Academic Calendar 2013-2014 - St. Louis Community College
Academic Calendar 2013-2014 - St. Louis Community College
Academic Calendar 2013-2014 - St. Louis Community College
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MINUTES OF REGULAR MEETING<br />
BOARD OF TRUSTEES<br />
ST. LOUIS COMMUNITY COLLEGE<br />
THURSDAY, DECEMBER 15, 2011<br />
The Regular Meeting of the Board of Trustees of <strong>St</strong>. <strong>Louis</strong> <strong>Community</strong> <strong>College</strong><br />
was held on Thursday, December 15, 2011 at the Cosand Center, 300 S.<br />
Broadway, <strong>St</strong>. <strong>Louis</strong>, MO, pursuant to notice and in accordance with R.S. MO<br />
610.020 as amended.<br />
I. GENERAL FUNCTIONS<br />
1.1. Call to Order/Roll Call<br />
Ms. Melissa Hattman, Chair, called the meeting to order at 7:09 p.m. The<br />
following members of the Board of Trustees were present: Ms. Melissa Hattman,<br />
Chair; Ms. Libby Fitzgerald, Vice Chair; Ms. Hattie Jackson, Trustee; Dr. Craig<br />
Larson, Trustee, Ms. Margo McNeil, Trustee, and Mr. Bob Burns, Trustee-elect.<br />
Also present were Dr. Myrtle E.B. Dorsey, Chancellor; Mr. Marc Fried, Legal<br />
Counsel, and Ms. Rebecca Garrison, Associate for Board Relations.<br />
Ms. Hattman welcomed Mr. and Mrs. Mark Schupp, and Mrs. Diane Burns.<br />
1.2 Oath of Office, Bob Burns<br />
Ms. Hattman administered the Oath of Office to Mr. Burns. Thereafter, Mr. Burns<br />
assumed his seat as a member of the Board of Trustees. A copy of the signed Oath<br />
of Office is attached hereto and by this reference incorporated herein.<br />
1.3. Citizens Desiring to Address the Board Regarding Agenda Items<br />
None.<br />
1.4. Adoption of Agenda/Revisions to Agenda<br />
On motion by Ms. McNeil, the Board unanimously adopted the agenda as revised,<br />
after removing the name of Dr. Juliann Sebastian from the Nursing Advisory<br />
Committee listing under tab 1.10.2, page 25.
1.5. Acceptance of the November 17, 2011 Minutes<br />
On motion by Dr. Larson, the Board unanimously accepted the November 17, 2011<br />
minutes.<br />
1.6. A. Presentation of MCCA Award<br />
Ms. Ann Brand, district Legislative Liaison, introduced the Honorable Jill<br />
Schupp, <strong>St</strong>ate Representative for the 82nd District. Ms. Hattman and Dr.<br />
Dorsey presented Representative Schupp with the Missouri <strong>Community</strong><br />
<strong>College</strong> Association “Distinguished Legislator Award.”<br />
B. Recognition of <strong>St</strong>udent, <strong>St</strong>aff and Trustee Accomplishments<br />
Ms. Susan King-Edmiston, Coordinator of Internal Communications,<br />
read statements of congratulations for students and staff on their recent<br />
awards and accomplishments. Award recipients included staff members<br />
Ashok Agrawal, Heather McKay, Carole Watson, Lisa Wilkinson,<br />
<strong>St</strong>eve Ehlen, Jon Fanter, Patricia Finnell, Craig Klimczak, Dan Groia,<br />
Tom McGovern, Anne Marie Mosher, Scott Schneider, Ginny Schorle,<br />
Yaacov Yarkoni and Kelli Burns; students Schaeffer Griffin,<br />
Sarah Holycross, Jonathan Clarich, Carleen Murray, Bobby Salem,<br />
Jeannine Schaffer, Keith Hulsey and Dan Yezbick .<br />
1.7 Informational Presentation – Building Joplin’s Future<br />
Representatives of the <strong>St</strong>udent Government Association from the Florissant<br />
Valley, Forest Park and Wildwood campuses, along with Sculpture Instructor<br />
Joe Chesla, presented on their volunteer work in Joplin, Missouri. The Board<br />
applauded them for their community service.<br />
1.8. Approval of Resolution Re January 26, 2012 Executive Session of the<br />
Board of Trustees<br />
On motion by Dr. Larson, the Board unanimously approved a resolution<br />
scheduling an executive session on January 26, 2012, all as more fully set forth in<br />
Exhibit A attached hereto and by this reference incorporated herein.<br />
2
1.9 Scheduling of January 21, 2012 Board Retreat<br />
On motion by Ms. Fitzgerald, the Board unanimously approved scheduling of a<br />
Board Retreat on Saturday, January 21, 2012 at 9 a.m. at the Cosand Center.<br />
1.10. Approval of Consent Agenda Items<br />
On motion by Ms. Jackson, the consent agenda items were unanimously approved.<br />
1.10.1 CONSENT AGENDA<br />
Agenda items 1.10.2 through 1.10.8 are approved by consent by one single<br />
motion unless otherwise noted below.<br />
1.10.2 INSTRUCTION AND STUDENT SERVICES<br />
Approval of Program Recommendations and Revisions<br />
The Board, by consent, approved the following Resolution:<br />
RESOLVED, that the Board of Trustees hereby approves the program<br />
recommendations all as more fully set forth in Exhibit B attached<br />
hereto and by this reference incorporated herein; and that, where<br />
appropriate, said programs be submitted to the Coordinating Board for<br />
Higher Education.<br />
1.10.3 HUMAN RESOURCES<br />
Human Resource Recommendations<br />
The Board, by consent, approved the following resolution regarding human<br />
resource recommendations:<br />
RESOLVED, that the Board hereby ratifies and/or approves personnel<br />
actions for certificated, physical plant and classified staff in accordance with<br />
established policies of the District, all as more fully set forth in Exhibit C<br />
attached to these minutes and by this reference incorporated herein; and<br />
FURTHER RESOLVED, that, where appropriate, the Chancellor of the<br />
District or her designee is hereby authorized and directed to execute for and<br />
3
on behalf of the District, the appropriate contract or amendment to contract<br />
for the affected personnel.<br />
1.10.4 BID AWARDS<br />
Acceptance of Bids/Ratification of Contracts<br />
The Board, by consent, voted unanimously to approve the following<br />
resolution:<br />
RESOLVED, that the Board of Trustees hereby accepts the bids and/or<br />
ratifies the contracts set forth in Exhibit D attached hereto and by this<br />
reference incorporated herein, to the lowest responsible bidder for the<br />
amounts indicated thereon and all in accordance with District specifications<br />
specified in the contract numbers indicated; said funds to be paid from the<br />
funds set forth in each item of Exhibit D; and<br />
FURTHER RESOLVED, that the appropriate officer of the Board or the<br />
District be and hereby is authorized and directed to execute an appropriate<br />
contract in each instance.<br />
1.10.5 FINANCE<br />
Budget<br />
A. Financial Reports<br />
The following financial reports as of November 30, 2011, were submitted for<br />
the Board’s information: executive summary, preliminary budget status<br />
report general operating fund through November 30, 2011, preliminary<br />
budget status reports – auxiliary, rental of facilities and agency: July 1, 2011 -<br />
November 30, 2011, preliminary student financial aid fund, July 1, 2011 –<br />
November 30, 2011, preliminary Center for Business Industry and Labor<br />
budget status report: July 1, 2011– November 30, 2011 and preliminary<br />
restricted general fund budget status report: July 1, 2011 – November 30,<br />
2011.<br />
B. Warrant Check Register – November, 2011<br />
The Board by consent approved all expenditures made in accordance with the<br />
Warrant Check Register for the month ending November 30, 2011<br />
4
C. Ratification of Investments<br />
The Board by consent ratified investments/daily repurchase agreements made<br />
by the Treasurer of the District during the month of November 2011, for<br />
which bids had been received in accordance with Board Policy, all as more<br />
fully set forth in Exhibit E attached hereto and by this reference incorporated<br />
herein.<br />
1.10.6 CONTRACTS AND/OR AGREEMENTS<br />
Contracts and/or Agreements<br />
The Board was requested to approve the acceptance or renewal of various<br />
contracts, agreements and resolutions.<br />
The Board, by consent, approved the following resolution regarding the<br />
acceptance or renewal of various contracts, agreements and resolutions<br />
between the District and various agencies, corporations and individuals<br />
located throughout the District:<br />
RESOLVED, that the contracts, agreements and resolutions set forth in<br />
Exhibit F attached hereto and by this reference incorporated herein, are<br />
adopted and approved; and<br />
FURTHER RESOLVED, that the appropriate Officer of the Board of the<br />
District be and hereby is authorized and directed to execute an appropriate<br />
contract in each instance.<br />
1.10.7 ACCEPTANCE OF EXTERNAL FUNDS<br />
Acceptance of External Funds<br />
The Board, by consent, approved the following resolution regarding the<br />
acceptance of grants, contracts and equipment donations:<br />
