Board Agenda - Broward Community College now Broward College

Board Agenda

March 26, 2008
1:00 p.m.

Broward Community College
Building 46, Room 152
North Campus
1000 Coconut Creek Boulevard
Coconut Creek, 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 February 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.	Employment of full-time and part-time personnel
		2.	Resignation and termination of personnel
		3.	Administrative Contract Renewal List for 2008-2009

	B.	Purchasing
		1.	Disposal of property - (None)

	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 #8

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

	G.	Curriculum Committee Recommendations (None)

	H.	Donation (None)

V.	ITEMS REMOVED FROM CONSENT AGENDA

VI.	ACTION ITEMS
	A.	EAC Consulting, Inc.
	B.	ProCon
	C.	Faculty Sabbaticals
	D.	Balfour Beatty (Parking Garage)
	E.	STH Architectural Group (Building 22)

VII.	COLLEGE PRESENTATION - Fine Arts North (F.A.N.)

VIII.	INFORMATION ITEMS
	A.	Project Status Report
	B.	Information Items
	C.	President's Report
	D.	Board Comments

IX.	ADJOURNMENT