Academic Calendar 2013-2014 - St. Louis Community College

MINUTES OF REGULAR MEETING 

BOARD OF TRUSTEES 

ST. LOUIS COMMUNITY COLLEGE 

THURSDAY, DECEMBER 15, 2011 

The Regular Meeting of the Board of Trustees of St. Louis Community College 

was held on Thursday, December 15, 2011 at the Cosand Center, 300 S. 

Broadway, St. Louis, MO, pursuant to notice and in accordance with R.S. MO 

610.020 as amended. 

I. GENERAL FUNCTIONS 

1.1. Call to Order/Roll Call 

Ms. Melissa Hattman, Chair, called the meeting to order at 7:09 p.m. The 

following members of the Board of Trustees were present: Ms. Melissa Hattman, 

Chair; Ms. Libby Fitzgerald, Vice Chair; Ms. Hattie Jackson, Trustee; Dr. Craig 

Larson, Trustee, Ms. Margo McNeil, Trustee, and Mr. Bob Burns, Trustee-elect. 

Also present were Dr. Myrtle E.B. Dorsey, Chancellor; Mr. Marc Fried, Legal 

Counsel, and Ms. Rebecca Garrison, Associate for Board Relations. 

Ms. Hattman welcomed Mr. and Mrs. Mark Schupp, and Mrs. Diane Burns. 

1.2 Oath of Office, Bob Burns 

Ms. Hattman administered the Oath of Office to Mr. Burns. Thereafter, Mr. Burns 

assumed his seat as a member of the Board of Trustees. A copy of the signed Oath 

of Office is attached hereto and by this reference incorporated herein. 

1.3. Citizens Desiring to Address the Board Regarding Agenda Items 

None. 

1.4. Adoption of Agenda/Revisions to Agenda 

On motion by Ms. McNeil, the Board unanimously adopted the agenda as revised, 

after removing the name of Dr. Juliann Sebastian from the Nursing Advisory 

Committee listing under tab 1.10.2, page 25.

1.5. Acceptance of the November 17, 2011 Minutes 

On motion by Dr. Larson, the Board unanimously accepted the November 17, 2011 

minutes. 

1.6. A. Presentation of MCCA Award 

Ms. Ann Brand, district Legislative Liaison, introduced the Honorable Jill 

Schupp, State Representative for the 82nd District. Ms. Hattman and Dr. 

Dorsey presented Representative Schupp with the Missouri Community 

College Association “Distinguished Legislator Award.” 

B. Recognition of Student, Staff and Trustee Accomplishments 

Ms. Susan King-Edmiston, Coordinator of Internal Communications, 

read statements of congratulations for students and staff on their recent 

awards and accomplishments. Award recipients included staff members 

Ashok Agrawal, Heather McKay, Carole Watson, Lisa Wilkinson, 

Steve Ehlen, Jon Fanter, Patricia Finnell, Craig Klimczak, Dan Groia, 

Tom McGovern, Anne Marie Mosher, Scott Schneider, Ginny Schorle, 

Yaacov Yarkoni and Kelli Burns; students Schaeffer Griffin, 

Sarah Holycross, Jonathan Clarich, Carleen Murray, Bobby Salem, 

Jeannine Schaffer, Keith Hulsey and Dan Yezbick . 

1.7 Informational Presentation – Building Joplin’s Future 

Representatives of the Student Government Association from the Florissant 

Valley, Forest Park and Wildwood campuses, along with Sculpture Instructor 

Joe Chesla, presented on their volunteer work in Joplin, Missouri. The Board 

applauded them for their community service. 

1.8. Approval of Resolution Re January 26, 2012 Executive Session of the 

Board of Trustees 

On motion by Dr. Larson, the Board unanimously approved a resolution 

scheduling an executive session on January 26, 2012, all as more fully set forth in 

Exhibit A attached hereto and by this reference incorporated herein. 

2

1.9 Scheduling of January 21, 2012 Board Retreat 

On motion by Ms. Fitzgerald, the Board unanimously approved scheduling of a 

Board Retreat on Saturday, January 21, 2012 at 9 a.m. at the Cosand Center. 

1.10. Approval of Consent Agenda Items 

On motion by Ms. Jackson, the consent agenda items were unanimously approved. 

1.10.1 CONSENT AGENDA 

Agenda items 1.10.2 through 1.10.8 are approved by consent by one single 

motion unless otherwise noted below. 

1.10.2 INSTRUCTION AND STUDENT SERVICES 

Approval of Program Recommendations and Revisions 

The Board, by consent, approved the following Resolution: 

RESOLVED, that the Board of Trustees hereby approves the program 

recommendations all as more fully set forth in Exhibit B attached 

hereto and by this reference incorporated herein; and that, where 

appropriate, said programs be submitted to the Coordinating Board for 

Higher Education. 

1.10.3 HUMAN RESOURCES 

Human Resource Recommendations 

The Board, by consent, approved the following resolution regarding human 

resource recommendations: 

RESOLVED, that the Board hereby ratifies and/or approves personnel 

actions for certificated, physical plant and classified staff in accordance with 

established policies of the District, all as more fully set forth in Exhibit C 

attached to these minutes and by this reference incorporated herein; and 

FURTHER RESOLVED, that, where appropriate, the Chancellor of the 

District or her designee is hereby authorized and directed to execute for and 

3

on behalf of the District, the appropriate contract or amendment to contract 

for the affected personnel. 

1.10.4 BID AWARDS 

Acceptance of Bids/Ratification of Contracts 

The Board, by consent, voted unanimously to approve the following 

resolution: 

RESOLVED, that the Board of Trustees hereby accepts the bids and/or 

ratifies the contracts set forth in Exhibit D attached hereto and by this 

reference incorporated herein, to the lowest responsible bidder for the 

amounts indicated thereon and all in accordance with District specifications 

specified in the contract numbers indicated; said funds to be paid from the 

funds set forth in each item of Exhibit D; and 

FURTHER RESOLVED, that the appropriate officer of the Board or the 

District be and hereby is authorized and directed to execute an appropriate 

contract in each instance. 

1.10.5 FINANCE 

Budget 

A. Financial Reports 

The following financial reports as of November 30, 2011, were submitted for 

the Board’s information: executive summary, preliminary budget status 

report general operating fund through November 30, 2011, preliminary 

budget status reports – auxiliary, rental of facilities and agency: July 1, 2011 - 

November 30, 2011, preliminary student financial aid fund, July 1, 2011 – 

November 30, 2011, preliminary Center for Business Industry and Labor 

budget status report: July 1, 2011– November 30, 2011 and preliminary 

restricted general fund budget status report: July 1, 2011 – November 30, 

2011. 

B. Warrant Check Register – November, 2011 

The Board by consent approved all expenditures made in accordance with the 

Warrant Check Register for the month ending November 30, 2011 

4

C. Ratification of Investments 

The Board by consent ratified investments/daily repurchase agreements made 

by the Treasurer of the District during the month of November 2011, for 

which bids had been received in accordance with Board Policy, all as more 

fully set forth in Exhibit E attached hereto and by this reference incorporated 

herein. 

1.10.6 CONTRACTS AND/OR AGREEMENTS 

Contracts and/or Agreements 

The Board was requested to approve the acceptance or renewal of various 

contracts, agreements and resolutions. 

The Board, by consent, approved the following resolution regarding the 

acceptance or renewal of various contracts, agreements and resolutions 

between the District and various agencies, corporations and individuals 

located throughout the District: 

RESOLVED, that the contracts, agreements and resolutions set forth in 

Exhibit F attached hereto and by this reference incorporated herein, are 

adopted and approved; and 

FURTHER RESOLVED, that the appropriate Officer of the Board of the 

District be and hereby is authorized and directed to execute an appropriate 

contract in each instance. 

1.10.7 ACCEPTANCE OF EXTERNAL FUNDS 

Acceptance of External Funds 

The Board, by consent, approved the following resolution regarding the 

acceptance of grants, contracts and equipment donations: 

RESOLVED, that the Board of Trustees does hereby accept the grants, 

contracts, gifts and equipment donations for the College, all as more fully set 

forth in Exhibit G attached hereto and by this reference incorporated herein; 

and 

5

FURTHER RESOLVED, that the Chancellor be and hereby is authorized 

and directed to express appreciation, where appropriate, for and on behalf of 

the District; and 

FURTHER RESOLVED, that with respect to federal grants for work-study 

programs, the Agency involved will be billed for matching funds and for 

Social Security; and 

FURTHER RESOLVED, that the appropriate Officer of the Board or 

District be and hereby is authorized and directed to execute contracts with 

said agencies in each instance. 

1.10.8 INSURANCE 

General Liability Insurance Renewal 

The Board by consent unanimously approved the renewal of general liability 

coverage provided by MOPERM (Missouri Public Entity Risk Management Fund) 

for the period of January 1, 2012 through December 31, 2012 all as more fully set 

forth in Exhibit H attached to these minutes and by this reference incorporated 

herein. 

1.11 Ratification of Trustee Travel 

On motion by Ms. Fitzgerald, the Board unanimously ratified Board travel for 

2011. 

1.12 Lodging of Revised Board Policy B.23 District Wide Tobacco Ban 

On motion by Dr. Larson and following discussion, the Board voted unanimously to 

lodge Board Policy B.23 District Wide Tobacco Ban, all as more fully set forth in 

Exhibit A attached to these minutes and by this reference incorporated herein. 

1.13 Lodging of Revised Board Policy H.20.10 Vehicle Registration and Parking 

Fees 

On motion by Ms. McNeil, the Board voted unanimously to lodge Board Policy 

H.20.10, Vehicle Registration and Parking Fees, all as more fully set forth in Exhibit 

A attached to these minutes and by this reference incorporated herein. 

6

1.14 Approval of League for Innovation Resolution 

On motion by Ms. Jackson, the Board unanimously approved a Resolution of 

Commitment to the League for Innovation, all as more fully set forth in Exhibit A 

attached to these minutes and by this reference incorporated herein. 

1.15 Communications 

1.15.1 Chancellor’s Report 

Dr. Dorsey advised the Board that the League of Innovation Reaffirmation report is 

now 98 percent complete. She added that the report will be submitted in January 

and the College is hoping for a spring visit from the League. 

Dr. Dorsey then congratulated the Meramec Campus on the continued 

accreditation of its Physical Therapy Assistant program and the Florissant Valley 

campus and all volunteers on hosting a successful robotics event. 

Dr. Dorsey asked the Board to mark their calendars for May 21, 2012 for a STLCC 

Homecoming event at Busch Stadium. She added that she is scheduled to throw 

out the first pitch. She also announced that a 50 th anniversary golf tournament has 

been scheduled for September 24 th . She said funds will benefit the Foundation and 

Student scholarships. 

Dr. Dorsey advised the Board that the Transportation Security Association (TSA) 

associate degree program has been going well and thanked Ms. Ruby Curry, from 

Florissant Valley, Ms. Shana Howell, of Workforce and Community Development 

and Mr. Dick Nelms, the College’s lead contact with TSA St. Louis, for their 

combined, collaborative efforts. 

Dr. Dorsey then distributed an article regarding sustainability, acknowledging 

Peggy Moody for her contributions. 

Dr. Dorsey then asked the Board to mark their calendars for STLCC 

commencement to be held May 20, 2012 at 11 a.m. at Scott Trade Center. She 

further stated that a non-denominational service would be held prior to 

commencement to make our guests aware that we are sensitive to the fact that the 

ceremony is being held on Sunday morning. 

7

1.15.2 For the Good of the College Report 

Ms. Hattman advised the Board that the first meeting of the Board Policy review 

sub-committee is being held on December 19 th at 4:30 p.m. She thanked trustees 

Jackson and Larson, Marc Fried and Ms. Garrison for their participation in the 

process. 

Ms. Hattman then advised that she had the opportunity to attend the YWCA 

Leadership luncheon where Lydia Padilla of the Foundation Board received the 

Leadership of Distinction Award. In addition, Trustee McNeil recently attended 

the welcome reception for new UMSL president Timothy Wolf. Ms. Hattman 

thanked Ms. McNeil for her attendance. 

Ms. Hattman then asked the Board members to mark their calendars for the 

“Falling in Love” event scheduled for March 10 th and hosted by the STLCC 

Foundation. She then reminded the Board of the Foundation annual fund drive and 

encouraged the Board to respond when they receive their letter, as she would like 

to announce 100 percent participation at the meeting in January. 

1.15.3. Citizens Desiring to Address the Board Regarding Other Concerns 

None. 

1.16 New Business 

Mr. Burns requested that the seating arrangement for the Board of Trustees be 

changed prior to the next meeting. Ms. Hattman acknowledged his request. 

X. ADJOURNMENT 

There being no other or further business to come before the Board, the meeting 

was adjourned at 8:12 p.m. 

8 

Respectfully submitted, 

Rebecca Garrison 

Associate for Board Relations

MEMORANDUM 

TO: Board of Trustees 

FROM: Myrtle E.B. Dorsey 

DATE: December 15, 2011 

SUBJECT: Board Agenda Modifications 

Tab Page No. Revision 

1.10.2 32 Add: Academic Calendar 2013-2014 (Attached) 

1.10.8 1 Revise: General Liability Insurance Renewal (Attached)

Academic Calendar 2013-2014 

Fall Semester 2013 (Please note that there are various start, midterm, withdrawal, and finish dates for classes 

during the semester, depending on the length of the class. Check class schedules for more specific information.) 

Service days Tue-Fri Aug 13-16 

Semester begins Mon Aug 19 

Labor Day Holiday (no classes) Sat-Mon Aug 31-Sept 2 

Midterm (for full-term classes only) Fri Oct 11 

Midterm grades due (for full-term classes only) Mon Oct 14 

Service Day (Midterm break) Tue Oct 15 

Withdrawal deadline (for full-term classes only) Fri Nov 8 

Thanksgiving (no classes) Thur-Sun Nov 28-Dec 1 

Last day of semester classes Sun Dec 8 

Final exams (for full-term classes only) Mon-Sun Dec 9-15 

Grades due Mon Dec 16 

Official degree conferral date Tue Dec 17 

Last day College open Mon Dec 23 

Spring Semester 2014 (Please note that there are various start, midterm, withdrawal, and finish dates for 

classes during the semester, depending on the length of the class. Check class schedules for more specific 

information.) 

College opens Thur Jan 2 

Service days Mon-Fri Jan 6-10 

Semester begins Mon Jan 13 

Martin Luther King, Jr. Holiday (no classes) Mon Jan 20 

Presidents’ Day Holiday (no classes) Mon Feb 17 

Midterm (for full-term classes only) Fri Mar 7 

Midterm grades due (for full-term classes only) Mon Mar 10 

Spring break (no classes)* Mon-Sun Mar 10-16* 

Spring Holiday Fri Mar 14 

Withdrawal deadline (for full-term classes only) Fri Apr 11 

Last day of semester classes Mon May 5 

Final exams Tues-Mon May 6-12 

Grades due Thur May 15 

Official degree conferral date Fri May 16 

Commencement TBD (weekend of May 16-18) 

* Staff Development Day may be designated on one day during Spring Break. 

Summer Session 2014 (Please note that there are various start, midterm, withdrawal, and finish dates for 

classes during the semester, depending on the length of the class. Check class schedules for more specific 

information.) 

Summer term begins Mon May 19 

Memorial Day Holiday (no classes) Mon May 26 

Independence Day Holiday (no classes) Fri July 4 

Last day of summer classes Sun July 27 

Grades due Mon July 28 

Official degree conferral date Tue July 29 

The summer session spans 10 weeks.

8 Insurance 

8.1 General Liability Insurance Renewal 

It is recommended that the Board of Trustees approve the general liability insurance provided by MOPERM (Missouri Public Entity 

Risk Management Fund) for the period of January 1, 2012 through December 31,2012 at a premium of $407,501.00. This is an 

increase of $8,023.74. 

If approved, this insurance will provide the district with the following coverage: general liability, public officials errors and omissions 

(includes faculty), law enforcement liability, automobile liability, professional liability (includes nurses and allied health students), 

employment practice liability and benefits liability coverages. 

Lockton Companies, the College’s insurance broker, has determined there were no other programs on the market that offered the 

same benefits as MOPERM and is competitive with current marketplace 

Market MOPERM 

Annual Annual 

Coverage Deductible Aggregate Premium Deductible Aggregate Premium 

General Liability* $ 25,000 $2,000,000 $ 140,000 $10,000 None $ 87,025 

Employment $50,000 $1,000,000 $ 229,900 ** $10,000 None $ 229,864 

Practices 

Automobile $ 25,000 $ 1,000,000 $ 63,000 $ 10,000 None $ 52,379 

Public Officials $ 25,000 $ 2,000,000 $ 14,000 $ 10,000 None $ 17,448 

Professional $ 25,000 $ 2,000,000 $ 37,000 $ 10,000 None Included in the Gen Liability 

Liability * 

Law Enforcement $25,000 $ 2,000,000 $ 18,000 $ 10,000 None $ 18,149 

Liability 

Per Claim Limit $1,000,000 $2,000,000 

All Coverages 

All other coverage’s were found to be competitive, MOPERM offered a lower deductible and no aggregate limit. 

