Board Agenda - Broward Community College now Broward College

June 25, 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 Regular Meeting May 28, 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

	B.	Purchasing
		Waiver of Bid
		1.	Request approval of bid waiver for Florida Power & Light to provide college-wide electrical service.

	C.	Contracts
		1.	General
			a.	Florida Testing Center Agreement
		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 (None)
		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 #12
		2.	Student Activities – Amendment #8

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

	G.	Curriculum Committee Recommendations (None)

V.	ITEMS REMOVED FROM CONSENT AGENDA

VI.	ACTION ITEMS
	A.	Foundation Financial Audit
	B.	Florida Educational Equity Act Update 2007-2008
	C.	Renewel of Mad 4 Marketing Contract (formely InterMedia)
	D.	Recommendation of Architectural/Engineering Services for Bldg. 31, Floors 5 & 6
	E.	Name Change Resolution
	F.	College Attorney Evaluation
	G.	2009 Fiscal Year Budget
	H.	AAIE Lease

VII.	COLLEGE PRESENTATION - Legislative Update

VIII.	INFORMATION ITEMS
	A.	Project Status Report
	B.	Information Items
		1.	CIP Report (Part 1, Part 2, Part 3)
		2.	Educational Plan Survey (Part 1, Part 2)
	C.	President’s Report
	D.	Board Comments

IX.	ADJOURNMENT