The Florida College System

Council of Presidents Thursday, January 21, 2016

TCC Capitol Center Tallahassee, Florida

MINUTES

Welcome and Call to Order Dr. Ed Meadows, Council of Presidents Vice-Chair, called the meeting of the Council of Presidents to order at approximately 9:40 a.m. on Thursday, January 21, 2016 at TCC Capitol Center in Tallahassee, Florida.

The following members of the Council of Presidents were present:

Dr. Ed Meadows Dr. Jason Hurst Dr. Jim Henningsen Dr. Tom LoBasso Dr. Jim Richey Dr. Jeff Allbritten Dr. Lawrence Barrett Dr. Jonathan Gueverra Dr. Cynthia Bioteau Dr. John Holdnak Dr. Ed Massey

Mr. John Grosskopf Dr. Sasha Jarrell Ms. Ava Parker Dr. Tim Beard Dr. Eileen Holden Dr. Jackson Sasser Dr. Ann McGee Dr. Thomas Leitzel Dr. Bill Law Dr. Jim Murdaugh

Also present were: Ms. Madeline Pumariega Mr. Rod Duckworth Dr. Chris Mullin Ms. Lisa Cook Ms. Judy Green Ms. Wendy Sikora Ms. Shelly Ford Mr. Alex Anderson

Mr. Corey Jones Mr. Andy Barnes Ms. Suzanne Tart Mr. Ted Stratton Ms. Karinda Barrett Mr. Scott Kittel Mr. Kenny Bell

Mr. Michael Brawer Mr. Greg Haile Mr. Robert Batsel Mr. Matthew Holliday Mr. Eric Johnson

Mr. Andy Treadwell Ms. Erin McColskey

Ms. Victoria Hernandez Mr. David Marin

Ms. Sandy Cesaretti Ray Mr. Jack Hall Mr. Ed Woodruff Mr. Liam McClay

Mr. BrianThomas

Ms. Juanita Scott Ms. Maureen Capp Dr. Gina Doeble Mr. Peter Elliott

Dr. Judy Bilsky Dr. Naima Brown Ms. Sheryl Vittitoe

Mr. Anthony Iacono Dr. Kathleen Plinske

Dr. Joseph Sarnovsky Ms. Kelly Warren Ms. Gean Ann Emond Ms. Karen Moore Ms. Daria Leon

Mr. Keith Houck Mr. Dick Scott Mr. Joe Mazur III Ms. Kasongo Butler Mr. E.H. Levering

Recorder: Tina Ingramm-Ward

Council of Presidents January 21, 2016 Page 2 of 4

1.0 Welcome and Comments

2.0 Approval of Minutes 2.1 Approval, Council of Presidents Meeting Minutes, November 11, 2015 2.2 Approval, Council of Presidents Meeting Minutes December 17, 2015 2.3 Approval, Council of Presidents Workshop Minutes January 8, 2016

Action: Upon a motion by Dr. Eileen Holden and a second by Dr. John Holdnak the minutes of the November 11, 2015, December 17, 2015 and January 8, 2016 meetings of the Council of Presidents were approved without objection.

3.0 Report of the Vice Chair, Dr. Ed Meadows

4.0 Report of the Chancellor, The Division of Florida Colleges

Chancellor Pumariega reported AACC is requesting Congress to reject a number of key initiatives in the Obama Blueprint. She added draft legislation is expected in both the House and Senate. The Chancellor reported there will be a reception with Governor on February 10th. She invited the presidents to attend.

The Division is planning a trustee training summit in May. Chancellor Pumariega thanked Dr. Ann McGee for serving ten years on the Florida College System Foundation. 4.1 EMSI Workforce Study, Mr. Brian Nuttbrock

Mr. Brian Nuttbrock presented an economic impact study. Dr. Ed Meadows suggested the Council do a special assessment to hire a company that can help develop a strategy that is data driven. Mr. Brawer suggested an RFP be sent out to various companies, including EMSI, that specializes in economic impact studies. Dr. Meadows asked for volunteers to review the RFPs and to recommend a company to the COP. The following volunteered: Dr. Jackson Sasser, Dr. John Holdnak, Dr. Judy Bilsky, Mr. John Grosskopf, Dr. Jim Murdaugh, and Dr. Chris Mullin. Action: Upon a motion by Mr. John Grosskopf and a second by Dr. John Holdnak, the Council of Presidents to do a special assessment to hire company to complete a statewide economic impact study was approved without objection.

