Board Agenda - Broward Community College now Broward College

January 27, 2009 1:00 p.m.	Broward College Regular Meeting of Board of Trustees A. Hugh Adams Central Campus 3501 S.W. Davie Road Davie, FL
AGENDA

I.	MEETING CALLED TO ORDER

II.	AGENDA AND ACKNOWLEDGMENT OF PUBLIC NOTICE

III.	APPROVAL OF BOARD OF TRUSTEE MINUTES
		Minutes of Regular Meeting December 3, 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 (None)
		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 (None)
		8.	Summary of Articulation Agreements (None)
		9.	Ratification of Previously Approved Contracts

	D.	Student Receivable Debt Reduction

	E.	Budget Amendments
		1.	General Current Fund (Oct.) - Amendment #3
		2.	General Current Fund (Nov.) - Amendment #4
		3.	Restricted Student Activities Fund (Oct.) - Amendment #3
		4.	Restricted Student Activities Fund (Nov.) - Amendment #4
		5.	Unexpended Plant Fund - Amendment #3

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

	G.	Curriculum Committee Recommendations
		1.	November 2008 Curriculum Items - New ATC Courses
		2.	November 2008 Curriculum Items - New ATC Program

	H.	Donations
		1.	Delta Dust Collector and Bosch Plunge Router

V.	ITEMS REMOVED FROM CONSENT AGENDA

VI.	ACTION ITEMS
	A.	Annual Delinguent Account Write-Off
	B.	Kaufman Lynn, Inc. (Remodel Bldg. 6)
	C.	College wide Furniture Purchases for Fiscal Year 2009
	D.	Matching Grant Resolution
	E.	Academic Calendar - 2009-2010
	F.	Allied Barton Security
	G.	Affiliation Agreement - Heidelberg, Germany
	H.	Affiliation Agreement - Bangalore, India
	I.	Vision and Mission Statement and Core Values
	J.	President's Contract for Employment
	K.	Performance Evaluation of President
	L.	Policies
		1.	6Hx2-4.01 - Substitution of Specific Courses
		2.	6Hx2-4.07 - Completion of Graduation Requirements After Transfer
		3.	6Hx2-4.10 - Policy for Closing Educational Programs On-Campus, Off-Campus and Off-Campus Sites
		4.	6Hx2-4.12 - Instructional Program Review & Evaluation
		5.	6Hx2-4.22 - Awards & Graduation Requirements

VII.	COLLEGE PRESENTATION - Phi Beta Lambda

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

IX.	ADJOURNMENT