State Board of Technical and Adult Education - September 2001 Minutes

State Board of Technical and Adult Education
WESTIN PEACHTREE PLAZA - PEACHTREE STREET
ATLANTA, GEORGIA
September 6, 2001
3:00 p.m.
Minutes for September 6, 2001 Board Meeting

Members Present
Jimmy Allgood
Roy Bowen
James Chafin
Delma DeLaFuente
Joshua Diaz
Sharon Douglas
Gwen Goodman
James Harrington
Bill Harris
Rhubarb Jones
Dr. Alma Noble
Jack Pezold
Dan Rather
Harold Reynolds
Edgar Rhodes
Jimmy Tallent
Members Absent
Jim Lord
Wesley Rakestraw
Ben Tarbutton

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. Rather, second by Ms. Goodman, the Board approved the minutes of the August 2, 2001 Board meeting.

Guest Recognition
Chairman Harris recognized all visitors and the CLCP recipients and noted they would be recognized later in the program.

COMMITTEE REPORTS

Chairman Harris changed the agenda and called for the committee reports in the following order:
BUDGET, FACILITIES AND TECHNOLOGY COMMITTEE
Budget
Upon a motion by Mr. Harrington, second by Mr. Chafin, the Board approved the departmental FY03 Zero Base Budget Request and the FY02 Supplemental Budget Request. (Copy attached to original minutes)
Property Acquisition
Upon a motion by Mr. Harrington, second by Mr. Pezold, the Board approved the purchase of 7.197 acres of unimproved land located adjacent to the campus of Lanier Technical College at a purchase price of $420,000.00 from M. Darius Vohman, MD, for use of Lanier Technical College, subject to approval of the State Properties Commission.
Upon a motion by Mr. Harrington, second by Mr. Pezold, the Board approved the purchase of 16.12 acres located on Majors Road, Cumming, Georgia, from Forsyth County Board of Commissioners at a purchase price of $889,600.00 for use of Lanier Technical College, subject to approval of the State Properties Commission.
Approval of Contracts
Upon a motion by Mr. Harrington, second by Ms. Goodman, the Board approved a contract with Ellis Ricket and Associates, Architects to prepare a Campus Master Plan for Okefenokee Technical College, Waycross, Georgia. The amount of the contract is $25,580.00
Upon a motion by Mr. Harrington, second by Mr. Pezold, the Board approved a contract with The Facility Group to prepare a Campus Master Plan for North Metro Technical College, Acworth, Georgia. The amount of the contract is $26,340.00
Upon a motion by Mr. Harrington, second by Ms. Goodman, the Board approved Lott + Barber, Architects to provide architectural services for Project No. DTAE-117 Phase 3 Renovations, Savannah Technical College, Savannah, Georgia. The estimated construction cost $2,600,000.00.
Upon a motion by Mr. Harrington, second by Ms. Goodman, the Board approved a contract with Lott + Barber Architects to prepare a Campus Master Plan for Savannah Technical College, Savannah, Georgia. The amount of the contract is $27,000.00.
Upon a motion by Mr. Harrington, second by Mr. Pezold, the Board approved a construction contract for the Relocation of Overhead Utility Lines to Underground on a portion of the Campus of South Georgia Technical College. The amount of the contract is not to exceed $260,476.00.
Upon a motion by Mr. Harrington, second by Ms. Douglas, the Board approved a contract with Cooper Cary, Inc. to prepare a Campus Master Plan for East Central Technical College, Fitzgerald, Georgia. The amount of the contract is $26,600.00.
Approval of Resolution
Upon a motion by Mr. Harrington, second by Mr. Bowen, the Board approved to adopt a Resolution for the sale of 2001-C General Obligation Bonds in the aggregate principal amount of $10,500,000.00 for capital outlay projects appropriated in the FY2001 Amended budget.
Grant of Easement
Upon a motion by Mr. Harrington, second by Mr. Reynolds, the Board approved the granting of an easement to Atlanta Gas Light Company across an area of land on the campus of Flint River Technical College measuring 30' x 738.25' for use of Atlanta Gas Light Company in relocating a 4" gas line for construction of a truck driving range at Flint River Technical College, subject to approval of the State Properties Commission.
Approval of Final Plans
Upon a motion by Mr. Harrington, second by Mr. Pezold, the Board approved the Final Plans and Specification for Project No. DTAE-92, Renovations to Buildings A,B, and C, Coosa Valley Technical College dated March 1, 2001, prepared by James W. Buckley & Associates, Inc., Rome Georgia. Estimated cost of construction $2, 179,625.00.
Other
Upon a motion by Mr. Harrington, second by Mr. Pezold, the Board approved to authorize the Commissioner to pay the BlackBoard License fees at a cost not to exceed $230,000.00.
Upon a motion by Mr. Harrington, second by Mr. Bowen and Ms. Douglas, the Board approved to accept the proposed Board Policy, Acceptable Computer and Internet Use, 09-06-11 to lie on the table until the next regularly scheduled Board Meeting. (Attachment B)
Upon a motion by Mr. Harrington second by Mr. Reynolds and Ms. Goodman, the Board approved that students registering solely for online courses through GVTC at a specific technical college not be charged a student activity fee.
ADULT LITERACY COMMITTEE
Approval of Advisory Committee Members
Upon a motion by Mr. Harrington, second by Mr. Bowen, the Board approved the names as listed below as members of the Service Delivery Area advisory committee:
SDA 7, Bartow County, North Metro Technical College Adult Literacy Program
Jan Couch
Steve Dunnington
Nancy Haight
Clementina Hiteshew
Kay House
Lee Howington
Angela Thomas-Cooley
Linda Walker
SDA 24, Bryan County, Savannah/Chatham County Board of Education Adult Literacy Program
Wanda Calloway
SDA 24, Chatham County, Savannah/Chatham County Board of Education Adult Literacy Program
Rev. James Hardy
SDA 24, Effingham County, Savannah/Chatham County Board of Education Adult Literacy Program
Willadean Spikes
SDA 24, Liberty County, Savannah/Chatham County Board of Education Adult Literacy Program
Claudia Donaldson