*Additional insured’s added to the policy No Charge 

$ 100 ea (132 additional insured issued $13,200) 

**Pricing to be adjusted after review of claim history

# 1.2 Oath of Office: 

BOARD OF TRUSTEES 

ST. LOUIS COMMUNITY COLLEGE 

I do solemnly swear (or affirm) that I will support and defend the Constitutions of 

the United States and of the State of Missouri; and that I will faithfully demean (or 

conduct) myself in the Office of Trustee of St. Louis Community College. 

Attest: 

_____________________ 

_____________________ 

Bob Burns

#1.8 Resolution Re January 26, 2012 Executive Session of the Board of Trustees 

The Board is requested to approve the following resolution: 

RESOLVED, that the Board of Trustees, pursuant to R.S. Mo. Section 610.022 (as 

amended 2004), schedules the holding of a closed meeting, record and vote on 

January 26, 2012 at 6:00 p.m., at the Cosand Center, 300 S. Broadway, St. Louis, MO 

63102 in the Executive Board Room, for the following reasons: 

1) to discuss legal actions, causes of action or litigation involving St. Louis 

Community College and to hold any confidential or privileged communications 

with the attorney for the College (Section 610.021 [1]), and the lease, purchase or 

sale of real estate (Section 610.021 [2]); and 

2) to discuss action upon any personnel matters relating to the hiring, firing, 

disciplining or promotion of personnel, (Section 610.021 [3]); and 

3) to discuss pending and future discussion and negotiations with employee groups of 

St. Louis Community College and the work product related thereto (Section 

610.021 [9]); and 

4) to discuss individually identifiable personnel records, performance ratings or 

records pertaining to employees or applicants for employment, (Section 610.021 

[13]); and 

5) to hold confidential or privileged communications with the auditor, including all 

auditor work product (610.021 [17]), and 

FURTHER RESOLVED, that notice of the closed meeting be given in accordance with 

R.S. Mo. Section 610.020 as amended 2004. 

December 15, 2011 

Board Agenda

# 1.12 Recommended Lodging of Revised Board Policy B.23 District 

Wide Tobacco Ban 

B.23 District Wide Tobacco Ban 

The College is committed to providing an environment that is safe and healthy. 

Use of tobacco products is prohibited on all college property and in all college 

vehicles. There will be no designated smoking areas within the property boundary. 

VIOLATORS MAY RECEIVE DISCIPLINARY ACTION, INCLUDING 

FINES AND HOLDS PLACED ON REGISTRATION AND TRANSCRIPTS.

#1.13 Recommended Lodging of Revised Board Policy H.20.10 Vehicle 

Registration and Parking Fees 

H.20.10 Vehicle Registration and Parking Fees 

Vehicle parking tags are available through the College. Replacement tags are $3. 

Employees pay no fee for parking with the exception of the downtown parking 

garage reserved spaces. 

The College is authorized to issue appropriate parking and traffic regulations. 

Violators of these regulations may receive disciplinary action, including fines and 

removal of vehicles.

# 1.14 Recommended Approval of League for Innovation Resolution 

Resolution of Commitment 

WHEREAS, the League for Innovation is the leading Community College organization in the 

application of information technology to improve teaching and learning, student services and 

institutional management; and 

WHEREAS, St. Louis Community College supports the core values of the League for 

Innovation which include: Innovation, Learning, Service, Diversity, Stewardship, Quality, 

Integrity, Community, Positivity and Celebration; and 

WHEREAS, St. Louis Community College was a founding member of the League for 

Innovation; and 

WHEREAS, in keeping with our commitment to support the core values, the Board of Trustees 

understands the importance of the collective actions of its members as evidenced through its 

active participation in three board development retreats in the last fiscal year, and, 

WHEREAS, all individual trustees are expected to have a deep and abiding commitment to the 

values and traditions of St. Louis Community College as a League institution, and, therefore, 

BE IT RESOLVED, that St. Louis Community College will continue to fulfill a role in the 

League's mission by encouraging its employees to actively participate through continued 

leadership in League activities; and 

WHEREUPON, this resolution confirms St. Louis Community College’s commitment in 

support of the League for Innovation and will become a permanent part of the minutes of the 

Board of Trustees this fifteenth day of December, 2011. 

_______________________ ________________________ 

Melissa Hattman, Board Chair Libby Fitzgerald, Vice Chair 

_______________________ ________________________ 

Bob Burns, Trustee Hattie Jackson, Trustee 

_______________________ ________________________ 

Craig Larson, Trustee Margo McNeil, Trustee 

___________________________ 

Date

II. Instruction and Student Services 

It is recommended that the Board approve the new IT Help Desk/End User Support Certificate of 

Specialization approved and submitted by the District Curriculum Committee. 

Program: IT Help Desk/End User Support 

Certificate of Specialization 

Campus: MC 

Effective: Pending CBHE approval 

Impact Statement 

The Information Systems Department, in collaboration with the Center for Emerging and Advanced 

Information Technologies (CEA-IT) is proposing a Certificate of Specialization program in IT Help 

Desk/End User Support. The program will include hands-on industry certification preparation courses 

and is designed for individuals with no prior IT work experience. Help Desk support positions are often 

the entry point for individuals pursuing a Network Engineering career. The U.S. Department of Labor 

Bureau of Labor Statistics states that “growth in computer support specialist jobs will be faster than the 

average for all occupations. The Missouri Economic Research and Information Center (MERIC) 

identifies Computer Support Specialist as one of the State’s HOT jobs with 3,684 projected openings 

through 2018. A September 2011 query for “Help Desk” jobs in the St. Louis region showed 393 current 

openings. 

In this rapidly changing field employers continue to ask for certified workers with both academic 

credentials and intensive hands-on training in the latest computer and networking technologies. The 

Information Systems Department in collaboration with the CEA-IT has the resources required to meet 

these demands. This program will require industry certification courses taught by the College’s certified 

faculty and the final exams will simulate the industry certification exams. Students will be encouraged to 

sit for the certification exams administered through the College’s testing center located at the St. Louis 

Community College Corporate Center. This certificate is the second in a series of proposals following a 

nested or stackable certificate framework building toward tracks within a Network Engineering AAS. 

Upon approval, the department will deactivate the Information Systems: Microcomputer Support 

Specialist Associate in Applied Science degree and will develop a transition plan for current students. 

There are no additional costs associated with this program. 

Courses Credits 

IT:102 Desktop Client Support 3 

IT:103 Help Desk Principles 3 

IS:130 Hardware and Software Support 3 

IS:151 Microcomputer Applications in Business 4 

IT:101 Cisco Networking Academy I: Networking Basics 5 

IS:237 Fundamentals of Information Assurance/Security 3 

IS:291 Workplace Learning: Information Systems (or) 

IS:229 Unix/Linux I 3 

Program Total 24 credits 

Board Meeting 12/15/11 1

It is recommended that the Board approve the new Sustainable Construction Certificate of 


Program: Sustainable Construction 


Campus: FV 



While the basic functions within the construction industry remain constant, individual positions and 

knowledge sets are becoming increasingly influenced by sustainability concepts and techniques. As such, 

many roles within the industry are termed as part of the “adaptive” green workforce, or those job titles 

that are not newly created for the green economy but are greatly influenced by it. 

According to the 2009 Missouri Green Jobs Report (MERIC), Missouri currently has over 130,000 green 

jobs, and that number is expected to grow based on the continuing rise in energy costs and increasing 

consumer awareness. The new Sustainable Construction Certificate of Specialization responds to the 

growing demand for increased sustainability in the built environment by training a workforce with the 

requisite skills. It consists of courses developed based on industry recommended knowledge and skill 

competencies and offers students career pathways into construction-related employment. In addition to 

mastering fundamental construction concepts and techniques, graduates of this program will be able to 

determine the best option among sustainable and traditional materials, adhere to sustainable site 

management guidelines, understand the function of a building’s systems as a whole, and apply knowledge 

of pertinent green building codes and standards. Participants in the Tech Scan indicated this entry-level 

position is a gap that needs to be filled as the green economy matures. This program will accommodate 

the needs of students seeking career change and/or advancement as well as traditional students. It will 

serve the community by preparing graduates with the skills needed and identified by our industry focus 

panel and continue to solidify St. Louis Community College’s reputation for anticipating and fulfilling the 

expectations of the regional economy. 


CE:115 Construction Materials and Methods 3 

CE: 116 Construction Blueprint Reading 3 

CE:118 Sustainable Construction 3 

ME:261 Building Systems - A Holistic Approach 3 

GE:163 Construction Documents and Communications 2 



It is recommended that the Board approve the new Sustainable Energy Technology Certificate of 


Program: Sustainable Energy Technology 


Campus: FV 

Effective: Pending CBHE approval and HLC approval 


According to the 2009 Missouri Green Jobs Report (MERIC), Missouri currently has over 130,000 green 

jobs, and that number is expected to grow based on the continuing rise in energy costs and increasing 

consumer awareness. The new Sustainable Energy Technology Certificate of Specialization responds to 

the growing demand for energy efficiency in the built environment. It consists of courses developed 

based on industry recommended knowledge and skill competencies and offers students career pathways 

into energy-related employment. Providing them with an understanding of energy systems while taking a 

holistic view of the building as whole, graduates will be eligible for positions in a variety of fields in the 

energy industry, including: facility operation, energy auditing, commissioning, and others. Participants in 

the Tech Scan indicated this entry-level position is precisely the gap that needs to be filled as the green 

economy matures. This program will accommodate the needs of students seeking career change and/or 

advancement as well as traditional students. It will serve the community by preparing graduates with the 

skills needed and identified by our industry focus panel and continue to solidify St. Louis Community 

College’s reputation for anticipating and fulfilling the expectations of the regional economy. 


PRD:102 Career Exploration 1 

ME:162 Overview of Building Sustainability 1 

ME:261 Building Systems - A Holistic Approach 3 

ME:262 Energy Impact of Mechanical Products 3 

ME:263 Energy Control Systems 3 

GE:163 Construction Documents and Communications 2 

ME:264 Energy Conservation Measurement and Auditing 3 



It is recommended that the Board approve the new Network Engineering Associate in Applied 

Science approved and submitted by the District Curriculum Committee. 

Program: Network Engineering 

Associate in Applied Science 

Campus: FP 



The Information Systems Department, in collaboration with the Center for Emerging and 

Advanced Information Technologies (CEA-IT) is proposing an Associate of Applied Science 

degree program in Network Engineering. The program, to be offered through the Center, a St. 

Louis Community College Center of Excellence, will include hands-on industry certification 

preparation courses and will fully utilize the CEA-IT’s comprehensive, state-of-the-art 

laboratory and classroom facilities. The US Department of Labor, the Missouri Economic 

Research and Information Center (MERIC), and the St. Louis RCGA Greater St. Louis Works 

Project identify Network and Data Communication Analysts and Network and System 

Administrators as among the fastest growing occupations—both nationally and locally. The U.S. 

Department of Labor Bureau of Labor Statistics also states that “growth in network and 

computer system administrator jobs will be much faster than average.” Occupational data 

summaries prepared September, 2011 for SOC codes 15-1071, Network and Computer Systems 

Administrators, and 15-1081, Network Systems and Data Communications Analysts, project 

12% growth in jobs 2010-2020 with 2,793 openings in the St. Louis statistical area. 1 The 

Department of Labor projects average annual openings of 279; however, an August 31, 2011 

search of www.indeed.com resulted in 453 current network-related job listings. 

In this rapidly changing field employers continue to ask for certified workers with both 

academic credentials and intensive hands-on training in the latest networking technologies. 

The Information Systems Department in collaboration with the CEA-IT has the resources 

required to meet these demands. This program will require industry certification courses 

taught by the College’s certified faculty and the final exams will simulate the industry 

certification exams. Students will be encouraged to sit for the certification exams administered 

through the College’s testing center located at the Corporate Center. This program is the third 

in a series of proposals following a nested or stackable credential framework within the 

networking and cyber security specialties of the information technology career cluster. 

Upon approval, the department will deactivate the Information Systems: Computer Network 

Specialist Associate of Applied Science degree and will develop a transition plan for current 

students. There are no additional costs associated with this program. 

1 Economic Modeling Specialist, Inc., September 7, 2011. 


Network Engineering, AAS 

I. Career General Education 20 credits 

ENG:101 College Composition I 3 

ENG :102 College Composition II (or) 

ENG :103 Report Writing 3 

MTH:160 College Algebra 4 

MTH:186 Survey of Calculus 4 

XXX:xxx Missouri State Requirement 3 

XXX:xxx Social Science Elective 3 

II. Physical Education Activity 2 credits 

III. Area of Concentration 31 credits 

IS:112 Software and Hardware Concepts 3 

IS:130 Hardware and Software Support 3 

IS:237 Fundamentals of Information Assurance/Security 3 

IS:229 Unix/Linux I 3 

IS:264 Unix/Linux II 3 

IT:101 Cisco Networking Academy I: Networking Basics 5 

IT:102 Desktop Client Support 3 

IT:202 Cisco Networking Academy III: Switching Basics 

and Intermediate Routing 5 

IT:210 Firewall and VPN Security 3 

Choose from one of the following three focus areas: 13-14 credits 

Server Focus 

IT:140 Windows Server Configuring Active Directory (and) 3 

IT :142 Windows Server Configuring Infrastructure (and) 3 

IT:246 Windows Server Administration (and) 3 

IT:211 Introduction to Virtualization and Cloud Computing 4 

or 

Infrastructure Focus 

IT:201 Cisco Networking Academy II: Routers/Routing Basics (and) 5 

IT:203 Cisco Networking Academy IV: WAN Technologies (and) 5 

IT:235 Network Infrastructure Design 3 

or 

Security Focus 

IT:120 Enterprise Security Management (and) 3 

IT :121 Secure E-Commerce and E-Government (and) 3 

IT:208 Cisco Networking Academy: CCNA Security (and) 5 

IT:216 Digital Forensics 3 

Board Meeting 12/15/11 5 

Program total 66 – 67 credits

Advisory Committee Appointments 

It is recommended that the Board of Trustees approve the appointments/reappointments listed on the 

following program area committee lists for a two-year term, January 2012 through December 2013. 

Architectural Technology 

Ms. Hala Abdelaziz Killian Smith Architect & Assoc. (314) 489-4550 

Architectural Intern 2423 Bluejay Way Ct. 

Florissant, MO 63033 

Mr. Charles Bell Charles Bell Architects (314) 721-0167 

Owner/Principle 8008 Carondelet Ave. 

St. Louis, MO 63105 

Ms. Helen DiFate DiFate Group, PC (314) 727-6315 

President 131 N. Bemiston 


Mr. Mark Gettemeyer M²Architecture Studio (314) 241-6262 

President 1232 Washington Ste. 230 


Mr. Brad Petrovic HBE Corporation (314) 567-9000 

Project Architect 11330 Olive Blvd. 


Mr. Jim Riddle Riddle Design (314) 614-0622 

Owner/Principal 12015 Manchester Rd. 



Biotechnology 

Ms. Deborah Boehr GBSC/Centocor (314) 733-3164 

Sr. Scientist 4766 LaGuardia 


Mrs. Valerie Dudley Monsanto Company (314) 694-7086 

USDA Field Trials Team Lead 800 N. Lindbergh Blvd, MailZone CINF 


Dr. Bruce Hemming Microbe Inotech Labs (314) 645-2177 

President/CEO 7259 Lansdowne, Suite 200 


Dr. Heidi Hope Confluence Life Sciences (314) 566-7856 

Sr. Principal Scientist 4320 Forest Park Pky, Ste. 303 


Mrs. Terry Melsheimer Special School District (314) 989-7837 

Lab and Pharmacy Instructor 12721 W. Watson Rd. 


Dr. Robert Morrison Pfizer (314) 288-7514 

Principal Scientist 700 Chesterfield Parkway 

Chesterfield, MO 63017 

Dr. Nigel Taylor Donald Danforth PS Center (314) 587-1257 

Assistant Director 975 North Warson 


Dr. Barry Tulk Solae, LLC (314) 659-3001 

Team Lead, Sr. Scientist 4300 Duncan Ave. 


Ms. Bonnie Vaughn Kelly Scientific Resources (314) 514-0179 

Senior Recruiter 55 West Port Plaza, Ste. 470 


Ms. Cynthia Wooge Sigma Aldrich (314) 910-1992 

Manager 3050 Spruce St. 


Ms. Sheba Young Milupore (636) 441-8400 

QC Supervisor 6 Research park Drive 

St. Charles, MO 63304 


Center for Visual Technology/Digital Media 

Mr. Jim Butler CheckMark (314) 982-1326 

Group Creative Director 1111 Chouteau Ave. 


Mr. Dan Dreyfus Dreyfus & Associates (314) 436-1988 

Owner 2101 Locust 


Mr. Tom Eisenhauer Switch (314) 206-7868 

Digital Media Manager 1120 South Sixth Street, Ste. 500 


Mr. Scott Ferguson Ferguson Photography (314) 610-2730 

President 710 N. Tucker 


Mr. Adam Hosp Mastercard (573) 270-2282 

Interactive Designer 2200 MasterCard Blvd. 

