ࡱ>  =bjbj$$ 4&F|F|[45U 222FFF8~|,F&&<<<%; G+------$ Q!2O@%OOQ<<r@y)y)y)O8<2<+y)O+y)y) z@<@!~~<[`#`&`2OOy)OOOOOQQ&OOOOOOO`OOOOOOOOO : State Board   Joe Yarbrough, Chairman Shaw Blackmon, Vice Chair Ben Bryant Doug Carter Chris Clark Ben Copeland Lynn Cornett Jay Cunningham Tommy David Mary Flanders James Gingrey Buzz Law Chunk Newman Richard Porter Sylvia Russell Trey Sheppard Shirley Smith Michael Sullivan Carl Swearingen Dinah Wayne Tim Williams Jack Winter Absent: Ben Copeland, Sylvia Russell, Shirley Smith  WELCOME AND CALL TO ORDER Joe Yarbrough, Chairman Chairman Joe Yarbrough called the Technical College System of Georgia State Board meeting to order at 1:01 PM on August 7, 2014 at the TCSG System Office. He welcomed the attending State Board members, the TCSG staff, and the technical college presidents. Chairman Yarbrough stated that committee assignments for the technical college presidents changed this month and will remain in effect through December 2014. The work conducted within each committee is crucial to the continued success and growth of the Technical College System. He thanked each for their participation and contributions within their respective committees as we collectively strive to better the lives of each student. CHAIRMAN'S COMMENTS Joe Yarbrough Mr. Yarbrough began his remarks by stating it is always an honor and pleasure to recognize outstanding achievement by those that have excelled and surpassed all standards of excellence within a chosen field and stated we will recognize four such individuals. Chairman Yarbrough asked Dr. Kathy Love, president of Savannah Technical College, to introduce Chef Jean Yves Vendeville as the winner of the 2014 American Culinary Federation Educator of the Year. Chef Vendeville then addressed the Board by describing the rigorous competition he underwent in Charleston. He stated that is great to be a part of the Technical College System, a fine organization which allows him to touch the lives of his students, helping them to improve their lives and the lives of their families. He also thanked Dr. Love for her continued support. The Chairman then requested Mary Flanders to make a motion and present a resolution honoring Chef Jean Yves Vendeville as the 2014 National Chef Educator of the Year. Motion was seconded by Chris Clark and passed unanimously. Next, Mr. Yarbrough stated we would recognize the 2014 Rick Perkins Award statewide winner, Dr. David Byers from Lanier Technical College, for his significant contributions to technical education through innovation and leadership in his field. During the Committee of the Whole, Dr. Byers addressed the audience and the State Board by telling his inspirational story, demonstrating his passion for teaching and being a true mentor for his students. Mr. Chris Clark made the motion to honor Dr. Byers as the 2014 Rick Perkins Award winner by resolution, which was seconded by Mr. Shaw Blackmon. Motion passed unanimously. The next item of business was to recognize the 2014 Georgia Occupational Award of Leadership (GOAL) winner, Mr. Lucas Teague from Ogeechee Technical College. The GOAL award is earned by an outstanding student from our System for academic excellence, being a positive role model to fellow students and making significant personal achievements. As we listened to Mr. Teague address the Committee of the Whole, he clearly demonstrated his ability to be TCSGs ambassador for technical education as he travels throughout the State. A motion was made by Mr. Chris Clark to honor Lucas Teague as the 2014 GOAL statewide winner by resolution, which was seconded by Mr. Tommy David. Motion passed unanimously. Chairman Yarbrough stated he would like to call attention to yet another great accomplishment. Even though he was unable to attend todays State Board meeting, the State Board would like to recognize Mr. Ben Copeland for being one of two persons being inducted into Georgias Agricultural Hall of Fame. Mr. Copeland has not only been a significant leader in his industry, but has also been a dedicated member of the TCSG Board for many years. There will be an awards banquet held on September 19th in Athens, Georgia, which Carl Swearingen has graciously secured a table. Mr. Yarbrough asked those Board members interested in attending the banquet to advise JoAnn Brown, Director of State Board Operations. Chairman Yarbrough then moved to the next order of business by asking for a motion to approve the June 5, 2014 State Board minutes. The motion was made by Mr. Michael Sully Sullivan and seconded by Mr. Chris Clark. The minutes stand approved. The Chairman then briefly discussed next months Board meeting which will be held in his home town of Dalton, Georgia. The City of Dalton and Whitfield County are looking forward to hosting the State Board and demonstrate the evolutionary technologies and advanced manufacturing methods used in the flooring industry. Manufacturing and facility tours will take place on the morning of September 3rd. Committee meetings will follow in the afternoon. On Thursday, September 4th, we will tour the new Whitfield County Career Academy, including the state of the art Mechatronic Lab with The Committee of the Whole and State Board general meetings to directly follow the tour. Mr. Yarbrough then asked Commissioner Jackson for his comments. COMMISSIONER'S COMMENTS Ron Jackson, Commissioner Commissioner Jackson began his remarks by introducing and welcoming two new TCSG team members: Retired Col. Patricia Ross, who joined TCSG as our new Military Affairs Coordinator on August 1st , heading the Systems efforts to help support our military veterans, active duty and their families statewide. He also welcomed Student Navigator, Jesse Moyers. In addition to working with the colleges Student Navigators, Jesse will work with the GO BACK. MOVE AHEAD initiative to improve overall student retention and success within our system. The Commissioner stated he attended North GA Tech Ribbon Cutting of the Parker Nellis Building and the colleges 70th Anniversary Event. He commended NGTC President Gail Thaxton for her efforts in compiling a comprehensive history of North Georgia Technical College, which inspired Commissioner Jackson to do the same for the TCSG System. Commissioner Jackson stated, You cant know where youre going unless you know where youve been. Efforts are now underway to compile the Technical College System of Georgias history. On June 4th Mr. Jackson attended the Workforce Employer Summit sponsored by the Workforce Investment Board, held at Atlanta Tech. The Governor made welcoming remarks to employers around the metropolitan area. The Summit was an opportunity to hear from those local employers in determining their employment needs, now and in the future. The same day, the Governor joined the TCSG and USG presidents at the Complete College Georgia Summit, held at GA Tech. Governor Deal stressed the importance of students completing their education. TCSG and USG have a goal to graduate 250,000 additional students by the year 2025, to which the Chancellor and Commissioner Jackson are fully committed. Georgia needs to be known not only for being the #1 place to do business, but for having the #1 workforce in the country. The Commissioner stated he has been asked to serve on the Dual Enrollment Task Force with other state education agency heads, several legislators and other state staff. Commissioner Kelly Henson, Professional Standards Commission, has been appointed by the Governor to lead the Task Force. Commissioner Jackson stated that the Department of Education (DOE) website for Dual Enrollment is too complicated and confusing to be beneficial. The task force will try to simplify dual enrollment processes and make the website more accessible and understandable to parents and high school students. The Task Force expects to make recommendations to the Governor in October. Commissioner Jackson stated he attended a Race to the Top Appreciation Reception at the Governors Mansion. The Commissioner met with the local boards of Moultrie and Southwest GA Technical Colleges in Moultrie. It was a positive meeting, considering technical college mergers are never easy. Moultrie Techs Acting President, Jim Glass, did an excellent job bringing the Boards together and informing them of the issues at hand. The leadership from both communities showed support and their willingness to make the upcoming merger seamless and successful. Presidents Council was held mid-July in Young Harris. Nine retired Presidents attended as well as former Commissioner Ken Breeden, forming the TCSG Retired Technical College Association. The newly formed association will assist with compiling the Agencys history. Also discussed at Presidents Council was the critical need to update lab equipment at all of the technical colleges statewide. The Commissioner stated that he recently completed the Presidents Evaluations for all twenty-three presidents. He stated that all of the evaluations were positive and was pleased with the outcome. Commissioner Jackson will provide the Board with an evaluation scorecard for each president and their college at the next Board meeting. On July 29th, the Governor announced the GO BACK. MOVE AHEAD initiative at the Capitol. The Commissioner was pleased with attendance and thanked the Board members, technical college presidents and members of their staff in attendance. TCSG was well represented. There was also excellent media coverage. The Commissioner stated that the Governor was on CNBC television on Tuesday, August 5, answering tough questions. CNBC asked about Georgia being ranked as the #1 place to do business, followed by the States low ranking in education. The Governor bragged on Georgias robust PreK program and then described