Board Agenda - Broward Community College now Broward College

March 23, 2010 1:00 p.m.	Broward College Regular Meeting of Board of Trustees A. Hugh Adams Central Campus 3501 S.W. Davie Road Davie, FL
AGENDA

I.	MEETING CALLED TO ORDER

II.	AGENDA AND ACKNOWLEDGMENT OF PUBLIC NOTICE

III.	APPROVAL OF BOARD OF TRUSTEE MINUTES
	A.	Minutes of Student Forum Meeting of February 23, 2010
	B.	Minutes of Regular Meeting of February 23, 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 (None)
		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
		1.	Reduction of Outstanding Receivables

	E.	Budget Amendments (None)

	F.	Warrants - February 2010

	G.	Curriculum Committee Recommendations
		1.	February 2010 Curriculum Item: Terminated Course in Physical Science

	H.	Donations (None)

VI.	ITEMS REMOVED FROM CONSENT AGENDA

VII.	ACTION ITEMS
	A.	Campuses (None)
	B.	Academic Affairs
		1.	Academic Calendar, 2010-2011
		2.	New Courses for RN to BSN program of study
		3.	New Registered Nurse to Bachelors of Science in Nursing (RN to BSN Program)
	C.	Student Affairs
		1.	Smarthinking
	D.	Facilities
		1.	Wachovia - Banking Services
		2.	Fund Evaluation Group - Investment Advisors
		3.	Pirtle Construction, Inc. – Amendment #2-Bldg. 72 Remodel
	E.	Procurement (None)
	F.	Information Technology
		1.	AT&T Ethernet
		2.	Mission Critical Systems, Inc.
		3.	Software AG
		4.	Terremark
	G.	Finance
	H.	Human Resources
		1.	2010-2011 Faculty Sabbaticals
		2.	Administrator Contract Renewel List 2010-2011
	I.	Other Action Items (None)
		1.	2010-2011 Private Contributions for Matching Purposes
	J.	Policies
		1.	6Hx2-3.02 - Recruitment, Selection and Assignment of Personnel
		2.	6Hx2-3.XX (New) - Recruitment, Selection and Assignment of Faculty in the Baccalaureate Program
		3.	6Hx2-7.04 - Property Control
		4.	6Hx2-6.XX (New) - Acquisition of Construction or Building Trades Services for College Facilities
		5.	6Hx2-7.09/New 6.XX - Acquisition of Professional Services Covered by the Consultant's Competitive Negotiation Act/Acquisition of Architect and Engineering Professional Services
		6.	6Hx2-6.XX (New) - Selection Policy/Procurement Solicitation Committees and Government in Sunshine

VIII.	COLLEGE PRESENTATION - Update on Program and Curriculum for Bachelor of Science in Nursing (RN to BSN)

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

X.	ADJOURNMENT