RESOLVED, that the Board of Trustees does hereby accept the grants,<br />
contracts, gifts and equipment donations for the <strong>College</strong>, all as more fully set<br />
forth in Exhibit G attached hereto and by this reference incorporated herein;<br />
and<br />
5
FURTHER RESOLVED, that the Chancellor be and hereby is authorized<br />
and directed to express appreciation, where appropriate, for and on behalf of<br />
the District; and<br />
FURTHER RESOLVED, that with respect to federal grants for work-study<br />
programs, the Agency involved will be billed for matching funds and for<br />
Social Security; and<br />
FURTHER RESOLVED, that the appropriate Officer of the Board or<br />
District be and hereby is authorized and directed to execute contracts with<br />
said agencies in each instance.<br />
1.10.8 INSURANCE<br />
General Liability Insurance Renewal<br />
The Board by consent unanimously approved the renewal of general liability<br />
coverage provided by MOPERM (Missouri Public Entity Risk Management Fund)<br />
for the period of January 1, 2012 through December 31, 2012 all as more fully set<br />
forth in Exhibit H attached to these minutes and by this reference incorporated<br />
herein.<br />
1.11 Ratification of Trustee Travel<br />
On motion by Ms. Fitzgerald, the Board unanimously ratified Board travel for<br />
2011.<br />
1.12 Lodging of Revised Board Policy B.23 District Wide Tobacco Ban<br />
On motion by Dr. Larson and following discussion, the Board voted unanimously to<br />
lodge Board Policy B.23 District Wide Tobacco Ban, all as more fully set forth in<br />
Exhibit A attached to these minutes and by this reference incorporated herein.<br />
1.13 Lodging of Revised Board Policy H.20.10 Vehicle Registration and Parking<br />
Fees<br />
On motion by Ms. McNeil, the Board voted unanimously to lodge Board Policy<br />
H.20.10, Vehicle Registration and Parking Fees, all as more fully set forth in Exhibit<br />
A attached to these minutes and by this reference incorporated herein.<br />
6
1.14 Approval of League for Innovation Resolution<br />
On motion by Ms. Jackson, the Board unanimously approved a Resolution of<br />
Commitment to the League for Innovation, all as more fully set forth in Exhibit A<br />
attached to these minutes and by this reference incorporated herein.<br />
1.15 Communications<br />
1.15.1 Chancellor’s Report<br />
Dr. Dorsey advised the Board that the League of Innovation Reaffirmation report is<br />
now 98 percent complete. She added that the report will be submitted in January<br />
and the <strong>College</strong> is hoping for a spring visit from the League.<br />
Dr. Dorsey then congratulated the Meramec Campus on the continued<br />
accreditation of its Physical Therapy Assistant program and the Florissant Valley<br />
campus and all volunteers on hosting a successful robotics event.<br />
Dr. Dorsey asked the Board to mark their calendars for May 21, 2012 for a STLCC<br />
Homecoming event at Busch <strong>St</strong>adium. She added that she is scheduled to throw<br />
out the first pitch. She also announced that a 50 th anniversary golf tournament has<br />
been scheduled for September 24 th . She said funds will benefit the Foundation and<br />
<strong>St</strong>udent scholarships.<br />
Dr. Dorsey advised the Board that the Transportation Security Association (TSA)<br />
associate degree program has been going well and thanked Ms. Ruby Curry, from<br />
Florissant Valley, Ms. Shana Howell, of Workforce and <strong>Community</strong> Development<br />
and Mr. Dick Nelms, the <strong>College</strong>’s lead contact with TSA <strong>St</strong>. <strong>Louis</strong>, for their<br />
combined, collaborative efforts.<br />
Dr. Dorsey then distributed an article regarding sustainability, acknowledging<br />
Peggy Moody for her contributions.<br />
Dr. Dorsey then asked the Board to mark their calendars for STLCC<br />
commencement to be held May 20, 2012 at 11 a.m. at Scott Trade Center. She<br />
further stated that a non-denominational service would be held prior to<br />
commencement to make our guests aware that we are sensitive to the fact that the<br />
ceremony is being held on Sunday morning.<br />
7
1.15.2 For the Good of the <strong>College</strong> Report<br />
Ms. Hattman advised the Board that the first meeting of the Board Policy review<br />
sub-committee is being held on December 19 th at 4:30 p.m. She thanked trustees<br />
Jackson and Larson, Marc Fried and Ms. Garrison for their participation in the<br />
process.<br />
Ms. Hattman then advised that she had the opportunity to attend the YWCA<br />
Leadership luncheon where Lydia Padilla of the Foundation Board received the<br />
Leadership of Distinction Award. In addition, Trustee McNeil recently attended<br />
the welcome reception for new UMSL president Timothy Wolf. Ms. Hattman<br />
thanked Ms. McNeil for her attendance.<br />
Ms. Hattman then asked the Board members to mark their calendars for the<br />
“Falling in Love” event scheduled for March 10 th and hosted by the STLCC<br />
Foundation. She then reminded the Board of the Foundation annual fund drive and<br />
encouraged the Board to respond when they receive their letter, as she would like<br />
to announce 100 percent participation at the meeting in January.<br />
1.15.3. Citizens Desiring to Address the Board Regarding Other Concerns<br />
None.<br />
1.16 New Business<br />
Mr. Burns requested that the seating arrangement for the Board of Trustees be<br />
changed prior to the next meeting. Ms. Hattman acknowledged his request.<br />
X. ADJOURNMENT<br />
There being no other or further business to come before the Board, the meeting<br />
was adjourned at 8:12 p.m.<br />
8<br />
Respectfully submitted,<br />
Rebecca Garrison<br />
Associate for Board Relations
MEMORANDUM<br />
TO: Board of Trustees<br />
FROM: Myrtle E.B. Dorsey<br />
DATE: December 15, 2011<br />
SUBJECT: Board Agenda Modifications<br />
Tab Page No. Revision<br />
1.10.2 32 Add: <strong>Academic</strong> <strong>Calendar</strong> <strong>2013</strong>-<strong>2014</strong> (Attached)<br />
1.10.8 1 Revise: General Liability Insurance Renewal (Attached)
<strong>Academic</strong> <strong>Calendar</strong> <strong>2013</strong>-<strong>2014</strong><br />
Fall Semester <strong>2013</strong> (Please note that there are various start, midterm, withdrawal, and finish dates for classes<br />
during the semester, depending on the length of the class. Check class schedules for more specific information.)<br />
Service days Tue-Fri Aug 13-16<br />
Semester begins Mon Aug 19<br />
Labor Day Holiday (no classes) Sat-Mon Aug 31-Sept 2<br />
Midterm (for full-term classes only) Fri Oct 11<br />
Midterm grades due (for full-term classes only) Mon Oct 14<br />
Service Day (Midterm break) Tue Oct 15<br />
Withdrawal deadline (for full-term classes only) Fri Nov 8<br />
Thanksgiving (no classes) Thur-Sun Nov 28-Dec 1<br />
Last day of semester classes Sun Dec 8<br />
Final exams (for full-term classes only) Mon-Sun Dec 9-15<br />
Grades due Mon Dec 16<br />
Official degree conferral date Tue Dec 17<br />
Last day <strong>College</strong> open Mon Dec 23<br />
Spring Semester <strong>2014</strong> (Please note that there are various start, midterm, withdrawal, and finish dates for<br />
classes during the semester, depending on the length of the class. Check class schedules for more specific<br />
information.)<br />
<strong>College</strong> opens Thur Jan 2<br />
Service days Mon-Fri Jan 6-10<br />
Semester begins Mon Jan 13<br />
Martin Luther King, Jr. Holiday (no classes) Mon Jan 20<br />
Presidents’ Day Holiday (no classes) Mon Feb 17<br />
Midterm (for full-term classes only) Fri Mar 7<br />
Midterm grades due (for full-term classes only) Mon Mar 10<br />
Spring break (no classes)* Mon-Sun Mar 10-16*<br />
Spring Holiday Fri Mar 14<br />
Withdrawal deadline (for full-term classes only) Fri Apr 11<br />
Last day of semester classes Mon May 5<br />
Final exams Tues-Mon May 6-12<br />
Grades due Thur May 15<br />
Official degree conferral date Fri May 16<br />
Commencement TBD (weekend of May 16-18)<br />
* <strong>St</strong>aff Development Day may be designated on one day during Spring Break.<br />
Summer Session <strong>2014</strong> (Please note that there are various start, midterm, withdrawal, and finish dates for<br />
classes during the semester, depending on the length of the class. Check class schedules for more specific<br />
information.)<br />
Summer term begins Mon May 19<br />
Memorial Day Holiday (no classes) Mon May 26<br />
Independence Day Holiday (no classes) Fri July 4<br />
Last day of summer classes Sun July 27<br />
Grades due Mon July 28<br />
Official degree conferral date Tue July 29<br />
The summer session spans 10 weeks.