O’Fallon , MO 63368 

Mr. David Johnson Coolfire Media (314) 421-2665 

President 415 N. 10 th Street 


Mr. Michael Johnston Top Graphics (314) 218-2078 

VP Sales and Marketing 658 Fee Fee Road 


Mr. Patrick Murphy KETC Channel 9 (314) 512-9000 

VP & Executive Producer 3655 Olive Street 


Mrs. Kirsten O'laughlin Toky Branding and Design (314) 534-2000 

Senior Interactive Designer 3001 Locust Steet 


Mr. Tom Shaughnessy Group 360 Communications (314) 249-8806 

10795 Midwest Industrial Blvd. 



Center for Visual Technology/Digital Media (continued) 

Mr. Brian Slawin Panamedia Group & Busy Event (888) 788-4896 

President 1734 Clarkson Road Suite 350 


Mr. Byron Sletten Group 360 Communications (314) 423-8111 

SR Creative Director 10795 Midwest Industrial Blvd. 


Mr. Eric Thoelke Toky Branding and Design (314) 534-2000 

President/Creative Director 3001 Locust Street 


Mrs. Maria Wagner Creatives on Call (314) 863-7223 

Recruiter 200 S. Hanley Rd., Suite 1101 



Chemical Technology 

Dr. Pradip Das Monsanto (314) 694-6360 

Director, New Technology 800 N. Lindbergh 02B 

Business Applications St. Louis, MO 63137 

Mr. Jim French Virbacus (314) 291-6724 

Manager, Quality Control Laboratory 13001 St. Charles Rock Road 

Bridgeton, MO 63044 

Mr. John Gleason Jost Chemical (314) 428-4300 

8150 Lackland Rd. 


Mr. Steve Magaha Poly-Ad Services (314) 506-3125 

4170 Shoreline Dr. 

Earth City, MO 63045 

Mr. Jeffry Nieroda Missouri American Water Co. (314) 261-7393 

Water Quality Supervisor 4194 Meramec Bottom Road 

Meramec Plant 


Mr. Jeffrey Preisack Sigma-Aldrich Co. (314) 286-6600 

Supervisor, Analytical Services 3050 Spruce St. 


Mr. Chris Repp Poly-Ad Services Inc. (314) 506-3154 

4170 Shoreline Dr. 

Earth City, MO 63045 

Mrs. Michele Stabinsky Kelly Scientific (314) 514-0179 

Manager 55 Westport Plaza Ste. 455 


Ms. Bonnie Vaughn Kelly Scientific Resources (314) 514-0179 

Senior Recruiter 55 West Port Plaza Ste. 470 


Mr. Randy Wilhelm Covidien (314) 654-3965 

Sr. Research Associate 675 McDonnell Blvd 

Hazelwood, MO 63042 


Civil Engineering/Construction Technology 

Mr. Norman Brown 410 Hillside Drive (618) 346-6617 

Licensed Surveyor Collinsville, IL 62234 

Ms. Amanda Korte 1357 Westchester Dr. (636) 236-5056 

Iron Worker Herculaneum, MO 63048 

Mr. Robert Stafford 2061 Shoreham Drive (314) 234-6423 

Structural Engineer Florissant, MO 63033 

Mr. Michael Stewart McCarthy Building Companies, Inc. (314) 968-3300 

Estimator 1341 N. Rock Hill Rd. 


Mr. Larry Swan 1576 Highland Valley Circle (636) 536-0434 

Structural Engineer Wildwood, MO 63005 

Mr. Ronald Wiese J.S. Alberici Construction (314) 773-2411 

Vice President 8800 Page Ave. 



Clinical Laboratory Technology/Phlebotomy 

Mrs. JoAnn Devine 6565 Delor Street (314) 832-0081 


Ms. Sanja Kelic American Red Cross (314) 658-2136 

Technician 4050 Lindell Blvd. 


Mrs. Terry Melsheimer Special School District (314) 989-7459 

Laboratory Technology Instructor 12721 W. Watson 

Sunset Hills, MO 63127 

Ms. Cari Orth St. Louis VA Medical Center (314) 289-6353 

Med. Tech/Microbiology Supervisor 915 N. Grand Blvd. 


Ms. Victoria Salvato-Lechner St. Louis University Hospital (636) 394-0643 

Technical Specialist (Core Lab) 7 Timber-Stone Court 

Manchester, MO 63021 

Mrs. Carol Sykora BJC HealthCare (314) 752-7574 

Infection Prevention Consultant 6427 Bishops Place 


Ms. Mary Lou Vehige St. Louis University (314) 977-8686 

Chair/Associate Professor 3437 Caroline Street 

St. Louis, MO 


Deaf Communications 

Fr. Vic Barnhardt St. Catherine of Sienna Parish (314) 721-3069 

Parish Priest 6815 Page Ave. 


Mr. Mark Edghill 748 Oak Run Lane (314) 256-6631 


Ms. Loretto Freeman 11 Pilot Hill Drive (636) 441-9142 

St. Peters, MO 63376 

Mrs. Phyllis Parsons 676 Riverview Drive (636) 946-3712 

Medical Social Worker St. Charles, MO 63301 

Mr. William Sheldon 2311 Minnesota Ave. (314) 664-3992 

Retired, Director, Deaf/Hard of St. Louis, MO 63141 

Hearing Program 


Dental Assisting 

Mrs. Nancy Bauer, CDA Scott Schleuter DDS (314) 766-1212 

Surgical Asst. 3176 Theodore Dr. 


Dr. Joseph Grimaud Watson Pointe Dental (314) 963-2000 

Dentist 8537 Watson Road 


Dr. James Klarsch 2821 N. Ballas Rd., Ste. 210 (314) 993-2483 

Dentist St. Louis, MO 63131 

Dr. Ted Rechtin, DDS 3450 Bridgeland Dr. (314) 770-0400 

Dentist Bridgeton, MO 63044 

Mrs. Mary Taylor, CDA MA 3725 Sommerville Dr. (636) 949-5110 

Retired St. Charles, MO 63303 

Ms. Pam Vollmer 10019 Grant Meadow Lane (314) 631-6209 

Dental Assistant St. Louis, MO 63123 


Dental Hygiene 

Dr. Eric Aubert 4527 Forest Park Blvd. (314) 367-7200 

Dentist St. Louis, MO 63108 

Ms. Dianne Bomkamp 612 Fairways Circle (314) 432-7719 


Dr. Gilbert Hart Dr. Gilbert Hart, DDS (636) 394-5446 

Dentists 428 Old State Rd. 

Ellisville, MO 63021-5918 

Ms. Gayle Lipic 886 Sugar Hill Dr. (636) 394-5079 

Ballwin, MO 63021 

Dr. Marsha Marden Marden Dental Care (314) 822-0496 

Dentist 10322 Manchester Rd. 


Dr. Manny Menendez 16190 Clayton Hollow Lane (636) 256-6521 



Early Care & Education 

Ms. Jene' Costello Child Day Care Association (314) 647-6632 

Director 4236 Lindell Blvd. Ste. 300 


Dr. Sara Huisman Fontbonne University (314) 889-4531 

Director, Early Childhood 6800 Wydown Blvd. 


Ms. Donna Hunt O'Brien Parents as Teachers Born to Learn (314) 431-4300 

Manager 2228 Ball Drive 


Mrs. Beth Ann Lang Childcare Aware (800) 200-9017 

T.E.A.C.H. Director 1000 Executive Parkway Dr. 

#103 


Ms. Tara Morton Monsanto Child Development Cntr (314) 694-4711 

Asst. Director 800 N. Lindbergh 


Dr. Latisha Smith Harris-Stowe State University (314) 340-3662 

Dean of Education 3026 Laclede Ave., Room 207 


Ms. Ingrid Taylor ARCHS (314) 534-0022 

Director, Partnerships 539 N. Grand Blvd., 6th Flr. 


Mrs. Pam Tesson Pattonville School District (314) 213-8051 

Dept. Chair/Teacher FACS 2497 Creve Coeur Mill Rd. 

Maryland Heights, MO 63043 

Ms. Lisa Thompson South County Tech High (314) 645-3210 

ECE teacher 7385 Flora Ave. 

Maplewood, MO 63143 

Mr. Stephen Zwolak University City Children's Center (314) 726-0148 

Executive Director 6646 Vernon Ave. 

University City, MO 63130 


Emergency Medical Technology 

Ms. Stephanie Austermann St. Anthony's Medical Center (314) 525-1904 

ER Nurse Mgr. 10010 Kennerly Rd. 


Dr. Gregory Beirne 16863 Babler View Dr. (636) 405-0650 

Wildwood, MO 63011 

Dr. Chris Bosche St. John Mercy Hospital (314) 251-6000 

Physician 615 S. New Ballas 


Mr. William Brandes Creve Coeur Fire Protection Dist. (314) 432-5570 

Fire Chief 11221 Olive Blvd. 

Creve Coeur, MO 63141 

Ms. Stephanie Buck Robertson Fire Protection Dist. (314) 640-1901 

Fire Fighter/Medic 12641 Missouri Bottom Rd. 

Hazelwood, MO 63042 

Ms. Kathy Buss North Ferguson County Ambulance (636) 677-3399 

Lieutenant 2820 Horrell Lane 

High Ridge, MO 63049 

Mr. Mark Flauter Florissant Valley Fire Protection Dist.(314) 837-4894 

Chief Medical Officer 661 St. Ferdinand St. 


Mr. Jerry Kister Rock Township Ambulance Dist. (636) 296-5066 

Captain PO Box 629 

Arnold, MO 63010 

Ms. Kim McKenna St. Charles County Ambulance Dist. (636) 441-1354 

Director of Education 4169 Old Mill Parkway 


Ms. Kim McKenna St. Charles Co. Ambulance Dist. (636) 441-1354 

Education Director 4169 Ola Mill Parkway 



Emergency Medical Technology (continued) 

Mr. Dean Meenach Mineral Area College (573) 518-2113 

Director of EMS Education 5270 Flat River Road 

Park Hills, MO 63601 

Ms. Sandra Murdock Gateway Ambulance (314) 807-0960 

Captain 1530 Fairview Avenue 


Mr. Charles Parmley North County Technical School (314) 989-7625 

EMT Instructor 1700 Derhake Road 


Mr. Mark Ruhland St. Anthony's Medical Center (314) 525-1000 

Paramedic 10100 Kennerly Rd. 


Ms. Kim Scott St. Anthony's Medical Center (314) 525-4665 

EMS Programs Coordinator 10010 Kennerly Rd. 


Mr. Brian Torno Mehlville Fire Protective Dist. (314) 293-0346 

Paramedic 12936 Queen Bee Lane 


Mr. Donald Woolem Affton Fire Protections Dist. (314) 892-6961 

Chief Medical Officer 628 Aqua Ridge Dr. 



Funeral Service Education 

Mr. Leonard Brown 6915 Edison St. (314) 383-0199 


Mr. Thomas Collier Colliers Funeral Home (314) 298-1212 

Owner 3400 N. Lindbergh Blvd. 

St. Ann, MO 63074 

Mr. C. Cox, Jr. PO Box 71 (314) 921-2911 

Old Monroe, MO 63369 

Mr. Dennis Giamalva 4410 Dove Haven Pl. (314) 487-4504 


Ms. Mary Johnson 8803 Bluff Hill Rd. (618) 397-0680 

Belleville, IL 62223 

Mr. Herman Kriegshauser 19 Jennycliffe Ln. (636) 391-2322 


Mr. Todd Mahn Mahn Funeral Home (636) 586-2288 

Owner 900 N. Main St. 

DeSoto, MO 63020 

Mr. Donald Otto Missouri Funeral Directors Assoc. (573) 635-1661 

Executive Director 1105 R. Southwest Blvd. 

Jefferson City, MO 65101 

Ms. Sandy Sebastian Missouri State Board (573) 635-9494 

Executive Director 3805 Missouri Blvd. 

PO Box 423 


Mr. Richard White 5391 Trailbend Dr. (314) 830-2739 


Mr. Charles Woodcox 10523 Edgefield Drive (314) 869-9645 



Graphic Communications 

Mr. Mike Bannes Checkmark (314) 982-1136 

Art Director 1111 Chouteau Ave. 


Ms. Maureen Day Betallic L.L.C. (314) 214-2870 

Creative Director 2326 Grissom Drive 


Ms. Gretchen Floresca 15 N. Gore (314) 963-0505 


Mr. Scott Linke Rawlings Sporting Goods (314) 740-2203 

Lead Designer 1384 Briar Creek Dr. 


Ms. Claudia Morran OBATA (314) 256-2203 

Vice President 1610 Menard 


Mr. George Purviance Purviance Design (314) 721-2765 

President 7404 Bland 

Clayton, MO 63105 

Mr. Mark Ratzlaff Brown Shoe Company (314) 882-6770 

Shoe Designer 8300 Maryland Ave. 


Mr. Bob Shay Studio - X (314) 773-9989 

Owner 3301 S. Jefferson 


Mr. Michael Trost Razor Marketing (636) 798-2812 

Owner 706 Redgate Drive 

Defiance, MO 63341 

Mr. Matt Vorst Stifel Nicholaus (314) 342-2920 

Graphic Designer One Financial Plaza 

501 North Broadway 



Human Services 

Ms. Mary Burns Woman's Place (314) 645-4848 

Crisis Intervention Advocate 7372 Marietta Ave 

Maplewood, MO 63143 

Ms. Lori Curtis, MSW University of MO St. Louis (314) 516-6751 

Assoc. Teaching Professor 211 Belleview Hall 


Mrs. Patricia Ferrell The Salvation Army (314) 646-3144 

Director 1130 Hampton Ave. 


Ms. LaDonna Haley Mental Health Assoc., St. Louis (314) 781-9195 

Program Director 1412 Louisville Ave. 


Ms. Regina Harmon DYS Reach Day Treatment (314) 340-5634 

Admin. Asst./ Case Management 5063 Manchester 


Mrs. Arlene Miller 10820 Sunset Office Drive (314) 544-1095 

Therapist Ste. 204 


Ms. DiAnne Mueller St. Louis Crisis Nursing (314) 768-3201 

Executive Director 6150 Oakland Ave. 


Ms. Sue Self Provident, Inc. (314) 446-2831 

VP Telephonic Services 2650 Olive 


Sr. Stephanie Turck Room at the Inn (314) 209-9198 

Volunteer Coordinator 3415 Bridgeland Drive 

Bridgeton, MO 63044 

Dr. Sabrina Tyuse St. Louis University (314) 977-2192 

BSSW Program Director 3550 Lindell Blvd. 



Interior Design 

Ms. Stacy Burns Modern Business Interiors (636) 946-2500 

1023 Port West Drive 


Ms. Grace Corbin Christner, Inc. (314) 725-2927 

Architect/Designer 7711 Bonhomme Ave. 

Clayton, MO 63105 

Ms. Gail Doveikis G.M. Doveikis (636) 227-7788 

Owner 15009 Manchester Rd. 

Ballwin, MO 63011 

Ms. Carole Eckerty 1261 Visitation Drive (314) 416-9053 


Ms. Anne Gallagher Steelcase (314) 422-5977 

Workplace Consultant 1325 N. Warson 


Mr. Stephen Patton Frank Patton Interiors (314) 965-4240 

CEO 13133 Manchester Rd 


Ms. Barbara Slavkin June Roesslein Interiors (636) 394-1465 

Director of Marketing 17899 Chesterfield Airport Road 


Ms. Kelli Wilson Callier & Thompson (636) 391-9099 

14180 Manchester Road 



Manufacturing Technology 

Mr. Howard Appelman Boeing (314) 234-1235 

Tech Planning - AMR&D PO Box 516 MC: S245-1003 


Mr. Pete Buckert Buckert Mold and Machine Co. (636) 305-8468 

Owner 767 Sunpark Dr. 

Fenton, MO 63026 

Mr. Robert Burns Patriot Machine Inc. (636) 940-8200 

Vice President 3710 Mueller Rd. PO Box 1530 


Ms. Gailene Stewart Hazelwood School District (314) 953-5185 

Special Areas Coordinator 15955 New Halls Ferry Road 


Mr. Darren Viernes Alpha Packaging (314) 427-4300 

Operation manager 1555 Page Industrial Boulevard 

St. Louis, MO 63132-1309 

Mr. Steve Williams Apple Procurement and Ops (314) 484-1281 

Tooling Engineer Unit 01, 13 F Kerry Plaza 

#1 4 th Zhongain Rd., Fu Tian Dist. 

Shenzhen, China 518048 

Ms. Sally Young Boeing (314) 232-0517 

Boeing Navigator PO Box 516 MC 500-5240 



Nursing 

Mrs. Kathy Barnes St. Mary's Health Center (314) 768-8701 

Director, Critical Care 6320 Clayton Road 


Ms. Maureen Bell St. Joseph Health Center (636) 947-4437 

Clinical Director 300 First Capitol Dr. 


Mr. Mike Brasfield VA Medical Center (314) 781-3467 

Staff Nurse 6722 Mitchell Ave. 


Ms. Mary Brobst St. Clare Health Center (636) 496-2000 

Executive Director of Nursing 105 Bowles Ave. 


