SLCC Board of Trustees Meeting Minutes, August 26, 2004

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Clinical Laboratory Technology/Phlebotomy Ms. Lee Ann Bailey St. Mary's Hospital (618) 482-7172 Supervisor, Laboratory 129 N. 8th Street E. St. Louis, IL 62201 Mrs. JoAnn Devine St. Joseph's Hospital (314) 966-1500 Laboratory Director 525 Couch Avenue Kirkwood, MO 63122 Mr. Joe Glass St. Louis Connect Care (314) 879-6388 Laboratory Supervisor 5535 Delmar Blvd. St. Louis, MO 63112 Ms. Jodi Gross St. Louis University Hospital (314) 577-8000 Core Lab Supervisor 3635 Vista & Grand St. Louis, MO 63110 Mr. Clayton Lee Veteran's Administration Medical (314) 652-4100 Hematology Supervisor Center 915 N. Grand Ave. St. Louis, MO 63106 Mr. Roy Payton Mineral Area Hospital (573) 756-4581 Laboratory Director 1212 Weber Rd. Farmington, MO 63640
Clinical Laboratory Technology/Phlebotomy Ms. June Pellarin 110 Dickson St. (314) 984-0725 Kirkwood, MO 63122 Mrs. Joan Schallert St. Joseph's Health Center (636) 947-7161 Laboratory Supervisor 300 First Capital Drive St. Charles, MO 63301 Ms. Rhonda Terrett St. Louis Children's Hospital (314) 454-6114 Microbiology Supervisor Children's Hospital 1 Children's Plaza St. Louis, MO 63110 Mrs. Kris Weber 1915 Dina Avenue (636) 282-0968 Arnold, MO 63010
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 28 and 29: Automotive Technology Ms. Barb Kind
Page 30 and 31: Center for Visual Technology/Digita
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
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08/26/04 -21- 3.4 OTHER PERSONNEL A
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GENERAL DESCRIPTION OF DUTIES This
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4.1.1 Recommendation for Award/Purc
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4.1.3 Recommendation for Award/Purc
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4.2.1 Request for Ratification/Purc
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4.3.2 Recommendation for Award/Phys
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5.1.1 Executive Summary August 26,
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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
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5.2.2 Ratification of Payments for
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5.2.3 Ratification for Fund Balance
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6. Contracts/and or Agreements 6.1.
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6.2 CONTRACTS/AGREEMENTS 6.2.2 Sain
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Resolution With Respect To St. Loui
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SCHOOL BOARD’S RESOLUTION AUTHORI
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Center for Business, Industry & Lab
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7.1 Grants and Contracts OFFICE OF
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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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