Professional Council

MEETING MINUTES

Meeting Time: 10:30 AM

Meeting Location: WDSC-TV building, Daytona Campus

Attendees / Attended Online
Bonnie Thurman / Barbara Fyock
Paul Barnett / Bernice Ruiz-Quiros
Joseph Mercier / Cassandra Wilmore 1 & 2
Nancy Homan / Michelle Timperio
Bill Harrison / Melissa Brown
Hector Valle / Tony Deobil
Carri Hudgens
Diane Holmes-Curtice
Briana Gray
Guests
Laurie Van Dusen

Meeting Minutes:

  1. CALL TO ORDER
  • Bill Harrison opened the meeting at 10:46 AM
  1. WELCOME INTRODUCTIONS
  • Laurie Van Dusen, guest speaker

Explained our Health Care Benefits

  • Welcome to Bonnie Thurman

3.MINUTES APPROVAL

  • Dec 3 minutes approved

4.TRESURERS REPORT, as of 12/31/12

  • Checking, $439.99
  • Savings, $0
  • Professional Council Dues to date, $380.00

5.BOARD MEETING UPDATE

  • Swimming Program was to be cut at the end of fiscal year
  • There was public participation
  • The local high schools use our facilities
  • Decision made to cut the program
  • Approval of
  • AS Degree in Interactive Media Production
  • BS in Nursing
  • In the approval process, will begin probably in January 2014
  • Enrollment is down 7 to 8 % not as high as predicted, which was 14 to 16%
  • Rise in enrollment of new students, first time in three years
  • New Smyrna & Deland enrollment down
  • 21% @ NSB
  • 10% @ Deland
  • Board concerned and asking, How can we increase enrollment on those two campuses?

6.PROFESSIONAL COUNCIL PROJECTS

  • Professional Council Logo
  • Cheryl Kohen will be heading this committee
  • Landstuhl Hospital support, Bill will be organizing collection points with regional campus representatives

7.OTHER BUSINESS

  • Committee Reports
  • None
  • Bylaw Committee
  • Regional Campus Updates
  • None

8.NEXT MEETING

  • Friday, February 15, 2013, 10:30 to 11:30, Deltona Campus, room 235

9.ADJOURNMENT

  • Meeting adjourned 11:38 AM

To listen/watch the recording of this meeting please go to:

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