Ms. Valerie Cooper Lutheran Senior Services (314) 968-5570 

Administrator 723 S. Laclede Station Road 


Ms. Carol Ellis St. Anthony's Medical Center (314) 525-1252 

Manager of Education 10010 Kennerly Road 


Ms. Bev Green DePaul Health Center (314) 344-6269 

Staff Development Specialist 12303 DePaul Drive 


Ms. Kenya Haney St. Joseph Health Center (314) 653-0249 

Staff Nurse 5417 James River Drive 


Mrs. Diane Hildwein St. Luke's Hospital (314) 205-6119 

Director of Nursing Clinical Educ. 232 South Woods Mill Road 


Dr. Dottie James St. John's Mercy Medical Center (314) 251-4650 

Director 515 South Ballas Road 

Center for Nursing Excellence St. Louis, MO 63141 

Mrs. Sandy Kroeschel Christian Hospital NE (314) 603-5594 

Nursing Resource Manager 11133 Dunn Road 



Nursing (continued) 

Mrs. Lynn Lenker SSM St. Louis (314) 989-2071 

Regional VP - CNO 1173 Corporate Lake 


Ms. Anita Martinez Manor Care (314) 838-6555 

Administrator 1200 Graham Rd. 


Ms. Catherine Miller John Cochran VA Hospital (314) 652-4100 

Assistant Chief Nurse, 915 N. Grand Ave. 

Specialty Services St. Louis, MO 63106 

Dr. Teri Murray St. Louis University (314) 977-8908 

Dean, School of Nursing 3525 Caroline Mall 


Mrs. Christina Patrick St. Louis Children's Hospital (314) 286-0393 

Clinical Education Specialist One Children's Place 


Dr. Juliann Sebastian University of Missouri St. Louis (314) 516-6849 

Dean & Professor, One University Blvd. 

School of Nursing St. Louis, MO 63121-4400 

Ms. CherRae Shanley Bethesda Dilworth (314) 968-5460 

9645 Big Bend Boulevard 


Ms. Sandra Smith Lutheran Senior Services (314) 446-2331 

Corporate Recruiter 723 S Laclede Station Rd 

St. Louis, MO 

Dr. Patsy Stapleton, PhD, RN-BC Barnes-Jewish Hospital (314) 454-8541 

Manager, 600 S. Taylor, Suite 120 

Center for Practice Excellence Mailstop 90-94-235 


Pat Tubbesing SSM Health Care (314) 989-2430 

Director, Education Service Center 10101 Woodfield Lane, Suite 150 



Nursing (continued) 

Ms. Cindy Vishy St. Louis Children's Hospital (314) 286-0388 

Manager of Clinical Education One Children's Place 


Ms. Gail Wagner St. Luke's Hospital (314) 434-1500 

VP of Nursing 232 South Woods Mill Road 


Ms. Jeanette Watt Bethesda Dilworth (314) 968-5460 

9645 Big Bend Boulevard 



Occupational Therapy Assistant 

Ms. Wendy Apgar 15462 Schoettler Valley Court (636) 532-7108 


Ms. Penny Chastain 1101 W. Essex (314) 965-0599 

Kirkwood, MO 63122 

Mrs. Mary Falcetti 10056 Canterbury Farms Ct. (314) 849-0951 


Ms. Jennifer Greco 5648 Pernod (314) 352-9069 


Ms. Cindy Haynes 709 Nirk Avenue (314) 821-0459 

Kirkwood, MO 63122 

Mrs. Anne Hoffman 2808 Cathedral (314) 845-3045 


Mrs. Kristine Moranville 10 Fountain Ct. (314) 838-9257 


Ms. Kathryn Oppelt SSM Rehab (636) 947-5385 

COTA 300 First Capitol 


Ms. Cheryl Strickland Enduracare (314) 991-5224 

Regional Vice President 655 Craig Rd. 


Ms. Victoria Vollmar 850 Rochdale Drive (314) 822-1093 



Physical Therapist Assistant 

Sr. Carol Beckel St. Louis University (314) 977-8539 

Asst. Professor 3437 Caroline Street 


Dr. Cheryl Caldwell Washington University (314) 286-1471 

Professor 4444 Forest Park Blvd. 

Box 8502 


Ms. Margaret Hilmer St. Louis Home Health (314) 352-7889 

5106 Hampton Ave, Ste. 206 


Mr. Michael Kenyon St. Louis Children’s Hospital (314) 454-6154 

PTA #1 Children's Place 


Ms. Judy Mange 9414 Pine (314) 962-9111 

Brentwood, MO 63144 

Ms. Kathleen Noles Barnes Care West (314) 993-3279 

Clinical Education Coordinator 11501 Page Service Rd. 

Maryland Heights, MO 63146 

Mrs. Janet Nolte Delmar Gardens Enterprises (636) 256-9275 

Therapy Services Coordinator 851 Pebblefield Terrace 


Mrs. Kelly Nowacki St. Mary's Hospital (SSM) (314) 638-8491 

PTA 9145 Arvin Place 


Sr. Sandra Ross Maryville University (314) 529-9513 

Associate Professor 650 Maryville University Dr. 



Radiologic Technology 

Mrs. Lee Ann Ackerman 5605 Cliff Cave Crossing Dr. (314) 714-3013 

Office Manager St. Louis, MO 63129 

Mrs. Sabrina Bell Des Peres Hospital (314) 966-9194 

CT Technologist 2345 Dougherty Ferry Rd. 


Mr. Robert Ellis, BSRT St. Alexius Hospital (314) 865-7916 

Administrative Director, Radiology 3933 S. Broadway 

Broadway Campus 


Dr. Robert Gresick Jr. Ernst Radiology Clinic, Inc. (314) 835-0270 

Radiologist 11 Coach N Four Lane 


Mr. William Hubble St. Louis University (314) 997-8594 

Dept. Chair 3437 Caroline 


Dr. Robert Kanterman St. Luke's Hospital (314) 205-6314 

Director of Radiology 232 South Woods Mill Rd. 


Mr. John Langston Missouri Depart. Of Health (573) 751-6083 

Radiation Safety Supervisor P.O. Box 570 


Ms. Jamie Rapp SSM St. Joseph Hospital West (636) 625-7721 

Radiology Assistant 100 Medical Plaza 

Lake St. Louis, MO 63367 

Mr. Mark Schafer Fuji Film Medical System USA (800) 446-5450 

Senior Imiaging Specialist 1981 Winter Haven Drive 

Imperial, MO 63052 

Mrs. Deborah Schmiemeier SSM St. Clare Health Center (636) 349-9982 

Concierge 1015 Bowles Ave. 


Mr. Providence Tucker, III Des Peres Hospital (314) 966-9594 

Admin. Director, Radiology 2345 Dougherty Ferry Rd. 



Radiologic Technology (continued) 

Dr. Michael Ward, Ph.D, RT Barnes-Jewish College (314) 454-7055 

Assoc. Dean for Student Programs Goldfarb School of Nursing 

Mailstop: 90-36-697 4483 


Mr. Terry Yenigues Missouri Baptist Medical Center (636) 677-1293 

Radiology Technologist Supervisor 3015 New Ballas Rd. 

Town & Country, MO 63131 


Respiratory Therapy 

Mr. John Hemkens St. Louis University Hospital (314) 577-8810 

Director, Respiratory Care PO Box 15250 3635 Vista 


Mr. Neil Hittler Christian Northeast (314) 653-5611 

Director, Rehab, Pulmonary, 11133 Dunn Rd. 

Sleep & Neuro Diagnostics St. Louis, MO 63136 

Ms. Jacqueline Holloman St. Luke's Hospital (314) 542-4888 

Director, Respiratory Care Services 232 South Woods Mill Road 


Mr. Bill Lamb Ohio Medical Corporation (314) 308-0599 

National Clinical Director 720 Bubbling Springs Ct. 

Wentzville, MO 63385 

Ms. Peggy Reed Med. RRT BJC Hospital (314) 362-3767 

Education Director Barnes Jewish Hospital Plaza 


Mr. Gregg Ruppel St. Louis University Hospital (314) 577-8812 

Director, PFT Lab 3635 Vista Ave. 


Mr. Don Schuh St. Anthony's Medical Center (314) 525-1128 

Director, Pulmonary Services and 10010 Kennerly Rd. 

Neuro Diagnostics St. Louis, MO 63128 


12/15/11 -1- 

3.1 

NAME 

APPOINTMENTS / FULL-TIME ADMINISTRATIVE / PROFESSIONAL STAFF 

CURRENT 

OR NEW 

EMPLOYEE 

LOC TITLE RGE 

Kays, Vernon C M Acting Vice President, 

Academic Affairs 

ANNUAL 

RATE 

COMMENTS 

A 23 $105,316.98 Salary is in accord with 

Admin. Procedures E.2.2, 

Interim Appointments. 

May end earlier. 

Grupas, Angela C M Acting Academic Dean A 20 $96,607.68 Salary is in accord with 




Ward, Deborah C W Acting Coordinator, Campus 

& Community Relations 

Burroughs, Gena C FV Acting Manager, Admissions / 

Registration 

Hill, Kimberly C M Senior Project Associate I, 

temporary 

PN 11 $53,051.00 Salary is in accord with 




PN 12 $58,841.85 Salary is in accord with 




PN 10 $48,587.75 Extension of externally 

funded assignment. 

Salary is in accord with 

Board Policy E1.2., Salary 

Range Condition. 

EFFECTIVE 

DATE 

01/01/12 - 

06/30/12 

01/01/12 - 

06/30/12 

01/01/12 - 

06/30/12 

11/28/11 - 

06/30/12 

02/01/12 - 

06/30/12

12/15/11 -2- 

3.1 

NAME 

APPOINTMENTS / FULL- TIME FACULTY 

CURRENT 

OR NEW 

EMPLOYEE 

LOC TITLE RGE ANNUAL 

RATE 

COMMENTS 

Gosche, Michael C W Instructor II II-A $49,647.00 New position. 

Internally funded. 


Board Policy D1, Faculty / 

Initial Placement. 

Kraus, Janet C FP Assistant Professor, temporary III-H $60,492.00 Replacement position. 





Elkin, Thomas C FP Instructor I, temporary I-I $47,281.00 Replacement position. 





Davis, Phyllis C FV Assistant Professor, temporary III-B $56,735.00 Replacement position. 





Hernandez, Rafael C FV Instructor II, temporary II-C $50,880.00 Replacement position. 





EFFECTIVE 

DATE 

01/09/12 – 

05/14/12 

01/09/12 – 

05/14/12 

01/09/12 – 

05/14/12 

01/09/12 – 

05/14/12 

01/09/12 – 

05/14/12

12/15/11 -3- 

3.1 

NAME 

APPOINTMENTS / FULL- TIME FACULTY 

CURRENT 

OR NEW 

EMPLOYEE 

LOC TITLE RGE ANNUAL 

RATE 

COMMENTS 

Fountain, Joanne C FV Instructor I, temporary I-A $43,192.00 New position. 

Externally funded. 




EFFECTIVE 

DATE 

01/09/12 – 

05/14/12

12/15/11 -4- 

3.1 

NAME 

APPOINTMENTS / FULL-TIME CLASSIFIED STAFF 

CURRENT 

OR NEW 

EMPLOYEE 

LOC TITLE RGE 

PAY 

RATE 

COMMENTS 

Travis, Juanita C FP Secretary, 36 weeks CU 4 $14.58 / hr Replacement position. 



Board Policy E1.2., 

Salary Range Condition. 

Powers, Marilyn N CC Total Compensation Representative CN 6 $34,891.00 Replacement position. 


Minimum for the range. 

Rossi, Emily C M Educational Assistant I, 36 weeks, 

temporary 

CU 5 $14.99 / hr Replacement position. 



Davis, Princess N FV Student Activities Assistant I CU 3 $26,092.00 Replacement position. 



Crafton, Sarah N FV Student Financial Aid Assistant CU 6 $32,648.80 New position. 



Johnson, 

LaToya 

Prater, James C CC / 

FP 

N FV Student Financial Aid Assistant CU 6 $32,648.80 Replacement position. 



End User Technology Specialist CU 9 $41,160.00 Replacement position. 



Board Policy E1.2., 

Salary Range Condition. 

EFFECTIVE 

DATE 

01/03/12 

12/16/11 

01/04/12 - 

06/30/12 

01/03/12 

01/03/12 

01/03/12 

01/03/12

12/15/11 -5- 

3.1 

NAME 

APPOINTMENTS / FULL-TIME CLASSIFIED STAFF 

CURRENT 

OR NEW 

EMPLOYEE 

LOC TITLE RGE 

PAY 

RATE 

COMMENTS 

Frey, Aaron C MC Student Financial Aid Assistant CU 6 $32,648.80 Replacement position. 



Buda, Michael N MC Student Financial Aid Assistant CU 6 $32,648.80 New position. 



Duffin, Geralyn C CC Administrative Secretary II CU 6 $40,552.00 Replacement position. 

Internally funded. Salary 

is in accord with Board 

Policy E 1.2., Salary 

Range Condition. 

Gordon, Craig C CC / 

FP 

3.1 

NAME 

General Maintenance Mechanic n/a $2,2338.40 

bi-weekly 

APPOINTMENTS / PART-TIME CLASSIFIED STAFF 

CURRENT 

OR NEW 

EMPLOYEE 

LOC TITLE RGE 

Chan, Matthias N FV Educational Assistant II, 

part-time, continuing 

PAY 

RATE 

Recall. 

Rate for classification. 

COMMENTS 

PT 06 $15.33 / hr New position. 



EFFECTIVE 

DATE 

01/03/12 

01/03/12 

12/16/11 

12/21/11 

EFFECTIVE 

DATE 

01/03/12

12/15/11 -6- 

3.2 

3.4 

DEPARTMENT CHAIRS AT MERAMEC 2011 - 2012 

Acting English Department Chair Linda Copeland Effective Spring 2012 

REQUEST FOR UNPAID LEAVE OF ABSENCE / ADMINISTRATIVE / PROFESSIONAL STAFF 

NAME LOCATION TITLE COMMENTS 

Davenport, Brenda 

3.4 

EFFECTIVE 

DATE 

FV Manager, Admissions / Registration Medical Leave 11/30/11 – 06/30/12 

REQUEST FOR UNPAID LEAVE OF ABSENCE / CLASSIFIED STAFF 

NAME LOCATION TITLE COMMENTS 

EFFECTIVE 

DATE 

Smith, Herman FP Lead Housekeeper Medical Leave 10/21/11 – 03/31/12

12/15/11 -7- 

3.4 

RETIREMENTS / ADMINISTRATIVE / PROFESSIONAL STAFF 

NAME LOCATION TITLE 

Tolson, Timothy 

3.4 

FV Supervisor, Physical Education / Athletic 

Facilities Support 

RETIREMENTS / FACULTY 


Hartsfield, Janice 

Ralphs, Laura FP Instructor I 

YEARS OF 

SERVICE 

EFFECTIVE 

DATE 

44 11/30/11 

YEARS OF 

SERVICE 

EFFECTIVE 

DATE 

FV Assistant Professor 5 06/30/12 

5 06/30/12 

Armstrong, Richard FV Professor 28 12/31/11 

3.4 

RETIREMENTS / CLASSIFIED STAFF 


Williams. Carylon FP Administrative Clerk II 

Maganza, Kathryn MC Administrative Assistant, 

Vice President’s Office 

YEARS OF 

SERVICE 

EFFECTIVE 

DATE 

41 01/03/12 

16 12/22/11


4.1.1 Recommendation for Award/Purchasing 

Board of Trustee approval is requested for the renewal and/or award of additional funds to the contracts listed below: 

A. State of Missouri Cooperative Contracts C311010001/2/4/5 with CLEAN HARBORS ENVIRONMENTAL 

SERVICES, HERITAGE ENVIRONMENTAL SERVICES, INC., PSC ENVIRONMENTAL SERVICES, LLC, and 

VEOLIA ES TECHNICAL SOLUTIONS, LLC, for hazardous waste disposal and recycling services were originally 

approved for use by the Board of Trustees on February 17, 2011, Agenda Item 4.1.3, in an amount not to exceed 

$50,000.00, for a period of ten (10) months, to begin March 1, 2011, with an option to renew for three (3) one (1) year 

terms. Pending the State of Missouri’s renewal of this contract, the College wishes to continue use of this contract with 

no increase to the award amount; therefore, the following action is requested: 

Funding 

Current approved award amount: $50,000.00 

Requested contract renewal: + 1 year 

Revised total contract period: 1 year/ 10 months 

Current contract expiration date: December 31, 2011 

Revised contract expiration date: June 30, 2012 

Expenditures against this contract will be funded from current operating budgets. 

Advertisements 

The State of Missouri Office of Administration, Division of Purchasing managed all aspects of the bid process, including 

placement of all notices and advertisements.



B. Contract 11APPLE with APPLE, INC., for the purchase of Apple microcomputer systems, components and related 

items, was originally approved for award by the Board of Trustees, on February 17, 2011, Agenda Item 4.1.9, in an 

amount not to exceed $400,000.00, for a period of one (1) full year, to begin April 1, 2011. This contract has been 

amended once to add $40,000 to the award amount; the current contract balance is $15,870.66 and the average monthly 

expenditure for the past 8 months has been $50,000.00. Based upon current usage, an increase to funds of $160,000.00 

is required; therefore, the following action is requested: 

Funding 

Current approved contract award amount: $ 440,000.00 

Requested approval of additional funds: + $ 160,000.00 ($50,000/mo. X 12 mos. = $600,000) 

Revised total contract award amount: $ 600,000.00 

Current contract expiration date: June 30, 2012 

Purchases made from this contract will be funded from operating, auxiliary enterprise, capital and external budgets. Based 

upon the Board’s approval of Technology Fees, additional funds are available. 


The College posts all open competitive bid opportunities on its WEB page and, in compliance with Board policy, also places 

newspaper advertisements on those bids estimated to exceed $75,000.00. Advertisements and WEB postings are not run on 

items available from only one source.