the great work the Technical College System and Georgia Quick Starts does developing the States workforce. Commissioner Jackson gave a quick preview of the budget that will be presented in full at the next State Board meeting. He stated we are awaiting further instruction from the States Office of Budget and Planning (OPB) regarding performance based funding criteria. TCSG will ask for the same budget dollars plus additional requests for special initiatives, as was done last year. TCSG will request additional funding for Student Navigators on multiple campuses which will help with student retention. A proposal for additional fulltime instructors in both technical and adult education will be made. There was discussion in the Facility and Real Estate committee on capital outlay, focusing on the need for lab equipment upgrades/updates at the technical colleges statewide, particularly in strategic industries. The Commissioner distributed photographs comparing several of the technical colleges current labs to those he saw while visiting Austrias world class voestalpine facility earlier this year. The photo comparison clearly demonstrated the need to improve TCSGs labs statewide to compete for new industries on a global level. The Commissioner thanked the Governors Office of Consumer Protection, who presented us with a settlement check in the amount of $126,400. The settlement will go to TCSGs Foundation, likely to scholarship funds. The Commissioner invited the Board members to attend the Military Training Facility in Warner Robins on Tuesday, August 19. The Governor is expected to attend along with the Chancellor of USG and Commissioner Jackson. Commissioner Jackson concluded his report. Chairman Yarbrough concurred with the Commissioner that updating our laboratories is critical in providing our students with hands-on training and getting students ready for the workplace. The Commissioner then interjected that he was called to the Capitol earlier to meet with Chairman Chung of Kia Motors. Chairman Chung conveyed to the Governor his appreciation to Georgia, TCSG and Quick Start for the invaluable service in creating and maintaining Kias workforce in West Point. COMMITTEE REPORTS COMMITTEE CHAIRS Academic Affairs Shaw Blackmon Academic Standards and Programs MOTION (Approval of Diplomas and AAS Degrees): Motion was made by Committee Chairman Blackmon and seconded by Dr. Lynn Cornett, that the college requests listed below to offer degree programs be approved effective the semester specified for each request. Any fiscal requirements to begin these programs must be approved through the standard budget approval process. Motion was approved. Discussion: Augusta Technical College-(Augusta Campus)Degree program in Physical Therapist Assistant, PTA3, 76 Credit Hours, effective August 2015 The college was approached by local industry partners to highlight and address both the local and regional shortages in Physical Therapy Assistants (PTAs). In Georgia, there are 3.2 physical therapists for every one PTA (a 3.2:1 ratio), which is insufficient to support adequate staffing according to our local community partners. In addition, our local community partners stressed that current schools in Georgia are insufficient to meet the high demand for PTAs regionally, much less locally. Adding to this need is the recent closure of the PTA program at Aiken Technical College (a South Carolina college within 25 miles of Augusta Technical College), which has limited opportunities to find qualified PTAs locally for the broad medical needs in the Augusta area. A Needs Assessment Survey was conducted locally to ascertain more specific data on the need for PTAs and supported the local community partners' drive for us to implement a program. For example, 100% of the respondents stated that an Associate Degree in PTA is needed with 89% stating the program needed to lead the students to have the ability to receive state licensure/certification. Additionally, 100% replied that Augusta Technical College should start a program to provide the ability of local health care institutions to increase the continuity of patient-care, to assist in filling vacant positions, and to promote continuous quality improvement. All respondents stated that the annual number of vacant positions in their facilities range from 1 to 5 PTAs. The survey further indicated that the starting salaries in the local area for new graduates range from $21,000 to $50,000 annually. The college expects to enroll 15 students the first year with a full class of 20 students in years thereafter. Program costs for the first year will be approximately $158,000 with costs of approximately $148,000 in year three as the program completes candidacy for accreditation by the Commission on Accreditation in Physical Therapy Education (CAPTE). The college currently has an Occupational Therapy Assistant program and there is considerable equipment already at the college that can be shared. Enrollment Projections: Day Students Year 1: 15Year 2: 20Year 3: 20 Evening Students Year 1: 0Year 2: 0Year 3: 0 Georgia Northwestern Technical College-(Floyd County Campus)Degree program in Vascular, VA13, 73 Credit Hours, effective August 2014 Recent changes to the curriculum in the currently offered state standard version of the Vascular Technology Degree prompted GNTC Vascular faculty to develop a new program that they feel best provides the desired learning outcomes. Being in the same consortium as Cardio-Vascular Technology programs, which has different clinical concepts, obligated our current program to offer classes which really are not required in a non-invasive vascular program. This new institutionally developed program will eliminate this issue. The faculty and advisory committee feel that this new version will better prepare graduates to obtain employment in this still growing field. The field vascular field is rapidly expanding to incorporate new technology offering additional career opportunities to the trained technician. No other colleges in or adjacent to our service area offer the Vascular Degree. The program is institutionally developed and meets the State Board and general program standard requirements for programs at the degree level. Since this is an institutionally developed program replacing the current state standard version being offered at GNTC, there will be no additional costs the first year or any subsequent years. Enrollment is expected to be 10 students the first year and 11 the second and third years. This is based on the enrollment in the currently offered state standard version of the Vascular Technology degree. Enrollment Projections: Day Students Year 1: 10Year 2: 11Year 3: 11 Evening Students Year 1: 0Year 2: 0Year 3: 0 Ogeechee Technical College-(Main Campus)Degree program in Applied Technical Management, AS33, 68 Credit Hours, effective August 2014 Students graduating with the AAS in addition to a diploma in a technical program will be able to work in their field of study and would have the general education knowledge and business-related skills and knowledge that could help them to establish and operate their own small business or if they so choose, transfer courses to a 4-year college/university in order to continue their education at the bachelors level. Enrollment Projections: Day Students Year 1: 5Year 2: 10Year 3: 15 Evening Students Year 1: 5Year 2: 10Year 3: 15 Backup material for these requests will be available when the committee meets at the Board meeting or may be requested prior to the meeting from Joe Dan Banker, Executive Director, Academic Affairs, at 404-679-1670. MOTION (Approval of Technical Certificates of Credit): Motion was made by Shaw Blackmon that the college requests listed below to offer technical certificates of credit be approved effective the semester specified for each request. Motion was seconded by Mary Flanders and passed unanimously. Discussion: Athens Technical College - (Main Campus) TCC program in Precision Agriculture, PA41, 14 Credit Hours, effective August 2014. Athens Technical College has entered a partnership with the Broad River College and Career Academy at Madison County High School to create dual enrollment opportunities for students. The Broad River College and Career Academy have a strong emphasis on agricultural programs and careers. In addition, Athens Technical College is in the process of developing associate of applied science degrees in Precision Agriculture, Horticulture, and Animal Science. As a part of this process, the college has hired a program chair from the University of Georgia's Agricultural Education department to lead the effort. The technical certificate of credit in Precision Agriculture is the first credential to be developed in this effort. This TCC will provide opportunities for Athens Technical College students to earn a valuable certificate with many employment opportunities, prepare themselves to enter one of the future agricultural based associate degrees, and allow them to transfer seamlessly into agricultural programs at the University of Georgia. Per the agreement with UGA, University of Georgia students will be able to enroll in the new Agricultural Mechanics course as transients to complete their degrees in Agricultural Education. While the enrollment expected for this initial TCC is 10-20 students, we predict significantly more enrollment as the additional certificates and degrees are made available in the upcoming terms because these agriculture programs are the only ones of their kind in Northeast Georgia. Precision Agriculture, which is the application of geographic information systems (GIS) to agriculture, is the cutting edge of todays technology in agriculture. By digitally capturing location, soil