8 Insurance<br />
8.1 General Liability Insurance Renewal<br />
It is recommended that the Board of Trustees approve the general liability insurance provided by MOPERM (Missouri Public Entity<br />
Risk Management Fund) for the period of January 1, 2012 through December 31,2012 at a premium of $407,501.00. This is an<br />
increase of $8,023.74.<br />
If approved, this insurance will provide the district with the following coverage: general liability, public officials errors and omissions<br />
(includes faculty), law enforcement liability, automobile liability, professional liability (includes nurses and allied health students),<br />
employment practice liability and benefits liability coverages.<br />
Lockton Companies, the <strong>College</strong>’s insurance broker, has determined there were no other programs on the market that offered the<br />
same benefits as MOPERM and is competitive with current marketplace<br />
Market MOPERM<br />
Annual Annual<br />
Coverage Deductible Aggregate Premium Deductible Aggregate Premium<br />
General Liability* $ 25,000 $2,000,000 $ 140,000 $10,000 None $ 87,025<br />
Employment $50,000 $1,000,000 $ 229,900 ** $10,000 None $ 229,864<br />
Practices<br />
Automobile $ 25,000 $ 1,000,000 $ 63,000 $ 10,000 None $ 52,379<br />
Public Officials $ 25,000 $ 2,000,000 $ 14,000 $ 10,000 None $ 17,448<br />
Professional $ 25,000 $ 2,000,000 $ 37,000 $ 10,000 None Included in the Gen Liability<br />
Liability *<br />
Law Enforcement $25,000 $ 2,000,000 $ 18,000 $ 10,000 None $ 18,149<br />
Liability<br />
Per Claim Limit $1,000,000 $2,000,000<br />
All Coverages<br />
All other coverage’s were found to be competitive, MOPERM offered a lower deductible and no aggregate limit.<br />
*Additional insured’s added to the policy No Charge<br />
$ 100 ea (132 additional insured issued $13,200)<br />
**Pricing to be adjusted after review of claim history
# 1.2 Oath of Office:<br />
BOARD OF TRUSTEES<br />
ST. LOUIS COMMUNITY COLLEGE<br />
I do solemnly swear (or affirm) that I will support and defend the Constitutions of<br />
the United <strong>St</strong>ates and of the <strong>St</strong>ate of Missouri; and that I will faithfully demean (or<br />
conduct) myself in the Office of Trustee of <strong>St</strong>. <strong>Louis</strong> <strong>Community</strong> <strong>College</strong>.<br />
Attest:<br />
_____________________<br />
_____________________<br />
Bob Burns
#1.8 Resolution Re January 26, 2012 Executive Session of the Board of Trustees<br />
The Board is requested to approve the following resolution:<br />
RESOLVED, that the Board of Trustees, pursuant to R.S. Mo. Section 610.022 (as<br />
amended 2004), schedules the holding of a closed meeting, record and vote on<br />
January 26, 2012 at 6:00 p.m., at the Cosand Center, 300 S. Broadway, <strong>St</strong>. <strong>Louis</strong>, MO<br />
63102 in the Executive Board Room, for the following reasons:<br />
1) to discuss legal actions, causes of action or litigation involving <strong>St</strong>. <strong>Louis</strong><br />
<strong>Community</strong> <strong>College</strong> and to hold any confidential or privileged communications<br />
with the attorney for the <strong>College</strong> (Section 610.021 [1]), and the lease, purchase or<br />
sale of real estate (Section 610.021 [2]); and<br />
2) to discuss action upon any personnel matters relating to the hiring, firing,<br />
disciplining or promotion of personnel, (Section 610.021 [3]); and<br />
3) to discuss pending and future discussion and negotiations with employee groups of<br />
<strong>St</strong>. <strong>Louis</strong> <strong>Community</strong> <strong>College</strong> and the work product related thereto (Section<br />
610.021 [9]); and<br />
4) to discuss individually identifiable personnel records, performance ratings or<br />
records pertaining to employees or applicants for employment, (Section 610.021<br />
[13]); and<br />
5) to hold confidential or privileged communications with the auditor, including all<br />
auditor work product (610.021 [17]), and<br />
FURTHER RESOLVED, that notice of the closed meeting be given in accordance with<br />
R.S. Mo. Section 610.020 as amended 2004.<br />
December 15, 2011<br />
Board Agenda
# 1.12 Recommended Lodging of Revised Board Policy B.23 District<br />
Wide Tobacco Ban<br />
B.23 District Wide Tobacco Ban<br />
The <strong>College</strong> is committed to providing an environment that is safe and healthy.<br />
Use of tobacco products is prohibited on all college property and in all college<br />
vehicles. There will be no designated smoking areas within the property boundary.<br />
VIOLATORS MAY RECEIVE DISCIPLINARY ACTION, INCLUDING<br />
FINES AND HOLDS PLACED ON REGISTRATION AND TRANSCRIPTS.
#1.13 Recommended Lodging of Revised Board Policy H.20.10 Vehicle<br />
Registration and Parking Fees<br />
H.20.10 Vehicle Registration and Parking Fees<br />
Vehicle parking tags are available through the <strong>College</strong>. Replacement tags are $3.<br />
Employees pay no fee for parking with the exception of the downtown parking<br />
garage reserved spaces.<br />
The <strong>College</strong> is authorized to issue appropriate parking and traffic regulations.<br />
Violators of these regulations may receive disciplinary action, including fines and<br />
removal of vehicles.
# 1.14 Recommended Approval of League for Innovation Resolution<br />
Resolution of Commitment<br />
WHEREAS, the League for Innovation is the leading <strong>Community</strong> <strong>College</strong> organization in the<br />
application of information technology to improve teaching and learning, student services and<br />
institutional management; and<br />
WHEREAS, <strong>St</strong>. <strong>Louis</strong> <strong>Community</strong> <strong>College</strong> supports the core values of the League for<br />
Innovation which include: Innovation, Learning, Service, Diversity, <strong>St</strong>ewardship, Quality,<br />
Integrity, <strong>Community</strong>, Positivity and Celebration; and<br />
WHEREAS, <strong>St</strong>. <strong>Louis</strong> <strong>Community</strong> <strong>College</strong> was a founding member of the League for<br />
Innovation; and<br />
WHEREAS, in keeping with our commitment to support the core values, the Board of Trustees<br />
understands the importance of the collective actions of its members as evidenced through its<br />
active participation in three board development retreats in the last fiscal year, and,<br />
WHEREAS, all individual trustees are expected to have a deep and abiding commitment to the<br />
values and traditions of <strong>St</strong>. <strong>Louis</strong> <strong>Community</strong> <strong>College</strong> as a League institution, and, therefore,<br />
BE IT RESOLVED, that <strong>St</strong>. <strong>Louis</strong> <strong>Community</strong> <strong>College</strong> will continue to fulfill a role in the<br />
League's mission by encouraging its employees to actively participate through continued<br />
leadership in League activities; and<br />
WHEREUPON, this resolution confirms <strong>St</strong>. <strong>Louis</strong> <strong>Community</strong> <strong>College</strong>’s commitment in<br />
support of the League for Innovation and will become a permanent part of the minutes of the<br />
Board of Trustees this fifteenth day of December, 2011.<br />
_______________________ ________________________<br />
Melissa Hattman, Board Chair Libby Fitzgerald, Vice Chair<br />
_______________________ ________________________<br />
Bob Burns, Trustee Hattie Jackson, Trustee<br />
_______________________ ________________________<br />
Craig Larson, Trustee Margo McNeil, Trustee<br />
___________________________<br />
Date
II. Instruction and <strong>St</strong>udent Services<br />
It is recommended that the Board approve the new IT Help Desk/End User Support Certificate of<br />
Specialization approved and submitted by the District Curriculum Committee.<br />
Program: IT Help Desk/End User Support<br />
Certificate of Specialization<br />
Campus: MC<br />
Effective: Pending CBHE approval<br />
Impact <strong>St</strong>atement<br />
The Information Systems Department, in collaboration with the Center for Emerging and Advanced<br />
Information Technologies (CEA-IT) is proposing a Certificate of Specialization program in IT Help<br />
Desk/End User Support. The program will include hands-on industry certification preparation courses<br />
and is designed for individuals with no prior IT work experience. Help Desk support positions are often<br />
the entry point for individuals pursuing a Network Engineering career. The U.S. Department of Labor<br />
