SLCC Board of Trustees Meeting Minutes, August 26, 2004

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Hospitality Studies/Hotel and Restaurant Management Option Mr. Norman Sewing Salad Bowl Cafeteria & Restaurant (314) 535-4274 Owner 3949 Lindell St. Louis, MO 63108 Mr. David Slay 8025 Bonhomme Apt. 2002 Clayton, MO 63105 Bro. Leo Slay Marianist Culinary Consultant (314) 822-2501 Consultant 1221 Maryhurst Dr. St. Louis, MO 63122 Mr. Erich Smith Sheraton St. Louis City Center (314) 231-5007 General Manager 400 South 14th Street St. Louis, MO 63103 Mr. Steve Strathearn Doubletree Hotel & Conference (636) 532-9818 General Manager Center 16625 Swingley Ridge Road Chesterfield, MO 63017 Mrs. Suzanne Tidwell Marriott Downtown (314) 259-3329 Human Resource Director One Broadway St. Louis, MO 63102 Mr. Kim Tucci Pasta House Co. Owner 1143 Macklind Ave. St. Louis, MO 63110
Human Services Disabilities Option Mr. Jeffrey Bassin Productive Living Board (314) 726-2606 Director, Family Support Services 121 Hunter St. Louis, MO 63124 Dr. Donna Campbell Webster University (314) 961-2660 Department Chair, Special Education 470 E. Lockwood St. Louis, MO 63119 Ms. Cyd Dodson Private Consultant (314) 647-5266 1100 Terrace St. Louis, MO 63117 Ms. Norma Lumpford St. Louis Special School District (314) 652-6892 Teachers Aide 4033 Westminster St. Louis, MO 63108 Ms. Pamela Merkel A.A.D.D. (314) 569-9077 Director 211 N. Lindbergh St. Louis, MO 63141 Mrs. Joanne Noll St. Louis County Special School (314) 569-8100 Parent Advocate District 12110 Clayton Rd. St. Louis, MO 63131
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 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 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 82 and 83: 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:
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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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