5.0 Report of the Chancellor, Division of Career and Technical Education Chancellor Duckworth reported the WIOA state plan is due in March. He added there is proposed legislation that would dedicate rapid response grants to technical centers.

Council of Presidents January 21, 2016 Page 3 of 4

6.0 Committee and Task Force Reports 6.1 Articulation Coordinating Committee

No Report

6.2 Florida College System Risk Management Consortium No Report

6.3 Funding Formula Workgroup Previously Covered

6.4 Media and Public Relations Committee Dr. Tom Leitzel reported new palm cards are now available.

6.5 FCSAA Ms. Daria Leon referred to the handout entitled Legislative Platform. She reported the Rally in Tally will be held February 10-11. Ms. Kelly Warren referred to the handout entitled Florida College System Activities Association. Ms. Warren reviewed the FCSAA recent events.

6.6 Support Council Reports 6.6.1 CIA

Mr. Anthony Iacono reported CIA will be meeting in Ocala on February 10-12.

6.6.2 COBA Ms. Gean Ann Emond reported COBA will be meeting in Gainesville on January 27-29. COBA will be reviewing the funding formula recommendations.

6.6.3 CSA Dr. Naima Brown reported CSA be meeting in conjunction with CIA on February 10-12.

6.6.4 FCRD Ms. Maureen Capp referred to the handout entitled Grant and Foundation News and Notes. She reported the Council is collaborating on best practices.

Council of Presidents January 21, 2016 Page 4 of 4

7.0 AFC Report 7.1 AFC Legislative Days

Mr. Michael Brawer referred to the handout entitled The Association of Florida Colleges 2016 Legislative Days.

7.2 Leadership Conference Mr. Michael Brawer referred to the handout entitled Leadership Conference.

7.3 ACCT National Summit

Mr. Brawer reported the ACCT National Summit is February 8-11 in Washington, D.C.

7.4 Membership Report

Mr. Brawer referred to the handout entitled AFC Membership Report by College.

7.5 Campus Safety Symposium

Mr. Brawer report the Campus Safety Symposium will take place on July 7-8 at Daytona State College.

7.6 AFC Calendar

Ms. Juanita Scott reviewed upcoming AFC events. Ms. Scott announced Mr. Brawer will be recognized at The Campaign to Keep Guns off Campus Spring Benefit in New York.

8.0 Other Business Dr. Ed Meadows adjourned the Council of Presidents meeting at approximately 10:46 a.m. without objection.

Academic Divisions

Florida College System Activities Association Report to the Council of Presidents

February 19, 2016, TCC Capitol Center

Brain Bowl: Preparing for regional tournaments, scheduled for February 12-13, 2016, at the following locations:

East Central: Santa Fe College, February 12 West Central: South Florida State College, February 12 Panhandle: Chipola College, February 12-13 South: Broward College, February 13

Region winners will be announced at COP meeting.

State Brain Bowl Tournament is April 14-16, 2016, at Pasco-Hernando State College's Spring Hill Campus. Brain Bowl State Advisor: James Givvines, Florida Gateway College.

FCSSGA: FCSSGA's Tallahassee conference was February 10-11, 2016, with meetings at the capitol and TCC. Approximately 300 students and advisors participated. SGA's next conference is April8-9, hosted by St. Petersburg College, Gibbs Campus. FCSSGA State Advisor: Kerry Roth, Florida State College at Jacksonville. FCSSGA State President: Daria Leon, Hillsborough Community College.

Forensics: State Forensics Tournament was Feb 4-6, 2016, at Florida State College at Jacksonville's South Campus. Overall sweeps champion was Florida State College at Jacksonville. Full list of individual winners is attached. Forensics State Advisor: Chad Kuyper, Florida State College at Jacksonville.