type, production history, and moisture, farm producers have a new tool with which they can adjust the rate of seeds planted, amounts of fertilizer, irrigation water, and insecticide applied to a given area as small as a square yard. By finely adjusting these inputs using computer controlled application techniques, farmers can adjust these inputs for maximum production, yet few producers know how to properly utilize this technology for increased efficiency. GIS has the potential to estimate crop yields, identify where erosion is occurring, and reduce farm inputs such as fertilizer, fuel, seed, water, and labor. Moreover, GIS technology is becoming more common in various facets of agriculture and beyond: tracking insect and disease movement, improving logistics, and monitoring hydrology. This program will equip current and future agriculturalists to effectively use this technology, which is vital to maximizing the conservation and utilization of resources. Perkins funds will be used to cover instructor costs, and other expenses will be met through tuition and fees and other locally generated revenue. Enrollment Projections: Day Students Year 1: 10Year 2: 15Year 3: 20 Evening Students Year 1: 0Year 2: 0Year 3: 0 Augusta Technical College - (Augusta Campus) TCC program in Central Sterile Supply Processing Technician, CSB1, 9 Credit Hours, effective January 2015. The State Standard Central Sterile Supply Processing Technician program is supported by the College's Surgical Technology Advisory Committee and is related to our current Surgical Technology program. The program is not currently offered by any non-TCSG institutions in or around our service area and only one college, Ogeechee Technical College, that touches our service area offers the program. The college conducted a needs assessment to determine the community stakeholders' desire for the program locally. All sites surveyed indicated that the college should start a Central Sterile Processing program and 90% stated that they would support the program as a clinical site. In addition, the survey showed that 80% of the sites currently have up two vacant positions and the other 20% have up to four vacant positions. Currently, 90% of the sites stated that they prefer (60%) or require (30%) certification in the professional area. The survey respondents highly indicated that graduates of a program at the college would assist in improving consistency in patient care. Furthermore, 90% of the respondents stated that hiring of graduates from the program would promote quality assurance and safety of patient care at their institutions. The first year costs of the program will be approximately $8,000 as we start with an evening program of ten students. By year two and year three, the college will be conducting both day and evening classes with a minimum of 30 students enrolled. Enrollment Projections: Day Students Year 1: 0Year 2: 20Year 3: 20 Evening Students Year 1: 10Year 2: 10Year 3: 10 Central Georgia Technical College - (Crawford County Center) TCC program in Emergency Medical Responder (EMR), EB71, 11 Credit Hours, effective August 2014. The Emergency Medical Responder certificate program prepares students to initiate immediate lifesaving care to critical patients who access the emergency medical system. The Emergency Medical Responder (EMR) TCC provides students with the opportunity to prepare for entry-level into the emergency medical services professions for possible employment in a variety of pre-hospital, industrial and first responder settings. After successful completion of a SOEMST approved EMR program, the graduate may take the National Registry of Emergency Medical Technicians EMR certification examination. Estimated start-up costs are minimal to include two new manikins, general supplies, and salary for part-time faculty. Enrollment projections are based on feedback from Crawford County High School, where this TCC has been requested as a dual enrollment offering. Enrollment Projections: Day Students Year 1: 8Year 2: 10Year 3: 12 Evening Students Year 1: 0Year 2: 0Year 3: 0 Georgia Northwestern Technical College - (Floyd County Campus) TCC program in Photovoltaic Systems Installation and Repair Technician, PS11, 15 Credit Hours, effective August 2014. GNTC would like to add the Photovoltaic Systems Installation and Repair Technician TCC to our current program offerings in order to provide graduates with the ability to obtain employment opportunities in the fast growing field of green technology. Students currently enrolled in the Electrical Systems Technology diploma program can complete an additional elective course in photovoltaic systems and be qualified to apply for positions as Photovoltaic Installers. Potential students seeking only the TCC can complete the program as a stand-alone and be well equipped to apply for these positions as well. No other colleges in our service area or adjacent service area offer this program. The program will follow the state standard. Additional costs for implementing the program will be $10,500 in the first year. These costs will be for new equipment and supplies. Enrollment is expected to be 31 in the first year and increasing to 40 in the third year. Enrollment Projections: Day Students Year 1: 20Year 2: 23Year 3: 25 Evening Students Year 1: 11Year 2: 13Year 3: 15 Georgia Piedmont Technical College - (Clarkston Campus) TCC program in Computer System Design Specialist, CZ11, 33 Credit Hours, effective May 2014. The Computer System Design Specialist Technical Certificate of Credit will provide graduates of this program with the skills and knowledge to gain initial employment at industry entry level positions. GPTC is the only public institution within its service area that provides this opportunity for students. All the courses within this TCC are either embedded in a larger diploma or degree program or are general education courses. No additional funding is required for this program. Job growth in the field of computer systems analysts is expected to continue according the U.S. Bureau of Labor Statistics. Employment of computer systems analysts is projected to grow 25 percent by the year 2022, much faster than the average for all occupations. As organizations across the economy increase their reliance on information technology (IT), analysts will be hired to design and install new computer systems. Growth in cloud-computing, wireless, and mobile networks will create a need for new systems that work well with these networks. With metro Atlanta, and Georgia Piedmont Technical Colleges service delivery area being a business and economic hub of the southeast, job growth and job prospects for graduates of this program remain high. This program will follow state standards and meets State Board and general program requirements. Enrollment in this program is expected to grow by approximately 16 percent each year for the first three years. Because of these justifications, it is our recommendation that the State Board of the Technical College System of Georgia approve this request to include the Computer System Design Specialist TCC as part of the Colleges curriculum. Enrollment Projections: Day Students Year 1: 12Year 2: 14Year 3: 16 Evening Students Year 1: 0Year 2: 0Year 3: 0 Gwinnett Technical College - (Main Campus) TCC program in Central Processing Technician, CF71, 29 Credit Hours, effective August 2014. Many health care workers are considered essential, but few are as fundamentally important as sterile processing technicians. Without them, hospitals would not be able to function properly, and more patients would lose their lives from preventable infection or improperly treated medical conditions. The work of sterile processing technicians impacts nearly every department within modern hospitals and surgical centers. The Central Processing Technician program is a necessary step in providing qualified, educated graduates needed for employment in central processing areas of hospitals, outpatient surgery centers and doctors' offices that do surgical procedures because of the critical nature of patient care presented in these circumstances. The overall risk factor for infection in the surgical patient will be greatly reduced by having competent and certified technicians. In light of recent headlines concerning exposure to infection by improperly cleaned instrumentation and equipment, this is a critical program that many of the local hospital central processing supervisors have requested from Gwinnett Tech. The CP Technician program will be a comprehensive, institutionally developed program designed to meet this need. While a few TCSG institutions offer versions of this program, they are primarily designed to serve students who are not successful in gaining admission to the Surgical Technology program. Gwinnett Tech's program will be promoted on its own merit to attract students who are truly interested in the central service processing occupation. Gwinnett Tech's Central Processing Technician program will provide comprehensive didactic training, a rigorous clinical component, and testing of the graduate to obtain the credential CRCST (Certified Registered Central Service Technician). This will also be a low-cost program that utilizes classroom and lab space currently used for the Surgical Technology program. Enrollment Projections: Day Students Year 1: 30Year 2: 30Year 3: 40 Evening Students Year 1: 0Year 2: 0Year 3: 0 Southwest Georgia Technical College - (Main Campus) TCC program in Professional Motocross Technician, PM41, 16 Credit Hours, effective August 2015. This program was developed in-conjunction with a Grady County high school and a Grady County Motocross training facility. The Motocross training facility approached SWGTC with the hope of