Board Agenda - Broward Community College now Broward College

October 28, 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 September 23, 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
		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
		1.	Write Off Student Debt (Deceased)
		2.	Write Off Student Debt - (Bankruptcy)

	E.	Budget Amendments
		1.	General Current Fund - Amendment #1
		2.	Restricted Student Activities Fund - Amendment #1
		3.	Unexpended Plant Fund - Amendment #1

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

	G.	Curriculum Committee Recommendations for September 2008

	H.	Donations
		1.	Tasers from Coral Springs Police Department

V.	ITEMS REMOVED FROM CONSENT AGENDA

VI.	ACTION ITEMS
	A.	Sabbatical Request
	B.	College Wide CM at Risk Services
		1.	Horus Construction
		2.	T&G Constructors
		3.	Fasttrack MCI
		4.	Construction Consulting
	C.	Pirtle Construction Co. - Remodel Building 72
	D.	CIGNA - Group Health Plan, Administration & Reinsurance-Renewal
	E.	Delta Dental - Group Dental Plan (RFP)
	F.	CIGNA - Group Life & Long Term Disability - Annual Renewal
	G.	Stoner & Associates - College wide Site Surveying Services
	H.	Emergency Management for Higher Education Grant
	I.	Policies
		1.	Policy (New) - 6Hx2-3.43 - Use of College Assets for Political Activity by College Employees
		2.	Policy 6Hx2-1.21 - Collective Bargaining and Labor Organizations
		3.	Policy 6Hx2.3.02 - Recruitment, Selection & Assignment of Personnel
		4.	Policy (New) - 6Hx2-3.44 - Conflic Mediation
	J.	AT&T Metro Ethernet - Contract Extension
	K.	FAA Selection of Broward College Participation in Air Traffic Collegiate Training Initiative (CTI) Program

VII.	COLLEGE PRESENTATION - Update on Implementation Plan for Broward College Bachelor's Degrees

VIII.	INFORMATION ITEMS
	A.	Project Status Report
	B.	Information Items
	C.	President’s Report
		1.	Follow-Up Discussion regarding Constitutional Amendment 8
	D.	Board Comments

IX.	ADJOURNMENT