SLCC Board of Trustees Meeting Minutes, August 26, 2004

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Page 1 and 2: MINUTES OF REGULAR MEETING BOARD OF
Page 3 and 4: as more fully set forth in Exhibit
Page 5 and 6: 16. Approval of Resolution/Tax Incr
Page 7 and 8: RESOLVED, that the Board of Trustee
Page 9 and 10: VIII. INSURANCE RECOMMENDATIONS 28.
Page 11 and 12: Setting Tax Rate for 2004 It is rec
Page 13 and 14: Section 2. The tax hereinabove auth
Page 15 and 16: This is to certify that the foregoi
Page 17 and 18: #10 Recommended Approval of 2005 Bo
Page 19 and 20: 2. Natural science and mathematics:
Page 21: #15 A. Recommendation for Easement
Page 30 and 31: Center for Visual Technology/Digita
Page 32 and 33: Clinical Laboratory Technology/Phle
Page 34 and 35: Diagnostic Medical Sonography Mrs.
Page 36 and 37: Diesel Technology Mr. Kevin Redell
Page 38 and 39: Emergency Medical Technology Ms. Ja
Page 40 and 41: Funeral Service Education Ms. Mary
Page 42 and 43: Horticulture Mr. John Koenon A-Z Tr
Page 44 and 45: Hospitality Studies/Hotel and Resta
Page 46 and 47: Hospitality Studies/Hotel and Resta
Page 48 and 49: Human Services Disabilities Option
Page 50 and 51: Information Reporting Technology Ms
Page 52 and 53: Mass Communications Mr. Lloyd Hines
Page 54 and 55: Nursing Ms. Nellie Eikmann 2942 Bay
Page 56 and 57: Physical Therapist Assistant Mrs. B
Page 58 and 59: Polysomnography Technology Ms. Kell
Page 60 and 61: 08/26/04 -1- 3.1 NAME APPOINTMENTS/
Page 62 and 63: 08/26/04 -3- 3.2 OTHER PERSONNEL AC
Page 64 and 65: 08/26/04 -3b- 3.2 OTHER PERSONNEL A
Page 66 and 67: 3.2 Other Personnel Actions/St. Lou
Page 76 and 77:
3.2 Other Personnel Actions/St. Lou
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08/26/04 -21- 3.4 OTHER PERSONNEL A
Page 84 and 85:
GENERAL DESCRIPTION OF DUTIES This
Page 86 and 87:
4.1.1 Recommendation for Award/Purc
Page 88 and 89:
4.1.3 Recommendation for Award/Purc
Page 90 and 91:
4.2.1 Request for Ratification/Purc
Page 92 and 93:
4.3.2 Recommendation for Award/Phys
Page 94 and 95:
5.1.1 Executive Summary August 26,
Page 96 and 97:
5.1.3 St. Louis Community College B
Page 98 and 99:
5.1.4 St. Louis CommunityCollege Bu
Page 100 and 101:
5.1.6 St. Louis Community College R
Page 102 and 103:
5.2.1 Ratification of Investments E
Page 104 and 105:
5.2.2 Ratification of Payments for
Page 106 and 107:
Page 108 and 109:
Page 110 and 111:
Page 112 and 113:
Page 114 and 115:
Page 116 and 117:
Page 118 and 119:
5.2.3 Ratification for Fund Balance
Page 120 and 121:
6. Contracts/and or Agreements 6.1.
Page 122 and 123:
6.2 CONTRACTS/AGREEMENTS 6.2.2 Sain
Page 124 and 125:
Resolution With Respect To St. Loui
Page 126 and 127:
SCHOOL BOARD’S RESOLUTION AUTHORI
Page 128 and 129:
Center for Business, Industry & Lab
Page 130 and 131:
7.1 Grants and Contracts OFFICE OF
Page 132 and 133:
7.1 Grants and Contracts OFFICE OF
Page 134 and 135:
7.3. Non-Cash Donations OFFICE OF I
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SLCC Board of Trustees Meeting Minutes, August 26, 2004

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