Music: Winter Music Symposium was January 28-30, 2016, at the University ofNorth Florida. Approximately 340 students and 35 faculty advisors participated. Student Artist Competition winners are attached. Music State Advisor: Michael MacMullen, Palm Beach State College.

Publications: The FCSPA Conference was held October 14-16, 2015, in Orlando. There were 110 attendees representing 12 colleges. The 2016 conference is scheduled for October 12-14,2016, in Orlando. Publications State Advisor: Elena Jarvis, Daytona State College.

STEM: Our first conference is scheduled for Friday, March 25, 2016, hosted by Tallahassee Community College. Based on the success of that conference, we will determine the viability of forming an official STEM division.

Theatre: Conducting campus respondent programs, in which individual campus perfonnances are adjudicated by guest respondents. Theatre State Advisor: Jeanine Henry, Eastern Florida State College.

Athletics Division

Baseball: Official season started January 31, 2016. State Baseball Tournament is May 13-18, 2016, m Lakeland. Baseball State Chair: Bing Tyus, Polk State College.

Basketball: Cunently in season. State Tournament is March 2-5,2016, at College of Central Florida. Women's Basketball State Chair: John Scarpino, Seminole State College. Men's Basketball State Chair: Jim Keites, Santa Fe College.

Softball: Official season started Januaty 30,2016. State Softball Tournament is April 29-May 1, 2016, in Vero Beach. Softball State Chair: Laurel Sue Smith, Polk State College.

Tennis: Cunently in season. State Tennis Tournament is April 7-9, 2016, at Sanlando Park in Altamonte Springs. Tennis State Chair: Laurie Ragsdale, Hillsborough Community College.

Volleyball: Congratulations to Hillsborough Community College for winning the State Volleyball tournament. Hillsborough, Polk and Central Florida all traveled to the NJCAA Division I National Tournament, with Hillsborough finishing 3rd nationally. Polk finished 61h, and Central Florida left the tournament with a 1-2 record. Three FCSAA players were named to the National all-tournament team: Hillsborough's Cherie Adorno Dejesus and Erika Zembyla and Polk State's Yue Wu.

Pasco-Hernando State College traveled to the NJCAA Division II National Championship, leaving the tournament with a 1-2 record.

Non-sanctioned sports:

Cross Country: Chipola College (W), Pasco-Hernando State College (W), and South Florida State College (W) cunently field teams. Tallahassee Community College (W) will begin Fall 2016.

Golf: Daytona State College (W), Eastern Florida State College (M), and Seminole State College (W) cunently field teams. Seminole and Daytona finished 1st and 2nd nationally in 2015.

Soccer: Broward College (M/W), Eastern Florida State College (M/W), and Polk State College (W) cunently field teams. Daytona State College (M/W) will begin Fall2016.

Swimming and Diving: Indian River State College (M/W) cunently fields teams.

Respectfully Submitted,

Dr. Tom LoBasso, FCSAA COP Representative Kelly Warren, FCSAA Executive Director

\

Music Flagship Program

2016 Florida Community College Winter Music Symposium

Student Artist Competition Winners Performance

UNF Fine Arts Center- Friday,Jan. 29

Sonatina in A, Mvmt 1

Concerto in A Major, Mvmt I

PROGRAM

Alex Gater, Guitar State College of Florida

Issac Nungus, Double Bass Dr. Charles Turon, Piano State College of Florida

Hai gia vinta la causa (from Le Nozze Di Figaro) Ian B Burns, Baritone

Emi P. Stefanov, Piano Hillsborough Com~unity College

Cello Suite #1 in G Major, Courante

Concerto for Piccolo and Orchestra

Dylan Beeles, Marimba St. Petersburg College

Savannah McGuigan, Piccolo Ryan Blakemore, Piano

Valencia College

Sonata in C Major, Rondo (Allegretto grazioso) Ron Cowler, Piano Broward College

F.M. Torroba (1891-1982)

Domenico Dragonetti (1763-1846)

W.A. Mozart (1756-1791)