developing skilled technicians that would be employed by graduates of their program. The Grady County High School saw an opportunity to seek Grant funds in meeting the local need for graduates in this field and a field that high school students would be interested in pursuing. The curriculum is an amalgamation of a similar state standard motorcycle repair program and the specific needs of the local industries. A Survey of Need was conducted in the Spring of 2014. Ten facilities were included in the Survey. Included in these facilities were the five best Motocross training facilities in North America. Two of these five facilities are located in our service area. The other three are located in North Georgia, South Carolina, and North Carolina. The responses to the survey were positive and confirmed our earlier discussions. The program is Institutionally Developed, but complies with State Standards for a Technical Certificate of Credit. The Majority of the first year costs will be the acquisition of instructional materials (motorcycle repair equipment). The projected equipment cost for the first year is $20,000 with the expected donations of three dirt bikes. The majority of the costs will be funded by the tuition and fees. The facility will be provided by the Grady County High School Career and College Academy. The program estimates approximately 15 students to be enrolled each year from the first through the third year. Enrollment Projections: Day Students Year 1: 15Year 2: 15Year 3: 15 Evening Students Year 1: 0Year 2: 0Year 3: 0 Program Terminations MOTION was made by Shaw Blackmon that the college requests listed below to terminate diploma and TCC programs be approved for the semester specified for each request. Motion was seconded by Michael Sully Sullivan and passed unanimously. Diplomas and AAS Degrees Atlanta Technical College (Main Campus) Diploma program in Practical Nursing, effective August 2014. Diploma program in Surgical Technology, effective August 2014. Terminations of Technical Certificates of Credit Bainbridge State College (Main Campus) TCC program in Drafting Aide, effective August 2014. Georgia Northwestern Technical College (Floyd County Campus) TCC program in School Age and Youth Care, effective August 2014. (Gordon County Campus) TCC program in School Age and Youth Care, effective August 2014. TCC program in Microsoft Office Application Specialist, effective August 2014. (Polk County Campus) TCC program in School Age and Youth Care, effective August 2014. (Walker County Campus) TCC program in Early College Fundamentals-Business Studies, effective August 2014. (Whitfield Murray Campus) TCC program in School Age and Youth Care, effective May 2015. West Georgia Technical College (Murphy Campus) TCC program in Child Development Specialist, effective August 2014 Approval for Program Standards and Revisions MOTION was made by Shaw Blackmon and seconded by Michael Sullivan, to approve program standards and revisions for August 2014. Motion was approved. State Board Standards and Revisions Summary for August 2014 Major CodeProgram NameProgram DevelopmentAward LevelCredit HoursCLT3Clinical Laboratory TechnologyStandardDegree70DLT4Dental Laboratory TechnologyStandardDiploma59FI12Firefighter/EMSPStandardDiploma50MPS1Manufacturing Operations SpecialistStandardTCC16MM13Marketing ManagementStandardDegree62MM12Marketing ManagementStandardDiploma55NT12Neuromuscular Massage TherapistStandardDiploma56OP14OpticianryStandardDiploma59OP13OpticianryStandardDegree72OT13Orthopedic TechnologyStandardDegree69PN12Practical NursingStandardDiploma57ST12Surgical TechnologyStandardDiploma57ST13Surgical TechnologyStandardDegree70EC33Adult EchocardiographyGeorgia NorthwesternDegree72AD13Associate Degree Nursing (Bridge Option)Southwest GeorgiaDegree61BLA1Biotechnology Laboratory AssistantCentral GeorgiaTCC23BL13Business Logistics ManagementAlbanyDegree60BL12Business Logistics ManagementAlbanyDiploma51CF71Central Processing TechnicianGwinnettTCC29GM21Gas Metal Arc WeldingNorth GeorgiaTCC10GT31Gas Tungsten Arc WeldingNorth GeorgiaTCC10HA51Healthcare Access AssociateWiregrass GeorgiaTCC23ME71Marine Engine TechnologyNorth GeorgiaTCC27NAT1Nurse Aide TCCSoutheasternTCC13MS13Precision ManufacturingSavannahDegree63PM41Professional Motocross TechnicianSouthwest GeorgiaTCC16SM21Shielded Metal Arc WeldingNorth GeorgiaTCC11VA13VascularGeorgia NorthwesternDegree73Program Length Special Approvals MOTION was made by Shaw Blackmon to give special approval for programs longer than TCSG policy. Motion was seconded by Jay Cunningham and passed unanimously. Major CodeProgram NameVersionCredit HoursPTA3Physical Therapist Assistant20141276VT23Veterinary Technology20100380 Rescind Program Termination MOTION was made by Shaw Blackmon and was seconded by Dinah Wayne which passed unanimously, to rescind the program terminations for the diploma and technical certificates of credit programs for the college listed below: Discussion: Savannah Technical College (Liberty Campus) Diploma program in Automotive Fundamentals, AF12. TCC program in Family Child Care Specialist, FC21. (Main Campus) TCC program in Family Child Care Specialist, FC21. TCC program in Infant/Toddler Child Care Specialist, IC31 Committee Chairman Blackmon stated that in the arena of professional development, next month the Career Academy in Warner Robins will share innovations and best practices on September 15-16. Also, the Governors Education Summit will be held on November 13-14 in Rockdale and Newton Countys Career Academies. Mr. Blackmon concluded his committees report. Adult Education Mary Flanders Committee Chair Mary Flanders stated that the Adult Education Committee continues to work diligently, but has only one motion to present before the Board. MOTION was made by Mary Flanders to approve Clinch County as a Certified Literate Community Program Participant. Motion was seconded by Shaw Blackmon and passed unanimously. Ms. Flanders concluded her committees report. External Affairs and Economic Development Chris Clark Committee Chairman Clark stated that the motions and resolutions from his committee had been made earlier in the meeting. Mr. Clark continued stating that Mike Light informed the committee that TCSG will be partnering with the Department of Economic Developments Workforce Development Division on the Go Build Georgia marketing effort that will take place on GPB TV during the Friday night football season, which is their #1 program. Jackie Rohosky and Pam Griffin gave the committee an update on the economic development activities during June and July: there were 19 announcements for a total of 4,575 new jobs in Georgia to include companies such as Dymos, Hitachi, Mando & Kuhmo Tire. Following up on the manufacturing and lab conversation, Mr. Clark stated we have a partnership with the Georgia Manufacturers Association (GMA) which will fund two manufacturing industry scholarships. GMA has been a supporter of TCSG and Quick Start for years and look forward to many more years of a strong partnership. Mr. Clark concluded his committees report. Facilities and Real Estate Carl Swearingen Mr. Swearingen began his report by stating there is a vast difference in our funding needs to reequip the technical college labs and the System has much work to do to accomplish our goal. He then thanked Laura Gammage and Rob Alden for putting the capital outlay material together. Mr. Swearingen also thanked the technical college presidents for their input for laboratory equipment needs at their respective college. Actions for Ratifications MOTION was made by Mr. Swearingen to ratify the contracts and sublease agreements executed by the Commissioner between June 5, 2014 and August 7, 2014 for the technical colleges listed below at a cost not to exceed the amount stated. Motion was seconded by Jack Winter and passed unanimously. DISCUSSION: The State Board granted the Commissioner the authority to make all decisions, purchases and enter into necessary contracts between the June 5, 2014 and August 7, 2014, State Board meetings. The following designated construction contracts were entered into by the Commissioner for the technical colleges listed below at a cost not to exceed the amount stated and are to be ratified at the August 7, 2014 State Board meeting. CollegeVendorVendor CityAmountOgeechee TechC.E. Garbutt ConstructionDublin$179,000.00Moultrie TechJ.J. Morley EnterprisesAlpharetta$171,220.00Georgia Piedmont TechLESCO RestorationsAthens$258,064.03 Approval of Real Property Acquisitions MOTION was made by Mr. Swearingen and seconded by Chris Clark to authorize the staff to prepare appropriate requests to the State Properties Commission seeking its approval of, and assistance with, the acquisition of the following real properties. Motion was approved. Athens Technical College 1.319 acres from the 160 on 29, LLC, a subsidiary of Athens Tech Foundation, Inc. DISCUSSION: Athens Technical College requests approval on the acquisition of 1.319 acres of unimproved land located on 875 Old Hull Road, Athens (Clarke County), GA, from the 160 on 29, LLC, a subsidiary of Athens Tech Foundation, Inc., for the consideration of $10.00, as the site for the future parking lot for Athens Technical College, subject to the approval of the State Properties Commission. Approval of Real Property Dispositions MOTION was made by Mr. Swearingen to declare the following land surplus to the needs of the Technical College System of Georgia and to authorize the staff to prepare appropriate requests to the State Properties Commission seeking its approval of, and assistance with, the disposition of the following real properties. Motion was seconded by Lynn Cornett and passed unanimously. Gwinnett Technical College - 1.53 acres of North Fulton