Certified Literate Community Program
Upon a motion by Mr. Harrington, second by Mr. Jones, the Board approved to adopt and present a resolution recognizing Cobb County Literacy Council in the Certified Literate Community Program.
Upon a motion by Mr. Harrington, second by Mr. Bowen, the Board approved to adopt and present a resolution recognizing Southeastern Certified Literate Community Program in the Certified Literate Community Program.
Upon a motion by Mr. Harrington, second by Mr. Bowen, the Board approved to adopt and present a resolution recognizing Newton County READS in the Certified Literate Community Program.

ECONOMIC DEVELOPMENT COMMITTEE
No report.

OPERATIONS AND MANAGEMENT COMMITTEE
Local Board Appointments
Local Board Appointments/Re-appointments
Upon a motion by Mr. Allgood, second by Mr. Tallent, the Board approved for the technical colleges below that the persons listed be appointed/re-appointed to the local board of directors of the technical college.
A. Albany Technical College, re-appointment
John L. Leach, III, Lee County
Fuad Abdullah, Dougherty County
Karla Heath-Sands, Dougherty County
B. Appalachian Technical College
Michael Chapman, Cherokee County, re-appointment
Kay K. Stover, Gilmer County, re-appointment
Johnny Chastain, Fannin County, appointment
Mark Whitfield, Pickens County, appointment
C. Columbus Technical College, appointment
Weyman E. (Ed) Cannington, Jr., Stewart County
D. Lanier Technical College, appointment
Dennis Stockton, Forsyth County
E. Moultrie Technical College, re-appointment
John Bassett, Tift County
Ellen Eaton, Tift County
F. North Metro Technical College, appointment
Don Beaver, Cobb County
G. Ogeechee Technical College, appointment
Dr. Leslie (Les) Pollard, Bulloch County
H. West Central Technical College, appointment
Janice R. Thompson, Douglas County