Bureau of Labor <strong>St</strong>atistics states that “growth in computer support specialist jobs will be faster than the<br />
average for all occupations. The Missouri Economic Research and Information Center (MERIC)<br />
identifies Computer Support Specialist as one of the <strong>St</strong>ate’s HOT jobs with 3,684 projected openings<br />
through 2018. A September 2011 query for “Help Desk” jobs in the <strong>St</strong>. <strong>Louis</strong> region showed 393 current<br />
openings.<br />
In this rapidly changing field employers continue to ask for certified workers with both academic<br />
credentials and intensive hands-on training in the latest computer and networking technologies. The<br />
Information Systems Department in collaboration with the CEA-IT has the resources required to meet<br />
these demands. This program will require industry certification courses taught by the <strong>College</strong>’s certified<br />
faculty and the final exams will simulate the industry certification exams. <strong>St</strong>udents will be encouraged to<br />
sit for the certification exams administered through the <strong>College</strong>’s testing center located at the <strong>St</strong>. <strong>Louis</strong><br />
<strong>Community</strong> <strong>College</strong> Corporate Center. This certificate is the second in a series of proposals following a<br />
nested or stackable certificate framework building toward tracks within a Network Engineering AAS.<br />
Upon approval, the department will deactivate the Information Systems: Microcomputer Support<br />
Specialist Associate in Applied Science degree and will develop a transition plan for current students.<br />
There are no additional costs associated with this program.<br />
Courses Credits<br />
IT:102 Desktop Client Support 3<br />
IT:103 Help Desk Principles 3<br />
IS:130 Hardware and Software Support 3<br />
IS:151 Microcomputer Applications in Business 4<br />
IT:101 Cisco Networking Academy I: Networking Basics 5<br />
IS:237 Fundamentals of Information Assurance/Security 3<br />
IS:291 Workplace Learning: Information Systems (or)<br />
IS:229 Unix/Linux I 3<br />
Program Total 24 credits<br />
Board Meeting 12/15/11 1
It is recommended that the Board approve the new Sustainable Construction Certificate of<br />
Specialization approved and submitted by the District Curriculum Committee.<br />
Program: Sustainable Construction<br />
Certificate of Specialization<br />
Campus: FV<br />
Effective: Pending CBHE approval<br />
Impact <strong>St</strong>atement<br />
While the basic functions within the construction industry remain constant, individual positions and<br />
knowledge sets are becoming increasingly influenced by sustainability concepts and techniques. As such,<br />
many roles within the industry are termed as part of the “adaptive” green workforce, or those job titles<br />
that are not newly created for the green economy but are greatly influenced by it.<br />
According to the 2009 Missouri Green Jobs Report (MERIC), Missouri currently has over 130,000 green<br />
jobs, and that number is expected to grow based on the continuing rise in energy costs and increasing<br />
consumer awareness. The new Sustainable Construction Certificate of Specialization responds to the<br />
growing demand for increased sustainability in the built environment by training a workforce with the<br />
requisite skills. It consists of courses developed based on industry recommended knowledge and skill<br />
competencies and offers students career pathways into construction-related employment. In addition to<br />
mastering fundamental construction concepts and techniques, graduates of this program will be able to<br />
determine the best option among sustainable and traditional materials, adhere to sustainable site<br />
management guidelines, understand the function of a building’s systems as a whole, and apply knowledge<br />
of pertinent green building codes and standards. Participants in the Tech Scan indicated this entry-level<br />
position is a gap that needs to be filled as the green economy matures. This program will accommodate<br />
the needs of students seeking career change and/or advancement as well as traditional students. It will<br />
serve the community by preparing graduates with the skills needed and identified by our industry focus<br />
panel and continue to solidify <strong>St</strong>. <strong>Louis</strong> <strong>Community</strong> <strong>College</strong>’s reputation for anticipating and fulfilling the<br />
expectations of the regional economy.<br />
Courses Credits<br />
CE:115 Construction Materials and Methods 3<br />
CE: 116 Construction Blueprint Reading 3<br />
CE:118 Sustainable Construction 3<br />
ME:261 Building Systems - A Holistic Approach 3<br />
GE:163 Construction Documents and Communications 2<br />
Program Total 14 credits<br />
Board Meeting 12/15/11 2
It is recommended that the Board approve the new Sustainable Energy Technology Certificate of<br />
Specialization approved and submitted by the District Curriculum Committee.<br />
Program: Sustainable Energy Technology<br />
Certificate of Specialization<br />
Campus: FV<br />
Effective: Pending CBHE approval and HLC approval<br />
Impact <strong>St</strong>atement<br />
According to the 2009 Missouri Green Jobs Report (MERIC), Missouri currently has over 130,000 green<br />
jobs, and that number is expected to grow based on the continuing rise in energy costs and increasing<br />
consumer awareness. The new Sustainable Energy Technology Certificate of Specialization responds to<br />
the growing demand for energy efficiency in the built environment. It consists of courses developed<br />
based on industry recommended knowledge and skill competencies and offers students career pathways<br />
into energy-related employment. Providing them with an understanding of energy systems while taking a<br />
holistic view of the building as whole, graduates will be eligible for positions in a variety of fields in the<br />
energy industry, including: facility operation, energy auditing, commissioning, and others. Participants in<br />
the Tech Scan indicated this entry-level position is precisely the gap that needs to be filled as the green<br />
economy matures. This program will accommodate the needs of students seeking career change and/or<br />
advancement as well as traditional students. It will serve the community by preparing graduates with the<br />
skills needed and identified by our industry focus panel and continue to solidify <strong>St</strong>. <strong>Louis</strong> <strong>Community</strong><br />
<strong>College</strong>’s reputation for anticipating and fulfilling the expectations of the regional economy.<br />
Courses Credits<br />
PRD:102 Career Exploration 1<br />
ME:162 Overview of Building Sustainability 1<br />
ME:261 Building Systems - A Holistic Approach 3<br />
ME:262 Energy Impact of Mechanical Products 3<br />
ME:263 Energy Control Systems 3<br />
GE:163 Construction Documents and Communications 2<br />
ME:264 Energy Conservation Measurement and Auditing 3<br />
Program Total 16 credits<br />
Board Meeting 12/15/11 3
It is recommended that the Board approve the new Network Engineering Associate in Applied<br />
Science approved and submitted by the District Curriculum Committee.<br />
Program: Network Engineering<br />
Associate in Applied Science<br />
Campus: FP<br />
Effective: Pending CBHE approval<br />
Impact <strong>St</strong>atement<br />
The Information Systems Department, in collaboration with the Center for Emerging and<br />
Advanced Information Technologies (CEA-IT) is proposing an Associate of Applied Science<br />
degree program in Network Engineering. The program, to be offered through the Center, a <strong>St</strong>.<br />
<strong>Louis</strong> <strong>Community</strong> <strong>College</strong> Center of Excellence, will include hands-on industry certification<br />
preparation courses and will fully utilize the CEA-IT’s comprehensive, state-of-the-art<br />
laboratory and classroom facilities. The US Department of Labor, the Missouri Economic<br />
Research and Information Center (MERIC), and the <strong>St</strong>. <strong>Louis</strong> RCGA Greater <strong>St</strong>. <strong>Louis</strong> Works<br />
Project identify Network and Data Communication Analysts and Network and System<br />
Administrators as among the fastest growing occupations—both nationally and locally. The U.S.<br />
Department of Labor Bureau of Labor <strong>St</strong>atistics also states that “growth in network and<br />
computer system administrator jobs will be much faster than average.” Occupational data<br />
