Board Agenda - Broward Community College now Broward College

Board Agenda

May 1, 2008
1:00 p.m.

Broward Community College
Willis Holcombe Center
Building 33, Boardroom 1208
111 East Las Olas Boulevard
Fort Lauderdale, FL

AGENDA

SPECIAL MEETING OF DISTRICT BOARD OF TRUSTEES OF BROWARD COMMUNITY COLLEGE

I.	MEETING CALLED TO ORDER

II.	AGENDA AND ACKNOWLEDGMENT OF PUBLIC NOTICE

III.	POLICY REVISIONS
	(a) 6Hx2-1.01 (District Board of Trustees -political subdivision and corporate body)
	(b) 6Hx2-l.03 (District Board of Trustees -powers and duties)
	(c) 6Hx2-2.17 (Crisis Communication)
	(d) 6Hx2-3.02 (Recruitment, Selection and Assignment of Personnel)
	(e) 6Hx2-3.05 (Drug Free Workplace)
	(f) 6Hx2-3.07 (Adjunct and Substitute Faculty)
	(g) 6Hx2-3.08 (Sick Leave Pool)
	(h) 6HX2-3.16 (Terminal Leave)
	(i) 6Hx2-3.25 (Resignation and Termination of Non-Instructional Personnel)
	(j) 6Hx2-3.34 (Discrimination, Harassment and Retaliation)
	(k) 6Hx2-3.35 (Emergency Compensation for Employees)
	(1) 6Hx2-5.06 (Intercollegiate Athletics)
	(m) 6Hx2-5.18 (Substance Abuse)
	(n) 6Hx2-5.23 (Complaint Process for Students for Non-Instructional Issues)
	(o) 6Hx2-6.04 (Receipt and Deposit of Funds)
	(p) 6Hx2-6.05 (Transfer of Funds)
	(q) 6Hx2-6.06 (Current Loans)
	(r) 6Hx2-6.09 (Bank Depositories)
	(s) 6Hx2-6.16 (Collection of Funds Owed to the College )-Still in review. Will be forthcoming
	(t) 6Hx2.8.04 (Information Technology Resource Allocation Policy)

IV.	NEW POLICIES
	(u) Designation of Essential Personnel (Number not assigned to date)
	(v) Military Leave (Number not assigned to date)
	(w) Student Loan Practices Code of Conduct (Number not assigned to date)
	(x) Workplace Violence (Number not assigned to date)
	(y) Retired & Emeritus Standing
	(z) 6Hx2-8.02 (Information Policy)

V.	POLICY AND PROCEDURE REVISIONS
	(a) 6Hx2-8.01lA6Hx2-8.01lB6Hx2-8.01 (College Network and Software Usage by Employees/Students)
	(b) 6Hx2-8.03/ A6Hx2-8.03/B6Hx2-8.03 (College Communication to Employees/ Students via Email)
	(c) 6Hx2-8.05/A6Hx2-8.05/B6Hx2-8.05 (College Copyright Policy for Employees/ Students)
	(d) 6Hx2-8.06/A6Hx2-8.06 (College Telecommunication Services)

VI.	ADJOURNMENT