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Bot Agenda 05 21 2007 - Agenda - May 21, 2007.rtf

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AGENDA
BREVARD COMMUNITY COLLEGE
BOARD OF TRUSTEES
MEETING
May 21, 2007 - 4:30 p.m.
Room 210, Parrish Student Center (Bldg. 10)
Melbourne 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 – April 17, 2007
4. COMMUNICATIONS:
a. SpaceTEC Presentation – Dr. Koller
b. Recognize 2007 Phi Theta Kappa All-Florida Academic Team – Dr. Drake
c. Presentation of Awards – Dr. Drake
5. CITIZEN’S PRESENTATION:
6. CONSTRUCTION AND DEVELOPMENT:
None
7. OLD BUSINESS:
a. Report on Pending Legal Actions - Attorney Nohrr
8. NEW BUSINESS:
@ * a. Approval of College Catalog – Dr. Astrab
b. Summary of 2007 Legislative Session – Ms. Sansom
c. Report on Personnel Actions (For information only.) - Ms. Ferguson
d Request for Future Board Meeting/Workshop Agenda Items
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Board of Trustees Agenda
May 21, 2007
Page -2-
9. FINANCIAL ACTIONS:
@ *
a. Approval of the April Monthly Summary of Income and Expenditures - Mr. Cherry
@ * b. Approval of 2007-2008 College Fee Schedule – Dr. Astrab
@ * c. Approval of the Amendment and Restatement of 401(a) Plan – Mr. Cherry
10. REPORT OF THE PRESIDENT:
11. ADJOURNMENT:
* Approval
@ Consent Agenda Item
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Completed 15 November 2019

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