C. Contract B0002439 with INSIGHT PUBLIC SECTOR, INC., for the purchase of Microsoft computer software products, was 

originally approved by the Board of Trustees on October 16, 2008, Agenda Item 4.1.6, and an amount not to exceed 

$800,000.00, for a period of three (3) full years, to begin February 1, 2009, with an option to renew for up to three (3) 

additional years. As the vendor has provided satisfactory service; the College now wishes to exercise the optional three (3) 

year renewal with an award increase of $350,000.00; therefore, the following action is requested: 

Current approved award amount: $ 800,000.00 

Requested approval of additional funds: +$ 350,000.00 

Revised total contract award amount: $1,150,000.00 

Requested renewal: + 3 years 

Revised total contract period: 6 years 

Current contract expiration date: January 31, 2012 

Revised contract expiration date: June 30, 2015 

Funding 

All expenditures against this contract will be funded from current operating budgets. 


The College posts all open competitive bid opportunities on its WEB page and, in compliance with Board Policy, also places 

newspaper advertisements on those bids estimated to exceed $75,000.00. Advertisements were run in the St. Louis Post- 

Dispatch, the St. Louis American, and the St. Louis Argus.



Board approval is requested to allow the continued use of the cooperative transportation contract NACS12, with FEDERAL 

EXPRESS GROUND INC., UPS FREIGHT, and YELLOW TRANSPORTATION, INC. for in-bound and out-bound 

freight, administered by the NATIONAL ASSOCIATION OF COLLEGE STORES (NACS), in an amount estimated at 

$200,000.00, for a period of one (1) full year, to begin January 1, 2012. 

Description 

The St. Louis Community College Bookstores are members of the National Association of College Stores (NACS). NACS 

uses the transportation buying power of its national membership to negotiate an annual contract for in-bound and out-bound 

shipping service rates for books and other miscellaneous items purchased for resale in the College Bookstores. Current 

market conditions indicate that the rates available through this cooperative are better than the College’s volume alone would 

qualify for in an independently issued bid. 

The initial recommendation for award was approved on December 18, 2000. The contract allows NACS to provide freight 

broker services, to access the lowest shipping rate for each shipment and to submit consolidated invoices, thus reducing the 

number of invoices the College receives to only one monthly invoice per campus versus one per shipment directly from the 

actual freight forwarder. The recommended award amount is based upon current and estimated future purchases and their 

related transportation logistics and estimated costs. 

Funding 

All costs related to the use of this contract will be funded from auxiliary enterprise budgets. 



newspaper advertisements on those bids estimated to exceed $75,000.00. Advertisements and WEB postings are not run on 




Board approval is requested for the purchase of a 32 Karat Version 8.0 Workstation (Protein Capillary Electrophoresis System) 

including accessories and annual service contract from BECKMAN COULTER in the amount of $44,485.00. 

Description 

Students will use this equipment in the Biotechnology Laboratory at the Florissant Valley campus to conduct hands-on 

experiments which teaches techniques in protein characterization which are used today in the biotechnology and 

biopharmaceutical industry. This powerful technique is used by companies such as Pfizer, Johnson and Johnson, and many 

other biopharmaceutical companies. The recommended bidder offered the best overall bid meeting specifications. Since the 

Biotechnology Program has existing Beckman Coulter equipment, students will be afforded the consistency in performance 

and support provided by the manufacturer, including full service warranties effective upon installation, start-up training on 

operation and general maintenance and application support. 

Bid – B0002939 

The evaluation of this bid is listed below: 

Bidders Total Cost 

BECKMAN COULTER $44,485.00 

Applied Biosystems 46,937.31 

Agilent Technologies 60,576.00 

Funding 

This purchase will be funded from operational money that is restricted for this purpose (RTEC Missouri Targeted Funds). 



newspaper advertisements on those bids estimated to exceed $75,000.00.



Board approval is requested for the purchase of two (2) 430-GC Series Gas Chromatography Systems from BURKER 

DALTONICS INC. (previously Varian, Inc.) in the amount of $26,994.00. 

Description 

This equipment will be used for laboratory instruction in the Chemical Technology, Chemistry for Biology Tech and Organic 

Chemistry programs at the Florissant Valley campus. This purchase will both increase the laboratory instructional capacity in 

the field of chromatography and maintain state-of-the art instruction for chemical technology courses in order to meet current 

industry standards. Students will perform the most up to date experiments and make observations that are being required in 

today’s higher education laboratories and in the scientific industry. The recommended vendor, Burker Daltonics Inc., acquired 

the 430-GC product line from Agilent when they purchased Varian, Inc., (the manufacturer) and the 430-GC will run on the 

Department’s existing Galaxie Software. In addition to matching existing equipment to maintain consistency in the laboratory, 

Burker Daltonics Inc., is the only authorized distributor of the 430-GC and, therefore, sole source provider for this product 

precluding a competitive bid. 

Bid-B0002957 (Sole Source) 

Description Quantity Total Price 

430-GC Series Gas Chromatography Systems 2 $29,910.00 

Less Discount - 2,916.00 

Freight, Shipping, Handling & Insurance 750.00 

TOTAL: $26,994.00 

Funding 

This purchase will be funded from Capital Funds: FY 2011-2012 – Tab 3, FV/ Instructional Equipment & Technology 



newspaper advertisements on those bids estimated at $75,000.00 and over. Advertisements and WEB postings are not run on 




Board approval is requested for the purchase of four (4) Dexis Platinum Digital X-Ray Sensors w/accessories, two (2) Dex-cam 

3 USB Intra-oral Cameras, Integrator and Training from DEXIS DIGITAL RADIOGRAPHY in the amount of $45,068.42. 

Description 

Purchasing the Dexis X-ray System will allow the Dental Hygiene students at the Forest Park campus the experience of using 

state of the art digital radiography for taking dental radiographs (x-rays). More than 60% of dental offices in the greater St. 

Louis area already employ the use of digital radiography; the present and future of dental radiography is digital. Our students 

will be better prepared for real world dentistry by using digital radiography on a regular basis. The recommended vendor, Dexis 

Digital Radiography, is the only authorized distributor, and, therefore, sole source provider for this product precluding a 

competitive bid. 

Bid-B0002962 (Sole Source) 

Description Quantity Total Price 

DEXIS Platinum Digital X-Ray Sensor, Accessories, 12 Months DEXcare Service 4 $39,980.00 

DEX Cam 3 USB Intra-Oral Camera, 12 month Warranty 2 3,311.00 

DEXIS Integrator for DENTRIX 1 995.00 

DEXIS 3 Hour Training 1 695.00 

Shipping & Handling 87.42 

TOTAL: $45,068.42 

Funding 

This purchase will be funded from Perkins Grant funds. 



newspaper advertisements on those bids estimated at $75,000.00 and over. Advertisements and WEB postings are not run on 




Board approval is requested for the purchase of two (2) Model BF-115 Fermenters and accessories from EPPENDORF 

NORTH AMERICA/NEW BRUNSWICK SCIENTIFIC in an amount of $39,246.70. 

Description 

The purchase of these two fermenters will enable the students at the STLCC Plant & Life Sciences at BRDG Park to study the 

growth of e.coli, pichia pastoris and Streptomyces, as well as traditional anaerobic and aerobic culture from recombinant 

microbial, yeast and fungal cells. Seven (7) potential vendors were contacted and two responses were received. The 

recommended vendor offered the overall best pricing and met all of the specifications. 

Bid – B0002956 

The evaluation of this bid is listed below: 

Bidders Total Price 

EPPENDORF NORTH AMERICA/NEW BRUNSWICK SCIENTIFIC $39,246.70 

Fisher Scientific Company, LLC 39,809.36 

Funding 

Purchases made against this contract will be funded from general operating and capital budgets. 


The College posts all open bid opportunities on its WEB page and, in compliance with Board policy, also places newspaper 

advertisements on those bids estimated at $75,000 or greater.

4.3.1 Recommendation for Award/Physical Facilities: 

Board approval is requested for award of CONTRACT F 12 402, RENOVATION OF INSTRUCTIONAL KITCHEN 

AREA, ST. LOUIS COMMUNITY COLLEGE AT FOREST PARK to WACHTER, INC., for $145,905.00 for Base 

Bid plus Alternate #1. 


Contractor Base Bid Alternate #1 Total 

WACHTER, INC. $ 124,605.00 $ 21,300.00 $ 145,905.00 

John Kalicak Construction, Inc. 137,000.00 20,145.00 157,145.00 

Craftsmen Contracting, Inc. 135,892.00 22,840.00 158,732.00 

Muccigrosso Construction, Inc. 165,385.00 32,500.00 197,885.00 

Description: 

The original instructional kitchen area will be refurbished to provide additional teaching space near the HRM Building. The 

project includes limited architectural renovation and mechanical, electrical, and plumbing work to support new kitchen 

equipment that will be purchased with grants and other funds. 

Alternate #1 will apply an epoxy floor in the entire renovated area making the kitchen easier to clean and provide a uniform 

non-slip finish to the floor. 

Hastings & Chivetta and the Physical Facilities/Engineering and Design Department prepared the plans and specifications. 

Funding: 

This project will be funded from Capital budgets: Fiscal year 2010/11, Tab A, Page 6, Item #9 

Advertisements: 

Advertisements were placed with St. Louis Daily Record, St. Louis Countian, St. Louis American, St. Louis Metro Sentinel, 

The Builders Association, Contractors Assistance Centers, e-Plan, McGraw-Hill Construction News and Mo-Kan/St. Louis 

Construction Contractors Assistance Center. 

Minority Contractors: No known minority company received plans and specifications. No known minority company 

submitted a bid for this project.

4.5.1 Request for Approval/Disposal of Surplus Property 

Board approval is requested to dispose of surplus property by sealed bid or auction as listed on the 

following pages. This property has been declared excess and posted internally for redistribution prior 

to any item being offered for sale as surplus. 