summaries prepared September, 2011 for SOC codes 15-1071, Network and Computer Systems<br />
Administrators, and 15-1081, Network Systems and Data Communications Analysts, project<br />
12% growth in jobs 2010-2020 with 2,793 openings in the <strong>St</strong>. <strong>Louis</strong> statistical area. 1 The<br />
Department of Labor projects average annual openings of 279; however, an August 31, 2011<br />
search of www.indeed.com resulted in 453 current network-related job listings.<br />
In this rapidly changing field employers continue to ask for certified workers with both<br />
academic credentials and intensive hands-on training in the latest networking technologies.<br />
The Information Systems Department in collaboration with the CEA-IT has the resources<br />
required to meet these demands. This program will require industry certification courses<br />
taught by the <strong>College</strong>’s certified faculty and the final exams will simulate the industry<br />
certification exams. <strong>St</strong>udents will be encouraged to sit for the certification exams administered<br />
through the <strong>College</strong>’s testing center located at the Corporate Center. This program is the third<br />
in a series of proposals following a nested or stackable credential framework within the<br />
networking and cyber security specialties of the information technology career cluster.<br />
Upon approval, the department will deactivate the Information Systems: Computer Network<br />
Specialist Associate of Applied Science degree and will develop a transition plan for current<br />
students. There are no additional costs associated with this program.<br />
1 Economic Modeling Specialist, Inc., September 7, 2011.<br />
Board Meeting 12/15/11 4
Network Engineering, AAS<br />
I. Career General Education 20 credits<br />
ENG:101 <strong>College</strong> Composition I 3<br />
ENG :102 <strong>College</strong> Composition II (or)<br />
ENG :103 Report Writing 3<br />
MTH:160 <strong>College</strong> Algebra 4<br />
MTH:186 Survey of Calculus 4<br />
XXX:xxx Missouri <strong>St</strong>ate Requirement 3<br />
XXX:xxx Social Science Elective 3<br />
II. Physical Education Activity 2 credits<br />
III. Area of Concentration 31 credits<br />
IS:112 Software and Hardware Concepts 3<br />
IS:130 Hardware and Software Support 3<br />
IS:237 Fundamentals of Information Assurance/Security 3<br />
IS:229 Unix/Linux I 3<br />
IS:264 Unix/Linux II 3<br />
IT:101 Cisco Networking Academy I: Networking Basics 5<br />
IT:102 Desktop Client Support 3<br />
IT:202 Cisco Networking Academy III: Switching Basics<br />
and Intermediate Routing 5<br />
IT:210 Firewall and VPN Security 3<br />
Choose from one of the following three focus areas: 13-14 credits<br />
Server Focus<br />
IT:140 Windows Server Configuring Active Directory (and) 3<br />
IT :142 Windows Server Configuring Infrastructure (and) 3<br />
IT:246 Windows Server Administration (and) 3<br />
IT:211 Introduction to Virtualization and Cloud Computing 4<br />
or<br />
Infrastructure Focus<br />
IT:201 Cisco Networking Academy II: Routers/Routing Basics (and) 5<br />
IT:203 Cisco Networking Academy IV: WAN Technologies (and) 5<br />
IT:235 Network Infrastructure Design 3<br />
or<br />
Security Focus<br />
IT:120 Enterprise Security Management (and) 3<br />
IT :121 Secure E-Commerce and E-Government (and) 3<br />
IT:208 Cisco Networking Academy: CCNA Security (and) 5<br />
IT:216 Digital Forensics 3<br />
Board Meeting 12/15/11 5<br />
Program total 66 – 67 credits
Advisory Committee Appointments<br />
It is recommended that the Board of Trustees approve the appointments/reappointments listed on the<br />
following program area committee lists for a two-year term, January 2012 through December <strong>2013</strong>.<br />
Architectural Technology<br />
Ms. Hala Abdelaziz Killian Smith Architect & Assoc. (314) 489-4550<br />
Architectural Intern 2423 Bluejay Way Ct.<br />
Florissant, MO 63033<br />
Mr. Charles Bell Charles Bell Architects (314) 721-0167<br />
Owner/Principle 8008 Carondelet Ave.<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63105<br />
Ms. Helen DiFate DiFate Group, PC (314) 727-6315<br />
President 131 N. Bemiston<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63143<br />
Mr. Mark Gettemeyer M²Architecture <strong>St</strong>udio (314) 241-6262<br />
President 1232 Washington <strong>St</strong>e. 230<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63103<br />
Mr. Brad Petrovic HBE Corporation (314) 567-9000<br />
Project Architect 11330 Olive Blvd.<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63141<br />
Mr. Jim Riddle Riddle Design (314) 614-0622<br />
Owner/Principal 12015 Manchester Rd.<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63131<br />
Board Meeting 12/15/11 6
Biotechnology<br />
Ms. Deborah Boehr GBSC/Centocor (314) 733-3164<br />
Sr. Scientist 4766 LaGuardia<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63134<br />
Mrs. Valerie Dudley Monsanto Company (314) 694-7086<br />
USDA Field Trials Team Lead 800 N. Lindbergh Blvd, MailZone CINF<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63167<br />
Dr. Bruce Hemming Microbe Inotech Labs (314) 645-2177<br />
President/CEO 7259 Lansdowne, Suite 200<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63119<br />
Dr. Heidi Hope Confluence Life Sciences (314) 566-7856<br />
Sr. Principal Scientist 4320 Forest Park Pky, <strong>St</strong>e. 303<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63108<br />
Mrs. Terry Melsheimer Special School District (314) 989-7837<br />
Lab and Pharmacy Instructor 12721 W. Watson Rd.<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63131<br />
Dr. Robert Morrison Pfizer (314) 288-7514<br />
Principal Scientist 700 Chesterfield Parkway<br />
Chesterfield, MO 63017<br />
Dr. Nigel Taylor Donald Danforth PS Center (314) 587-1257<br />
Assistant Director 975 North Warson<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63132<br />
Dr. Barry Tulk Solae, LLC (314) 659-3001<br />
Team Lead, Sr. Scientist 4300 Duncan Ave.<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63110<br />
Ms. Bonnie Vaughn Kelly Scientific Resources (314) 514-0179<br />
Senior Recruiter 55 West Port Plaza, <strong>St</strong>e. 470<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63146<br />
Ms. Cynthia Wooge Sigma Aldrich (314) 910-1992<br />
Manager 3050 Spruce <strong>St</strong>.<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63103<br />
Ms. Sheba Young Milupore (636) 441-8400<br />
QC Supervisor 6 Research park Drive<br />
<strong>St</strong>. Charles, MO 63304<br />
Board Meeting 12/15/11 7
Center for Visual Technology/Digital Media<br />
Mr. Jim Butler CheckMark (314) 982-1326<br />
Group Creative Director 1111 Chouteau Ave.<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63102<br />
Mr. Dan Dreyfus Dreyfus & Associates (314) 436-1988<br />
Owner 2101 Locust<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63108<br />
Mr. Tom Eisenhauer Switch (314) 206-7868<br />
Digital Media Manager 1120 South Sixth <strong>St</strong>reet, <strong>St</strong>e. 500<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63104<br />
Mr. Scott Ferguson Ferguson Photography (314) 610-2730<br />
President 710 N. Tucker<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63101<br />
Mr. Adam Hosp Mastercard (573) 270-2282<br />
Interactive Designer 2200 MasterCard Blvd.<br />
O’Fallon , MO 63368<br />
Mr. David Johnson Coolfire Media (314) 421-2665<br />
President 415 N. 10 th <strong>St</strong>reet<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63101<br />
Mr. Michael Johnston Top Graphics (314) 218-2078<br />
VP Sales and Marketing 658 Fee Fee Road<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63043<br />
Mr. Patrick Murphy KETC Channel 9 (314) 512-9000<br />
VP & Executive Producer 3655 Olive <strong>St</strong>reet<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63108<br />
Mrs. Kirsten O'laughlin Toky Branding and Design (314) 534-2000<br />
Senior Interactive Designer 3001 Locust <strong>St</strong>eet<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63103<br />
Mr. Tom Shaughnessy Group 360 Communications (314) 249-8806<br />
10795 Midwest Industrial Blvd.<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63132<br />
Board Meeting 12/15/11 8
Center for Visual Technology/Digital Media (continued)<br />
Mr. Brian Slawin Panamedia Group & Busy Event (888) 788-4896<br />
President 1734 Clarkson Road Suite 350<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63017<br />
Mr. Byron Sletten Group 360 Communications (314) 423-8111<br />
SR Creative Director 10795 Midwest Industrial Blvd.<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63132<br />
