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01 Toc (Eastern Florida State College)

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AGENDA
BREVARD COMMUNITY COLLEGE
BOARD OF TRUSTEES
WORKSHOP
June 12,2006
-
3:00
p.m.
Rm.
#231, Board Room (Bldg. #2)
Cocoa Campus
1. CALL TO ORDER
2.
GENERAL DISCUSSION
(1
0 mins
.)
3.
STRUCTURE OF FINANCIAL MECHANISMS
-
Dr. FettrowIMs. Buchanan
(15 mins.)
I
4.
YMCA REPORT
-
Dr. Fettrow
(1
0 mins.)
5.
FY 2005-06 STRATEGIC PLAN ACCOMPLISHMENTS REPORT
-
Mr. Billings
(10 mins.)
6.
FY 2005-06 BOT PERFORMANCE OBJECTIVES AND TARGETS
-
Mr. Billings
(1
5
mins.)
I
7.
ADJOURNMENT
I
(Reception at 4:00 p.m. in the Lobby, Bldg.
#2,
in honor of Ms. Tsamoutales.)
I
I
VIEW MEETING AGENDA
AGENDA
BREVARD COMMUNITY COLLEGE
BOARD OF TRUSTEES
MEETING
June 12,2006
-
420 p.m.
Rm.
#23 1, Board Room (Bldg.
#2)
Cocoa Campus
1. CALL TO ORDER:
a. Pledge of Allegiance
-
Board Chairman
b.
Welcome/Affirmation of New Board Member, Ms. Tsamoutales
c.
Additions/Corrections to Agenda
2.
CONSENT AGENDA:
Consent Agenda Items are annotated by the
@
symbol and in italics.
3.
APPROVAL OF OFFICIAL MINUTES OF PREVIOUS MEETINGS:
@
*
a.
Minutes
-
Board of Trustees Workshop Meeting
-
May
22, 2006
@
*
b.
Minutes
-
Board of Trustees Meeting
-
May
22, 2006
4.
COMMUNICATIONS:
a.
Report on the Police Testing Program
-
Mr. PerkinsIMr. Reynolds
b.
Report on Textbooks
-
Mr. LittleIMr. Stark
c. Presentation
of
City of Cocoa Beautification Award
-
Dr. Fettrow
5.
CITIZEN'S PRESENTATION:
6.
CONSTRUCTION AND DEVELOPMENT:
*
a.
Approval to Proceed with the Cocoa Village Playhouse Annex
-
Dr. Fettrow
7.
,OLD BUSINESS:
a.
Report on Pending Legal Actions
-
Mr. Matheny, Attorney
VIEW WORKSHOP AGENDA
NEXT PAGE
Board of Trustees Agenda
June 12,2006
Page
-2-
8.
NEW BUSINESS:
@
a. Report of Personnel Actions
-
Ms. Oglesbv
@
*
b.
Approval of Expenditure o
fAllied Health Care Challenge Grant Funds
-
Dr. Ake
@
*
c.
Approval
ofAnnua1 Florida Education Equitv Report Update
-
Dr. Gamble/Mr. Billings
d.
Request for Future Board
MeetindWorkshop Agenda Items
9.
FINANCIAL ACTIONS:
@
*
a.
Approval of the
May Monthly Summary ofIncome and Expenditures
-
Mr. Cherry
@
*
b.
Approval of the DSO
2006/07
Operating Budgets
-
Mr. Cherrv
10.
REPORT OF THE PRESIDENT:
a. President's Annual Evaluation Process
1 1. COMMITTEE REPORTS:
a.
Alumni Association
-
Mrs. Wilson
b. BCC Foundation
-
Mr. Theriac
c.
Cocoa Village Playhouse
-
Mr. McCotter
d.
King Center for the Performing Arts
-
Mr. Handlev
e.
Planetarium
-
Mr. Handlev
12. ADJOURNMENT:
4
Approval
@
Consent Agenda Item
PREVIOUS PAGE
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01 Toc (Eastern Florida State College)

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