Placement of Local Board Appointments/Re-appointments on Board Table
Upon a motion by Mr. Allgood, second by Mr. Tallent, the Board approved for the technical colleges below, that the names listed be placed on the Board table until the October meeting for consideration of approval of appointment/reappointment to the local board of directors of the technical college.
A. Athens Technical College, re-appointment
Edward S. Graham, Clarke County
Mildred S. Smith, Hart County
B. Atlanta Technical College, appointment
Sallie Adams Daniel, Fulton County
C. Central Georgia Technical College, appointment
Terry D. Smith, Bibb County
D. Ogeechee Technical College, appointment
Rosalind G. Ivey
E. Savannah Technical College, re-appointment
Andrew J. Standard, Liberty County
Sonny Dixon, Chatham County
Johnny Southerland, Chatham County
Charles McMillan, Chatham County

Equipment Purchases and Contracts
Upon a motion by Mr. Allgood, second by Mr. Tallent, the Board approved that the Commissioner be authorized to purchase for Albany Technical College 31 Gateway computers for the SCT 100 lab (main campus) at a total cost not to exceed $32,054.00.
Upon a motion by Mr. Allgood, second by Ms. Douglas, the Board approved that the Commissioner be authorized to purchase for Central Georgia Technical College instructional equipment for the Carpentry program (main campus), hardware and software for the Industrial Maintenance program (main campus), furnishings and equipment for the Adult Education testing areas (acquired shopping center) at a total cost not to exceed $165,841.00.
Upon a motion by Mr. Allgood, second by Mr. Tallent, the Board approved that the Commissioner be authorized to purchase for Chattahoochee Technical College a Computer Aided Instruction System for the Electronics and Computer Engineering Technology, Electronics Fundamental and Biomedical Engineering Technology programs (main campus), CISCO equipment (main campus), and 44 computers for classrooms (main campus) at a total cost not to exceed $268,058.00.
Upon a motion by Mr. Allgood, second by Mr. Tallent and Mr. Pezold, the Board approved that the Commissioner be authorized to purchase for Columbus Technical College a RISC Server for the Banner Student Records/Financial Aid/Student Accounts database (main campus) at a total coast not to exceed $31,900.00.
Upon a motion by Mr. Allgood, second by Mr. Reynolds, the Board approved that the Commissioner be authorized to purchase for Coosa Valley Technical College hardware and software for the Electronics program (main campus) at a total cost not to exceed $39,106.00.
Upon a motion by Mr. Allgood, second by Mr. Tallent, the Board approved that the Commissioner be authorized to purchase for DeKalb Technical College 215 Pentium III computers (Clarkston and Covington-Newton campuses) at a total cost not to exceed $210,485.00.
Upon a motion by Mr. Allgood, second by Mr. Reynolds, the Board approved that the Commissioner be authorized to purchase for Flint River Technical College computers and related technology for the Computer Information Systems programs (main campus) at a total cost not to exceed $67, 876.00.
Upon a motion by Mr. Allgood, second by Mr. Pezold, the Board approved that the Commissioner be authorized to purchase for Georgia Aviation Technical College a 1996 King Air C90SE aircraft and a 1982 Cessna Citation aircraft for the Flight Technology program (main campus) at a total cost not to exceed $2,925,000.00.
Upon a motion by Mr. Allgood, second by Mr. Tallent, the Board approved that the Commissioner be authorized to purchase for Heart of Georgia Technical College two transmission Simulators for the Commercial Truck Driving program (main campus) at a total cost not to exceed $100,000.00.
Upon a motion by Mr. Allgood, second by Mr. Reynolds, the Board approved that the Commissioner be authorized to purchase for Lanier Technical College Careerware software and licensing and 'Tech Trends' printing costs (main and Forsyth campuses) at a total cost not to exceed $70,623.00.
Upon a motion by Mr. Allgood, second by Mr. Reynolds, the Board approved that the Commissioner be authorized to purchase for Moultrie Technical College a Computer Information Systems Lab for the Tiftarea Technical Center at a total cost not to exceed $28,028.00.
Upon a motion by Mr. Allgood, second by Mr. Tallent, the Board approved that the Commissioner be authorized to purchase for Okefenokee Technical College CISCO CCNP Standard Lab Bundle computer equipment for the CIS program, twenty-six computers for the CIS classroom and networking materials and printers (main campus) at a total cost not to exceed $84,500.00.
Upon a motion by Mr. Allgood, second by Mr. Tallent, the Board approved that the Commissioner be authorized to purchase for Savannah Technical College a paint booth, mix room and sanding station for the Automotive Collision department (main campus) at a total cost not to exceed $80,000.00.
Upon a motion by Mr. Allgood, second by Mr. Jones, the Board approved that the Commissioner be authorized to purchase for West Central Technical College instructional equipment for the Machine Tool Technology program, instructional equipment for the Dental Assisting program and instructional equipment for the Computer Repair program at a total cost not to exceed $286,674.00. Other
Upon a motion by Mr. Allgood, second by Mr. Reynolds, the Board approved that Albany Technical College rename their extension campus from Early County Technical Center to "Early County Campus".