J .S. Bach (1650-1725)

Lowell Liebermann (b. 1961)

W.A. Mozart (1756-1791)

l~ Concerto for Bass Tuba, Mvmt 1 Ralph Vaughan Williams (1872-19 58)

Clement Petit, Tuba Emi P. Stefanov, Piano

Polk State College

Quando m'en vo (from La Boheme) Giacomo Puccini (1858-1924) Camden McLean, Soprano ,, Dr. Charles Turon, Piano State College of Florida

Inner Urge Joe Henderson (1937-2001)

That Warm Feeling

Cottontail

Walkin' With Buddy

Moanin'

Yardbird Suite

Love For sale

The Eternal Triangle

Switch In Time

Quietude

Vaughn Henry, Jazz Piano Jose Serrano, Bass; Andres Rosales, Drums

Broward College

Intermission

To Be Chosen FrotJJ:

Things Ain't What They Used To Be

J.B. Scott, director

FCC Jazz Band

Sammy Nestico

Duke Ellington

Louis Bellson

Quincy Jones

Mark Taylor

Buddy Rich

John Clayton

Sammy Nestico

Thad jones

Ellington/Taylor

UNF Music Flagship Program • 1 UNF Drive • Jacksonville, FL 32224

Phone: (904) 620-2961 Chair: Dr. Randy Tinnin www.unf.edu/coas/music

2016 State Forensics Tournament Results

Overall Team Sweeps

Champion: Florida State College at Jacksonville 2nd place: Tallahassee Community College 3'd place: Broward College

Participating Colleges Broward College College of Central Florida Florida Gateway College Florida State College at Jacksonville Miami Dade College Polk State College Tallahassee Community College

Individual Placements

Extemporaneous Speaking Champion: Christian Golden, Tallahassee Community College 2nd place: C.J. Andrews, Florida State College at Jacksonville 3'd place: Sa man Jaberi, Florida State College at Jacksonville 4th place: Jessica Tomlinson, Tallahassee Community College 5th place: Chase Cashion, Tallahassee Community College 6th place: Angi Barnard, Florida State College at Jacksonville

Duo Interpretation Champion: Ercolino/Radomski, Florida State College at Jacksonville 2nd place: Thies/Schult, Tallahassee Community College 3'd place: Cashion/Mitchell, Tallahassee Community College 4th place: Lane/Karlik, Florida State College at Jacksonville 5th place: Andrews/Henson, Florida State College at Jacksonville 6th place: Golden/Bass, Tallahassee Community College

Program Oral Interpretation Champion: Adelina Mitchell, Tallahassee Community College 2nd place: Angelina Mitchell, Tallahassee Community College 3'd place: Chris Carlson, Florida State College at Jacksonville 4th place: Jameek Barnes, Florida State College at Jacksonville 5th place Samantha Radomski, Florida State College at Jacksonville 6th place: Alexandria Bergman, Tallahassee Community College

Poetry Champion: Jimmy Henson, Florida State College at Jacksonville 2nd place: Nicki Ercolino, Florida State College at Jacksonville 3'd place: Madeline Windsor, Florida State College at Jacksonville

4th place: Jameek Barnes, Florida State College at Jacksonville 5th place: Saman Jaberi, Tallahassee Community College 6th place: Jessica Tomlinson, Tallahassee Community College

Persuasion Champion: Adonis Lane, Florida State College at Jacksonville 2nd place: C.J. Andrews, Florida State College at Jacksonville 3rd place: Chase Cashion, Tallahassee Community College 4th place: Chris Carlson, Florida State College at Jacksonville 5th place: Samantha Radomski, Florida State College at Jacksonville 6th place: Jessica Tomlison, Tallahassee Community College

Dramatic Interpretation Champion: Adelina Mitchell, Tallahassee Community College 2nd place: Adonis Lane, Florida State College at Jacksonville 3rd place: Tylor Bass, Tallahassee Community College 4th place: Chase Cashion, Tallahassee Community College 5th place: Kristen Karlik, Florida State College at Jacksonville 6th place: Madeline Windsor, Florida State College at Jacksonville