Campus DISCUSSION: Gwinnett Technical College requests approval to surplus the 1.53 acre portion of the 25.433 acre property known as the Fulton Campus located at 2875 Old Milton Parkway, Alpharetta (Fulton County), Georgia to the City of Alpharetta for the construction of Northwinds Parkway. The Avalon Remainder, LLC, for consideration of $6,195,860.00, conveyed the real property to the State of Georgia by Limited Warranty Deed dated December 28, 2012, as found under the States Real Property Record #11161. Approval of Revocable License Agreement & Non Exclusive Easements MOTION made by Carl Swearingen to authorize the staff to prepare appropriate requests to the State Properties Commission seeking its approval of, and assistance with, the granting of the following Revocable License Agreement & Non Exclusive Easements. Motion was seconded by Michael Sullivan and passed unanimously. Gwinnett Technical College 1.6 acres to the City of Alpharetta DISCUSSION: Gwinnett Technical College requests approval on the granting of a revocable license over approximately 1.6 acres and a non-exclusive easement over approximately 0.1 acres to the City of Alpharetta, on the North Fulton Campus of Gwinnett Technical College, for the construction of Northwinds Parkway and the installation and maintenance of storm water weir. Approval of Surplus & Rental MOTION made by Mr. Swearingen to authorize the staff to prepare appropriate requests to the State Properties Commission seeking its approval of, and assistance with, the granting of the following Rental. Motion was seconded by Trey Sheppard and was approved. West Georgia Technical College - 51,000 sf to Troup Co. BoE/thINC C&CA DISCUSSION: West Georgia Technical College requests approval to surplus and the rental of 51,000 square feet portion of Raytheon Building (BLLIP ID #32078) at LaGrange Campus to the Troup County Board of Education for thINC. College and Career Academy, for 5 years at the annual rental rate of $1.00, with an option to renew for 5 additional years. Approval of Construction Contracts MOTION made by Carl Swearingen and seconded by Robert Buzz Law, to authorize the Commissioner to execute the construction contract listed below at cost not to exceed the amount stated for each request. Motion passed unanimously. West Georgia Technical College - $159,000.00 with Presley Inc. DISCUSSION: West Georgia Technical College requests approval on the execution of a construction contract for LOCL 260-005 Renovation of HVAC for Bldg 300 on the Carroll Campus of West Georgia Technical College, with Presley Inc., Snellville, GA in the amount of $159,000.00, using TCSG-311 bond funds. Gwinnett Technical College - $1,131,953.00 with Bon Building Services, Inc. DISCUSSION: Gwinnett Technical College requests approval on the execution of a construction contract for Bldg 100 One Stop Renovation on the Main Campus of Gwinnett Technical College, with Bon Building Services, Inc., Conyers, GA in the amount of $1,131,953.00, using local funds. Committee Chairman Carl Swearingen concluded his committees report. Governance, Compliance and Audit Doug Carter Committee Chairman Doug Carter stated his committee had three motions to come before the board for their consideration. MOTION was made by Doug Carter that the proposed policy II.C.10, Firearms, Weapons and Explosives be approved. The motion was seconded by Lynn Cornett and passed unanimously. Discussion: Changes to the gun laws pertaining to the carrying of weapons in a School Safety Zone and in government buildings took effect on July 1, 2014. Revisions to Policy II.C.10, Firearms, Weapons and Explosives are necessary to comply with those changes; in addition, the policy is being re-formatted for consistency with the format approved by the Board in November of 2012. POLICY: II. C. 10. Firearms, Weapons, and Explosives Revised: August 7, 2014 Last Reviewed: August 7, 2014 Adopted: September 2, 2010  The Technical College System of Georgia (TCSG) and its associated technical colleges are committed to providing all employees, students, volunteers, visitors, vendors and contractors a safe and secure workplace and/or academic setting. The possession, carrying, or transportation of a firearm, weapon, or explosive compound/material in the TCSG System Office or on any technical college campus shall be governed by Georgia state law. All individuals are expected to comply with the related laws. Related Authority O.C.G.A. 16-8-12(a)(6)(A)(iii) O.C.G.A. 16-7-80 O.C.G.A. 16-7-81 O.C.G.A. 16-7-85 O.C.G.A. 16-11-121 O.C.G.A. 16-11-125.1 O.C.G.A. 16-11-126 O.C.G.A. 16-11-127 O.C.G.A. 16-11-127.1 O.C.G.A. 16-11-129 O.C.G.A. 16-11-130 O.C.G.A. 16-11-133 O.C.G.A. 16-11-135 O.C.G.A. 16-11-137 O.C.G.A. 43-38-10 I. Policy The Technical College System of Georgia (TCSG) and its associated technical colleges are committed to providing all employees, students, volunteers, visitors, vendors and contractors a safe and secure workplace and/or academic setting by expressly prohibiting the possession of a firearm, weapon, or explosive compound/material in the TCSG System Office or on any technical college campus (including all satellite campuses and off-site work units) or at any technical college sanctioned function in a manner contrary to state or federal law. II. Applicability All work units and technical colleges associated with the Technical College System of Georgia. III. Definitions Contractor: an independent contractor, business, or corporation which provides goods and/or services to the Technical College System of Georgia or any associated technical college under the terms specified in a contract. For the purposes of this policy, the term also includes all employees of a business or corporation working on technical college property or at a technical college workplace including any sanctioned event. Explosive Compound: any bomb or explosive, chemical, or biological material referenced in O.C.G.A. 16-7-81. Firearm: includes, any operable or inoperable pistol, revolver, or any weapon designed or intended to propel a missile of any kind as defined in O.C.G.A. 16-11-27-1, or a machine gun, shotgun, sawed-off shotgun, sawed-off rifle, dangerous weapon or silencer as defined in O.C.G.A. 16-11-121. Government Building: the building in which a government entity is housed; the building where a government entity meets in its official capacity; provided, however, that if such a building is not a publicly owned building, such building shall be considered a government building consistent with the provisions of O.C.G.A. 16-11-127 only during the time such government entity is meeting; or, the portion of any building that is not a publicly owned building that is occupied by a government entity. Government Entity: an office, agency, authority, department, commission, board, body, division, instrumentality, or institution of the state or any county, municipal corporation, consolidated government, or local board of education. Knife: as defined in O.C.G.A. 16-11-127 regarding the prohibition of carrying a deadly weapon in an unauthorized location (e.g., a Government building) - a cutting instrument designed for the purpose of offense and defense consisting of a blade that is greater than five inches in length which is fastened to a handle. Long Gun: a firearm with a barrel length of at least 18 inches and overall length of at least 26 inches designed or made and intended to be fired from the shoulder and designed or made to use the energy of the accompanying explosive round (i.e. shotgun shell or metallic cartridge) provided, however, that the term shall not include a gun which discharges a single shot of .46 centimeters or less in diameter. Weapon: within a school safety zone, any operable or inoperable object (or reasonable facsimile thereof) referenced in O.C.G.A. 16-11-127.1., including but not limited to a pistol, revolver, or any weapon designed or intended to propel a missile of any kind, any knife with a blade two or more inches in length (e.g., switchblade, ballistic knife, etc.), straight-edge razor or razor blade, any bludgeon-type instrument (e.g., blackjack, bat or club), any flailing instrument (e.g., nunchuck or fighting chain), stun gun or taser, or weapon designed to be thrown (e.g., throwing star or oriental dart). Workplace: the TCSG System Office or any technical college campus, satellite or off-site work location, or any technical college sanctioned function. IV. Attachment V. Procedures A. General Provisions Unless otherwise provided by law, it is unlawful for any person to carry, possess, or have under such persons control any firearm, weapon, or unlawful explosive compound while on technical college property to include all campus and off-site work locations; at a technical college sanctioned function; or, on a bus or other means of transportation furnished by the college. Unless otherwise provided by law, it is unlawful for any person to carry a weapon (i.e., a knife or handgun) or a long gun while in a government building or a building occupied, in part, by a government entity. A technical college president (or his/her designee) may authorize a college employee (e.g., maintenance and/or custodial staff) to have in his/her possession for use in carrying out assigned duties and responsibilities an object which would be otherwise prohibited by the provisions of O.C.G.A. 16-11-127.1. Such authorization must be in writing and shall specify the object(s) which have been authorized and the time period during which the authorization is valid. As referenced in applicable provisions of O.C.G.A. 16-11-127.1, an instructor/faculty member may possess, use, or permit the use of any object referenced in the definition of the term Weapon during classroom instruction. Unless otherwise