Board Agenda- Broward Community College

September 26, 2007
1:00 PM

AGENDA

Broward Community College
Tigertail Lake Center
Large Conference Room
580 Gulfstream Way
Dania Beach, FL

I.	MEETING CALLED TO ORDER
II.	AGENDA AND ACKNOWLEDGEMENT OF PUBLIC NOTICE
III.	APPROVAL OF THE BOARD OF TRUSTEES MEETINGS
	A. Minutes from the August 22, 2007 board meeting
IV.	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
		3.	2007-2008 Annual Salary Increases for non-represented Professional Technical Staff and Administrative Staff
	B.	Purchasing (None)
	C.	Contracts
		1.	General
		2.	Construction/Facilities
		3.	Summary of Economic Development Contracts
		4.	Summary of Rentals of Bailey Hall/Omni
		5.	Summary of Student Life Contracts
		6.	Summary of Consultants/Performance 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.	Steve Howard -- deceased
	E.	Budget Amendments
		1.	General Current Fund (year-end actual results)
		2.	Restricted Current/Student Activities Amendment
		3.	Unexpended Plant Fund
	F.	Warrants
		1.	August, Accounts Payable and Payroll
	G.	Curriculum Committee Recommendations (None)
	H.	Donation
		1.	Request permission to donate a F401 Jet Engine to The Museum of Discovery & Science
V.	ITEMS REMOVED FROM CONSENT AGENDA
VI.	ACTION ITEMS
	A.	Three Month Contract for Dr. Holcombe
	B.	Request approval of award recommendation to NEC Unified Solutions, Inc.
	C.	Proposed agreement between BCC and VATC from 2007-2012
	D.	Request approval of award recommendation to Hewlett-Packard as collegewide supplier of personal computers, laptops and technical support
	E.	General Current (amendment to meet 4% state allocation reduction)
VII.	COLLEGE PRESENTATION - College Academy
VIII.	INFORMATION ITEMS
	A.	Project Status Report
	B,	Annual Financial Report
	C.	President's Report
	D,	Board Comments
IX.	ADJOURNMENT