Board Agenda - Broward Community College now Broward College

Board Agenda

April 23, 2008
1:00 p.m.

Broward Community College
Regular Meeting of Board of Trustees
Boardroom 1208, Building 33
Willis Holcombe Center
111 East Las Olas Boulevard
Fort Lauderdale

AGENDA

I.	MEETING CALLED TO ORDER

II.	AGENDA AND ACKNOWLEDGMENT OF PUBLIC NOTICE

III.	APPROVAL OF BOARD OF TRUSTEE MINUTES
	A.	Minutes of the Special Board Meeting March 12, 2008
	B.	Minutes of Regular Meeting March 26, 2008
	C.	Minutes of Student Forum Meeting March 26, 2008

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.	Faculty Contract Renewal List

	B.	Purchasing
		1.	Disposal of property - Authorize disposal, donation or sale by bid of surplus property assets

	C.	Contracts
		1.	General (None)
		2.	Construction/Facilities (None)
		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 #9
		2.	General Current Fund Special Amendment #10
		3.	Unexpended Plant Fund Amendment #6
		4.	Restricted Current/Student Activities Amendment #6

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

	G.	Curriculum Committee Recommendations (None)

	H.	Donation
		1.	Donation of science books

V.	ITEMS REMOVED FROM CONSENT AGENDA

VI.	ACTION ITEMS
	A.	Delta Connection Non-Tuition Cost for Flight Instruction Courses Amendment
	B.	Approval of Federation of Public Employees Collective Bargaining Agreement
	C.	Accidental Insurance Fee
	D.	Broadcast Music, Inc. (BMI)
	E.	Request Additional Spending Authorization for college wide electrical services
	F.	UFF/BCC Collective Bargaining Agreement (2007-2008)

VII.	COLLEGE PRESENTATION - Distance Learning

VIII.	INFORMATION ITEMS
	A.	Project Status Report
	B.	Quarterly Bid/RFP Summary Report
	C.	Information Items
	D.	President's Report
	E.	Board Comments

IX.	ADJOURNMENT