provided by law, it is an express violation of policy for any individual to use, possess, manufacture, distribute, maintain, transport, or receive any of the following in the System Office or on technical college property to include all campus and off-site work locations, or at any college sanctioned function: a. any firearm or weapon whether operable or inoperable as defined in O.C.G.A. 16-11-127.1 or any facsimile thereof, including, but not limited to paintball guns, BB guns, potato guns, air soft guns, or any device that propels a projectile of any kind; b. any dangerous weapon, machine gun, sawed-off shotgun or rifle, shotgun or silencer as defined in O.C.G.A. 16-11-121; c. any bacteriological weapon, biological weapon, destructive device, detonator, explosive, incendiary, or over-pressure device, or poison gas as defined in O.C.G.A. 16-7-80. d. any explosive compound/material defined in O.C.G.A. 16-7-81; or, e. any hoax device, replica of a destructive device or configuration of explosive materials with the appearance of a destructive device, including, but not limited to, fake bombs, packages containing substances with the appearance of chemical explosives or toxic materials. Personal Possession (Carrying) of a Weapon the possession of a valid firearms permit and/or a valid license to carry a concealed weapon does not permit any individual (e.g., staff, student, etc) to carry a weapon on their person in the System Office or on any technical college campus, satellite campus or other work site, or at any college sanctioned event. Note: this prohibition does not extend to any person employed as a campus police officer or security officer and who is otherwise authorized to carry a weapon pursuant to the provisions of Chapter 8 of Title 20, or those individuals currently employed in or, as applicable, who are retired from the occupations referenced in O.C.G.A. 16-11-130. 7. Vehicle in Transit an individual over the age of 21 who holds a valid firearms permit or license to carry a concealed weapon may possess a weapon on their person in his/her vehicle or may keep a weapon in a locked compartment of, in a locked container in, or in a locked firearms rack in a motor vehicle when in transit on technical college property. 8. Parked Vehicle the driver of a vehicle parked on the property of any technical college (including the personal vehicle of a student, System Office, or technical college employee) may keep a firearm in his/her vehicle provided the weapon is locked out of sight within the vehicles trunk, glove box, or other enclosed compartment or areas within the vehicle. Note: this provision applies to those drivers possessing a valid Georgia weapons carry license or who are otherwise authorized by law to carry or possess a firearm/weapon. B. Corrective Action Any employee who violates the provisions of this policy shall be subject to disciplinary action up to and including dismissal as well as possible criminal prosecution. Any technical college student who violates the provisions of this policy shall be subject to disciplinary action up to and including expulsion consistent with guidelines of the affected technical colleges Student Code of Conduct as well as possible criminal prosecution. Any volunteer or visitor who violates the provisions of this policy shall be subject to criminal prosecution. Any vendor or contractor who violates the provisions of this policy shall be subject to the termination of his/her business relationship with the System Office and/or affected technical college, as well as possible criminal prosecution. C. Notification Requirements Each technical college shall post signage at each campus and off-site work location that firearms, weapons, and unlawful explosive compounds are prohibited. Each technical college must develop procedures to inform employees, students, volunteers, visitors, vendors, and contractors of the following: 1. Implications of State law prohibiting firearms, weapons, and unlawful explosive compounds on college property, at off-site work locations, or at college sanctioned functions. 2. Possible penalties associated with violations of this policy. 3. Reporting procedures to notify appropriate law enforcement agencies of a potential violation. VI. Records Retention MOTION was made by Mr. Carter that the Institutional Standards be dissolved. Motion was seconded by Lynn Cornett and passed unanimously. Discussion: Presidents Council reviewed and voted to dissolve the Institutional Standards at their July 2014 meeting. As all our colleges move towards being accredited by the Southern Association of Colleges and Schools Commission on Colleges (SACSCOC) these standards are no longer required. TCSG governance is provided through State Board Policies, General Program Standards, and Program Standards. A copy of these standards can be provided upon request. MOTION was made by Doug Carter that the proposed policy V. Q. Student Housing be placed on the board table for approval at the next scheduled meeting. Motion was seconded by Michael Sullivan and passed unanimously. Discussion: The Student Housing Policy is being revised for consistency with the policy format approved by the State Board in November 2012 and for consistency with the State Board Policy governing Real Property Acquisitions and Leases. There are only two colleges with on-campus residence halls. Any college who wishes to implement student housing must submit their proposal to the TCSG Facilities Division for review and approval by the Commissioner. All real property acquisitions, whether purchased or donated, will continue to be subject to approval by the State Board and the State Properties Commission. Leases of spaces exceeding 5,000 sq. feet of interior space or leases from a Colleges foundation or any governmental entity will also continue to require Board and SPC approval. Policy: V. Q. Student Housing Revised: September 4, 2014 Last Reviewed: September 4, 2014 Adopted: June 1, 2006  Housing programs at North Georgia Technical College and South Georgia Technical College are authorized planned and organized to support the formal instruction and educational programs of the institutions. It provides a living learning environment to a large number of Technical College students who might not otherwise have such an opportunity. The students also have an excellent opportunity to associate with people of different backgrounds, interests, ideas, experiences, and purposes. Colleges who wish to implement housing programs are required to submit proposals to TCSGs Facility Division and the Commissioner for approval. All colleges with housing programs shall provide resident students with a Residence Hall Handbook and require students or their guardians to execute contracts agreeing to the terms outlined in the Handbook. Students are assigned to the Residence Halls and rooms in conformance with the Technical Colleges Statement of Equal Opportunity. The Technical College provides residence hall staff to enforce pertinent policies and procedures and to handle administrative work. The Residence Hall Handbook, outlining the rules and regulations governing students who live on campus, shall be provided to all students living in the Residence Halls. Prior to moving into campus housing a student must sign Residence Hall Contract. Related Authority O.C.G.A. 20-4-11 State Board Policy I. B. Statement of Equal Opportunity State Board Policy II. C. 12. Real Property Acquisitions and Leases TCSG PROCEDURE: V. Q. 1. Residence Hall Room Entry and Search Reference Residence Hall Handbook Residence Hall Contract Operations, Finance and Planning Dinah Wayne Committee Chairwoman Wayne acknowledged and thanked the visiting technical college presidents: Kathy Love from Savannah Tech, who celebrated the great news of Chef Jean Yves Vendeville winning National Chef Educator of the Year, and Pete MacDonald from GA Northwestern Tech. Ms. Wayne stated the on August 12, GA Northwestern Tech will be holding a full scale emergency preparedness activity focusing on active shooter and hostage crisis scenarios. Ms. Wayne further stated that the goal is to have all colleges within our System hold a full scale exercise on at least one of their campuses by December 31, 2014. New Expenditure Requests for August 2014 Motion: The motion was made by Ms. Wayne for the State Board to authorize the Commissioner to purchase the designated items or execute the requested contracts for the System Office and technical colleges listed below at a cost not to exceed the amount stated. Motion was seconded by Michael Sullivan and passed unanimously. 1. System Office/GVTC Request to pay for Year Two of a 5-year renewal of services with Blackboard, Inc. to include licensing, hosting, support, and XEI customization for the ANGEL Learning Management System; cost for Year Two is $1,346,363.00. State funds are available for this expenditure. Discussion: This is a renewable five-year agreement to pay licensing, hosting, support, and XEI customization for the ANGEL Learning Management System (LMS). In addition, a zero cost environment of the new Blackboard Learn LMS and a Virtual Private Network (VPN) connection is included to allow migration to the newer platform during 2015. ANGEL Learning is the software used to deliver the web-enabled training through the Georgia Virtual Technical Connection (GVTC). The ANGEL Learning system is hosted by Blackboard saving the technical colleges the expense of purchasing the computer hardware and providing staff to support both the hardware/software. The total cost of the 5-year renewable agreement will not exceed $6,936,742.00. 