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| I. |
MEETING CALLED TO ORDER |
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| II. |
AGENDA AND ACKNOWLEDGMENT OF PUBLIC NOTICE |
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| III. |
APPROVAL OF BOARD OF TRUSTEE MINUTES |
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A. |
Minutes of the Special Board Meeting March 12, 2008 |
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B. |
Minutes of Regular Meeting March 26, 2008 |
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C. |
Minutes of Student Forum Meeting March 26, 2008 |
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D. |
Minutes of Regular Meeting April 23, 2008 |
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E. |
Minutes of Special Board Meeting May 1, 2008 |
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| IV. |
CONSENT AGENDA ITEMS: |
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Those items included under the Consent section are self-explanatory and are not expected to require discussion before action. Items will be enacted by 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 full-time and part-time personnel |
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2. |
Resignation and termination of personnel |
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B. |
Purchasing |
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1. |
Disposal of property - (None) |
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C. |
Contracts |
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1. |
General (None) |
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2. |
Construction/Facilities (None) |
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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 |
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9. |
Ratification of Previously Approved Contracts |
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D. |
Student Receivable Debt Reduction |
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E. |
Budget Amendments |
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1. |
General Current Fund - Amendment #11 |
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2. |
Student Activities - Amendment #7 |
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3. |
Unexpended Plant Fund - Amendment #5 |
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F. |
Warrants |
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1. |
April 2008 warrants for payroll and accounts payable expenditures |
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G. |
Curriculum Committee Recommendations |
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1. |
Air Traffic Control Program; Biotechnology; New Computer Applications Course; Fourteen new courses in Criminal Justice; Two new programs in Computer Science |
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H. |
Donation (None) |
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| V. |
ITEMS REMOVED FROM CONSENT AGENDA |
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| VI. |
ACTION ITEMS |
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A. |
City of Fort Lauderdale Parking Garage - Renewal of Contract |
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B. |
FAU/BCC Library Agreement |
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C. |
Baccalaureate Nursing Degrees |
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D. |
Cigna |
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1. |
2008 ASO Agreement |
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2. |
Stop-Loss Contract |
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E. |
Express Scripts |
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F. |
Recommendation of CM at Risk Services for Building 6 Remodel & Addition (Kaufman Lynn, Inc, Pavarini Construction, T&G Constructors) |
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G. |
Recommendation of CM at Risk Firms (Horus Construction Services, T&G Constructors, Fastrack MCI and Construction Consulting, Inc.) |
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H. |
Recommendation of EAC Consulting, Inc., R.J. Behar & Company, Inc. and Miller Legg for College wide Civil Engineering/Testing Services |
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I. |
Recommendation to Increase Student Tuition |
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J. |
Extension of Fixed Asset Management Consulting Agreement |
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K. |
ASCAP |
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| VII. |
COLLEGE PRESENTATION - Distance Learning |
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| VIII. |
INFORMATION ITEMS |
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A. |
Project Status Report |
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B. |
Third Quarter Financial Statements |
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C. |
Information Items |
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D. |
President's Report |
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E. |
Board Comments |
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| IX. |
ADJOURNMENT |
