July 25, 2007
1:00 p.m. |
Broward Community College
Boardroom 1208, WHC
111 East Las Olas Boulevard
Fort Lauderdale |
| AGENDA |
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| I. |
MEETING CALLED TO ORDER |
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A. |
Organization of the Board of Trustees |
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| II. |
AGENDA AND ACKNOWLEDGMENT OF PUBLIC NOTICE |
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| III. |
Approval of the June 27, 2007 Board of Trustee meeting |
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| IV. |
CONSENT AGENDA ITEMS: |
| | Those items included under the Consent section are self-explanatory and are not expected to require discussion before action. Items will be enacted by one motion. If discussion is desired by any Board member on any item, the item should be identified and removed from the Consent agenda for separate action. |
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A. |
Human Resources |
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1. |
Employment of Personnel |
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2. |
Resignation/Termination of Personnel |
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3. |
Leave of Absence without pay & Sabbatical Request |
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B. |
Purchasing |
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Waiver of Bid |
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1. |
Request for approval of bid waiver for Microsoft Premier Support Services |
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2. |
Renewal of contract for IntelliResponse software hosted by Comtext Systems Inc. |
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C. |
Contracts |
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1. |
General |
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a. |
Recommend approval of agreement with Town of Davie |
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2. |
Construction/Facilities |
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a. |
Renewal contract for Louis J. Aguirre & Associates, P.E. for collegewide Mechanical/Electrical/Plumbing Services |
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b. |
Continuing contract renewal for Hanson Professional Services, Inc. |
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c. |
Continuing contract agreement renewal for Brown & Brown Architects |
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d. |
Continuing contract renewal for Saltz Michelson Architects for consultant services |
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e. |
Continuing contract renewal for Rodriguez Peterson Porras Architects, for consultant services |
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f. |
Continuing contract renewal for Stone & Associates for consulting services for Site Surveying |
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3. |
Summary of Economic Development Contracts |
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4. |
Summary of Rentals of Bailey Hall/Omni |
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5. |
Summary of Student Life Contracts |
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6. |
Summary of Consultants/Performances Contracts |
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7. |
Summary of Health Science Affiliation Agreements |
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8. |
Summary of Articulation Agreements (None) |
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9. |
Ratification of Previously Approved Contracts |
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D. |
Student Receivable Debt Reduction |
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1. |
Deceased Student Debt (None) |
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2. |
Discharge of Debtor (None) |
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E. |
Budget Amendments |
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1. |
General Current |
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2. |
Restricted current/Student Activities |
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F. |
Warrants |
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| 1. |
May/June Accounts Payable and Payroll |
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G. |
Curriculum Committee Recommendations (None) |
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H. |
Donation (None) |
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| V. |
ITEMS REMOVED FROM CONSENT AGENDA (None) |
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| VI. |
ACTION ITEMS |
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A. |
Capital Improvement Plan for 2008-2009 through 2012-2013 |
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B. |
Memo of understanding between BCC and Florida Institute of Technology for dual enrollment |
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C. |
Approval of Diamond Contract Services, Inc. and City Wide Cleaning Services as custodial service providers |
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D. |
Tuition Payment Plan with Sallie Mae Business Office Solutions |
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| VII. |
College Presentation - Education Preparation Institute |
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| VIII. |
Information Items: |
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A. |
Project Status Report |
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B. |
President's Report |
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C. |
Board Comments |
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| IX. |
ADJOURN |