2. System Office/Tech Ed Request to pay the Board of Regents for the GALILEO renewal fees for the time period July 01, 2014June 30, 2015; cost $863,674.00. State funds are available for this expenditure. Discussion: This expenditure is to pay for resource and database fees on the GALILEO (Georgia Library Learning Online) system. GALILEO, an initiative of the Board of Regents of the University System of Georgia, is a worldwide web-based virtual library available to the technical colleges. GALILEO provides access to multiple information resources, including secured access to licensed products. Participating institutions may access over 100 databases indexing thousands of periodicals and scholarly journals. Over 2,000 journal titles are provided in full text. Other resources include encyclopedias, business directories, government publications, and electronic books. 3. System Office/Communications Request to renew TCSG agreement with Georgia Public Broadcasting for advertising during GPBs 2014-2015 season of high school sports and primetime programming; cost $150,000.00. State funds are available for this expenditure. Discussion: This will be the third consecutive year that TCSG will enter into an underwriting agreement with GPB to be a sponsor of GPBs 2014-15 season of high school sports programming. In addition, TCSG will be part of the sponsorship of GPBs prime time television programming for a full year. The goal of the agreement is to utilize GBPs broadcast reach to promote TCSG and its colleges. The scope of the underwriting package has proven to provide excellent exposure for TCSG, especially among high school students, parents, school administrators, and other individuals who influence decisions regarding a postsecondary education. Last year, Nielsen reported that the programming reached more than one million Georgia households. This contract provides TCSG with an excellent return on its investment. 4. System Office/IT Authorization to pay SHI (Software House International) for annual Barracuda software licensing fees for FY2015; cost $295,600.00. State funds are available for this expenditure. Discussion: Barracuda is the internet filtering software used at the technical colleges and System Office. State policy requires restricting access to certain websites including adult content, nudity, sex, and gambling. Internet filtering software is based on the number of computers, and TCSG has over 40,000. 5. System Office/Quick Start Purchase of an Isolator from SKAN AG for the Georgia BioScience Training Center in Social Circle; cost $714,405.00. State funds are available for this expenditure. Discussion: Quick Start requests approval on the purchase of an Isolator for the Georgia BioScience Training Center, Social Circle, GA in the amount of $714,405.00, using available funds. Training will take place using this isolator to provide a fully sterile, aseptic enclosure for automated filling operations and sterility testing. A rigorous particulate- and microbe-free environment is a requirement of biologics production because the molecular components prohibit post-production sterilization. The isolator is modular which allows for multiple training modules using the same isolator. Components are mounted onto interchangeable tables which connect and seal into the isolator. This maximizes the use of the isolator in the Pilot Lab and provides efficiency in the training center. 6. Atlanta Technical College - Renewal of copier lease/maintenance agreement with Sharp Business System for all copiers/printers; cost $223,572.00. Local funds are available for this expenditure. Discussion: This is the second renewal of a 36-month renewable agreement with Sharp Business Systems for the lease and maintenance for all copiers and printers throughout Atlanta Tech campus. The service/maintenance agreement covers toner, developer, staples, fuser oil, labor, parts, drum on all copiers/printers in offices, classrooms, and labs. 7. Gwinnett Technical College Renewal of food service contract with Smurti Corp for FY2015 for D. Scott Hudgens Early Education Center; cost $331,500.00. Local funds are available for this expenditure. Discussion: High quality and reliable food service is required to operate a model early education center (EEC). Food service is required daily to provide breakfast, lunch, and an afternoon snack for the 210 children enrolled at the EEC, and menus must be developed in accordance with USA CCAFP food safety guidelines. The Centers relationship with the food service provider is a collaborative effort and ensures the highest quality of food service for the children enrolled. This is renewal two of a four year renewable contract. II. Ratification of Technical College Expenditures/Contract Requests (June/July) MOTION: The motion made by Dinah Wayne and was seconded by Lynn Cornett, for the State Board to ratify all decisions, purchases, and contracts made by the Commissioner for requests submitted by the System Office and technical colleges between the June and August 2014 State Board meetings. Authority was granted to the Commissioner at the June meeting for approval of such requests at a cost not to exceed the amounts stated by each technical college/system office. Motion was approved unanimously. 1. System Office/IT Authorization to renew the annual Microsoft Campus Agreement from SHI for FY2015; cost $555,000.00. State funds are available for this expenditure. Discussion: The Microsoft Campus Agreement provides the software and licensing for Microsoft products used at the technical colleges and System Office. Pricing is based on FTEs. The agreement also includes the IT Academyinstructor training used by each college. 2. Athens Technical College Renewal of contract with Southern Management for FY2015 to outsource janitorial services to all buildings at Athens Tech main campus; cost $270,790.00. Local funds are available for this expenditure. Discussion: This expenditure is for the renewal of an existing contract with Southern Management to provide janitorial services for all buildings on the colleges main campus in Athens. Outsourcing janitorial services saves the college a considerable amount of money when compared to filling these positions with full-time benefited employees. This is the fourth and final renewal of this contract. 3-4. Atlanta Technical College; total expenditures $481,070.00 3) Lab furniture from VWR Furniture for Bioscience laboratories; cost $136,645.00. Federal grant funds are available for this expenditure. Discussion: New student workstations are required to finish the current renovation of new Bioscience laboratories according to approved design/ installation specifications by the architect. This renovation project fulfills a H1-B Bioscience Training Grant requirement and will provide students with workspaces consistent with this industry. All Bioscience Technology programs will utilize the new renovated laboratory spaces. 4) Furniture including computer lab tables, instructor stations, classroom tables, and storage units from Jamie Fixtures ($215,035) and Harter ($129,390) for the Library Building; total cost $344,425.00. MRR bond funds are available for this expenditure. Discussion: Furniture including computer lab tables, instructor stations, classroom tables and storage units are needed to furnish unoccupied classrooms in the Library Building due to an increase in the number of people being served at the library. The library is serving over 2,000 students/faculty/staff on a weekly basis. 5. Central Georgia Technical College 13 Weld Station Ductless Booth Systems from Clean Air America; cost $136,375.00. Bond funds are available for this expenditure. Discussion: These dual weld station low energy air filtration systems are needed in order to teach welding in an enclosed area. This is a special project the Governor has tasked the Georgia Dept. of Corrections and TCSG with implementing in our prison system. GDOC has partnered with TCSG to instruct a welding program at Walker State Prison where the system will be installed but will remain the property of CGTC. 6-7. Chattahoochee Technical College; total expenditures $897,783.00 6) 900 Dell Precision Computers from Dell for classroom/office space; cost $749,700.00. Local funds are available for this expenditure. Discussion: New computers are needed to replace classroom/office computer systems that are between 5-7 years old and are out of warranty status. CTC has over 4,000 computers for student/employee use, and to maintain the 5-year lifecycle of technology, CTC should replace approx. 800 each year. These computer upgrades will benefit student learning outcomes and improve office processes. 7) NetApp Backup Solution from CDWG for North Metro Campus; cost $148,083.00. Local funds are available for this expenditure. Discussion: The North Metro campus has been designated as the disaster recovery site for all data/services stored and hosted by the college. To meet this designation, a NetApp storage solution with accompanying network infrastructure and front-end servers has been requested. This backup solution will enable CTC to safely store data at a local, but geographically separated location from the primary data center in Marietta. This system will decrease recovery times, increase recoverability of data, and will overall bolster the safety, security, and stability of the data and service hosted by CTC. Equipment includes cabling, server blades, server chassis, storage chassis, storage shelves, network infrastructure, optical connectors and software. 8. Georgia Piedmont Technical College Industrial trainers from Southern Educational Systems for new Transit Industries programs; cost $278,250.00. Federal grant funds are available for this expenditure. Discussion: Equipment is needed to provide training for the startup of the Transit Electric Power Equipment Technician and Transit Electronics Technician programs at GPTC. This equipment will provide hands-on, up-to-date training to students seeking careers in the transit industries. 