Board Agenda

October 24, 2007
1:00 PM

AGENDA

Broward Community College
Boardroom 1208, WHC
111 East Las Olas Boulevard
Fort Lauderdale, FL

I.	MEETING CALLED TO ORDER
II.	AGENDA AND ACKNOWLEDGEMENT OF PUBLIC NOTICE
III.	APPROVAL OF THE BOARD OF TRUSTEES MEETINGS
	A. Amended minutes from the August 22, 2007 regular board meeting
	B. Minutes from the September 26, 2007 regular 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.	College’s Five-Year Equity Report Update
		4.	CIGNA Group Dental Plan 2008 Renewal
	B.	Purchasing
		1.	Waiver of Bid: Microsoft Campus Agreement, Upgrade from Core to Enterprise Cal
		2.	Request approval of lease agreement with Bobb’s Piano
	C.	Contracts
		1.	General
		a.	Agreement with BCC/FAU Intramural Agreement
		b.	Amendment to VATC agreement
		c.	Industry Based Training Agreement with Workforce One
		2.	Construction/Facilities
		a.	Miller Legg : Request approval of third year renewal of previously approved three year agreement.
		b.	Gerrits : Request approval of third year renewal of previously approved three year agreement.
		c.	T & G Contractors : Request approval of third year renewal of previously approved three year agreement.
		d.	CCI : Request approval of third year renewal of previously approved three year agreement.
		e.	R.J. Behar : Request approval of third year renewal of previously approved three year agreement.
			Cover Sheet:
		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
		9.	Ratification of Previously Approved Contracts
	D.	Student Receivable Debt Reduction (None)
	E.	Budget Amendments
		1.	General Current Fund , Amendment #3
		2.	Restricted Current/Student Activities Amendment #2
	F.	Warrants
		1.	September Warrants
	G.	Curriculum Committee Recommendations (None)
	H.	Donation
		1.	Surplus property assets
V.	ITEMS REMOVED FROM CONSENT AGENDA
VI.	ACTION ITEMS
	A.	Borrelli amendment to contract
	B.	Student Tuition Fee Increases
	C.	Building 72 Remodeling Recommendation
	D.	Student Life Leadership Retreat
	E.	2008-2010 Study Abroad Programs
	F.	Parking Garage contractor recommendation
VII.	COLLEGE PRESENTATION - Learning Communities and Fast Track (Macia)
VIII	INFORMATION ITEMS
	A.	Project Status Report
	B.	President's Report
	C.	Board Comments
IX.	ADJOURNMENT