Board Agenda - Broward Community College now Broward College

September 23, 2008 1:00 p.m.	Broward 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
		Minutes of Regular Meeting August 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

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

	C.	Contracts
		1.	General
		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 (None)

	F.	Warrants
		1.	August 2008 warrents for payroll and accounts payable expenditures

	G.	Curriculum Committee Recommendations (None)

V.	ITEMS REMOVED FROM CONSENT AGENDA

VI.	ACTION ITEMS
	A.	AECsoft USA, Inc. - Procurement Management Software
	B.	Project Priority List

VII.	COLLEGE PRESENTATION - Lyceun Awards & Gala

VIII.	INFORMATION ITEMS
	A.	Project Status Report
	B.	Information Items
		1.	Annual Financial Report
	C.	President’s Report
	D.	Board Comments

IX.	ADJOURNMENT