STANDARDS AND PROGRAMS COMMITTEE
STANDARDS
1. Approval of Curriculum Standards Revisions
Upon a motion by Mr. Pezold, second by Ms. Goodman, the Board approved the proposed revisions to the Visual Communications, Degree and Diploma Program Standards as recommended by the Presidents Council. Institutions may implement the revisions immediately and must implement them by Fall Quarter 2002. Upon a motion by Mr. Pezold, second by Mr. Harrington, the Board approved the proposed revisions to the course standards for the entry-level college English courses - ENG 191, College Composition and Rhetoric I, and ENG 193, College Composition and Rhetoric II - and the college and college preparatory mathematics courses - MAT 152, Intermediate Algebra; MAT 190, Mathematical Modeling; MAT 191, College Algebra; and MAT 194, Precalculus - as recommended by the Presidents Council.

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

Augusta Technical College - (Augusta, Thomson, and Waynesboro campuses) diploma program in Masonry and (Thomson campus) diploma program in Advanced Air Conditioning Technology and diploma and degree programs in Criminal Justice Technology effective Fall Quarter 2001
Central Georgia Technical College - (Roberta campus) diploma programs in CIS- Microcomputer Specialist, Cosmetology, Medical Assisting, and Air Conditioning effective Fall Quarter 2001
Columbus Technical College - diploma program in Aircraft Quality Technician effective Fall Quarter 2001
DeKalb Technical College - (Clarkston campus) diploma and degree program in Paralegal Studies effective Fall Quarter 2001
Gwinnett Technical College - diploma and degree programs in Electrical Contracting Management effective Fall Quarter 2001
North Georgia Technical College - (Clarkesville campus) degree program in Advanced Air Conditioning Technology effective Fall Quarter 2001
North Metro Technical College - degree program in Visual Communications effective Fall Quarter 2001
Northwestern Technical College - diploma and degree programs in Criminal Justice Technology effective Fall Quarter 2001
South Georgia Technical College - degree program in Heavy Equipment Dealer Service Technology effective Fall Quarter 2001
West Central Technical College - (Newnan campus) diploma program in Marketing and Management effective Fall Quarter 2001

