Board Agenda - Broward Community College

Board Agenda

January 29, 2008
1:00 p.m.

Broward Community College
Building 17 - Room 425/426
3501 S. W. Davie Road
Davie, FL 33314

AGENDA

I.	MEETING CALLED TO ORDER

II.	AGENDA AND ACKNOWLEDGMENT OF PUBLIC NOTICE

III.	APPROVAL OF BOARD OF TRUSTEE MINUTES
	A.	Minutes of Regular Meeting November 28, 2007
	B.	Minutes of Special Meeting December 17, 2007

IV.	CONSENT AGENDA ITEMS:
	Tose 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.
	A.	Human Resources
		1.	Employment of full-time and part-time personnel
		2.	Resignation and termination of personnel
		3.	Leaves of Absence

	B.	Purchasing
		1.	Disposal of property – Request to authorize disposal, donationor sale by bid of surplus property

	C.	Contracts
		1.	General
		2.	Construction/Facilities
		3.	Summary of Economic Development Contracts
		4.	Summary of Rentals of Bailey Hall/Omni
		5.	Summary of Student Life Contracts
		6.	Summary of Consultants/Performances Contracts
		7.	Summary of Health Science Affiliation Agreements
		8.	Summary of Articulation Agreements – (None)
		9.	Ratification of Previously Approved Contracts

	D.	Student Receivable Debt Reduction (None)

	E.	Budget Amendments
		1.	General Current Fund – Amendment No. 6
		2.	Restricted current/student activities fund - Amendment No. 4

	F.	Warrants
		1.	November/December 2007 warrants for payroll and accounts payable expenditures

	G.	Curriculum Committee Recommendations
		1.	Recommendation for five new computer science courses; and six new courses in criminal justice
		2.	Health Science Liability Insurance Fees increase per Florida Community Colleges Risk Management Consortium

	H.	Donation (None)

V.	ITEMS REMOVED FROM CONSENT AGENDA

VI.	ACTION ITEMS
	A.	Academic Affiliation with Caribbean-American Institute of Higher Learning (CAIHL) of Jamaica
	B.	SUCCEED Florida Grant to enable BCC to offer EPI program participants full tuition reimbursement and partial book scholarship
	C.	Naming of South Campus Performing and Cultural Arts Center in honor of Doris L. Sams
	D.	Renewal of Linkage Agreement with Family Central, Inc.
	E.	Six-Month Fiscal Year 2005 Write-Offs
	F.	Increase in adjunct pay course rates of pay
	G.	MeasureUp Software License Agreement – PULLED BY DR. RAMIREZ
	H.	President’s Contract of Employment
	I.	Performance Evaluation of President
	J.	Miramar Sublease
	K.	DHS, Inc. – Furnish, install & support a fixed asset management system (PLACEHOLDER)
	L	Assistance Unlimited, Inc. (AUI) Child Care Provider (PLACEHOLDER)

VII.	COLLEGE PRESENTATION

VIII.	INFORMATION ITEMS
	A.	Five Year Equity Plan Update (Second Read)
	B.	2007 Minority/Women-owned Business Enterprise Annual Report
	C.	Project Status Report
	D.	President’s Report
	E.	Board Comments

IX.	ADJOURNMENT