SLCC Board of Trustees Meeting Minutes, August 26, 2004

11. Recognition of Student, Staff and Trustee Accomplishments
Pat Matreci, Coordinator of Media Relations, read statements of
congratulations for students and staff on their recent awards and
accomplishments.
Mary Luebke, along with several faculty members and two students,
highlighted the Deaf Communication Studies Program.
Dr. Ordinachev then announced that Trustee Moss was recently elected to a
standing committee for the Democratic National Convention.
12. Ratification of Trustee Expenditure Reports
The Board, by consent, ratified expense reports for Trustees Ordinachev and
Taylor from the NCA and ACCT Conferences.
13. Approval of Revised Board Policy
On motion by Dr. Gunn and seconded by Mr. Rohrbacker, the Board
unanimously approved revised Board Policy G 8.1 Grievance Process for
Persons with Disabilities all as more fully set forth in Exhibit A attached
hereto and by this reference incorporated herein.
14. Approval of Changes to the St. Louis Community College Foundation
Bylaws
The Board, by consent, approved changes to the St. Louis Community
College Foundation Bylaws all as more fully set forth in Exhibit A attached
hereto and by this reference incorporated herein.
15. Ratification of Chancellor's Quarterly Local Expense Report
The Board, by consent, ratified Dr. Shannon's local travel expenses from
January 1, 2004 through March 31, 2004.
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