2. Approval of Technical Certificates of Credit
Upon a motion by Mr. Pezold, 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 2001
(Main and Early County campuses)
Patient Care Assisting
(Early County campus)
Medical Transcriptionist
Medical Records Coding
Altamaha Technical College - effective Fall Quarter 2001
(Jesup, Baxley, and Hazlehurst campuses)
Wide Area Network Technical Specialist
Athens Technical College - effective Fall Quarter 2001
Social Services Case Management
Technical Communications
Augusta Technical College - effective Fall Quarter 2001
(Augusta, Burke County, and McDuffie County campuses)
Certified Warehousing and Distribution Specialist
Bainbridge College - effective Fall Semester 2001
Cisco Specialist
Central Georgia Technical College - effective Fall Quarter 2001
(Macon and Milledgeville campuses)
Electrical Maintenance Technician
(Macon campus)
Industrial Electrical Technician
(Milledgeville campus)
Mechanical Maintenance Technician
(Roberta campus)
Emergency Medical Technology (Intermediate)
Patient Care Assisting
Nail Technician
Columbus Technical College - effective Fall Quarter 2001
Basic Aircraft Technician
Coosa Valley Technical College - effective Fall Quarter 2001
(Floyd County and Coffee County campuses)
Advanced Business Accountant
DeKalb Technical College - effective Fall Quarter 2001
(Clarkston campus)
Paralegal Fundamentals
(Clarkston and Covington campuses)
Emergency Medical Technology (Basic)
East Central Technical College - effective Fall Quarter 2001
(Ben Hill-Irwin and Coffee campuses)
Phlebotomy Technician
Heart of Georgia Technical College - effective Fall Quarter 2001
Heating and Air Conditioning Installation Technician
Help Desk Analyst
Lanier Technical College - effective Fall Quarter 2001
(Forsyth County campus)
Advanced Leadership and Management
(Oakwood and Forsyth County campuses)
Leadership and Management
Medical Transcription Technician
PC Maintenance and Support
Windows 2000 Network Specialist
Windows 2000 Network Technician
Middle Georgia Technical College - effective Fall Quarter 2001
(main campus)
CAD Operator
Drafter's Assistant
Advanced CAD Technician
North Georgia Technical College - effective Fall Quarter 2001
(Clarkesville and Blairsville campuses)
Web Design Fundamentals
Medical Office Specialist
Business Office Specialist
MCP Skills
MCSE Skills
Emergency Medical Technology (Basic)
(Clarkesville campus)
Advanced Pipe Welding
Sun Solaris Administration
Social Services Case Management
(Blairsville campus)
Unix/Linux Administration
Northwestern Technical College - effective Fall Quarter 2001
Advanced RN/LPN Competency Skills
Geographic Information Systems
South Georgia Technical College - effective Fall Quarter 2001
Aircraft Structural Maintenance
Swainsboro Technical College - effective Fall Quarter 2001
Drafter's Aide
Lawn Equipment/Small Engine Repair
Lawn Maintenance Specialist

3. Program Terminations
Upon a motion by Mr. Pezold, second by Mr. Tallent, the Board approved that the college requests listed below to terminate diploma, degree, and technical certificate of credit programs effective Fall Quarter 2001.
Albany Technical College
Automated Manufacturing Tech
Altamaha Technical College
Applied Manufacturing Tech
Practical Nursing (Appling Campus)
Augusta Technical College
Automated Manufacturing Tech (Degree)
Electronics Technology (Thomson Campus)
Electrical/Instrumentation Tech
Fire Science (Degree)
Fire Science Technology
Machine Tool Tech (Burke Campus)
Chattahoochee Technical College
Automated Manufacturing Tech (Degree)
Clayton College & State University
Accounting Tech
Avionics Tech (Degree)
Business Data Processing (Degree)
Business Data Processing
Computer Service Tech (Degree)
Electromechanical Tech (Degree)
Telecommunications Tech (Degree)
Railroad Operations (Degree)
Coosa Valley Technical College
Adv Early Childhood Care/Education (Polk Campus)
Industrial Maintenance Tech (Polk Campus)
Truck Repair Tech (Calhoun Campus)
Flint River Technical College
Industrial Electrical Tech
Industrial Electronics Technology
Griffin Technical College
Adv Early Childhood Care/Education
Basic Culinary Arts
Culinary Arts
Lanier Technical College
Applied Manufacturing Tech
Moultrie Technical College
Computer Operations
North Georgia Technical College
Electronics Fundamentals
Electronics Technology
Paramedic Technology (Union Campus)
Ogeechee Technical College
Advanced Plumbing
Savannah Technical College
Computer Operations
South Georgia Technical College
Electronics Fundamentals (Cordele Campus)
Southeastern Technical College
Industrial Maintenance
Southwest Georgia Technical College
Respiratory Tech
Swainsboro Technical College
Applied Manufacturing Tech
Distribution/Material Management
Heavy Equipment Service Technician
Instrumentation Technology
Valdosta Technical College
Industrial Maintenance
Machine Tool Tech
Adv Drafting
West Central Technical College
Nursing (Douglasville Campus) (Degree)
Paramedic Technology
Paramedic Technology (Douglasville Campus)

