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Agenda June 18 2007 - agenda_june_18_2007_e

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AGENDA
BREVARD COMMUNITY COLLEGE
BOARD OF TRUSTEES
MEETING
June 18, 2007 - 4:30 p.m.
Dobson Conference Center (Bldg. 13)
Cocoa Campus
1. CALL TO ORDER:
a. Pledge of Allegiance - Board Chairman
b. 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 Meeting – May 21, 2007
4. COMMUNICATIONS:
5. CITIZEN’S PRESENTATION:
6. CONSTRUCTION AND DEVELOPMENT:
None
7. OLD BUSINESS:
a. Report on Pending Legal Actions - Attorney Nohrr
8. NEW BUSINESS:
@ a. Report on Personnel Actions (For information only.) - Ms. Ferguson
@ * b. Approval of Disposal of Brevard Community College Property – Mr. Cherry
@ *
c. Approval of the Annual Florida Education Equity Report Update – Dr. Drake/Mr. Billings
d. Employee Innovation Awards Program
e. Request for Future Board Meeting/Workshop Agenda Items
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Board of Trustees Agenda
June 18, 2007
Page -2-
9. FINANCIAL ACTIONS:
@ *
a. Approval of May Monthly Summary of Income and Expenditures - Mr. Cherry
@ * b. Approval of Purchasing Item, SeaChange System, WBCC-TV – Mr. Williams
@ * c. Approval of FY 2007-08 Operating Budget – Dr. Drake/Vice Presidents
@ * d. Approval of FY 2007-08 Capital Outlay Budget – Mr. Billings
@ * e. Approval of FY 2007-08 DSO Operating Budgets – Mr. Cherry
@ *
f. Approval of Cancellation of Delinquent Accounts – Mr. Cherry
@ * g. Approval of Corrected Fee Schedule – Mr. Billings
10. REPORT OF THE PRESIDENT:
11. ADJOURNMENT:
* Approval
@ Consent Agenda Item
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Completed 15 November 2019

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