LOCAL COMMUNITY COLLEGE BOARD
ANNOTATED AGENDA
Wednesday, December 4, 2024
Bruton High School
185 E. Rochambeau Drive
Williamsburg, VA 23188
4:30 P.M. Committee Meetings-Dinner / 6:00 P.M. Meeting
- Welcome – Candi Skinner, Ed.D., Chief Academic Officer, York County Schools
Received
- CALL TO ORDER
- Roll Call
6:06 P.M.
- Approval of Minutes for October 16, 2024
- Recommended Action: The Virginia Peninsula Community College Board approves October 16, 2024, Board Meeting [No. 464], as presented.
Approved
- CHAIR ANNOUNCEMENTS
- Public Comments
No Public Comments
- Report from the College Board Liaison to the Virginia Peninsula Educational Foundation Board of Directors
No Report
- Executive Committee Serving as the Presidential Evaluation Committee
Received
- Ad Hoc Committee for College Board Awards at Commencement
Received
- Curriculum, Instruction, and Student Services Committee
- Program Proposal; New Degree: Associate of Science in Education (Elementary and Special Education)
RECOMMENDED ACTION: The Virginia Peninsula Community College Board approves the program proposal for Associate of Science in Education (Elementary and Special Education), as presented.
Approved
- Program Revisions: Emergency Medical Services (EMS)
- Emergency Medical Services (146) AAS
- Advance Standing Paramedic (221-146-09) CSC
- Emergency Medical Technician (221-146-01) CSC
RECOMMENDED ACTION: The Virginia Peninsula Community College Board acknowledges the Emergency Medical Services program revisions for the EMS (146) AAS, Advanced Standing Paramedic (221-146-09) CSC, and Emergency Medical Technician (221-146-01) CSC, as presented.
Approved
- Program Discontinuance: Liberal Arts
- Specialization in Music, Associate of Arts (648-04)
- Theatre Performance, Associate of Arts (648-05)
RECOMMENDED ACTION: The Virginia Peninsula Community College Board approves the discontinuance of the Liberal Arts, Specialization in Music, Associate of Arts (648-04) and Liberal Arts, Theatre Performance, Associate of Arts (648-05), as presented.
Approved
- Program Discontinuance: Social Science, Specialization in Education, Associate of Science (882-01)
RECOMMENDED ACTION: The Virginia Peninsula Community College Board approves the discontinuance of the Social Science, Specialization in Education, Associate of Science (882-01), as presented.
Approved
- Program Discontinuance: Science, Specializations in Math Education, Associate of Science (880-03)
RECOMMENDED ACTION: The Virginia Peninsula Community College Board approves the discontinuance of the Science, Specialization in Math Education, Associate of Science (880-03), as presented.
Approved
- Program Discontinuance: Science, Specializations in Science Education, Associate of Science (880-02).
RECOMMENDED ACTION: The Virginia Peninsula Community College Board approves the discontinuance of the Science, Specialization in Science Education, Associate of Science (880-02), as presented.
Approved
- Program Discontinuance: Technical Studies, Engineering Technology (718-04), AAS
RECOMMENDED ACTION: The Virginia Peninsula Community College Board approves the discontinuance of Technical Studies, Engineering Technology AAS (718-04), as presented.
Approved
- Program Discontinuance: Certificate of General Studies (695-01)
RECOMMENDED ACTION: The Virginia Peninsula Community College Board approves the discontinuance of the General Education Certificate (695-01), as presented.
Approved
- Program Discontinuance: Dental Assisting Certificate (120) and Dental Assisting CSC (221-120-07)
RECOMMENDED ACTION: The Virginia Peninsula Community College Board approves the discontinuance of the Dental Assisting Certificate (120) and Dental Assisting CSC (221-120-07), as presented.
Approved
- Program Discontinuance: Industrial Management Certificate (991)
RECOMMENDED ACTION: The Virginia Peninsula Community College Board approves the discontinuance of the Industrial Management Certificate (991), as presented.
Approved
- Program Discontinuance: Precision Machining (CNC) Technology (221-883-13) CSC
RECOMMENDED ACTION: The Virginia Peninsula Community College Board approves the discontinuance of Precision Machining (CNC) Technology (221-883-13), CSC as presented.
Approved
- Program Discontinuance: Ship Drafting and Design (221-729-55) CSC
RECOMMENDED ACTION: The Virginia Peninsula Community College Board approves the discontinuance of the Ship Drafting and Design (221-729-55), CSC, as presented.
Approved
- Finance and facilities Committee
- Receipt of the FY 2025 First Quarter Local Funds Report
INFORMATION ONLY: The Virginia Peninsula Community College Board acknowledges receipt of the FY 2025 First Quarter Local Funds Report, as presented.
Presented and Acknowledged
- Receipt of Annual Conflict of Interest Reporting Information
INFORMATION ONLY: The Virginia Peninsula Community College Board acknowledges receipt of Annual Conflict of Interest Reporting Information, as presented.
Presented and Acknowledged
- Presidents Report
- Update on the Recommendation for Professor Emeritus 2025
Received
- President’s Written Report to the College Board
Received
- Chancellor’s Legislative Ask
Received
- Unfinished Business
Received
- New Business
None
- Adjournment
7:14 P.M.
Next College Board Meeting: February 19, 2025
Committee Meetings 4:30 p.m. to 5:45 p.m.
Full Board Meeting 6 p.m.
Hampton Campus
521 Butler Farm Road, Hampton, VA 23666
2nd Floor – Room 4226
UPCOMING COLLEGE BOARD MEETING DATES
January – December 2025
Wednesday, February 19, 2025 Hampton Campus, Hampton IV Building
Room 4226
Wednesday, April 16, 2025 Williamsburg Historic Triangle Campus
Room Library, Room 100M
Wednesday, May 21, 2025 Hampton Campus, Hampton IV Building
Room 4226
Wednesday, September 17, 2025 Williamsburg Historic Triangle Campus
Library – Room 100M
Wednesday, November 12, 2025 Hampton Campus, Hampton IV Building
Room 4226
Wednesday, December 03, 2025 If Needed – TBA Locality
SPECIAL EVENTS
Thursday, May 15, 2025 Commencement – Hampton Coliseum
October 27 – 30, 2025 SACSCOC On-site Reaffirmation Visit
Committee meetings occur prior to College Board meetings from 4:30 – 5:45 p.m. and will include dinner. The full board meeting will begin at 6 p.m.
Dates, times, and locations will be publicly noticed.
Historic Triangle Campus Address
Williamsburg Historic Triangle Campus, 4601 Opportunity Way, Williamsburg, VA 23188
Hampton Campus Address
Hampton IV Building, 521 Butler Farm Road, Hampton, VA 23666
General Board meetings are open to the public in accordance with the Virginia Freedom of Information Act.
SAVE THE DATES
Dec 4- College Board Meeting Bruton High School, Yorktown
4:40 P.M. TO 5:45 P.M. Committee Meetings
6 P.M. Full Board Meeting
Dec 13- Legislative Breakfast @ 7:30-9 a.m., PWDC Conference Room
Dec 23-Jan 1 Winter Recess (Return to Work Jan 2)
Jan 7 & 8- Faculty Colloquium
Jan 8- All College Update @ 8:30-10:30 a.m.
Jan 16- Center for Excellence in Early Childhood Development Ribbon Cutting @ 1 p.m., 15th & Jefferson Ave
Jan 21 & 22- SACSCOC Advisory Visit with Dr. Parrish Jan 30- Visit the General Assembly