PDF# Qty Description Property Tag Location Condition 

10163 A 1 Pioneer CLD-V2600 LaserDisc Player-AV #3916804 CC POOR 

10163 B 1 Apple MAC G4-CPU XB022B2JJ2S 007765 CC POOR 

10163 C 1 Apple key board CC POOR 

10203 A 1 Gateway M275 Laptop: SN: 0033061645 CC POOR 

10203 B 1 HP Laserjet 11D: SN: 2830J86391 107294 CC POOR 

10203 C 1 Dell Optiplex 620: SN: 191VB91 CC POOR 

10203 D 1 Dell Optiplex 620: SN: 9LJDM91 CC POOR 

10203 E 1 Dell Optiplex GX280: SN: 8J85G61 CC POOR 

10203 F 1 Dell Latitude C800: SN: 79MG201 CC POOR 

10203 G 1 HP Laserjet 8150N Printer: SN: US8C011069 CC POOR 

10203 H 1 HP Deskjet 895CXI Printer CC POOR 

10203 I 1 HP Direct 300x Network Box: SN: J3263-6001 CC POOR 

10203 J 1 Brother Intellifax 2750 CC POOR 

10203 K 1 HP 2100M Printer CC POOR 

10203 L 1 HP 2100 Laserjet Printer: SN: USGH209628 CC POOR 

10203 M 1 HP Laserjet 4 Plus: SN: JPFH017731 CC POOR 

10203 N 1 Dell 1703FP+ Monitor: SN: CN02Y3157161843PAGT7 CC POOR 

10203 O 1 Kodak DC120 Digital Camera: SN: EKB71900840 CC POOR 

10204 A 1 Dell Optiplex GX280: SN: 5V67R61 CC POOR 

10204 B 1 Dell Optiplex GX280: SN: 7YSJ571 CC POOR 

10204 C 1 Dell Optiplex GX280: SN: JH0J051 CC POOR 

10204 D 1 Dell Optiplex GX280: SN: 5YSJ571 CC POOR 

10204 E 1 Dell Optiplex GX620: SN: 1VSKL81 CC POOR 

10204 F 1 Dell Optiplex GX620: SN: 3VSKL81 CC POOR 

10204 G 1 Dell Optiplex GX620: SN: 35DWK91 CC POOR 

10204 H 1 Samsung 226 BW Monitor: SN: ME22HCJP604712M CC POOR 

10204 I 1 Dell Optiplex 745: SN: BRPLNC1 CC POOR 

10204 J 1 Dell Optiplex 745: SN: 2SPLNC1 CC POOR 

10204 K 1 Dell Optiplex 745: SN: 5RPLNC1 CC POOR 

10204 L 1 Dell Latitude C840: SN: 6GD5C21 CC POOR 

10204 M 1 Dell Latitude C840: SN: 6FD5C21 CC POOR 

10204 N 1 NEC Multisync CRT Monitor: SN: 2211604NA CC POOR 

10204 O 1 Dell Optiplex GX270: SN: 2S1LQ31 CC POOR 

10204 P 1 Dell Optiplex GX110: SN: 553PH01 CC POOR 

10205 A 1 Panasonic PV-DF2004 TV-VCR-DVD: SN: A5AA41696 CC POOR 

10205 B 1 Compaq AP550: SN: 6115JB3ZA125 012755 CC POOR 

10205 C 1 NEC Multisync CRT Monitor E500: SN: 7Y038752A CC POOR 

10205 D 1 Box of AC Power Chords CC POOR 

10205 E 1 Bretford Computer Cart CC POOR 

10205 F 1 Dell Optiplex 745: SN: HBSSMC1 CC POOR 

10205 G 1 HP Laserjet 5M: SN: USKB236246 CC POOR 

10205 H 1 HP Laserjet 2300: SN: CNBD865329 CC POOR 

10205 I 1 HP ScanJet 5590: SN: CN74ATR135 CC POOR 

10205 J 1 Dell Optiplex 620: SN: 3LJDM91 CC POOR 

10205 K 1 HP OfficeJet Pro L7680: SN: MY84285191 CC POOR 

10205 L 1 Pair-Panasonic Batteries: SN: XA0026001741 CC POOR 

10205 M 1 Dell Optiplex 280: SN: C0W9K51 CC POOR 

10205 N 1 Dell Optiplex 745: SN: 7VPLNC1 CC POOR 

10205 O 1 Dell Optiplex GX620: SN: 3FMGKB1 CC POOR 



10205 P 1 Dell Optiplex GX620: SN: 77DWK91 CC POOR 

10206 A 1 Dell Optiplex GX20: SN: 6DMGKB1 CC POOR 

10206 B 1 Dell GX270: SN: 8407N41 CC POOR 

10206 C 1 Microsoft Ergonomic Keyboard CC POOR 

10206 D 1 Dell GX620: SN: D470K81 CC POOR 

10206 E 1 Dell GX270: SN: G507N41 CC POOR 

10206 F 1 Box of Keyboards and Mice CC POOR 

10207 A 1 Boundless CRT Monitor P60: SN: 03527460 CC POOR 

10207 B 1 Compaq Proliant DL 320 Server: SN: 6J26KCZ2H00J CC POOR 

10207 C 1 Compaq Proliant DL 320 Server: SN: 6J26KCZ2H00K CC POOR 

10207 D 1 Dell Optiplex GX240: SN: 9596411 012837 CC POOR 

10207 E 1 Dell Optiplex GX240: SN: BR0YP11 012938 CC POOR 

10207 F 1 Dell Optiplex GX280: SN: 4YBWC81 CC POOR 

10207 G 1 Canon H12124 "Super G3" Fax: SN: UYS20336 CC POOR 

10207 H 1 HP LaserJet 4 Plus: SN: JPGL123315 107652 CC POOR 

10207 I 1 HP LaserJet 5N: SN: JPKH009036 CC POOR 

10207 J 1 HP LaserJet 4000N: SN: USQB000906 CC POOR 

10207 K 1 NEC Multisync FE750+ CRT: SN: 0252428YA CC POOR 

10207 L 7 Boxes assorted VHS Tapes CC POOR 

10207 M 1 Belkin 4-port monitor switch: SN: 200252 CC POOR 

10207 N 1 2-port Parellel Switch CC POOR 

10207 O 2 APC 8-port KVM AP9258 CC POOR 

10207 P 1 Panasonic CT-32D31E: SN: LD21220638 CC POOR 

10208 A 4 Rack Mounts CC POOR 

10208 B 1 Misc Apple 1U Server CC POOR 

10208 C 1 StorageWorks-Modular SAN Array 1000 014595 CC POOR 

10208 D 1 HPR5500 XR - Including Batteries CC POOR 

10208 E 1 HPR5500 XR ERM - Including Batteries CC POOR 

10208 F 5 Serial Cables CC POOR 

10208 G 1 HPR5500 XR - Including Batteries CC POOR 

10209 A 1 HP LaserJet 4100DTN CC POOR 

10209 B 1 HP LaserJet 4000 107830 CC POOR 

10209 C 1 Epson Stylus Photo R1500: SN: GJXE044995 CC POOR 

10209 D 1 HP LaserJet 4000 107828 CC POOR 

10209 E 1 HP LaserJet 4000 107826 CC POOR 

10209 F 1 Toshiba 4080XCDT Laptop: SN: 49607685R 007541 CC POOR 

10209 G 1 Toshiba 4080XCDT Laptop CC POOR 

10209 H 1 Dell Optiplex 620: SN: JDMGKB1 CC POOR 

10209 I 1 Dell Optiplex 620: SN: 6LJDM91 CC POOR 

10209 J 1 Dell Optiplex 620: SN: 9470K81 CC POOR 

10209 K 1 Dell Optiplex 620: SN: 8PGWY81 CC POOR 

10209 L 7 Dell Optiplex 620: SN: CNGWY81 CC POOR 

10209 M 1 Box of Harmon Kardon Desktop Speakers CC POOR 

10209 N 2 Boxes - Keyboards and Mice CC POOR 

10209 O 1 HP Color LaserJet 3500: SN: CNBRK19803 CC POOR 

10209 P 1 HP LaserJet 4 Plus: SN: USFC307942 107606 CC POOR 

10209 Q 1 HP LaserJet 2100: SN: USGH209636 CC POOR 

10210 A 1 HP LaserJet 2300:SN: CNBFC85003 CC POOR 

10210 B 1 HP Photosmart D7160: SN: HY65UC8023 CC POOR 

10210 C 1 HP Color LaserJet 2605 CC POOR 

10210 D 1 HP LaserJet 4050 CC POOR 

10210 E 1 Dell Optiplex GX280: SN: 5L85G61 CC POOR 

10210 F 1 HP Server P5U 30-5087202: SN: 2N207220HN CC POOR 

10210 G 1 Epson Projector ELP-5300: SN: BCF08Y0587K 007758 CC POOR 

10210 H 1 Dell Optiplex 745: SN: B8SSMC1 CC POOR 



10210 I 1 Dell Optiplex 745: SN: 8ZWZDD1 CC POOR 

10210 J 1 Dell Optiplex 745: SN: 2RPLNC1 CC POOR 

10210 K 1 Dell Optiplex 745: SN: DTPLNC1 CC POOR 

10210 L 1 Dell Optiplex 745: SN: CSPLNC1 CC POOR 

10210 M 1 Dell Optiplex 745: SN: 4ZWZDD1 CC POOR 

10210 N 1 Dell Optiplex 745: SN: CVPLNC1 CC POOR 

10210 O 1 Dell Optiplex 745: SN: 6VPLNC1 CC POOR 

10210 P 1 Dell Optiplex 745: SN: FGSSMC1 CC POOR 

10211 A 1 Dell Optiplex 745: SN: 2VPLNC1 CC POOR 

10211 B 1 Dell Optiplex 745: SN: FDD2DH1 CC POOR 

10211 C 1 Dell Optiplex 745: SN: 56YJNC1 CC POOR 

10211 D 1 Dell Optiplex 755: SN: 56K20G1 CC POOR 

10211 E 1 Dell Optiplex 755: SN: 37K20G1 CC POOR 

10211 F 1 Dell Optiplex 755: SN: 58K20G1 CC POOR 

10211 G 1 Dell Optiplex 755: SN: H6K20G1 CC POOR 

10211 H 1 Dell Optiplex 755: SN: 97K20G1 CC POOR 

10211 I 1 Dell Optiplex 755: SN: J8K20G1 CC POOR 

10248 A 1 Brother Fax Machine CC POOR 

10248 B 1 Pocket PC CC POOR 

10320 A 32 17" Monitors CC POOR 

10320 B 1 Matte Cutting Board CC POOR 

10320 C 1 Easel CC POOR 

10320 D 1 UPS CC POOR 

10320 E 2 Boxes of Misc Supplies CC POOR 

10402 A 2 Chairs CC POOR 

10402 B 1 Box of Office Desk Accessories CC POOR 

10402 C 1 Calculator CC POOR 

40150 A 2 Folding Chairs w/ desk arm FP POOR 

40150 B 1 2-Drawer File Cabinet 2-00270 FP POOR 

40150 C 1 4-Drawer File Cabinet FP POOR 

40152 A 1 VIEWBOX STAND FP POOR 

40152 B 2 CHAIRS FP POOR 

40322 A 1 FOUR DRAWER METAL LATERAL FILE CABINET 211963 FP POOR 

40322 B 1 CATALYST 5509 SWITCH 220163 FP POOR 

40322 C 1 ELECTRIC POST FP POOR 

40322 D 1 GATEWAY MONITOR FP POOR 

40538 A 1 FOUR-DRAWER FILE CABINET FP POOR 

40538 B 1 TWO-DRAWER FILE CABINET 2-09710 FP POOR 

40538 C 1 TWO-DRAWER FILE CABINET 2-01699 FP POOR 

40538 D 1 TWO-DRAWER FILE CABINET FP POOR 

40538 E 1 COUNTERTOP FP POOR 

40538 F 2 STUDENT DESKS FP POOR 

40538 G 1 LARGE WHITE TABLE FP POOR 

40538 H 1 WHITE INCUBATOR FP POOR 

40538 I 1 FACULTY DESK FP POOR 

40538 J 1 SMALL FILE SORTER FP POOR 

40538 K 1 LARGE FILE SORTER FP POOR 

40538 L 1 FILE SHREDDER FP POOR 

40538 M 1 TYPEWRITER TABLE FP POOR 

40538 N 2 METAL STOOLS FP POOR 

40538 O 1 COAT RACK FP POOR 

40538 P 1 HP DESKJET 990 PRINTER FP POOR 

40709 1 Microwave FP POOR 

40724 A 1 Box of out-of-date laptop batteries, plugs, and mice FP POOR 

40724 B 2 HP LaserJet 4 Plus FP POOR 



40734 A 40 CHAIRS FP POOR 

40734 B 1 GRAY DESK FP POOR 

40734 C 1 INSTRUCTOR'S DESK FP POOR 

40762 A 23 GX620 DELL COMPUTER TOWERS FP POOR 

40762 B 2 DELL 15" MONITOR FP POOR 

40762 C 3 GATEWAY E-4200 FP POOR 

40762 D 1 HEWLETT PACKARD LASERJET 4L FP POOR 

40762 E 1 HEWLETT PACKARD DESKJET PLUS FP POOR 

40762 F 6 GX520 Dell Computer Towers FP POOR 

40762 G 1 GX780 Dell Computer Tower FP POOR 

40765 A 5 Dell GX620 CC POOR 

40765 B 1 Box Phone CC POOR 

40765 C 2 Dell 4100 CC POOR 

40765 D 6 Monitors GX280's CC POOR 

40785 A 1 2-Drawer File Cabinet FP POOR 

40785 B 1 Mail Sorter FP POOR 

40786 A 2 FOUR DRAWER FILE CABINET 209946 FP POOR 

40786 B 1 TWO DRAWER FILE CABINET 210170 FP POOR 

40813 A 1 GLASS DISPLAY CASE FP POOR 

40813 B 1 BROTHER FAX 2920 FP POOR 

40818 A 55 CHAIRS FP POOR 

40818 B 2 TABLES FP POOR 

40818 C 1 BEIGE TWO DRAWER FILE CABINET FP POOR 

40820 21 FLAT SCREEN MONITORS/RGB CONNECTIONS FP POOR 

40828 A 1 BOX OF KITCHEN WARE--CHINA, PLATES FP POOR 

40828 B 1 BOX OF CUPS FP POOR 

40828 C 1 HP FAX 700 FP POOR 

40829 1 Kodak M35AX-OMAT Processor FP POOR 

40830 A 2 BOXES OF TUNGSTEN HALOGEN LIGHT BULBS FP POOR 

40830 B 1 PANASONIC AG-A770 EDITING CONTROLLER 000222 FP POOR 

40830 C 1 FELLOWES PS80C-2 SHREDDER FP POOR 

40830 D 1 PANASONIC AG-A7650 VIDEOCASSETTE PLAYER 000244 FP POOR 

40830 E 1 BOX OF AUDIO CASSETTE CASES FP POOR 

40830 F 1 HEWLETT PACKARD LASERJET 21TN 4-001451 FP POOR 

40830 G 1 PROGUARD SATELLITE DECODER 107619 FP POOR 

40830 H 1 JVC 27" TELEVISION MONITOR MTI-9077 (3000 800056 89077) FP POOR 

40830 I 1 TV MONITOR RACK FP POOR 

40830 J 1 27" TELEVISION MONITOR AND RACK MTI-9576 (3000 800056 89576) FP POOR 

40830 K 1 TV MONITOR MODEL CT-36G23W FP POOR 

40830 L 1 PANASONIC AG-1330 VCR FP POOR 

40830 M 1 GATEWAY DESKTOP COMPUTER 4-000917 FP POOR 

40830 N 3 WALL MOUNTS FP POOR 

40830 O 2 METAL BEAMS FP POOR 

40835 A 1 CHINA WARE--PLATES SAUCERS, CUPS, GLASSES FP POOR 

40835 B 1 KITCHEN WARE FP POOR 

40836 A 2 4-Drawer File Cabinet 2-01628, 06983 FP POOR 

40836 B 3 Chairs FP POOR 

40836 C 1 TABLES FP POOR 

40836 D 1 FAX MACHINE FP POOR 

40836 E 1 TABLE FP POOR 

40836 F 1 TTY Machine FP POOR 

40836 G 1 10-Drawer Cabinet 1-04543 FP POOR 

40837 1 JVC 27" Color TV 9-00998 FP POOR 

40846 A 1 Green Chair w/ wheels FP POOR 

40846 B 1 Mauve Chair w/ wheels (1 missing) FP POOR 



50077 A 1 COVINGTON ROCK SAW 3-21692 FV POOR 

50077 B 1 HIGHLAND PARK ROCK SAW 000543 FV POOR 

50200 2 ULTRATEC TTY FV POOR 

50326 A 1 GOODKIN LUCI LENS 001646 FV POOR 

50326 B 1 GOODKIN LUCI LENS 001645 FV POOR 

50329 A 5 CONTAINERS OF MISC CHILD SPORTS EQUIPMENT FV POOR 

50329 B 1 CANON CFX-L3500 IF FV POOR 

50329 C 1 SENTRY 6530 SAFE 26"HX18"WX23"D FV POOR 

60312 1 PANAFAX UF-585 FAX MACHINE, SN: 01990500948 MC POOR 

60313 A 1 PRINTER (MCDODO1) MC POOR 

60313 B 1 TELEPHONE M2008 ARIES 11EB MC POOR 

60313 C 1 IBM WHEELWRITER MC POOR 

60313 D 1 PANASONIC KX-E2000 (TYPEWRITER) MC POOR 

60313 E 1 SCAN JET 4200C MC POOR 

60314 A 1 BROTHER INTELLIFAX 2800 MC POOR 

60314 B 1 FAX MACHINE MC POOR 

60332 1 SHARPE FAX MACHINE (UX-B800SE) MC POOR 

60336 A 1 AMX Axcess Control System MC POOR 

60336 B 1 AMX Power Supply/Controller and Volume Control MC POOR 

60336 C 1 AMX NetLinx Integrated Controller N13000 MC POOR 

60336 D 1 Crestron Function Controller MC POOR 

60336 E 1 Crestron Control Panel Interface MC POOR 

60337 A 1 Epson 835 LCD Projector 4-23418 MC POOR 

60337 B 1 Epson 7800 LCD Projector 4-23047 MC POOR 

60337 C 1 Gentner SPH10 Telephone 4-22480 MC POOR 

60337 D 1 6' Wall Screen MC POOR 

60337 E 1 7' Wall Screen MC POOR 

60337 F 1 Desktop Computer Speakers MC POOR 

60337 G 1 Under-Desk Computer Keyboard Tray MC POOR 

60368 A 1 Box of Misc Office Supplies MC POOR 

60368 B 2 Time Clocks MC POOR 

60368 C 3 Wall Pockets MC POOR 

60368 D 4 Desk Lights MC POOR 

60368 E 1 Box of Misc Wires MC POOR 

60368 F 3 Phones MC POOR 

60368 G 1 Box of Floppies MC POOR 

60368 H 1 Box of Computer Speakers MC POOR 

60368 I 1 Keyboard MC POOR 

60368 J 4 Hanging Folder Frames MC POOR 

60368 K 3 Disk Holders MC POOR 

60368 L 18 Computer Visors MC POOR 

60368 M 7 Shelf Supports MC POOR 

60368 N 7 Extension Cords MC POOR 

60368 O 1 Desk MC POOR 

60371 1 Striped Lounge Chair 9-17318 MC POOR 

60372 1 Desk 4-09711 MC POOR 

60376 A 1 PRINTER TABLE MC POOR 

60376 B 3 OFFICE CHAIRS MC POOR 

60377 1 Panasonic KX-FL511 Laser Fax & Copier MC POOR 

60379 1 FAX MACHINE MC POOR 

60381 A 1 MARATHON 8 K CENTRI FUGE, Fisher Scientific (SN:50800059) 4-18744 MC POOR 

60381 B 1 INTERNATIONAL EQUIP HN-3 CENTRIFuge (SN: A88973) 4-08472 MC POOR 

60382 A 1 FAX/COPIER 4-18924 MC POOR 

60382 B 1 MICROWAVE MC POOR 

60382 C 1 BOX OFFICE MISC. MC POOR 



60382 D 1 VACCUM MC POOR 

60382 E 2 PHONES MC POOR 

60382 F 1 IKON HP 8130 LASER PRINTER - USBC010105 6-000753 MC POOR 

60382 G 1 IKON HP 8130 LASER PRINTERS - USBC007197 6-000781 MC POOR 

60382 H 1 IKON HP 8130 LASER PRINTERS - JPBLM93241 MC POOR 

60383 4 2 DRAWER FILE CABINETS MC POOR 

60384 1 Desk MC POOR 

60485 1 HP LaserJet 3015: SN: 12192467 MC POOR 

60487 A 2 Pedestal Desks-Beige MC POOR 

60487 B 1 Beige Bench MC POOR 

60487 C 1 Walnut Desk MC POOR 

60487 D 1 Wood Computer Table MC POOR 

60494 1 FAX MACHINE MC POOR 

60496 1 Fax Machine MC POOR 


5. BUSINESS AND FINANCE 

5.1 Budget 

5.1.1 Executive Summary – Financial Results through November 2011 

5.1.2 Budget Status Summary Report General Operating Fund through 

November 30, 2011 

5.1.3 Budget Status Reports-Auxiliary, Rental of Facilities and Agency: 

July 1, 2011 – November 30, 2011 

5.1.4 Corporate Center-Managed Property Operating Report: 

July 1, 2011 – October 31, 2011 

5.1.5 Student Financial Aid Fund: July 1, 2011 – November 30, 2011 

5.1.6 Preliminary Center for Business Industry & Labor (CBIL) Budget Status 

Report: July, 2011 – November, 2011 

5.1.7 Restricted General Fund Budget Status Report: July 1, 2011-November 30,2011 

5.1.8 Warrant Check Register for November 2011 

5.2 Ratifications 

5.2.1 Ratification of Investments/Daily Repurchase Agreements executed 

during the month of November 2011 


5.1.1 Executive Summary December 15, 2011 

(Financial Results Through 11/30/2011) 

Revenue 

The Budget Status Summary Report shows revenue of $66.8 million or 40.2% of 

the budgeted revenue as compared to $67.1 million or 40.8% of the budget for the 

prior year. Local Taxes for FY 2012, which trails last year by $222k, is due to the 

revenue limitations of having reached the maximum voter approved tax rate and 

declining assessed property values. State Aid is $1.5 million or 7.4% lower than 

last year and is a reflection of the 7.0% reduction to FY 2012 public higher 

education funding approved in the closing sessions of the Missouri legislature and 

reimbursement timing for state M&R funding. Student Fees are $1.3 million or 

2.9% higher than last year reflecting flat enrollment and the 6% increase in 

Maintenance, Tech and Activity Fee’s. Other revenues will be lower compared to 

last year due to continued weakness in investment rates. 

Expenditures 

Current year expenditures are $56.5 million or 37.7% of the budgeted 

expenditures as compared to $57.1 million for the same period last year. The 

overall year-to-year $604k decrease in Total Expenditures is comprised of $602k 

lower Salaries/Wages, a $309k increase in Benefits, and $311k lower Operating 

Expenses. 

Transfers 

Transfers are at $13.6 million or 82.7% of the budgeted transfers as compared to 

$19.1 million or 88.2% of the budgeted transfers for the prior period. Decreases in 

planned capital expenditure and the inclusion of an unbudgeted $4.95 million 

transfer from General Fund balance to Plant fund during FY 2011 are the primary 

reasons the total for FY 2012 is lower than the total for FY 2011. 



5.1.2 

Original Budget Revisions* Revised Budget Actual to 

Date** 

% of 

Budget to 

Date 

Prior Year 

Amount % of Budget 

to Date 

Revenue 

Local Taxes 62,141,186 62,141,186 1,290,867 2.1% 1,512,777 2.4% 

State Aid 43,536,122 43,536,122 18,699,163 43.0% 20,188,830 43.7% 

Student Fees 56,781,154 56,781,154 45,372,235 79.9% 44,082,032 86.6% 

Other 3,802,917 3,802,917 1,408,296 37.0% 1,331,004 28.2% 

Total Revenue 166,261,379 166,261,379 66,770,560 40.2% 67,114,643 40.8% 

Expenditures 

Salaries and Wages 96,586,606 96,586,606 37,939,354 39.3% 38,541,431 39.9% 

Staff Benefits 24,063,417 24,063,417 9,804,660 40.7% 9,495,851 41.8% 

Operating 29,135,344 29,135,344 8,731,986 30.0% 9,043,007 31.5% 

Total Expenditures 149,785,367 149,785,367 56,476,000 37.7% 57,080,289 38.5% 

Transfers 

To Plant Fund for Capital 8,180,000 8,180,000 8,180,000 100.0% 13,630,000 100.0% 

To Restricted Programs (State Aid) 3,511,677 3,511,677 1,366,067 38.9% 1,366,067 41.7% 

To Plant Fund Leasehold Bonds 3,318,230 3,318,230 3,318,230 100.0% 3,318,230 100.0% 

To Student Financial Aid 1,466,105 1,466,105 764,325 52.1% 743,729 53.5% 

Total Transfers 16,476,012 16,476,012 13,628,622 82.7% 19,058,026 88.2% 

*Includes Board approved adjustments and transfers from other funds. 