Mr. Eric Thoelke Toky Branding and Design (314) 534-2000<br />
President/Creative Director 3001 Locust <strong>St</strong>reet<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63103<br />
Mrs. Maria Wagner Creatives on Call (314) 863-7223<br />
Recruiter 200 S. Hanley Rd., Suite 1101<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63105<br />
Board Meeting 12/15/11 9
Chemical Technology<br />
Dr. Pradip Das Monsanto (314) 694-6360<br />
Director, New Technology 800 N. Lindbergh 02B<br />
Business Applications <strong>St</strong>. <strong>Louis</strong>, MO 63137<br />
Mr. Jim French Virbacus (314) 291-6724<br />
Manager, Quality Control Laboratory 13001 <strong>St</strong>. Charles Rock Road<br />
Bridgeton, MO 63044<br />
Mr. John Gleason Jost Chemical (314) 428-4300<br />
8150 Lackland Rd.<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63114<br />
Mr. <strong>St</strong>eve Magaha Poly-Ad Services (314) 506-3125<br />
4170 Shoreline Dr.<br />
Earth City, MO 63045<br />
Mr. Jeffry Nieroda Missouri American Water Co. (314) 261-7393<br />
Water Quality Supervisor 4194 Meramec Bottom Road<br />
Meramec Plant<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63129<br />
Mr. Jeffrey Preisack Sigma-Aldrich Co. (314) 286-6600<br />
Supervisor, Analytical Services 3050 Spruce <strong>St</strong>.<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63103<br />
Mr. Chris Repp Poly-Ad Services Inc. (314) 506-3154<br />
4170 Shoreline Dr.<br />
Earth City, MO 63045<br />
Mrs. Michele <strong>St</strong>abinsky Kelly Scientific (314) 514-0179<br />
Manager 55 Westport Plaza <strong>St</strong>e. 455<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63146<br />
Ms. Bonnie Vaughn Kelly Scientific Resources (314) 514-0179<br />
Senior Recruiter 55 West Port Plaza <strong>St</strong>e. 470<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63146<br />
Mr. Randy Wilhelm Covidien (314) 654-3965<br />
Sr. Research Associate 675 McDonnell Blvd<br />
Hazelwood, MO 63042<br />
Board Meeting 12/15/11 10
Civil Engineering/Construction Technology<br />
Mr. Norman Brown 410 Hillside Drive (618) 346-6617<br />
Licensed Surveyor Collinsville, IL 62234<br />
Ms. Amanda Korte 1357 Westchester Dr. (636) 236-5056<br />
Iron Worker Herculaneum, MO 63048<br />
Mr. Robert <strong>St</strong>afford 2061 Shoreham Drive (314) 234-6423<br />
<strong>St</strong>ructural Engineer Florissant, MO 63033<br />
Mr. Michael <strong>St</strong>ewart McCarthy Building Companies, Inc. (314) 968-3300<br />
Estimator 1341 N. Rock Hill Rd.<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63122<br />
Mr. Larry Swan 1576 Highland Valley Circle (636) 536-0434<br />
<strong>St</strong>ructural Engineer Wildwood, MO 63005<br />
Mr. Ronald Wiese J.S. Alberici Construction (314) 773-2411<br />
Vice President 8800 Page Ave.<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63114<br />
Board Meeting 12/15/11 11
Clinical Laboratory Technology/Phlebotomy<br />
Mrs. JoAnn Devine 6565 Delor <strong>St</strong>reet (314) 832-0081<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63109<br />
Ms. Sanja Kelic American Red Cross (314) 658-2136<br />
Technician 4050 Lindell Blvd.<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63108<br />
Mrs. Terry Melsheimer Special School District (314) 989-7459<br />
Laboratory Technology Instructor 12721 W. Watson<br />
Sunset Hills, MO 63127<br />
Ms. Cari Orth <strong>St</strong>. <strong>Louis</strong> VA Medical Center (314) 289-6353<br />
Med. Tech/Microbiology Supervisor 915 N. Grand Blvd.<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63106<br />
Ms. Victoria Salvato-Lechner <strong>St</strong>. <strong>Louis</strong> University Hospital (636) 394-0643<br />
Technical Specialist (Core Lab) 7 Timber-<strong>St</strong>one Court<br />
Manchester, MO 63021<br />
Mrs. Carol Sykora BJC HealthCare (314) 752-7574<br />
Infection Prevention Consultant 6427 Bishops Place<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63109<br />
Ms. Mary Lou Vehige <strong>St</strong>. <strong>Louis</strong> University (314) 977-8686<br />
Chair/Associate Professor 3437 Caroline <strong>St</strong>reet<br />
<strong>St</strong>. <strong>Louis</strong>, MO<br />
Board Meeting 12/15/11 12
Deaf Communications<br />
Fr. Vic Barnhardt <strong>St</strong>. Catherine of Sienna Parish (314) 721-3069<br />
Parish Priest 6815 Page Ave.<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63113<br />
Mr. Mark Edghill 748 Oak Run Lane (314) 256-6631<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63021<br />
Ms. Loretto Freeman 11 Pilot Hill Drive (636) 441-9142<br />
<strong>St</strong>. Peters, MO 63376<br />
Mrs. Phyllis Parsons 676 Riverview Drive (636) 946-3712<br />
Medical Social Worker <strong>St</strong>. Charles, MO 63301<br />
Mr. William Sheldon 2311 Minnesota Ave. (314) 664-3992<br />
Retired, Director, Deaf/Hard of <strong>St</strong>. <strong>Louis</strong>, MO 63141<br />
Hearing Program<br />
Board Meeting 12/15/11 13
Dental Assisting<br />
Mrs. Nancy Bauer, CDA Scott Schleuter DDS (314) 766-1212<br />
Surgical Asst. 3176 Theodore Dr.<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63010<br />
Dr. Joseph Grimaud Watson Pointe Dental (314) 963-2000<br />
Dentist 8537 Watson Road<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63119<br />
Dr. James Klarsch 2821 N. Ballas Rd., <strong>St</strong>e. 210 (314) 993-2483<br />
Dentist <strong>St</strong>. <strong>Louis</strong>, MO 63131<br />
Dr. Ted Rechtin, DDS 3450 Bridgeland Dr. (314) 770-0400<br />
Dentist Bridgeton, MO 63044<br />
Mrs. Mary Taylor, CDA MA 3725 Sommerville Dr. (636) 949-5110<br />
Retired <strong>St</strong>. Charles, MO 63303<br />
Ms. Pam Vollmer 10019 Grant Meadow Lane (314) 631-6209<br />
Dental Assistant <strong>St</strong>. <strong>Louis</strong>, MO 63123<br />
Board Meeting 12/15/11 14
Dental Hygiene<br />
Dr. Eric Aubert 4527 Forest Park Blvd. (314) 367-7200<br />
Dentist <strong>St</strong>. <strong>Louis</strong>, MO 63108<br />
Ms. Dianne Bomkamp 612 Fairways Circle (314) 432-7719<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63141<br />
Dr. Gilbert Hart Dr. Gilbert Hart, DDS (636) 394-5446<br />
Dentists 428 Old <strong>St</strong>ate Rd.<br />
Ellisville, MO 63021-5918<br />
Ms. Gayle Lipic 886 Sugar Hill Dr. (636) 394-5079<br />
Ballwin, MO 63021<br />
Dr. Marsha Marden Marden Dental Care (314) 822-0496<br />
Dentist 10322 Manchester Rd.<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63122<br />
Dr. Manny Menendez 16190 Clayton Hollow Lane (636) 256-6521<br />
Chesterfield, MO 63005<br />
Board Meeting 12/15/11 15
Early Care & Education<br />
Ms. Jene' Costello Child Day Care Association (314) 647-6632<br />
Director 4236 Lindell Blvd. <strong>St</strong>e. 300<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63108<br />
Dr. Sara Huisman Fontbonne University (314) 889-4531<br />
Director, Early Childhood 6800 Wydown Blvd.<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63105<br />
Ms. Donna Hunt O'Brien Parents as Teachers Born to Learn (314) 431-4300<br />
Manager 2228 Ball Drive<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63146<br />
Mrs. Beth Ann Lang Childcare Aware (800) 200-9017<br />
T.E.A.C.H. Director 1000 Executive Parkway Dr.<br />
#103<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63141<br />
Ms. Tara Morton Monsanto Child Development Cntr (314) 694-4711<br />
Asst. Director 800 N. Lindbergh<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63167<br />
Dr. Latisha Smith Harris-<strong>St</strong>owe <strong>St</strong>ate University (314) 340-3662<br />
Dean of Education 3026 Laclede Ave., Room 207<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63103<br />
Ms. Ingrid Taylor ARCHS (314) 534-0022<br />
Director, Partnerships 539 N. Grand Blvd., 6th Flr.<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63103<br />
Mrs. Pam Tesson Pattonville School District (314) 213-8051<br />
Dept. Chair/Teacher FACS 2497 Creve Coeur Mill Rd.<br />
Maryland Heights, MO 63043<br />
Ms. Lisa Thompson South County Tech High (314) 645-3210<br />
ECE teacher 7385 Flora Ave.<br />
Maplewood, MO 63143<br />
Mr. <strong>St</strong>ephen Zwolak University City Children's Center (314) 726-0148<br />
Executive Director 6646 Vernon Ave.<br />
University City, MO 63130<br />
Board Meeting 12/15/11 16
Emergency Medical Technology<br />
Ms. <strong>St</strong>ephanie Austermann <strong>St</strong>. Anthony's Medical Center (314) 525-1904<br />
ER Nurse Mgr. 10010 Kennerly Rd.<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63128<br />
Dr. Gregory Beirne 16863 Babler View Dr. (636) 405-0650<br />