A. Technical Certificates of Credit - all effective Fall Quarter 2001
All are at the main campus unless otherwise specified
Albany Technical College
Certified Quality Auditor
Certified Quality Technician I
Fiber Optics Technician
LAN Certification Preparation
Medical Insurance Coding
Plastics Tech-Injection Molding
Satellite Communications
Telecommunications I
Telecommunications II
Altamaha Technical College
Certified Manufacturing Spec
CNC Set Up and Programming
Instrumentation Tech II
Manual Drive Train/Axle Rep/Te
Mill Mechanical Technician
Pulp/Paper & Recycle Tech IV
Pulp/Paper & Recycle Tech II
Pulp/Paper/Recycle Tech III
Surveying Fundamentals
Atlanta Technical College
Auto Electrical Technician
Automatic Transmission/Transaxle Rep
Basic Structural Steel Welding
Customer Relations for Airline Industry
Instructional Technology
Lathe Machinist
Manual Drive Train/Axle Rep/Te
Microwave Repair
Milling Machine Machinist
NC Mill Machinist
NC Turning Center Machinist
Refrigerator & Freezer Repair
Washer & Dryer Repair
Augusta Technical College
Cisco Specialist (Burke Campus)
CNC Lathe Operator
Food Service
Instructional Technology
Nursery/Greenhouse Tech
Nursery/Greenhouse Tech (Burke Campus)
Technical Design Graphics
Telecommunications Spec Technician (Burke Campus)
Telecommunications Spec Technician (Thomson Campus)
Bainbridge College
Auto Computer Contr Engines
Certified Customer Service Spec
Emergency Medical Tech
Industrial Maintenance Tech Cert I
Industrial Maintenance Tech Cert II
Resident/Commerce Industrial Wiring
Central Georgia Technical College
Auto Control Sys Flex Manufacturing
Biomedical Electronics Tech
Certified Manufacturing Spec
E-Commerce Site Designer (Middleville Campus)
Clayton College & State University
Avionics Technician
911 Dispatcher
Columbus Technical College
Adv Surgical Preparation
Auto Alignment/Brakes Spec
Child Development Specialist
General Maintenance Mechanic
Horticulture Installation Tech
Nail Technician
Tune-Up Specialist
Coosa Valley Technical College
Auto Front End Alignment/Br Sp/Str Sys
Auto Heating/Air Conditioning
Auto Steering and Suspension Technician
Auto Tune-Up Elect/Electronic Rep
Basic Surveying (Polk Campus)
Gas Metal Arc Welding
Gas Tungsten Arc Welding (Polk Campus)
Microsoft User Spec Prod Spec
Patient Care Assisting (Calhoun Campus)
Small Business Operations (Polk Campus)
Dalton State College
Medical Secretary/Cert Of Adv
Office Technology App/Cert Ad
DeKalb Technical College
Clinical Care Associate
Heavy Equipment Operator-Posts (Covington Campus)
Prog Log Contr/Auto Contr Spec
Truck Repair Systems Tech
East Central Technical College
Certified Construction Worker (Coffee Campus)
Certified Manufacturing Spec
Industrial Wiring (Coffee Campus)
Lawn Equip/Small Engine Repair (Coffee Campus)
Organizational Leadership (Coffee Campus)
Preparation for MCP Certification
Preparation for A+ Certification (Coffee Campus)
Preparation for MCP Certification (Coffee Campus)
Preparation for MCSE Certification (Coffee Campus)
Programmable Logic Controller Tech (Coffee Campus)
Flint River Technical College
Elder Care Assistant
Griffin Technical College
Golf Course Turf Maintenance
Gwinnett Technical College
Auto Parts Professional Sales/Manager
