Board Agenda - Broward Community College now Broward College

February 23, 2010 1:00 p.m.	Broward College North Campus, Bldg. 46/Room 152 1000 Coconut Creek Boulevard Coconut Creek, 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 January 26, 2010

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

	E.	Budget Amendments
		1.	General Current Fund - Amendment #2

	F.	Warrants - January 2010

	G.	Curriculum Committee Recommendations
		1.	New Program in Airport Management
		2.	Health Information Management New and Revised Courses
		3.	Health Information Management Program Revisions
		4.	January 2010 Curriculum Item: Pilot Course
		5.	Nursing AS Degree Courses Pre- and Co-requisite
		6.	Terminated Courses, Various Disciplines-7 courses

	H.	Donations (None)

VI.	ITEMS REMOVED FROM CONSENT AGENDA

VII.	ACTION ITEMS
	A.	Campuses (None)
	B.	Academic Affairs
		1.	Florida Teacher Quality Grant
	C.	Student Affairs (None)
	D.	Facilities
		1.	Selection of CM for Building 8 Simulation Center (Gerrits/D. Stephenson)
		2.	Rate Sheet-MEP Structural
		3.	Pirtle Construction (Amendment Building #12)
	E.	Procurement (None)
	F.	Information Technology
		1.	Terramark
	G.	Finance
		1.	Disposal of Property/Completion of Fixed Asset Project
	H.	Human Resources
		1.	Faculty Contract List for 2010-2011
	I.	Other Action Items (None)
	J.	Policies
		1.	6Hx2-7.04 - Property Control
		2.	6Hx2-7.11 - Safety, Sanitation and Fire Inspection of Property
		3.	6Hx2-7.XX (NEW) - Recycling Policy

VIII.	COLLEGE PRESENTATION - Bachelor of Applied Science Supervision and Management Update AND North Campus College Presentation -E- Textbooks - Students and Faculty Textbook Affordability Pilot Results.

IX.	INFORMATION ITEMS
	A.	Project Status Report
	B.	Information Items
		1.	Quarterly Financial Statements and Budget to Actual Analysis
		2.	College-wide Facilities Master Plan
	C.	President's Report
	D.	Board Comments

X.	ADJOURNMENT