Wildwood, MO 63011<br />
Dr. Chris Bosche <strong>St</strong>. John Mercy Hospital (314) 251-6000<br />
Physician 615 S. New Ballas<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63141<br />
Mr. William Brandes Creve Coeur Fire Protection Dist. (314) 432-5570<br />
Fire Chief 11221 Olive Blvd.<br />
Creve Coeur, MO 63141<br />
Ms. <strong>St</strong>ephanie Buck Robertson Fire Protection Dist. (314) 640-1901<br />
Fire Fighter/Medic 12641 Missouri Bottom Rd.<br />
Hazelwood, MO 63042<br />
Ms. Kathy Buss North Ferguson County Ambulance (636) 677-3399<br />
Lieutenant 2820 Horrell Lane<br />
High Ridge, MO 63049<br />
Mr. Mark Flauter Florissant Valley Fire Protection Dist.(314) 837-4894<br />
Chief Medical Officer 661 <strong>St</strong>. Ferdinand <strong>St</strong>.<br />
Florissant, MO 63031<br />
Mr. Jerry Kister Rock Township Ambulance Dist. (636) 296-5066<br />
Captain PO Box 629<br />
Arnold, MO 63010<br />
Ms. Kim McKenna <strong>St</strong>. Charles County Ambulance Dist. (636) 441-1354<br />
Director of Education 4169 Old Mill Parkway<br />
<strong>St</strong>. Peters, MO 63376<br />
Ms. Kim McKenna <strong>St</strong>. Charles Co. Ambulance Dist. (636) 441-1354<br />
Education Director 4169 Ola Mill Parkway<br />
<strong>St</strong>. Peters, MO 63376<br />
Board Meeting 12/15/11 17
Emergency Medical Technology (continued)<br />
Mr. Dean Meenach Mineral Area <strong>College</strong> (573) 518-2113<br />
Director of EMS Education 5270 Flat River Road<br />
Park Hills, MO 63601<br />
Ms. Sandra Murdock Gateway Ambulance (314) 807-0960<br />
Captain 1530 Fairview Avenue<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63132<br />
Mr. Charles Parmley North County Technical School (314) 989-7625<br />
EMT Instructor 1700 Derhake Road<br />
Florissant, MO 63033<br />
Mr. Mark Ruhland <strong>St</strong>. Anthony's Medical Center (314) 525-1000<br />
Paramedic 10100 Kennerly Rd.<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63128<br />
Ms. Kim Scott <strong>St</strong>. Anthony's Medical Center (314) 525-4665<br />
EMS Programs Coordinator 10010 Kennerly Rd.<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63128<br />
Mr. Brian Torno Mehlville Fire Protective Dist. (314) 293-0346<br />
Paramedic 12936 Queen Bee Lane<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63129<br />
Mr. Donald Woolem Affton Fire Protections Dist. (314) 892-6961<br />
Chief Medical Officer 628 Aqua Ridge Dr.<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63129<br />
Board Meeting 12/15/11 18
Funeral Service Education<br />
Mr. Leonard Brown 6915 Edison <strong>St</strong>. (314) 383-0199<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63121<br />
Mr. Thomas Collier Colliers Funeral Home (314) 298-1212<br />
Owner 3400 N. Lindbergh Blvd.<br />
<strong>St</strong>. Ann, MO 63074<br />
Mr. C. Cox, Jr. PO Box 71 (314) 921-2911<br />
Old Monroe, MO 63369<br />
Mr. Dennis Giamalva 4410 Dove Haven Pl. (314) 487-4504<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63128<br />
Ms. Mary Johnson 8803 Bluff Hill Rd. (618) 397-0680<br />
Belleville, IL 62223<br />
Mr. Herman Kriegshauser 19 Jennycliffe Ln. (636) 391-2322<br />
Chesterfield, MO 63005<br />
Mr. Todd Mahn Mahn Funeral Home (636) 586-2288<br />
Owner 900 N. Main <strong>St</strong>.<br />
DeSoto, MO 63020<br />
Mr. Donald Otto Missouri Funeral Directors Assoc. (573) 635-1661<br />
Executive Director 1105 R. Southwest Blvd.<br />
Jefferson City, MO 65101<br />
Ms. Sandy Sebastian Missouri <strong>St</strong>ate Board (573) 635-9494<br />
Executive Director 3805 Missouri Blvd.<br />
PO Box 423<br />
Jefferson City, MO 65102<br />
Mr. Richard White 5391 Trailbend Dr. (314) 830-2739<br />
Florissant, MO 63033<br />
Mr. Charles Woodcox 10523 Edgefield Drive (314) 869-9645<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63136<br />
Board Meeting 12/15/11 19
Graphic Communications<br />
Mr. Mike Bannes Checkmark (314) 982-1136<br />
Art Director 1111 Chouteau Ave.<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63102<br />
Ms. Maureen Day Betallic L.L.C. (314) 214-2870<br />
Creative Director 2326 Grissom Drive<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63146<br />
Ms. Gretchen Floresca 15 N. Gore (314) 963-0505<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63119<br />
Mr. Scott Linke Rawlings Sporting Goods (314) 740-2203<br />
Lead Designer 1384 Briar Creek Dr.<br />
<strong>St</strong>. Charles, MO 63304<br />
Ms. Claudia Morran OBATA (314) 256-2203<br />
Vice President 1610 Menard<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63104<br />
Mr. George Purviance Purviance Design (314) 721-2765<br />
President 7404 Bland<br />
Clayton, MO 63105<br />
Mr. Mark Ratzlaff Brown Shoe Company (314) 882-6770<br />
Shoe Designer 8300 Maryland Ave.<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63105<br />
Mr. Bob Shay <strong>St</strong>udio - X (314) 773-9989<br />
Owner 3301 S. Jefferson<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63118<br />
Mr. Michael Trost Razor Marketing (636) 798-2812<br />
Owner 706 Redgate Drive<br />
Defiance, MO 63341<br />
Mr. Matt Vorst <strong>St</strong>ifel Nicholaus (314) 342-2920<br />
Graphic Designer One Financial Plaza<br />
501 North Broadway<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63102<br />
Board Meeting 12/15/11 20
Human Services<br />
Ms. Mary Burns Woman's Place (314) 645-4848<br />
Crisis Intervention Advocate 7372 Marietta Ave<br />
Maplewood, MO 63143<br />
Ms. Lori Curtis, MSW University of MO <strong>St</strong>. <strong>Louis</strong> (314) 516-6751<br />
Assoc. Teaching Professor 211 Belleview Hall<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63121<br />
Mrs. Patricia Ferrell The Salvation Army (314) 646-3144<br />
Director 1130 Hampton Ave.<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63143<br />
Ms. LaDonna Haley Mental Health Assoc., <strong>St</strong>. <strong>Louis</strong> (314) 781-9195<br />
Program Director 1412 <strong>Louis</strong>ville Ave.<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63139<br />
Ms. Regina Harmon DYS Reach Day Treatment (314) 340-5634<br />
Admin. Asst./ Case Management 5063 Manchester<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63110<br />
Mrs. Arlene Miller 10820 Sunset Office Drive (314) 544-1095<br />
Therapist <strong>St</strong>e. 204<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63127<br />
Ms. DiAnne Mueller <strong>St</strong>. <strong>Louis</strong> Crisis Nursing (314) 768-3201<br />
Executive Director 6150 Oakland Ave.<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63139<br />
Ms. Sue Self Provident, Inc. (314) 446-2831<br />
VP Telephonic Services 2650 Olive<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63103<br />
Sr. <strong>St</strong>ephanie Turck Room at the Inn (314) 209-9198<br />
Volunteer Coordinator 3415 Bridgeland Drive<br />
Bridgeton, MO 63044<br />
Dr. Sabrina Tyuse <strong>St</strong>. <strong>Louis</strong> University (314) 977-2192<br />
BSSW Program Director 3550 Lindell Blvd.<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63103<br />
Board Meeting 12/15/11 21
Interior Design<br />
Ms. <strong>St</strong>acy Burns Modern Business Interiors (636) 946-2500<br />
1023 Port West Drive<br />
<strong>St</strong>. Charles, MO 63303<br />
Ms. Grace Corbin Christner, Inc. (314) 725-2927<br />
Architect/Designer 7711 Bonhomme Ave.<br />
Clayton, MO 63105<br />
Ms. Gail Doveikis G.M. Doveikis (636) 227-7788<br />
Owner 15009 Manchester Rd.<br />
Ballwin, MO 63011<br />
Ms. Carole Eckerty 1261 Visitation Drive (314) 416-9053<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63125<br />
Ms. Anne Gallagher <strong>St</strong>eelcase (314) 422-5977<br />
Workplace Consultant 1325 N. Warson<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63132<br />
Mr. <strong>St</strong>ephen Patton Frank Patton Interiors (314) 965-4240<br />
CEO 13133 Manchester Rd<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63131<br />
Ms. Barbara Slavkin June Roesslein Interiors (636) 394-1465<br />
Director of Marketing 17899 Chesterfield Airport Road<br />
Chesterfield, MO 63005<br />
Ms. Kelli Wilson Callier & Thompson (636) 391-9099<br />
14180 Manchester Road<br />
Manchester, MO 63011<br />
Board Meeting 12/15/11 22
Manufacturing Technology<br />
Mr. Howard Appelman Boeing (314) 234-1235<br />
Tech Planning - AMR&D PO Box 516 MC: S245-1003<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63166<br />
Mr. Pete Buckert Buckert Mold and Machine Co. (636) 305-8468<br />
Owner 767 Sunpark Dr.<br />
Fenton, MO 63026<br />
Mr. Robert Burns Patriot Machine Inc. (636) 940-8200<br />
Vice President 3710 Mueller Rd. PO Box 1530<br />
