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1 Toc (Eastern Florida State College)

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AGENDA
BREVARD
COMMUNITY
COLLEGE
BOARD OF TRUSTEES MEETING
September 18,2006
-
4:30
p.m.
Bldg.
#2,
Board Room (#231),
Cocoa
Campus
CALL TO ORDER:
a. Pledge of Allegiance
-
Board Chairman
b. Presentation to Outgoing Chairman, Mrs. Alberta Wilson
-
Mr.
Handley
CONSENT AGENDA:
Consent Agenh Items are annotated
by
the
@
symbol
and
in italics.
(Announcement by the
Chairnun that a Public Hearing will now take
place to
hearporn college and community individuals regdng qualzjications
and characteristics they would like to see in the next presihnt.)
APPROVAL OF OFFICIAL MINUTES OF PREVIOUS MEETINGS:
a.
Minutes
-
Board of Tresstees Retreat
-
August
1 I. 2006
b.
Minutes
-
Board of Trustees Workshop
-
Aupst
21, 2006
c.
Minutes
-
Board of Trustees Meeting
-
Auwst
21, 2006
d.
Minutes
-
Board
of
Trustees Special Meeting
-
August
28. 2006
CITIZEN' S PRESENTATION:
Public Hearing Portion of the Meeting
(Each individual will be allowed up to three minutes.)
COMMUNICATIONS:
a. Report
on
the Educator Preparation Institute
-
Dr. Astrab
-
Mrs. Coyne/Mrs. Greene
b.
Report on the Institute for Business Training
-
Mr.
Little
CONSTRUCTION
AND
DEVELOPMENT:
a. Approval ofArchitect Selection for Renovations to Blda.
#4,
Cocoa, Cm-ms -Mr. Little
OLD BUSINESS:
a.
Summary of Pending Legal Actions
-
Mr.
Matheny
(1)
Approval of Purchase Agreement with United Trust Fund for
16.9
Acres. Palm Bay
View Agenda for Special Meeting
Next Page >
Board of Trustees Agenda
September 18,2006
Page
-2-
a.
Summary of Personnel Actions
-
Ms. Ferguson
b.
Request for Future Board Meetiny/Workshop Aaenda Items
9.
FINANCIAL
ACTIONS:
@*
a.
Amroval of Monthlv Budget Status Report. Aumst 2006 -Mr. Cherw
val of Revisions to the College Fee Schedule -Mr. Little
of the 2005-06 Annual Financial Report -Mr.
Chew
@*
d.
Approval of the Final Amenhent to the 2005-06 Capital Outlay Budget -Mr. Little
10.
REPORT OF
THE
PRESIDENT:
None
*
Approval
@
Consent Agenda Item
< Previous Page
View Agenda for Special Meeting
AGENDA
BREVARB
COMMUNITY
COLLEGE
BOARD
OF
TRUSTEES
SPECIAL
MEETING
September
18,2006
-
6:45
p.m.
Bldg.
#2,
Board Room
(#231),
Cocoa
Campus
CALL TO ORDER:
MAKE-UP
OF SEARCH COMMITTEE
-
All
METHOD FOR SELECTING COMMITTEE MEMBERS
-
All
REVIEW
OF
APPLICATIONS/NOMINATIONS
FOR THE PRESIDENTIAL
SEARCH COMMITTEE
-
All
BOARD
SELECTION
OF
MEMBERS
TO
THE SEARCH COMMITTEE
-
All
(BY
category
0)
REVIEW
OF DRAFT LETTERS TO INDIVIDUALS SELECTED
AND
THOSE
NOT SELECTED
-
All
DECISION OF
WHO
FROM THE BOARD
WfLL
SERVE
-
All
APPROVAL
BY
THE BOARD OF THE PRESIDENTIAL SEARCH COMMITTEE
MEMBERSHIP
-
Board
REMINDER OF
THE
MEETING WITH DR. HOCKADAY
AND
FIRST SEARCH
COMMITTEE MEETING
-
All
ADJOURNMENT:
View Agenda for Regular Meeting
< Previous Page
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1 Toc (Eastern Florida State College)

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Completed 26 July 2020

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