Board Agenda - Broward Community College now Broward College

January 26, 2010 1:00 p.m.	Broward College Bldg. 81/Multi-Purpose Room Judson A. Samuels South Campus 7200 Pines Boulevard Pembroke Pines, 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 December 1, 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 (None)

	F.	Warrants - November & December 2009 warrants for payroll and accounts payable expenditures.

	G.	Curriculum Committee Recommendations
		1.	2009 Course Termination List
		2.	Multimedia Technology Program Revisions
		3.	Multimedia Technology Revised and New Courses
		4.	Visual and Performing Arts Department Course Revisions

	H.	Donations (None)

VI.	ITEMS REMOVED FROM CONSENT AGENDA

VII.	ACTION ITEMS
	A.	Campuses
		1.	LEMAP Review
		2.	City of Pembroke Pines (South) - License Agreement/Temporary Distribution Site
		3.	Coconut Creek Police Departments (North)
		4.	Library MOU (North)
	B.	Academic Affairs
		1.	Study Abroad - France
		2.	SBBC/BC - CPT Testing
	C.	Student Affairs (None)
	D.	Facilities
		1.	MEP - Hourly Rate Sheet
		2.	Furniture Purchases
	E.	Procurement (None)
	F.	Information Technology
		1.	Microsoft
		2.	Apple Computers, Inc.
	G.	Finance (None)
	H.	Human Resources
		1.	Federation of Public Employees Collective Bargaining Agreement
		2.	TRS - Recommended Incumbent Slotting
		3.	COBRA Administration
	I.	Other Action Items
		1.	Settlement of Estate of Aloneftis (Bequest to College)
		2.	Bryant Miller Olive - Agreement for Legal Services
		3.	Performance Evaluation of the President
		4.	Mad 4 Marketing - 50th Anniversary of Broward College
	J.	Policies
		1.	Motion to Rescind New Policy - Total Rewards Strategy Program - Administrators Contract
		2.	6Hx2-7.03 - Physical Plant, Sites and Facilities
		3.	6Hx2-7.11 - Safety, Sanitation and Fire Inspection of Property
		4.	6Hx2-7.15 - Compliance with the Florida Building Code
		5.	6Hx2-6.39 - Sustainability in Procurement Practices
		6.	6Hx2-5xx-New - Sustainability in Student Affairs
		7.	6Hx2-6xx-New - Small Disadvantaged Business Program Policy
		8.	6Hx2-New - Sustainable Building Policy
		9.	6Hx2-8.07 - Sustainable Technology Practices

VIII.	COLLEGE PRESENTATION - Dr. Willis Holcombe

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

X.	ADJOURNMENT