Impromptu Speaking Champion: Jessica Tomlison, Tallahassee Community College 2nd place: Adonis Lane, Florida State College at Jacksonville 3rd place: Chase Cashion, Tallahassee Community College 4th place: C.J. Andrews, Florida State College at Jacksonville 5th place: Adelina Mitchell, Tallahassee Community College 6th place: Sa man Jaberi, Florida State College at Jacksonville

Prose Champion: Samantha Radomski, Florida State College at Jacksonville 2nd place: Adonis Lane, Florida State College at Jacksonville 3rd place: Adelina Mitchell, Tallahassee Community College 4th place: Jessica Tomlinson, Tallahassee Community College 5th place: Kristen Karlik, Florida State College at Jacksonville 6th place: Julian Lopez, Florida State College at Jacksonville 7th place: Alexandria Bergman, Tallahassee Community College

After Dinner Speaking Champion: Jimmy Henson, Florida State College at Jacksonville 2nd place: Angi Barnard, Florida State College at Jacksonville 3rd place: Sa man Jaberi, Florida State College at Jacksonville 4th place: Angelina Mitchell, Tallahassee Community College 5th place: William Thies, Tallahassee Community College 6th place: Adelina Mitchell, Tallahassee Community College

lincoln Douglas Debate Champion: Juan lgarzabal, Broward College 2nd place: Adarris May, Broward College

3rd place: Pablo Debs, Miami Dade College 4th place: Angi Barnard, Florida State College at Jacksonville 5th place: Jenming Chen, Polk State College 61h place: Cole Maddox, Miami Dade College

Parliamentary Debate Champion: lgarzabai/May, Broward College 2nd place: Cashion/Tomlinson, Tallahassee Community College 3rd place: Maddox/Debs, Miami Dade College

Parliamentary Speaking Champion: Chase Cashion, Tallahassee Community College 2nd place: Jessica Tomlinson, Tallahassee Community College 3rd place: Pablo Debs, Miami Dade College

Communication Analysis Champion: Jessica Tomlinson, Tallahassee Community College 2nd place: Adelina Mitchell, Tallahassee Community College 3rd place: Julian lopez, Florida State College at Jacksonville 4th place: Madeline Windsor, Florida State College at Jacksonville 5th place: Alexandria Bergman, Tallahassee Community College 6th place: Christian Golden, Tallahassee Community College

Pentathlon Champion: Adelina Mitchell, Tallahassee Community College 2nd place: Jessica Tomlinson, Tallahassee Community College 3rd place: Adonis Lane, Florida State College at Jacksonville 4th place: Sa man Jaberi, Florida State College at Jacksonville 5th place: Chase Cashion, Tallahassee Community College 6th place: C.J. Andrews, Florida State College at Jacksonville

Readers' Theatre Champion: Florida Gateway College 2nd place: Florida State College at Jacksonville 3rd place: Tallahassee Community College

Coach of the Year: Christina Gesmundo, Polk State College

Shira Brownstein Award: Toby Pelland, Polk State College

Jennifer Pickman Award: C.J. Jackson, Florida State College at Jacksonville

Our Corporate Clients

Snazzy Traveler BenefitsNo Blackout Dates. Not Travel Restrictions

110% Price Guarantee

Free for you to use ($100 Value)

Deep discounts on all travel

Member support hotline and live chat

Snazzy Traveler Value

Save up to 75% on 400,000 Hotels

Save up to 75% on rental cars nationwide

Thousands of discounted weekly stays

Discounted activities and excursions

Earn reward credits on all purchases

ActivitiesTheme park tickets and excursions to

destinations worldwide

8,000 nationwide locations. Includes

comparative pricing!

Car RentalsHotels400,000 Hotels &

Resorts including top luxury brands you trust.

CruisesSelect from top cruise lines with

discounted rates.

The ultimate reward that provides wholesale travel pricing on corporate and personal travel not avaialable to the public on the world's top resorts, car rental, activities, attractions and so much more. Saving them thousands in travel each year.

Site: www.SnazzyTraveler.comPromo Code: SnazzyAFC2016