Board Agenda - Broward Community College now Broward College

May 26, 2009 1:00 p.m.	Broward College 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
	A.	Minutes of Regular Meeting April 28, 2009
	B.	Minutes of Student Forum April 28, 2009

IV.	OLD BUSINESS
	A.	MEP-Selection of Firm for Building Code Inspection Services
	B.	Voluntary College Employee Separation - (Educators Preferred Corp.)

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

	B.	Purchasing
		1.	Disposal of property - Request to authorize disposal, donation or sale by bid of surplus property

	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.	Deceased Student Debt Write-Off (None)

	E.	Budget Amendments
		1.	General Current Fund - Amendment #8
		2.	Restricted Current/Student Activities - Amendment #7

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

	G.	Curriculum Committee Recommendations
		1.	New, Revised and Deleted Courses
		2.	New Program - Aviation Maintenance Mgt, A.S.
		3.	New Program - Middle Grades Science, B.S.
		4.	New Program - Teacher Ed. Secondary Biology, B.S.
		5.	Program Revisions
		6.	Program Deletions - A.A. Music

	H.	Donations
		1.	Town of Davie Police Department - Dell computers

VI.	ITEMS REMOVED FROM CONSENT AGENDA

VII.	ACTION ITEMS
	A.	Financial Audit - Broward County Foundation
	B.	Express Scripts - Medicare Pharmacy Rebate Processing
	C.	Florida Educational Equity Act Update 2008-2009
	D.	Mission Statement (Revised)
	E.	TaskStream
	F.	SAS
	G.	Google
	H.	Acai & Associates - Bldg. 8 Simulation Addition
	I.	Furniture Purchases for May
	J.	FY2009-2010 Tuition and Fees Increase
	K.	Sharp Assignment
	L.	BC/FAU Parking Lot Agreement (PLACEHOLDER)
	M.	Interview and Selection of General Counsel/Legal Services
		1.	Shutts & Bowen (1:00 pm)
		2.	Stearns Weaver Miller (1:30 pm)
		3.	Tripp Scott (2:00 pm)
		4.	Weiss Serota Helfman (2:30 pm)

VIII.	COLLEGE PRESENTATION - None

IX.	INFORMATION ITEMS
	A.	Project Status Report
	B.	Information Items
		1.	Financial Statements
	C.	President's Report
	D.	Board Comments

X.	ADJOURNMENT