**Does not include encumbrances. 

Budget Status Summary Report General Operating Fund 

St. Louis Community College 

Through November 30, 2011

5.1.3 


Budget Status Report 

Auxiliary Enterprise Fund 

July, 2011 - November, 2011 

% of 

Original Adjusted Actual Budget 

Budget Budget To Date To Date 

Revenue 

Student Fees $ 696,000 $ 696,000 $ 576,738 82.9% 

Bookstore Sales 12,600,700 12,600,700 5,627,522 44.7% 

Copy Centers 1,118,000 1,118,000 656,043 58.7% 

Food Service / Vending 336,000 

336,000 142,891 42.5% 

Total Revenue $ 14,750,700 $ 14,750,700 $ 7,003,193 47.5% 

Expenditures 

Salaries and Wages $ 2,155,901 $ 2,155,901 $ 795,993 36.9% 

Staff Benefits 468,511 

468,511 150,351 32.1% 

Operating 2,261,934 2,741,714 1,191,362 43.5% 

Items for Resale 8,875,284 8,875,284 6,485,383 73.1% 

Total Expenditures $ 13,761,630 $ 14,241,410 $ 8,623,090 60.5% 

Transfers 

Transfer to Capital $ 95,000 $ 95,000 $ 95,000 100.0% 

Transfer to Athletic Scholarships 36,000 

36,000 36,000 100.0% 

Transfer to Campus Presidents 125,000 

125,000 125,000 100.0% 

Total Transfers $ 256,000 $ 256,000 $ 256,000 100.0% 

Total Expenditures & Transfers $ 14,017,630 $ 14,497,410 $ 8,879,090 61.2% 


5.1.3 

% of 



Total Revenues $ 27,000 $ 27,000 $ 43,939 162.7% 

Prior Year's Funds $ 110,498 

Expenditures 27,000 

27,000 

1,720 

Total Expenditures $ 27,000 $ 137,498 $ 1,720 1.3% 

5.1.3 



Rental of Facilities 




Agency Fund 


% of 



Funds available: 

Student Fees $ 150,000 $ 150,000 $ 39,017 26.0% 

Other Income 175,000 175,000 45,656 26.1% 

Prior year's funds 328,572 328,572 100.0% 

Total funds available $ 325,000 $ 653,572 $ 413,244 63.2% 

Expenditures 325,000 325,000 29,123 9.0% 

Total Expenditures $ 325,000 $ 325,000 $ 29,123 9.0% 

Funds in Excess of Expenditures $ 384,122 


5.1.4 

FY 2011 FY 2012 

Nov, 2010 - June 30, 2011 July 1, 2011 - Oct. 31, 2011 

Revenue 

Lease Income $ 1,071,709 $ 

202,459 

Other Revenue 309,695 * - 

Total Revenue $ 1,381,404 $ 

202,459 

Expenditures 

Salaries and Wages $ 27,576 $ 

18,676 

Staff Benefits 7,956 

5,603 

Operating 776,743 

206,329 

Total Expenditures $ 812,276 $ 

230,609 

*One-time maintenance settlement 


Revenues / Expenditures Report 

Corporate Center 


5.1.5 



Student Financial Aid Fund 

July 2011-November 2011 

% of 

Original Revised Revised 

Funds available Budget * Budget Actual Budget 

Federal Work Study - Federal Share $899,739 $899,739 $313,987 34.9% 

Federal Work Study - Institutional Match 555,074 555,074 24,020 4.3% 

Federal SEOG** - Federal Share 682,905 682,905 171,774 25.2% 

Federal SEOG** - Institutional Match 170,726 170,726 0 0.0% 

Board of Trustees Scholarships 502,240 502,240 0 0.0% 

Prior year's funds 263,317 254,477 210,906 82.9% 

Private Scholarships 101,586 123,921 36,061 29.1% 

Athletics 

Transition (Carry Forward BOT Athletics) 103,522 108,885 6,610 6.1% 

Board of Trustees Scholarship 238,065 238,065 97,592 41.0% 

Auxiliary Services Scholarship 9,980 47,256 0 0.0% 

Athletics Scholarships (Fundraising) 52,749 213,531 40,100 18.8% 

Total funds available $ 3,579,903 * $ 3,796,819 $ 901,050 23.7% 

Expenditures 

Federal Work Study Payrolls $1,454,813 $1,454,813 $338,007 23.2% 

Federal SEOG** Grants 853,631 853,631 171,774 20.1% 

Board of Trustees Scholarships 765,557 756,717 210,906 27.9% 

Private Scholarships 101,586 123,921 36,061 29.1% 

Athletics 404,316 607,737 144,302 23.7% 

Total expenditures $ 3,579,903 * $ 3,796,819 $ 901,050 23.7% 

Federal Pell Grant Expenditures $26,370,047 

* Does not include $605,959 in Loan Fund Balances 

** SEOG is the Supplemental Education Opportunity Grant 


5.1.6 


Center for Business, Industry, and Labor (CBIL) 



Original Adjusted Actual % of Budget 


Revenues / Resources 

Government $ 2,200,000 $ 2,200,000 $ - 

0.0% 

Private 3,700,000 3,700,000 286,012 

7.7% 

Account Balances / Projects 700,000 700,000 700,000 100.0% 

Total Revenue / Resources $ 6,600,000 $ 6,600,000 $ 986,012 14.9% 

Expenditures 

Salaries $ 2,150,000 $ 2,150,000 $ 294,185 13.7% 

Benefits 387,000 387,000 76,346 19.7% 

Operating 4,013,000 4,013,000 281,920 

7.0% 

Capital 50,000 50,000 

0.0% 

Total Expense $ 6,600,000 $ 6,600,000 $ 652,450 

9.9% 


5.1.7 


Restricted General Fund 



Current Actual * % of Budget 

Budget To Date To Date 

Revenues / Resources 

External Sources $6,694,005 $4,387,984 65.6% 

Institutional Match 268,542 

96,441 

35.9% 

Total Revenue / Resources * $6,962,547 $4,484,426 64.4% 

Expenditures 

Salaries $3,040,984 $3,071,793 101.0% 

Benefits 807,088 

800,703 

99.2% 

Operating 2,310,564 1,579,513 

68.4% 

Capital 803,911 

126,023 

15.7% 

Total Expense * $6,962,547 $5,578,031 80.1% 

* Does not include CBIL revenues or expenditures. 


5.1.8 Warrant Check Register 

The Treasurer of the Board confirms for the month ending November 

30, 2011 that the check payments listed thereon have been issued in 

accordance with the policies and procedures of St. Louis Community 

College (Junior College District), and in compliance with the 

appropriation granted by the Board of Trustees as defined in the 2011- 

2012 Fiscal Year Budgets, and there are sufficient balances in each fund 

and subfund available for the expenditures for which approval is hereto 

requested. 


5.2.1 

Daily Repurchase Agreements 

Ratification of Investments 

Executed During the Month of November 2011 

Purchased Through: UMB Bank 

Purchase Date: Daily throughout month 

Maturity Date: Overnight 

Average Amount Invested: $19,272,100.00 

Interest Earned: $2,818.09 

Average Rate Earned: 0.178% 

Range of Rates Earned: .170-.180% 

Other Investments 

Type of Cost of Maturity Investment 

Fund Purchase Date Investment Par Value Investment Date Yield 

Beal Bank USA 11/2/2011 CD 245,000.00 

Doral Bank 11/3/2011 CD 245,000.00 

Discover Bank 11/30/2011 CD 245,000.00 

Federal Home Loan Bank 11/23/2011 US Agency 500,000.00 


245,000.00 

245,000.00 

245,000.00 

500,000.00 

8/1/2012 0.300% 

11/2/2012 0.400% 

5/30/2013 0.800% 

11/23/2016 1.000%

6. Contract and/or Agreements 

6.1.1 Amendment to Agreement between Sungard Higher Education and St. Louis 

Community College 

It is recommended that the Board of Trustees approve the amendment of an agreement 

between St. Louis Community College and SunGard Higher Education to include 

reimbursement of travel and accommodation expenses up to $20,000.00 for the duration 

of the agreement which expires December 31, 2013. The original agreement to provide 

consulting, technical support, and training services related to the Banner System was 

approved on November 17, 2011, agenda item 6.1.1. 

6.1.2 Agreement between St. Louis Community College and UMB Bank 

It is recommended that the Board of Trustees approve the Organization Resolution and 

Agreement covering deposit accounts and related services between St. Louis 

Community College and UMB Bank. The agreement formalizes the manner in which 

the College has been operating with UMB Bank. Specifically, it authorizes Myrtle E. B. 

Dorsey, Chancellor; Ann Noland, Bursar; Bruce Vogelgesang, Controller, and Cynthia 

Green, Assistant Controller, to: (1) complete documents to open or maintain accounts, (2) 

sign for the collection of checks, (3) issue stop payment orders, wire transfers, automated 

clearing house (ACH) services, (4) obtain necessary electronic services (5) have access to 

devices that allow the College’s accounts to be monitored, and (6) perform other day-today 

treasury management functions. 

6.1.3 Agreement between St. Louis Community College and St. Louis Commerce 

Magazine 

It is requested that the Board of Trustees approve an agreement between the Regional 

Chamber and Growth Association’s St. Louis Commerce Magazine and St. Louis 

Community College for print advertising targeted to the regional business community. 

The cost is $13,740.00. The term of this agreement is September 1, 2011 through June 

30, 2012. This agreement is an extension of an agreement originally approved by the 

Board of Trustees at its August 26, 2010 meeting (item 6.1.2). 

6.1.4 Agreement between St. Louis Community College and the St. Louis American 

It is requested that the Board of Trustees approve an agreement between the St. Louis 

American and St. Louis Community College for print and Web advertising specifically 

targeted at the African-American audiences and regional business community. The cost is 

$39,389.69. The term of this agreement is Nov. 1, 2011 through June 30, 2012. This 

agreement is an extension of an agreement originally approved by the Board of Trustees 

at its December 16, 2010 meeting (item 6.1.1). 


Office of Vice Chancellor for Academic & Student Affairs 

6.2 Contracts and Agreements 

6.2.1 Clinical Agreements 

It is recommended that the following clinical agreements be ratified and/or 

approved by the Board of Trustees to provide clinical experiences for students 

enrolled in these programs. 

Participant 

AEGIS Therapies, Inc.-Willow Care 

Center 


Program/Campus 

Physical Therapist Assistant 

District-Wide 

Barnes-Jewish West County Hospital Physical Therapist Assistant 

District-Wide 

Delmar Gardens of O’Fallon Dietetic Technology 

District-Wide 

Excel Physical Therapy Physical Therapist Assistant 

District-Wide 

Franklin County Cooperative for School 

Services 

Missouri Baptist Medical Center and 

Ballas Anesthesia, Inc. 

Occupational Therapy Assistant 

District-Wide 

Paramedic 

District-Wide 

Saint Alexius Hospital Corporation #1 Physical Therapist Assistant, 

Occupational Therapy Assistant, 

Clinical Lab Tech, and 

Phlebotomy 

District-Wide 

Effective 

Date 

11/01/11 

10/12/11 

12/15/11 

09/06/11 

10/31/11 

11/22/11 

10/01/11

6.2.2 Articulation Agreement – School of the Art Institute of Chicago 

It is recommended that the Board of Trustees approve an articulation agreement 

between St. Louis Community College and School of the Art Institute of 

Chicago. This agreement will allow students who complete the Associate in Fine 

Arts-General Fine Arts Option and the Associate in Fine Arts-Photography 

Option to transfer seamlessly to the School of the Art Institute of Chicago’s 

Bachelor of Fine Arts. 

6.2.3 Articulation Agreement – Harris-Stowe State University 


between St. Louis Community College and Harris-Stowe State University. 

This agreement will allow students who complete the Associate in Applied 

Science in Early Care and Education to transfer with junior status to the Bachelor 

of Science in Early Childhood Education. 

6.2.4 Articulation Agreement – Chamberlain College of Nursing, LLC 


between St. Louis Community College and Chamberlain College of Nursing, 

LLC. This agreement will allow students who complete the Associate in Applied 

Science in Nursing to transfer approved credit hours into the Chamberlain 

Bachelor of Science in Nursing degree program of study. Chamberlain will 

award up to 81 semester transfer credits for approved nurses into its nursing 

degree program. Chamberlain College of Nursing is located in St. Louis and 

offers their BSN completion program in an online format. Chamberlain is 

accredited by the Higher Learning Commission (HLC) of the North Central 

Association (NCA), the National League for Nursing Accrediting Commission 

(NLNAC), and the Commission on Collegiate Nursing Education (CCNE). 


Board Meeting 12-15 -11 4 

Center for Business, Industry & Labor 

6.3.1 Ratification of Direct Pay Agreements 

The purpose of these agreements is to provide services to employers in the St. Louis region. 

Funding Source Title of Program and/or Purpose Campus Date Amount 

McDonald’s 

Corporation 

Facility Rental – FV Campus 

Manager: Stephen Long 

Alton Steel, Inc. Facilitation Services – Lean/5S 

Board of Police 

Commissioners, 

City of St. Louis 

Pepsi Beverage 

Company 

St. Louis 

Metropolitan Police 

Academy 


Computer Training 


Technical Training 


Proctor Testing 


ZeaVision Computer Training 


CBIL July 1, 2011 

through 


CBIL October 28, 2011 

through 

June 30, 2013 

CBIL November 2, 2011 

through 



through 

June 30, 2012 


through 

June 30, 2012 

CBIL November 22, 2011 

through 

June 30, 2012 

$3,100 

(Previously 

reported $1,400 – 

July, 2011. Total 

amount FY $4,500 

$34,750 

$580 

$32,800 

$240 

$325


Workforce & Community Development 

6.3.2 Ratification of Direct Pay Agreements 

The purpose of these agreements is to provide services to employers in the St. Louis region. 

Funding Source Title of Program and/or Purpose Campus Date Amount 

SSM Health Care Development and Delivery of On-line 

training for Health Information Technology 


6.4 Contracts and/or Agreements 

6.4.1 Urban Strategies 

WCD October 1, 2011 

through 

June 30, 2012 

$64,820 

It is recommended that the Board of Trustees ratify an agreement between St. Louis Community College and 

Urban Strategies to assist in the implementation of the HOPE VI Project. The purpose of this project is to 

provide training, placement and case management services to the resident students of the Blumeyer housing 

complex (City of St. Louis, MO). These training opportunities will be offered at the Harrison Education Center 

and other campus locations as appropriate. Training slots will be allocated from various grants secured by the 

College in FY10 and FY11 including Training for Tomorrow, Graduate St. Louis, Brownfields Job Program, 

and the Broadband, Technology Opportunity Program. The agreement will be effective July 27, 2011. 

6.4.2 Adult Basic Education (ABE) Program 

It is recommended that the Board of Trustees authorize the College to accept funds from the Department of 

Elementary and Secondary Education (DESE) to enable the College to administer an Adult Basic Education 

(ABE) Program for the Affton 101, Bayless, Hancock Place, Lindberg R-VIII, Kirkwood R-VII, Mehlville R- 

IX and Valley Park, and Webster School Districts. These funds will provide instructional services and 

classroom materials for the participants in the ABE program. The project period is July 1, 2012 through June 

30, 2013. This extends the program begun in 1995-96 with DESE funding. It is anticipated funds will not 

exceed $130,000.

6.4.3 Resolution for Productive Living Board 

It is recommended that the Board of Trustees approve the following resolution that will authorize the submittal 

of an application for funds from the Productive Living Board for St. Louis County Citizens with Developmental 

Disabilities (“PLB”) and if the application is approved by the “PLB” further authorizes a contract with the 

“PLB” for acceptance of funds and establishment of a program for individuals with developmental disabilities 

during the period July 1, 2012 through June 30, 2013. 


Resolution 

With Respect To 

Productive Living Board 

For St. Louis County Citizens 

with Developmental 

Disabilities Contract 

WHEREAS, the Board of Trustees wishes to authorize the College to submit an application for funds 

from the Productive Living Board for St. Louis County Citizens with Developmental Disabilities (“PLB”) in the 

amount of $122,252 

to continue the program established in 1993-94 which provides campus based support services for individuals 

with developmental disabilities who desire to participate in appropriate continuing education classes offered to 

the general public by the College; and 

WHEREAS, the Board of Trustees wishes to authorize the College to accept funds if the application is 

approved by the “PLB” and to enter into a contract with the “PLB”, as submitted by the “PLB” for the period 

July 1, 2012 through June 30, 2013. 

