Board Agenda - Broward Community College now Broward College

December 3, 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 October 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 (None)
		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
		1.	Write-Off Deceased Student Debt
		2.	Write-Off Student Account Receivable

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

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

	G.	Curriculum Committee Recommendations (Presented under Action Items)

	H.	Donations (None)

V.	ITEMS REMOVED FROM CONSENT AGENDA

VI.	ACTION ITEMS
	A.	Sept. Curriculum Recommendations - B.S. Teacher Education Courses
	B.	Sept. Curriculum Recommendations - B.S. Teacher Education Programs of Study
	C.	October Curriculum Recommendations - New/Deleted Courses
	D.	October Curriculum Recommendations - New Program
	E.	October Curriculum Recommendations - Deleted Programs
	F.	Mission Statement - B.S. Teacher Education
	G.	B.S. Teacher Education Program - Admission Requirements
	H.	Bencor - Special Pay Plan/Alternate Social Security Plan
	I.	Sharp - Document Management Selection
	J.	Coconut Creek Police Department - Purchase of Police Detail (North Campus)
	K.	Pembroke Pines Police Department - Purchase of Police Detail (South Campus)
	L.	SAS Enterprise Suite
	M.	Study Abroad Programs for 2009-2011
	N.	USIL Affiliation Agreement - Lima, Peru
	O.	Miller3 Consulting Agreement
	P.	Proposed finalized language 2007-2008 Collective Bargaining Agreement between Board of Trustees of Broward College and UFF/Broward College Chapter
		1.	2007-2008 Salary Adjustments for Faculty Represented By UFF
	Q.	2008-2009 Non-Base Building Salary Adjustment
	R.	Base Building Salary Adjustments
	S.	Retroactive Pay Settlement for Elena Starson
	T.	Joint Comprehensive Recycling Program
	U.	Policies
		1.	6Hx22-4.01 - Substitution of Specific Courses
		2.	6Hx22-4.07 - Completion of Graduation Requirements After Transfer
		3.	6Hx22-4.10 - Policy for Closing Educational Programs On-Campus, Off-Campus and Off-Campus Sites
		4.	6Hx22-4.12 - Instructional Program Review & Evaluation
		5.	6Hx22-4.22 - Awards & Graduation Requirements

VII.	COLLEGE PRESENTATION - None

VIII.	INFORMATION ITEMS
	A.	Project Status Report
	B.	Information Items
		1.	MWBE Annual Report
		2.	Quarterly Financial Statement
	C.	President's Report
	D.	Board Comments

IX.	ADJOURNMENT