Board Agenda - Broward Community College now Broward College

Board Agenda

February 27, 2008
1:00 p.m.

Broward Community College
Building 81 - Multi-Purpose Room
Judson A. Samuels South Campus
7200 Pines Boulevard
Pembroke Pines, Florida

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 January 27, 2007
	B.	Minutes of Student Forum

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.
	A.	Human Resources
		1.	Resignation and termination of personnel
		2.	Employment of full-time and part-time personnel

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

	C.	Contracts
		1.	General
		2.	Construction/Facilities
			a.	Recommendation of Stoner & Associates for collegewide sites surveying services
			b.	Recommendation of Tirone Electric, Inc. and Imperial Electric, Inc. for college wide electrical contractor
			c.	STH Architectural Group - Remodeling of Building 22
		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 (None)
		8.	Summary of Articulation Agreements (None)
		9.	Ratification of Previously Approved Contracts

	D.	Student Receivable Debt Reduction
		1.	Request to discharge student debt

	E.	Budget Amendments
		1.	General Current Fund – Amendment #7
		2.	Restricted current/student activities fund - Amendment #5
		3.	Unexpended plant fund

	F.	Warrants
		1.	January 2008 warrants for payroll and accounts payable expenditures

	G.	Curriculum Committee Recommendations

	H.	Donation
		1.	Donation of eyeglasses to Vision Care Lab

V.	ITEMS REMOVED FROM CONSENT AGENDA

VI.	ACTION ITEMS
	A.	Part-time Rate Increase
	B.	Faculty Collective Bargaining
	C.	Assistance Unlimited, Inc. (AUI) - Child Care Program (Placeholder)

VII.	COLLEGE PRESENTATION - South Campus - Marine Engineering Management Program

VIII.	INFORMATION ITEMS
	A.	Final Audit Report
	B.	Quarterly Bid/RFP Summary Report
	C.	Second Quarter Financial Statement
	D.	2008-2009 Private Contributions for Matching Purposes
	E.	Project Status Report
	F.	Marine Technology Advertising Expenditures
	G.	President's Report
	H.	Board Comments

IX.	ADJOURNMENT