Certified Manufacturing Spec
Certified Nursing Assistant
Fashion Buying
Fashion Merchandising
Fast Tec Automotive
Manufacturing Associate Technician
Phlebotomy Technician
Private Security
Warehouse Management
Heart Of Georgia Technical College
General Office Assistant
North Georgia Technical College
Industrial Maintenance Fundamentals (Union Campus)
Lanier Technical College
Accounting Assistant
Basic Machine Operator
CNC Set Up and Programming
Criminal Justice Records Tec (Forsyth Campus)
Drafting Aide
Prepress Technician (Forsyth Campus)
Programmable Logic Controller Tech
Word Processing Specialist (Forsyth Campus)
Middle Georgia Technical College
Aircraft Structural Worker
Moultrie Technical College
Mechanical Technician
North Georgia Technical College
E-Commence Site Designer (Blairsville Campus)
E-Commence Site Designer (Clarksville Campus)
North Metro Technical College
Industrial Work Skills Fundamentals
Northwestern Technical College
Production/Inventory Manager
Ogeechee Technical College
Microcomputer Software/Foundations
Quality Assurance
Site Layouts/Footings/Foundations
Sandersville Technical College
Basic Gas Tungsten Arc Welding
Computer Technical Assistant
Patient Care Assisting
Savannah Technical College
Netware Specialist
Netware Specialist (Liberty Campus)
Novell Netware Technician
Novell Netware Technician (Liberty Campus)
Windows NT Technician (Liberty Campus)
Veterinary Assistant
Southwest Georgia Technical College
Greenhouse Propagation Spec
Valdosta Technical College
Business Computer Applications
Fast Track/Programming Fundamentals
Networking Technology
West Central Technical College
Medical Coding
PLC Operator
West Georgia Technical College
Child Development Assoc I
CNC Lathe Operator
Milling Machines

EXECUTIVE COMMITTEE
No Report.

CHAIRMAN'S REPORT
Called on Rhubarb Jones to give an update of the activities for the evening meeting. Asked new Board members to contact Helen on which Committee(s) they would like to serve, giving choices of 1,2,3, but stated he could not promised they would serve on their chosen Committee(s), but would try to accommodate.
Requested for Tony Bruehl to get the Capital Outlay Committee together before the next Board meeting.

COMMISSIONER'S REPORT
Thanked everyone involved in planning the Adult Literacy Conference for such a wonderful job. He felt it was a great success. He thanked all the Board members for their participation in this meeting and conference.
Announced the Board meeting would be coordinated with the GED Celebration for the week of September 5-7, 2001 at the Westin Peachtree Plaza. The meeting would be on Thursday, September 6th with location and time to be announced.

ADJOURN
Chairman Harris stated the next Board meeting is October 4 in Atlanta and the November Board meeting will be in conjunction with the Presidents Council, TCFA, TCDA and will be in Savannah at the Savannah Marriott. This meeting begins October 30 through November 2 with the Board meeting on Thursday morning, November 1, at Savannah Technical College. A tentative agenda was given each member and is attached to original minutes.

Helen Mathis
Executive Secretary
bbs - 09/6/01

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