January 24, 2012
1:00 PM
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Broward College
Willis Holcombe Center
Building 33, Boardroom 1208
111 East Las Olas Boulevard
Fort Lauderdale, FL 33301
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| AGENDA |
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| I. |
MEETING CALLED TO ORDER |
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| II. |
AGENDA AND ACKNOWLEDGMENT OF PUBLIC NOTICE |
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| III. |
APPROVAL OF BOARD OF TRUSTEE MINUTES |
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A. |
Minutes of the Regular Meeting of December 13, 2011 |
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| IV. |
OLD BUSINESS (None) |
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| V. |
COLLEGE PRESENTATION |
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A. |
Strategic Planning and Institutional Effectiveness presented by Associate Vice President R. Rincones and T. Wright |
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B. |
Annual Report presented by Vice President A. Izquierdo |
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| VI. |
CONSENT AGENDA ITEMS: |
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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. |
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A. |
Human Resources |
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1. |
Employment of Full-Time and Part-Time Personnel |
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2. |
Resignation and Termination of Personnel |
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3. |
Faculty Renewal - 2012 - 2013 |
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B. |
Purchasing |
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1. |
Waiver of Bids |
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A. Purchase of Planetarium Production System & Shows by Sky-Skan |
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2. |
Disposal of Surplus Property (None) |
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C. |
Contracts |
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1. |
General (None) |
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2. |
Construction/Facilities |
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3. |
Summary of Economic Development Contracts (None) |
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4. |
Summary of Rentals of Bailey Hall/Omni/Facilities |
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5. |
Summary of Student Life Contracts |
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6. |
Summary of Consultants/Performances Contracts |
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7. |
Summary of Health Science Affiliation Agreements (None) |
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8. |
Summary of Articulation Agreements (None) |
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9. |
Ratification of Previously Approved Contracts |
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D. |
Finance |
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1. |
Budget Amendments (None) |
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2. |
Student Receivable Debt Reduction (None) |
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4. |
Warrants - December 2011 |
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E. |
Curriculum Committee Recommendations (None) |
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F. |
Donations (None) |
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| VII. |
ITEMS REMOVED FROM CONSENT AGENDA |
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| VIII. |
ACTION ITEMS |
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A. |
Campuses (None) |
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1. |
Leasing of Classroom Space from Nova Southeastern University at Miramar Town Center - South Campus |
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2. |
Battersby Golf, Inc. - North Campus Golf Learning Center |
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3. |
Department of Juvenile Justice Amendment - Central Campus |
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B. |
Academic Affairs (None) |
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C. |
Student Affairs (None) |
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D. |
Operations (None) |
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E. |
Information Technology (None) |
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F. |
Finance |
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1. |
Financial Statements - 1st Quarter 2011 - 2012 |
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G. |
Human Resources - (None) |
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H. |
Other Action Items (None) |
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I. |
Policies and Procedures (None) |
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| IX. |
INFORMATION ITEMS |
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A. |
Project Status Report (None) |
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B. |
Information Items |
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C. |
President's Report |
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D. |
Board Comments |
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| X. |
ADJOURNMENT |
