Board Agenda - Broward Community College now Broward College

August 25, 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 June 23, 2009
	B.	Minutes of Regular Meeting July 28, 2009

IV.	OLD BUSINESS
	A.	Henderson Mental Health Center

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)
			A. Advanced Roofing
		3.	Summary of Economic Development Contracts
		4.	Summary of Rentals of Bailey Hall/Omni (None)
		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

	E.	Budget Amendments
		1.	General Current Fund - Amendment #11
		2.	Restricted Current/Student Activities - Amendment #10
		3.	Unexpended Plant Fund - Amendment #7

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

	G.	Curriculum Committee Recommendations (None)

	H.	Donations
		1.	Donation of Sailboat

VI.	ITEMS REMOVED FROM CONSENT AGENDA

VII.	ACTION ITEMS
	A.	Broward College Foundation, Inc. IRS Exempt Forms
	B.	College wide Furniture Purchases - August 2009
	C.	Wimba Web-Based Conferencing
	D.	ESP Plan Documents
	E.	Mier Consulting Group
	F.	MEP Structural Engineering
	G.	Total Rewards Strategy - FIRST READ
	H.	Town of Davie Community Police Officers
	I.	Policies
		1.	6Hx2-7.03 - Planning of Sites, Educational and Ancillary Facilities
		2.	6Hx2-7.11 - Safety, Sanitation and Fire Inspection of Property
		3.	6Hx2-7.13 - Traffic Rules and Regulations on Campus and Center Sites
		4.	6Hx2-7.14 - Regulation of Smoking in Facilities
		5.	6Hx2-7.15 - Compliance with the Florida Building Code

VIII.	COLLEGE PRESENTATION - Update on Program and Curriculum for Bachelor
			of Applied Science in Supervision and Management
IX.	INFORMATION ITEMS
	A.	Project Status Report
	B.	Information Items
	C.	President's Report
	D.	Board Comments

X.	ADJOURNMENT