Athens Technical College Board of Directors Meeting Minutes Athens, GA November 17, 2009 10:30 A.M. MEMBERS PRESENT Ms. Patricia Barron Mr. Kenny Beck Mr. Fred Boatwright Mr. Bill Cabaniss Mr. Frank Christa, Chair Mr. Vince Dooley Mr. Stephen Felker, Jr. Mr. Don Fortson, Vice Chair Mr. Scott Hardigree Ms. Carol Williams Ms. Pet Williams MEMBERS ABSENT Mr. Ed Geddings GUESTS Ms. Carol Rayburn Cofer, Workforce Development Director for the Northeast Georgia Regional Commission Ms. Thea Ellenberg, Program Chair for Interior Design CALL TO ORDER/WELCOME Chair Frank Christa called the meeting to order at 10:30 a.m. welcoming everyone to the November Board Meeting. SPECIAL PRESENTATION Mr. Christa asked Jerry Barrow to introduce the first guest for the November meeting. Topic: “WIA Performance Measures, Carol Rayburn Cofer, Workforce Development Director for the Northeast Georgia Regional Commission”. Mr. Barrow introduced Carol Rayburn Cofer, who is the Workforce Development Director for the Northeast Georgia Regional Commission. Ms. Cofer works with Athens Technical College to provide training to people who are seeking employment. Some of the assistance and services for Athens Technical College students include money for tuition, books, daycare, and transportation. Each year, money is allocated by Congress to the State of Georgia through the Workforce Investment Act. The State of Georgia then allocates the money to the twenty workforce areas in the state. Ms. Cofer works with the Department of Labor, who is the state agency that administers the workforce investment money that comes to her program. The program has funds available to provide assistance to people who are not Local Board Meeting November 17, 2009 Page 2 of 5 employed and need skills in order to become employed, as well as displaced workers who are seeking employment. The predominant service delivery system to adults is through the Individual Training Account (ITA) which is a voucher system that links people who need training to a list of eligible providers. There are also funds provided for assistance to youths who are economically disadvantaged. The program runs from July 1 to June 30 each year and serves twenty workforce areas in Northeast Georgia. Approximately 1,300 people were served in 2008. The program paid out $1.1 million in wages to youths in 2008 which in turn helped the economy by the youths buying items with the money. This year approximately $1.4 million in state funds was provided for a summer youth work experience program in the twelve county region. Mr. Christa asked Dr. Joyce Sansing to introduce the second guest for the November meeting. Topic: “The Italy Connection, Thea Ellenberg, Program Chair for Interior Design”. Dr. Sansing introduced Thea Ellenberg, who is the Program Chair for Interior Design. Ms. Ellenberg presented a Power Point presentation on a study abroad trip to Italy. She, along with nine students and another faculty member, visited Rome, Florence, Venice, Levanto, and Milan for two weeks during September. The students were able to choose between two classes to take during the trip, the history of interiors and architecture or art appreciation. The students participated in a scavenger hunt and were required to keep a sketchbook and journal during the trip. APPROVAL OF MINUTES Mr. Christa called for approval of the October minutes for the Local Board. After reviewing, there were no changes to be made. Bill Cabaniss made a motion to approve the minutes and Carol Williams seconded the motion with the remainder of the board in agreement. The minutes were approved. COMMITTEE REPORTS STUDENT AFFAIRS Ms. Andrea Daniel reported on Student Affairs. Ms. Daniel spoke about the 2010 USA Today All USA Community College Academic Team and 2010 Coca Cola All State Community College Academic Team. This initiative is a joint venture between the Coca Cola Foundation, USA Today, and Phi Theta Kappa. Dr. Tydings approved the first All Athens Academic Team which members have to meet the same requirements as the scholarship recipients. Students have to have a 3.5 – 4.0 GPA, taking associate level courses, completed 48 quarter hours, and provide information regarding campus and community involvement. Local Board Meeting November 17, 2009 Page 3 of 5 Five students were chosen to be members of the All Athens Technical College Academic Team. Ms. Daniel introduced the members: Kathleen Roberts, John Phillips, Kay Lloyd, Melissa Collins, and Eunice Padilla. Kathleen Roberts and John Phillips will represent Athens Technical College in Atlanta in March. Ms. Daniel presented the academic team members with a $50 gift card from the Book Store. Ms. Daniel presented the board members with Athens Technical College Christmas ornaments. FINANCE