Board Agenda - Broward Community College now Broward College

March 31, 2009 1:00 p.m.	Broward College Bldg. 46/Room 152 North Campus 1000 Coconut Creek Boulevard Coconut Creek, Florida
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 February 24, 2009
	B.	Minutes of Student Forum February 24, 2009

IV.	OLD BUSINESS (None)

V.	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
		3.	Administrator Contract Renewal List 2009-10
		4.	Faculty Contract Renewal List 2009-10

	B.	Purchasing
		1.	Disposal of property - Request to authorize disposal, donation or sale by bid of surplus property (None)

	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
		9.	Ratification of Previously Approved Contracts

	D.	Student Receivable Debt Reduction
		1.	Request to discharge student debt (Deceased)

	E.	Budget Amendments
		1.	General Current Fund - Amendment #6

	F.	Warrants
		1.	February 2009 warrants for payroll and accounts payable expenditures.

	G.	Curriculum Committee Recommendations
		1.	Feb. 2009 Curriculum Items - Program Revision
		2.	Feb. 2009 Curriculum Items - New Course

	H.	Donations (None)

VI.	ITEMS REMOVED FROM CONSENT AGENDA

VII.	ACTION ITEMS
	A.	Retroactive Pay Settlement for Pierre Ambroise
	B.	2009-2010 Private Contributions for Matching Purposes
	C.	PatrolSim Driving Simulator Upgrade
	D.	College Wide Furniture Purchases for April 2009
	E.	Mad 4 Marketing
	F.	Pilot Program - Four Day Workweek for Summer Term
	G.	Affiliation Agreement - ICMIS - Bangalore India
	H.	Affiliation Agreement - Schiller Int'l. University, Germany
	I.	Gerrits Construction - Bldg. 50/51
	J.	Policies
		1.	6Hx2-1.15 - Standard of Ethics and Professionalism for Public Officers and Employees of Agencies
		2.	New - Voluntary Furlough

VIII.	COLLEGE PRESENTATION - Students' Proposal for Textbook Affordability

IX.	INFORMATION ITEMS
	A.	Project Status Report
	B.	Information Items
		1.	2007-2008 Summary of Audit Report
	C.	President's Report
	D.	Board Comments

X.	ADJOURNMENT