9. Gwinnett Technical College Cardiac Cath lab equipment from GE Walker for cardiovascular technology programs; cost $245,000.00. Federal grant funds are available for this expenditure. Discussion: Cardiac Cath lab room equipment is needed to provide a realistic set-up in the lab room to allow students to learn skills that are difficult to pick up in the clinic. The cath lab set-up will allow students to master C-arm movement and panning skills outside of the clinic without risking patient safety and without impatient physicians. This set-up can also be utilized by the Rad Tech program as it is the same set up as an interventional radiology room. 10-11. Lanier Technical College; total expenditures $615,115.00 10) Dental equipment including 12 dental chairs/24 stools from Patterson Dental Supply for Dental Hygiene/Dental Assisting Lab; cost $213,768.00. Obsolete equipment bond funds are available for this expenditure. Discussion: New dental equipment is needed to replace existing obsolete equipment that is 14 years of age and is in need of constant repairs. New equipment will allow students to be trained on up-to-date equipment and will ensure the continued accreditation of the Dental Hygiene and Dental Assisting programs. 11) Voice Over IP system from CDW Government for all campus locations; cost $401,347.00. Bond funds are available for this expenditure. Discussion: A new phone system is needed to replace the colleges current system that is obsolete and costly to maintain. The new VoIP system will lead to reduced phone bills and will minimize employee travel between the campuses. VoIP will prove invaluable for meetings between employees housed on different campuses as it allows video conferencing and face-to-face discussions without participants having to be physically present at the meeting site. 12. Ogeechee Technical College 2 new tractor trailer trucks from Rush Truck Center for CDL program; cost $254,828.00. Local funds are available for this expenditure. Discussion: Two new tractor trailer trucks are needed to replace outdated equipment that no longer meets industry standards or emission requirements. These trucks will enhance the student learning environment to meet equipment standards in todays trucking industry. Students will be better prepared and have honed their skills in the type and like vehicles currently used in the industry. The new trucks will also help reduce greenhouse gasses and save on fuel consumption. 13. Savannah Technical College Renewal of lawn/grounds maintenance contract with Southern Pride Lawn Care for 4 campus locations; cost $161,125.00. Local funds are available for this expenditure. Discussion: STC is seeking the second renewal of a 4 option renewable contract for time period 7/01/146/30/15. This contract is for lawn/grounds maintenance for all campuses including Savanah, Liberty, Crossroads, and Effingham with the inclusion of the Aviation Training Center. STC does not have sufficient internal staff to maintain campus grounds so it is crucial to utilize the services of an outside supplier in order for the college to maintain a clean, neat, appealing appearance for all of its grounds areas. Ms. Wayne concluded her committees report. Appeals Michael Sullivan Mr. Michael Sullivan stated there was nothing to report at this time. Strategic Initiative Committees K-16 Engagement Michael Sullivan Mr. Michael Sullivan stated there was nothing to report at this time. Executive Committee Joe Yarbrough Chairman Yarbrough stated that the Executive Committee met earlier with various topics to discuss, of which were a couple of personnel issues. The Chairman requested a motion to go into Executive Session, which was made my Michael Sullivan. Motion was seconded by Lynn Cornett and was approved unanimously. Audience was dismissed, leaving only the State Board Members, Commissioner Jackson and the Director of State Board Operation. See Attachment A: AFFIDAVIT SUPPORTING CLOSING OF PUBLIC MEETING CLOSED EXECUTIVE SESSION Commissioner Ron Jackson At the conclusion of the Executive Session, Chairman Yarbrough requested a motion to reopen the general State Board meeting. Motion to reopen the general Board meeting was made by Carl Swearingen and seconded by Shaw Blackmon, passing unanimously. Other Business Joe Yarbrough Chairman Yarbrough called for the first motion to be made: Motion was made by Judge Richard Porter to approve Commissioner Jacksons recommendation to appoint Dr. Craig Wentworth as permanent president of the larger college as a result of the administrative merger of Southwest Georgia Technical College and Moultrie Technical College, effective July 1, 2015. Motion was seconded by Michael Sullivan and passed unanimously. Commissioner Jackson congratulated Dr. Wentworth and also thanked Jim Glass for his stellar leadership, serving as Acting President of Moultrie Tech during the transitional period until the merger is complete. Chairman Yarbrough then requested the second motion to come before the State Board for consideration: Motion was made by Michael Sullivan to approve Commissioner Jackson and the search committees recommendation to appoint Dr. Glen Cannon as permanent president of Gwinnett Technical College, effective September 1, 2014. Motion was seconded by Shaw Blackmon and passed unanimously. The Commissioner thanked Dr. David Welden for his service and leadership as interim president of Gwinnett Technical College. Chairman Yarbrough then presented Dr. Glen Cannon and requested him to address the State Board. Dr. Glen Cannon expressed that is was great to be back in the greatest Technical College System in the nation! Dr. Cannon stated that he felt humbled to be selected to lead such a wonderful institution as Gwinnett Technical College and pledged his service in working with the faculty and staff while continuing the colleges legacy of excellence to both students and communities. Commission Jackson informed the State Board that Dr. Freida Hill formally retired as of July 31, 2014 and wanted thank her for her great work publically. In Dr. Hills departure, Mary Beth Byerly was named her predecessor and will head the Resource Development and Foundation department as Director. There being no further business to come before the Board at this time, Mr. Yarbrough requested a motion to adjourn. Motion was made by Carl Swearingen and seconded by Shaw Blackmon. The motion to adjourn passed unanimously and the meeting was concluded at 2:33 PM. Adjourn Minutes respectfully prepared by:  JoAnn Brown Director, State Board Operations Attachment A STATE OF GEORGIA COUNTY OF DEKALB AFFIDAVIT SUPPORTING CLOSING OF PUBLIC MEETING The Georgia Open Meetings Act, O.C.G.A 50-14-1 et seq., requires that all meetings of an entity covered by the statute must be open to the public unless there is some specific statutory exception that permits the closing of the meeting. If such a meeting is to be closed, the law requires that the presiding person execute a sworn affidavit stating that the subject matter of the meeting or the closed portion thereof was devoted to matters within the statutory exceptions and identifying those specific exceptions relied upon. O.C.G.A. 50-14-4(b). A copy of this affidavit must be filed with the minutes of the meeting in question. Comes now Joe W. Yarbrough, the presiding officer identified below, and, before an official duly authorized to administered oaths, makes this affidavit in satisfaction of the statutory requirements outlined above. I am the presiding officer of the State Board of the Technical College System of Georgia. I am over the age of 18 and in all aspects competent to make this sworn statement. I acknowledge that I am giving this statement under oath and penalty of perjury and that I have read the contents of this affidavit prior to signing it. On August 7, 2014, this Board which is subject to the Open Meetings Act, met. A majority of the quorum of the members present voted to close the meeting or a portion thereof for the following indicated reason(s). I hereby certify that during the closed portion of the meeting only those subjects indicated below were discussed. I also certify that I have reviewed the exceptions provided under the Open Meetings Act that may permit the closing of a meeting and that, to the best of my knowledge, the reasons set forth below meet the requirements for closing this public meeting. The legal authority for the closure of this meeting was Section 50-14-3(6) of the Official Code of Georgia. During the closed portion of the meeting, members of the State Board of the Technical College System of Georgia discussed or deliberated only upon personnel matters. FURTHER AFFIANT SAYETH NOT.  Joe W. Yarbrough Chairman & Presiding Officer Sworn to and subscribed before me this _7th__ day of _ August__, 2014.  JoAnn Brown NOTARY PUBLIC My commission expires: May 14, 2018      PAGE \* MERGEFORMAT 1 MINUTES APPROVED Atlanta, GA f& August 7, 2014 1:00 P.M. 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FH"36 X:Ji0:jm63qqIDYL^ `1?oU~8y(.DT_mn99yDBPk*oQ4TS  [1] GK~FA{s1I7jc.gIV*1(Le(mLp!XypUR`'Vl+qLOpzG # IMxW`M)dfCr'M(3*JBy%2q?k!`j{jp iK7 W^]mcR0daNG<m9?zuxp-E  *&j?4&,DzwgL =yhhr4EjNvz <F]st]dk AIIdVn Rbh]f:>V=8['9^e*)t%jgm#V\FI&M90Qu~Ft1f.8W ,x[4]4@44@<UnknownOsborne-Smith, Linda G*Ax Times New Roman5Symbol3. *Cx Arial7.@CalibriA. Trebuchet MSA. Arial Narrow;|i0Batang7@Cambria5. .[`)TahomaC. | Malgun Gothic;Wingdings?= *Cx Courier NewA$BCambria Math"1hp('n3)z(G .V/.V/!2433 3qHX 22! xx +Department of Technical and Adult Educationvrice Brown, JoAnn.                           ! 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