John Boggs

The committee reviewed the Quarterly Report for Local Funds Budget (Parking and Auxiliary Services), Quarterly Report for Non-State Funded Investments, Quarterly Report for Local Board Budget, and Quarterly Report for Student Activities Budget. There was a presentation and discussion regarding the Proposed Local Funds Budget (Parking and Auxiliary Services), which included an increase in anticipated revenue from fee increases and the All Access Program, as well as the need for fencing around the Annandale parking garage. The Proposed Student Activities Fee Budget was presented, highlighting specific allocations for NOVA Online and IET. The Manassas Skilled Trades Utility Easement was presented, noting the necessity of easements for power and water to the building.

The committee discussed the VCCS Student Code of Conduct Policy, including its implementation, legal processes, and disciplinary procedures. There was clarification on prohibited conduct, disciplinary actions, and the appeals process. The committee also discussed expressive activity on campus, emphasizing the importance of diverse viewpoints, safety, non-discrimination, and consistent policy enforcement. The college's responsibility to protect free speech, document concerns, and ensure different viewpoints are shared on campuses was reaffirmed.

The Nominating Committee meeting included candidate nominations for Vice Chair and Chair. Diana Brown was nominated as the next Vice Chair of the board, and John Porter was nominated as the next Chair of the board. Both nominees will be presented at the May 5th board meeting.

The committee meeting included discussions on advisory board recommendations, academic curriculum recommendations, and division updates. Updates were provided on dual enrollment programs, including Contract Dual Enrollment, JumpStart2NOVA, and Collegiate High School, as well as initiatives like Start Early Start Strong and E-Summer programs. The NOVAnext program was also discussed, including interest from individuals affected by federal employment changes and the potential for scaling the program statewide.

The board meeting included presentations on the AACC Faculty Member of the Year, a board self-evaluation, and an update on the NOVAnext program. The consent agenda covered advisory board and curriculum recommendations, as well as quarterly reports for various budgets. Action items included the approval of local funds and student activities fee budgets, a utility easement, and the election of officers. Resolutions recognizing the service of several members were presented. The President's report included enrollment information and updates on commencement. Reports were also given by the Chair, Student Liaison, and Foundation Liaison. The meeting included a closed session.