NOW THEREFORE, BE IT RESOLVED, that St. Louis Community College is hereby authorized to 

submit an application for funds from the “PLB” and further authorized, if the application is approved by “PLB”, 

to enter into a contract submitted to the College by the “PLB” for the period July 1, 2012 through June 30, 2013 

in a form approved by the College Administrator; and 

FURTHER RESOLVED, that the Chancellor for the College, or any Vice Chancellor, is hereby 

authorized to execute any said contract and related agreement for and on behalf of St. Louis Community 

College in order that the College will be fully bound thereby.

6.4.4 Issuance of Industrial New Jobs Training Certificates 

Board approval is requested for the resolution and revised agreement authorizing the issuance of $2,425,000 

(There will be $313,643.00 in administrative fees that will come directly to the College) principal amount of 

Industrial New Jobs Training Certificates, (Brown Shoe Company, Inc.), for the purpose of carrying out a New 

Jobs Training Program; Authorization and approving certain documents in connection with the issuance of the 

certificates; and authorizing certain other actions in connection with the issuance of the certificates. 

RESOLUTION AUTHORIZING THE EXECUTION OF A PROGRAM AND 

FINANCING AGREEMENT FOR THE PURPOSE OF CARRYING OUT A NEW 

JOBS TRAINING PROGRAM FOR BROWN SHOE COMPANY, INC.; AND 

AUTHORIZING AND APPROVING CERTAIN DOCUMENTS AND ACTIONS 

RELATING THERETO. 

WHEREAS, The Junior College District of St. Louis, St. Louis County, Missouri (the “College”) is 

authorized pursuant to Sections 178.892 to 178.896 of the Revised Statutes of Missouri, as amended (the 

“Act”), to enter into agreements with businesses located within the State of Missouri (the “State”) to establish 

training arrangements for the creation of jobs by providing education and training of workers for new jobs for 

new or expanding industries in the State; and 

WHEREAS, Brown Shoe Company, Inc. (the “Employer”) proposes to enter into a Program and 

Financing Agreement (the “Agreement”) with the College and UMB Bank, N.A., as fiscal agent, which will 

provide for the education and training of the Employer’s employees for new jobs (the “Project”); and 

WHEREAS, the Board of Trustees of the College hereby finds that based on information provided by 

the Employer, the Board of Trustees expects that the Revenues (as defined in the Agreement) will be sufficient 

to secure the faithful performance of the Employer’s obligations under the Agreement; and 

WHEREAS, the Board of Trustees of the College further finds and determines that it is necessary and 

desirable in connection with the Project that the College enter into certain documents and take certain other 

actions as herein provided; 

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE JUNIOR 

COLLEGE DISTRICT OF ST. LOUIS, ST. LOUIS COUNTY, MISSOURI, AS FOLLOWS: 

Section 1. Authorization of Agreement. The College is hereby authorized to enter into the Agreement 

in substantially the form presented to and reviewed by the Board of Trustees of the College at this meeting, with 

such changes therein as shall be approved by the officers of the College executing such documents, such 

officers’ signatures thereon being conclusive evidence of their approval thereof. 

Board Meeting 12-15 -11 7

Section 2. Execution of Documents. The College is hereby authorized to enter into and the President or the 

Vice President of the Board of Trustees or the Chancellor or any Vice Chancellor of the College is hereby 

authorized and directed to execute and deliver, for and on behalf of and as the act and deed of the College, and 

the Secretary or the Assistant Secretary of the Board of Trustees is authorized to attest to the Agreement and 

such other documents and instruments as may be necessary or desirable to carry out and comply with the intent 

of this Resolution. 

Section 3. Further Authority. The officers, agents and employees of the College are hereby 

authorized and directed to execute all documents and take such actions as they may deem necessary or 

advisable in order to carry out and perform the purposes of this Resolution, and to carry out, comply with and 

perform the duties of the College with respect to the Agreement, and the execution or taking of such action shall 

be conclusive evidence of such necessity or advisability. 

Section 4. Effective Date. This Resolution shall take effect and be in full force immediately after its 

passage by the Board of Trustees of the College. 

(SEAL) 

ATTEST: 

Adopted by the Board of Trustees this 15 th day of December, 2011. 

Secretary of the Board of Trustees 


President of the Board of Trustees 

6.5 Ratification of Expenditures for Continuing Education Summer 2011 

ABRA-KID-ABRA—College for Kids Classes 

Continuing Education Central Operations offered a variety of classes in cooperation with Abra-Kid-Abra. The 

incurred instructional costs were $3536.00. 

ADIVA DANCE CENTER—Dance Classes/Parent & Child Class 

Continuing Education Central Operations offered a variety of classes in cooperation with Adiva Dance Center. 

The incurred instructional and facility usage fees were $960.00.

AFFTON WHITE-RODGERS COMMUNITY CENTER—Variety of Classes 

Continuing Education Central Operations offered a variety of classes in cooperation with Affton White-Rodgers 

of St. Louis County Parks & Recreation. The incurred facility usage fees were $535.00. 

AHNER’S GARDEN & GIFTS—Floral Class 

Continuing Education Central Operations offered classes in cooperation with Ahner’s Garden & Gifts. The 

incurred facility usage and instructional fees were $50.00. 

ARE WE THERE YET? TOURS—Local Trip 

Continuing Education Central Operations offered classes in cooperation with Are We There Yet Tours. The 

incurred instructional fees were $69.00. 

BARRETT STATION GOLF CENTER—Golf Classes 

Continuing Education Central Operations offered golf classes in cooperation with Barrett Station. The incurred 

instructional and usage fees were $1100.00. 

BEGINNERS WORLD TENNIS—Tennis Classes 

Continuing Education Central Operations offered tennis classes in cooperation with Beginners World. The incurred 

instructional and court rental fees were $3642.00. 

BIG BEND GOLF CENTER—Golf Classes 

Continuing Education Central Operations offered golf classes in cooperation with Big Bend Golf. The incurred 


CHESS CLUB & SCHOLASTIC CENTER OF ST. LOUIS—Chess Classes 

Continuing Education Central Operations offered chess classes in cooperation with Chess Club & Scholastic Center. The 

incurred instructional fees were $165.00. 

DEESigns—Jewelry-Making classes 

Continuing Education Central Operations offered Basic Wire Wrap classes in cooperation with DEESigns. The incurred 

facility usage and supply fees were $350.00. 

EAGLE SPRINGS GOLF COURSE—Golf Classes 

Continuing Education Central Operations offered golf classes in cooperation with Eagle Springs. 

The incurred facility usage and instructional fees were $100.00. 

EARTHWAYS CENTER (of the Missouri Botanical Garden)—Composting Classes 

Continuing Education Central Operations offered composting classes in cooperation with EarthWays. The incurred 

instructional and supply costs were $250.00. 

EAST-WEST BALLET COMPANY—Ballet Classes 

Continuing Education Central Operations offered ballet classes at East-West. The incurred facility and instructional costs 

were $250.00. 

FAMILY GOLFPLEX LEARNING CENTER—Golf Classes 

Continuing Education Central Operations offered golf classes in cooperation with Family Golfplex. The incurred 

instructional and facility usage costs were $500.00. 

FITNESS WITH FLAIR—Exercise Classes 

Continuing Education Central Operations offered exercise classes in cooperation with Fitness with Flair. The incurred 

facility usage and instructional fees were $396.00. 


LACLEDE GAS COMPANY—Cooking Demo Classes 

Continuing Education Central Operations offered cooking classes in cooperation with the Laclede Gas Company. The 

incurred instructional and facility usage fees were $60.00. 

MARTIAL ARTS CENTER—Florissant—Karate Classes 

Continuing Education Central Operations offered kickboxing classes in cooperation with the Martial Arts Center. The 

incurred facility rental fees were $702.00. 

MARTIAL ARTS CENTER—Mehlville—Karate Classes 

Continuing Education Central Operations offered kickboxing classes in cooperation with the Martial Arts Center. The 

incurred facility rental fees were $858.00. 

MASTERPEACE STUDIOS—Variety of Classes 

Continuing Education Central Operations offered a variety of classes including yoga and mindfulness training in 

cooperation with the Masterpeace Studios. The incurred facility usage fees were $3250.00. 

NITRO JOE SCIENCE—Rocketry Classes 

Continuing Education Central Operations offered College for Kids rocketry classes in cooperation with Nitro Joe. The 

incurred instructional and supply costs were $1350.00. 

NORTH COUNTY GOLF & SPORTS—Golf Classes 

Continuing Education Central Operations offered golf classes in cooperation with North County Golf. The incurred 

facility usage and instructional fees were $1250.00. 

PAINTED ZEBRA—Craft Classes 

Continuing Education Continuing Education offered a hand-painting on glass glasses at the Painted Zebra. The incurred 


RIVERCHASE OF FENTON (City of Fenton)—Variety of Classes 

Continuing Education Central Operations offered a variety of adult enrichment classes at RiverChase. The incurred 

facility usage costs were $976.80. 

SOLAR YOGA—Yoga Classes 

Continuing Education Central Operations offered yoga classes at Solar Yoga. The incurred facility usage and 

instructional fees were $300.00. 

ST. JOHNS EUCC—Variety of Classes 

Continuing Education Central Operations offered classes at the church. The incurred facility rental fees were $60.00. 

STRINNI SCHOOL OF DANCE—Dance Classes 

Continuing Education Central Operations offered dance classes in cooperation with Strinni School. The incurred facility 

usage and instructional fees were $90.00. 

STUDIO 42—Variety of Dance Classes 

Continuing Education Central Operations offered dance classes in cooperation with Studio 42. The incurred facility usage 

and instructional fees were $850.00. 

SUNSET HILLS COMMUNITY CENTER—Variety of Classes 

Continuing Education Central Operations offered a variety classes in cooperation with Sunset Hills C. C. The facility 

usage and instructional fees were $867.00. 


THE FIRST TEE—Golf Classes 

Continuing Education Central Operations offered golf classes in cooperation with The First Tee. The incurred 


THE HANDY PEOPLE—Home Improvement Classes 

Continuing Education Central Operations offered various home improvement classes in cooperation with The Handy 

People. The incurred instructional fees were $ 396.00. 

THE STUDIO, INC—Dance Classes 

Continuing Education Central Operations offered dance classes in cooperation with The Studio, Inc. The incurred 

instructional and facility usage fees were $1117.50 

THOMAS DUNN MEMORIAL CENTER—Variety of Computer Classes 

Continuing Education Central Operations offered computer classes in cooperation with Thomas Dunn Memorial Center. 

The incurred facility usage fees were $130.00. 

TOWER TEE GOLF CENTER—Golf Classes 

Continuing Education Central Operations offered golf classes in cooperation with Tower Tee. The incurred instructional 

and facility usage fees were $2450.00. 

UNIVERSITY CITY PARKS (City of University City)—Golf Classes 

Continuing Education Central Operations offered their facilities at Ruth Park for golf classes. The incurred facility usage 

fees were $450.00. 

VETTA SPORTS CLUB AT CONCORD—Tennis & Fitness Classes 

Continuing Education Central Operations offered tennis classes in cooperation with Vetta Sports Club at Concord. The 

incurred instructional and facility usage costs were $1612.00. 

VINO VITAE—Wine, Beer, Spirit Tasting 

Continuing Education Central Operations offered tasting classes in cooperation with Vino Vitae. The incurred facility and 

instructional fees were $80.00. 

VIRGINIA DANCE STUDIO—Dance Classes 

Continuing Education Central Operations offered a variety of dance classes in cooperation with the Virginia Studio. The 

incurred instructional costs were $200.00. 

WINDING BROOK ESTATES—Lavender cooking and growing classes 

Continuing Education Central Operations offered classes in cooperation with Winding Brooks Estates. The incurred 


YMCA – MID-COUNTY FAMILY & SOUTH COUNTY—Fitness Classes 

Continuing Education Central Operations offered fitness classes in cooperation with YMCA Mid-County. The incurred 

instructional and facility usage costs were $304.50. 

YOGA SOURCE—Yoga Classes 

Continuing Education Central Operations offered yoga classes in cooperation with Yoga Source. The incurred 

instructional and facility usage fees were $816.00. 


7.1 Grants and Contracts 

OFFICE OF INSTITUTIONAL DEVELOPMENT 


AGENCY AMOUNT PURPOSE FUND 

U.S. Probation Office - 

Eastern District 

Division of Workforce 

Development (DWD), 

GKN Aerospace 

(Company) 



TransChemical, Inc. 

(Company) 

Board Meeting 12-15-11 1 

$ 25,000.00 Award to St. Louis Community College for 

Continuing Education to provide reentry 

services of Adult Basic Education (ABE) 

and General Education Development (GED) 

Test Preparation classes for the U.S. 

Probation Office of the U.S. District Court 

for the Eastern District of Missouri. 

$ 103,500 (DWD) 

$ 90,000 (Company) 

$ 193,500 (Total) 

$ 18,400 (DWD) 

$ 16,000 (Company) 

$ 34,400 (Total) 

Project Period: 11/1/11-9/30/12 

Project Director: Christy Jaeger 

Grant to St. Louis Community College for 

the GKN Aerospace Customized Training 

Program designed with the following 

components: GKN Policies & Procedures - 

GP1000; Composite Fabrication 

Qualification - CS1000; Composite 

Assembly Qualification - CS1100; 

Autoclave/Oven Qualification - CS1200; 

Hand Machine and Drilling Qualification – 

CS1300; Sheet Metal Fabrication 

Qualification- MS1000; Team Leader 

Orientation – TL1000; Autoclave 

Programming for Engineers Qualification; 

GKN Quality Stamp Recertification - 

GP1100; Quality Root Cause & Corrective 

Action - QA1000; Quality Problem Solving 

- QA1100; and Learn and Continuous 

Improvement (CI). 


Project Director: Stephen Long 


the TransChemical, Inc. Customized 

Training Program designed with the 

following components: ISO9001& NASCD 

Certification Training; New Equipment 

Training; and Product Knowledge Training. 



Restricted 

Restricted 

Restricted

7.1 Grants and Contracts 

OFFICE OF INSTITUTIONAL DEVELOPMENT 


AGENCY AMOUNT PURPOSE FUND 



IBM Corporation 

(Company) 



Rawlings Sporting Goods 

Company (Company) 



Williams Patent Crusher 

& Pulverizer Company 

Inc. (Company) 

$ 57,500 (DWD) 

$ 50,000 (Company) 

$ 107,500 (Total) 

$ 57,500 (DWD) 

$ 50,000 (Company) 

$ 107,500 (Total) 

$ 23,000(DWD) 

$ 20,000 (Company) 

$ 43,000 (Total) 

Board Meeting 12-15-11 2 


the IBM Corporation Customized Training 


components: Project Management/Project 

Executive Training; Technical Product 

Knowledge; Services, Products, and 

Technical Skills; IT Architect; Information 

Management; Skill Gap Closure Training; 

Supply Chain Management; and Leadership 

& Team Building. 




the Rawlings Sporting Goods Company 

Customized Training Program designed 

with the following components: JD 

Edwards Training; Showcase Training; EDI 

Systems Training; Job Profiling and 

WorkKeys Assessments; Lean Strategies; 

Standard Work Documentation; 

Management/Executive Development - 

Leadership; Retention Strategies – 

Headquarters; and C-Suite Impact 

Leadership. 




the Williams Patent Crusher & Pulverizer 

Company Inc. Customized Training 


components: Welder Training; Syteline 

System Training; Leadership Training; 

Production Basic Training; Order Process 

Training; Critical Thinking and Problem 

Solving Training; Materials Planning 

Training; and Employee Cross Training. 



Restricted 

Restricted 

Restricted

8 Insurance 

8.1 General Liability Insurance Renewal 

It is recommended that the Board of Trustees approve the general liability insurance provided by MOPERM (Missouri Public Entity 

Risk Management Fund) for the period of January 1, 2012 through December 31,2012 at a premium of $407,501.00. This is an 

increase of $8,023.74. 

If approved, this insurance will provide the district with the following coverage: general liability, public officials errors and omissions 

(includes faculty), law enforcement liability, automobile liability, professional liability (includes nurses and allied health students), 

employment practice liability and benefits liability coverages. 

Lockton Companies, the College’s insurance broker, has determined there were no other programs on the market that offered the 

same benefits as MOPERM and is competitive with current marketplace 

Market MOPERM 

Annual Annual 

Coverage Deductible Aggregate Premium Deductible Aggregate Premium 

General Liability* $ 25,000 $2,000,000 $ 120,000 $10,000 None $ 87,025 

Employment $50,000 $1,000,000 $ 210,265 ** $10,000 None $ 229,864 

Practices 

Automobile $ 25,000 $ 1,000,000 $ 66,000 $ 10,000 None $ 52,379 

Public Officials $ 25,000 $ 2,000,000 $ 14,000 $ 10,000 None $ 17,448 

Professional $ 25,000 $ 2,000,000 $ 37,000 $ 10,000 None Included in the Gen Liability 

Liability * + 

Law Enforcement $25,000 $ 2,000,000 $ 21,000 $ 10,000 None $ 18,149 

Liability 

Per Claim Limit $1,000,000 $2,000,000 

All Coverages 

All other coverage’s were found to be competitive, MOPERM offered a lower deductible and no aggregate limit. 

*Additional insured’s added to the policy No Charge 

$ 100 ea (132 additional insured issued $13,200) 

**Pricing to be adjusted after review of claim history

Academic Calendar 2013-2014 - St. Louis Community College

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