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Bot Agenda 08 20 2007 - Final BOT Meeting Agenda August 20 2007

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AGENDA
BREVARD COMMUNITY COLLEGE
BOARD OF TRUSTEES MEETING
August 20, 2007 - 4:30 p.m.
General Titus C. Hall Center (Bldg. #1)
Community Dining Room (Rm. #139)
Palm Bay 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.
M
inutes - Board of Trustees Workshop –
June 18, 2007
@ * b.
M
inutes - Board of Trustees Meeting –
June 18, 200
7
@ * c.
M
inutes – Board of Trustees Special Meeting –
July 25, 200
7
4. COMMUNICATIONS:
a.
Report on Faculty Ratification of the UFF/BCC Agreement
–
Ms. Schatte
5. CITIZEN’S PRESENTATION:
6. CONSTRUCTION AND DEVELOPMENT:
None
7. OLD BUSINESS:
a. Report on Pending Legal Actions -
A
ttorney Nohrr
8. NEW BUSINESS:
a. Report on Personnel Actions
(For information only.)
–
Mr. Ross, Ms. Ferguson
* b. Approval of Ratification of Agreement with UFF/BCC
-
Dr.
strab, Mr. Nohrr
* c. Approval of Extension of President's Contract
–
Mr.
Nohrr
d. Report on President’s Evaluation
-
Mr.
Nohrr
e. Request for Future Board Meeting/Workshop Agenda Items
Note: Click on blue
underlined item to view the
supporting document(s).
Next Page >>
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Board of Trustees Agenda
August 20, 2007
Page -2-
9. FINANCIAL ACTIONS:
@ * a.
A
pproval of July Monthly Summary of Income and Expenditures
–
M
r. Billings,
M
r. Cherr
y
@ * b.
A
pproval of FY 2006-07 Capital Outlay Budget Amendmen
t
-
M
r. Billings
@ * c.
A
pproval of FY 2006-07 Operational Budget Amendmen
t
-
M
r. Billings
10. REPORT OF THE PRESIDENT:
a. Reorganization of the Board
b. Board of Trustees' Committee Assignments
11. ADJOURNMENT:
* Approval
@ Consent Agenda Item
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