AND ADMINISTRATION Ms. Kathryn Thomas presented the Budget Amendments. There is a grant from Atlanta Regional Commission in connection with the Biotechnology grant we received last year which will allow us to provide more training to high school students. There is a grant from the Department of Behavioral Health Central State Hospital for IOTIS to provide online training. There are also funds from NEGA Regional Commission to provide GED and vocational preparation in Clarke, Elbert and Walton Counties. Ms. Thomas asked for approval of the Budget Amendments. Patricia Barron made a motion to approve the Budget Amendments and Stephen Felker seconded the motion with the remainder of the board in agreement. The Budget Amendments were approved. Ms. Thomas presented the Financial Report as of October 31, 2009. We are currently at 33% expended on our budget, which is where we should be. Local revenue generated to date is $3,903,000 which is 70% of anticipated revenue. A portion of the renovation and repair monies expire on June 30, 2010. There are bids out for some renovations and repairs that will take place in January. INSTITUTIONAL ADVANCEMENT Dr. Siefferman updated the board on Institutional Advancement. Puttin’ on the Ritz will be February 9, 2010. He informed board members that they will receive a Save the Date card in the mail. Dr. Siefferman updated the board on the donations the Foundation received in September and October: The Chipman Union Foundation made their second $15,000 payment of their $60,000 pledge. This is in support of the Greene County Shuttle Bus. W.W. Grainger, Inc. donated $4,000 to support the Grainger Scholarship for the 2009 – 2010 academic year. Two students received $2,000 scholarships. Clyde and Jean Adams donated $5,000 for the Coggins Center building in Local Board Meeting November 17, 2009 Page 4 of 5 Elberton. The Walton County Health Care Foundation donated $2,100 for the Educational Access Fund and $750 for the Firemen’s Assistance Fund. Both funds support Walton County students in a health care program of study. The Firemen’s Assistance Fund supports active-duty firemen who are pursing their EMT certification. Donations are still coming in for auditorium seats in the Coggins Center. Joe and Katherine Fernandez donated $1,500 for six seats; Nancy Stangle donated $1,000 for four seats, and the Elberton Rotary Club donated $250 for one seat. Dr. Siefferman announced that the first Legacy Annual Campaign will kick off in January, 2010. The campaign will have a new look and will provide flexibility for new opportunities for the college. An employee contribution campaign has already begun. There will be a donor brick campaign for people interested in purchasing a paver which will be located at the new Life Science Building or the Coggins Elberton Building. Dr. Siefferman handed out a donor brick campaign packet to each board member and asked for their assistance in obtaining donors. There will be an Alumni Leadership Organizational Meeting on December 4th. A mail out is being sent to all alumni asking them to join the college in providing leadership to the community. PRESIDENT'S REPORT Dr. Tydings presented the President’s Report. Crush and run has been placed at the back of campus to provide additional parking for students. We are hosting a Legislative Luncheon on Thursday at Noon. The purpose of the luncheon is to update local legislatives and state representatives of what is going on at the college and what our priorities are as a state agency. The top four priorities this year consist of the following: Our carry-over legislation has to be re-voted on this year. We need for it to continue. Maintain our formula funding at the current level to which it is established. Capital outlay requests will consist of renovation and repair requests on existing facilities. There are no new buildings in the top ten. DTAE name will be officially changed to TCSG. The name change slipped through the cracks last year and did not get passed. Local Board Meeting November 17, 2009 Page 5 of 5 President’s Council met last week. Presidents were informed there will be an additional 2% budget cut which will raise budget cuts to 8%. We are preparing for a 10% and 12% cut. Deputy Commissioner Frieda Hill at TCSG has been hired by Alabama as the new two year community college chancellor. ADJOURNMENT Being no further business, Chair Christa adjourned the meeting with appropriate motion and second at 11:45 a.m. Lunch was served immediately following the meeting. _______________________________________ Flora W. Tydings, President Rebecca Allen Administrative Assistant 1/18/09 Next scheduled Board Meeting: January 19, 2010. * Denotes action items that require a vote for approval by the local board.