campus)
Linux/Unix Administration

Valdosta Technical College

- effective Fall Quarter 2002
Computer Essentials
Medical Coding
Landscaping Specialist
- effective Winter Quarter 2003
Nurse Technician

West Central Technical College - effective Winter Quarter 2003

(Carroll campus and Central Education Center)
Basic Gas Tungsten Arc Welding
Basic Metal Arc Welding
Basic Shielded Metal Arc Welding

3. Program Terminations
Upon a motion by Ms. Goodman, second by Mr. Pezold, the Board approved that the college requests listed below to terminate diploma, degree, and technical certificate of credit program effective the quarter specified.

Diplomas and Degrees - all effective Winter Quarter 2003 unless otherwise specified All diplomas unless otherwise specified.

Albany Technical College - Early County campus
Fire Science Technology
Firefighter/EMT

Altamaha Technical College - main campus

Pulp/Paper and Recycle Technology

Atlanta Technical College - effective Fall Quarter 2003

Appliance Servicing Technology
Cabinetmaking
Legal Assisting
Medical Laboratory Technology
Machine Tool Technology

Bainbridge College

Automotive Technology - diploma and degree

Clayton College and State University

Management/Supervision - diploma and degree

Coosa Valley Technical College - main campus

Electronics Fundamentals

Dalton State College

Environmental Horticulture
Welding

DeKalb Technical College - main campus

Computer Operations
Truck Repair Technology

Heart of Georgia Technical College

Auto Collision Repair
Respiratory Therapy

South Georgia Technical College - main campus

Heavy Equipment Mechanics

West Central Technical College - Carroll campus

Electrical Construction and Maintenance


Technical Certificates of Credit - all effective Winter Quarter 2003 unless otherwise specified

Albany Technical College - main campus
Computer Communications Fundamentals
Microsoft Networking Specialist

Altamaha Technical College - main campus

Pulp/Paper/Recycle Technician

Bainbridge College

Auto Computer Control Engines

Coosa Valley Technical College

Cabinetmaking Fundamentals

Gwinnett Technical College

Fashion Merchandising Certificate

Heart of Georgia Technical College

Agricultural Equipment Maintenance and Repair
Carpenter's Assistant
Pharmacy Assistant
PC Applications Specialist
Bookkeeping Specialist
Basic Cabinetmaking
Personal Computer Repair Technology
Diesel Equipment Light Maintenance Technician
Property Maintenance Technician
Child Development Associate II
Professional Baker
Food Service Worker
Lawn Equipment and Small Engine Repair
Patient Care Assisting
IT+ Specialist
Mammography
Emergency Medical Technician - Basic

Lanier Technical College - main and Forsyth campuses

LAN Certification Preparation
Visual Windows Programming

Ogeechee Technical College

Construction Masonry
Tile Setting

West Georgia Technical College

Certified Construction Worker
Industrial Wiring Technician


CHAIRMAN’S REPORT

The next State Board meeting will be in Atlanta at the DTAE office on Thursday, November 7, 2002.

Please hold Wednesday evening, December 4, 2002 for the Board Holiday Dinner to be held at the Capital City County Club and the State Board meeting will be next day, Thursday, December 5, 2002. Details will follow.


COMMISSIONER’S REPORT
Reviewed the Conference Agenda for the remaining events. Thanks to everyone that contributed to making the Conference a success.

Upon a suggestion by Mr. Tarbutton, the Board requested that in view of the current public mood relating to ethics and honesty in business and government, that the Commissioner review the Department's policies and practices as they relate to these issues.

ADJOURN
There being no further business, the meeting adjourned at 10:10 a.m.

_______________________________________
Helen Mathis, Executive Secretary to State Board
BS - 10/10/02


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