Board Agenda - Broward Community College now Broward College

October 27, 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 September 22, 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 (None)
		9.	Ratification of Previously Approved Contracts

	D.	Student Receivable Debt Reduction (None)

	E.	Budget Amendments

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

	G.	Curriculum Committee Recommendations
		1.	New Courses for BAS Degree in Supervision & Management
		2.	New Baccalaureate Program-Bachelors of Applied Science Degree in Supervision & Management

	H.	Donations (None)

VI.	ITEMS REMOVED FROM CONSENT AGENDA

VII.	ACTION ITEMS
	A.	Selection of Architectural Services-Marine Technology Center
	B.	BC/FAU Library Agreement
	C.	Five Year Equity Plan Update
	D.	Total Rewards Strategy (TRS)
	E.	Selection of Roofing Contractor
	F.	Selection of Environmental Engineering Services
	G.	College-wide Furniture Purchases - October 2009
	H.	Amendment to Ft. Lauderdale Parking Agreement
	I.	Banking Services - Wachovia
	J.	Williams Scotsman, Inc. - Lease Renewal for Relocatables
	K.	Broward County Library MOU
	L.	Architectural Services Contracts
		1.	Rodriguez, Peterson & Porras
		2.	STH Architectural Group
		3.	ACAI & Associates

VIII.	COLLEGE PRESENTATION - One Broward
			One Broward Presentation
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IX.	INFORMATION ITEMS
	A.	Project Status Report
	B.	Information Items
	C.	President's Report
	D.	Board Comments

X.	ADJOURNMENT