Board Agenda - Broward Community College now Broward College

July 28, 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
	A.	Organization of Board of Trustees

II.	AGENDA AND ACKNOWLEDGMENT OF PUBLIC NOTICE

III.	APPROVAL OF BOARD OF TRUSTEE MINUTES
	A.	Minutes of Regular Meeting May 26, 2009
	B.	Minutes of Regular Meeting June 23, 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

	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 - Deceased Student Debt Write-Off

	E.	Budget Amendments
		1.	General Current Fund - Amendment #10
		2.	Restricted Current/Student Activities - Amendment #9
		3.	Unexpended Plant Fund - Amendment #6

	F.	Warrants - June 2009 warrants for payroll and accounts payable expenditures.

	G.	Curriculum Committee Recommendations (None)

	H.	Donations
		1.	Donation of 1,000 optical lenses

VI.	ITEMS REMOVED FROM CONSENT AGENDA

VII.	ACTION ITEMS
	A.	College wide Architectural Services
	B.	College wide Mechanical/Electrical/Plumbing Engineering Services
	C.	Henderson Mental Health Center
	D.	Florida Community College Software Consortium Lease Renewal
	E.	CIP Report (Part 1) (Part 2)
	F.	Broward Futures
	G.	Voluntary College Employee Separation Plan - Part II - FIRST READ (Documents for PTS & Administrators)
	H.	Caroline Seefchak vs. The District Board of Trustees of Broward Community College, Florida
	I.	Project RENEW Grant
	J.	T-Mobile
	K.	WINGS Contract
	L.	Policies
		1.	6Hx2.2.XX - New Policy/Procedure - Diversity and Inclusive Excellence
		2.	6Hx2.2.13 - Staff and Program Development Plan
		3.	6Hx2.6.18 - Grants Compliance
		4.	6Hx2.6.24 - Fundraising & Donation of Equipment & Supplies

VIII.	COLLEGE PRESENTATION - Athletic Update

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

X.	ADJOURNMENT