<strong>St</strong>. Charles, MO 63302<br />
Ms. Gailene <strong>St</strong>ewart Hazelwood School District (314) 953-5185<br />
Special Areas Coordinator 15955 New Halls Ferry Road<br />
Florissant, MO 63031<br />
Mr. Darren Viernes Alpha Packaging (314) 427-4300<br />
Operation manager 1555 Page Industrial Boulevard<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63132-1309<br />
Mr. <strong>St</strong>eve Williams Apple Procurement and Ops (314) 484-1281<br />
Tooling Engineer Unit 01, 13 F Kerry Plaza<br />
#1 4 th Zhongain Rd., Fu Tian Dist.<br />
Shenzhen, China 518048<br />
Ms. Sally Young Boeing (314) 232-0517<br />
Boeing Navigator PO Box 516 MC 500-5240<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63166<br />
Board Meeting 12/15/11 23
Nursing<br />
Mrs. Kathy Barnes <strong>St</strong>. Mary's Health Center (314) 768-8701<br />
Director, Critical Care 6320 Clayton Road<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63117<br />
Ms. Maureen Bell <strong>St</strong>. Joseph Health Center (636) 947-4437<br />
Clinical Director 300 First Capitol Dr.<br />
<strong>St</strong>. Charles, MO 63301<br />
Mr. Mike Brasfield VA Medical Center (314) 781-3467<br />
<strong>St</strong>aff Nurse 6722 Mitchell Ave.<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63139<br />
Ms. Mary Brobst <strong>St</strong>. Clare Health Center (636) 496-2000<br />
Executive Director of Nursing 105 Bowles Ave.<br />
Fenton, MO 63026<br />
Ms. Valerie Cooper Lutheran Senior Services (314) 968-5570<br />
Administrator 723 S. Laclede <strong>St</strong>ation Road<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63119<br />
Ms. Carol Ellis <strong>St</strong>. Anthony's Medical Center (314) 525-1252<br />
Manager of Education 10010 Kennerly Road<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63128<br />
Ms. Bev Green DePaul Health Center (314) 344-6269<br />
<strong>St</strong>aff Development Specialist 12303 DePaul Drive<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63044<br />
Ms. Kenya Haney <strong>St</strong>. Joseph Health Center (314) 653-0249<br />
<strong>St</strong>aff Nurse 5417 James River Drive<br />
Florissant, MO 63034<br />
Mrs. Diane Hildwein <strong>St</strong>. Luke's Hospital (314) 205-6119<br />
Director of Nursing Clinical Educ. 232 South Woods Mill Road<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63017<br />
Dr. Dottie James <strong>St</strong>. John's Mercy Medical Center (314) 251-4650<br />
Director 515 South Ballas Road<br />
Center for Nursing Excellence <strong>St</strong>. <strong>Louis</strong>, MO 63141<br />
Mrs. Sandy Kroeschel Christian Hospital NE (314) 603-5594<br />
Nursing Resource Manager 11133 Dunn Road<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63136<br />
Board Meeting 12/15/11 24
Nursing (continued)<br />
Mrs. Lynn Lenker SSM <strong>St</strong>. <strong>Louis</strong> (314) 989-2071<br />
Regional VP - CNO 1173 Corporate Lake<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63132-1716<br />
Ms. Anita Martinez Manor Care (314) 838-6555<br />
Administrator 1200 Graham Rd.<br />
Florissant, MO 63031<br />
Ms. Catherine Miller John Cochran VA Hospital (314) 652-4100<br />
Assistant Chief Nurse, 915 N. Grand Ave.<br />
Specialty Services <strong>St</strong>. <strong>Louis</strong>, MO 63106<br />
Dr. Teri Murray <strong>St</strong>. <strong>Louis</strong> University (314) 977-8908<br />
Dean, School of Nursing 3525 Caroline Mall<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63104<br />
Mrs. Christina Patrick <strong>St</strong>. <strong>Louis</strong> Children's Hospital (314) 286-0393<br />
Clinical Education Specialist One Children's Place<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63110<br />
Dr. Juliann Sebastian University of Missouri <strong>St</strong>. <strong>Louis</strong> (314) 516-6849<br />
Dean & Professor, One University Blvd.<br />
School of Nursing <strong>St</strong>. <strong>Louis</strong>, MO 63121-4400<br />
Ms. CherRae Shanley Bethesda Dilworth (314) 968-5460<br />
9645 Big Bend Boulevard<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63122<br />
Ms. Sandra Smith Lutheran Senior Services (314) 446-2331<br />
Corporate Recruiter 723 S Laclede <strong>St</strong>ation Rd<br />
<strong>St</strong>. <strong>Louis</strong>, MO<br />
Dr. Patsy <strong>St</strong>apleton, PhD, RN-BC Barnes-Jewish Hospital (314) 454-8541<br />
Manager, 600 S. Taylor, Suite 120<br />
Center for Practice Excellence Mailstop 90-94-235<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63110<br />
Pat Tubbesing SSM Health Care (314) 989-2430<br />
Director, Education Service Center 10101 Woodfield Lane, Suite 150<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63132<br />
Board Meeting 12/15/11 25
Nursing (continued)<br />
Ms. Cindy Vishy <strong>St</strong>. <strong>Louis</strong> Children's Hospital (314) 286-0388<br />
Manager of Clinical Education One Children's Place<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63110<br />
Ms. Gail Wagner <strong>St</strong>. Luke's Hospital (314) 434-1500<br />
VP of Nursing 232 South Woods Mill Road<br />
Chesterfield, MO 63017<br />
Ms. Jeanette Watt Bethesda Dilworth (314) 968-5460<br />
9645 Big Bend Boulevard<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63122<br />
Board Meeting 12/15/11 26
Occupational Therapy Assistant<br />
Ms. Wendy Apgar 15462 Schoettler Valley Court (636) 532-7108<br />
Chesterfield, MO 63017<br />
Ms. Penny Chastain 1101 W. Essex (314) 965-0599<br />
Kirkwood, MO 63122<br />
Mrs. Mary Falcetti 10056 Canterbury Farms Ct. (314) 849-0951<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63128<br />
Ms. Jennifer Greco 5648 Pernod (314) 352-9069<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63139<br />
Ms. Cindy Haynes 709 Nirk Avenue (314) 821-0459<br />
Kirkwood, MO 63122<br />
Mrs. Anne Hoffman 2808 Cathedral (314) 845-3045<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63129<br />
Mrs. Kristine Moranville 10 Fountain Ct. (314) 838-9257<br />
Florissant, MO 63033<br />
Ms. Kathryn Oppelt SSM Rehab (636) 947-5385<br />
COTA 300 First Capitol<br />
<strong>St</strong>. Charles, MO 63301<br />
Ms. Cheryl <strong>St</strong>rickland Enduracare (314) 991-5224<br />
Regional Vice President 655 Craig Rd.<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63141<br />
Ms. Victoria Vollmar 850 Rochdale Drive (314) 822-1093<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63122-2412<br />
Board Meeting 12/15/11 27
Physical Therapist Assistant<br />
Sr. Carol Beckel <strong>St</strong>. <strong>Louis</strong> University (314) 977-8539<br />
Asst. Professor 3437 Caroline <strong>St</strong>reet<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63104<br />
Dr. Cheryl Caldwell Washington University (314) 286-1471<br />
Professor 4444 Forest Park Blvd.<br />
Box 8502<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63108<br />
Ms. Margaret Hilmer <strong>St</strong>. <strong>Louis</strong> Home Health (314) 352-7889<br />
5106 Hampton Ave, <strong>St</strong>e. 206<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63109<br />
Mr. Michael Kenyon <strong>St</strong>. <strong>Louis</strong> Children’s Hospital (314) 454-6154<br />
PTA #1 Children's Place<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63110<br />
Ms. Judy Mange 9414 Pine (314) 962-9111<br />
Brentwood, MO 63144<br />
Ms. Kathleen Noles Barnes Care West (314) 993-3279<br />
Clinical Education Coordinator 11501 Page Service Rd.<br />
Maryland Heights, MO 63146<br />
Mrs. Janet Nolte Delmar Gardens Enterprises (636) 256-9275<br />
Therapy Services Coordinator 851 Pebblefield Terrace<br />
Manchester, MO 63021<br />
Mrs. Kelly Nowacki <strong>St</strong>. Mary's Hospital (SSM) (314) 638-8491<br />
PTA 9145 Arvin Place<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63123<br />
Sr. Sandra Ross Maryville University (314) 529-9513<br />
Associate Professor 650 Maryville University Dr.<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63141<br />
Board Meeting 12/15/11 28
Radiologic Technology<br />
Mrs. Lee Ann Ackerman 5605 Cliff Cave Crossing Dr. (314) 714-3013<br />
Office Manager <strong>St</strong>. <strong>Louis</strong>, MO 63129<br />
Mrs. Sabrina Bell Des Peres Hospital (314) 966-9194<br />
CT Technologist 2345 Dougherty Ferry Rd.<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63122<br />
Mr. Robert Ellis, BSRT <strong>St</strong>. Alexius Hospital (314) 865-7916<br />
Administrative Director, Radiology 3933 S. Broadway<br />
Broadway Campus<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63118<br />
Dr. Robert Gresick Jr. Ernst Radiology Clinic, Inc. (314) 835-0270<br />
Radiologist 11 Coach N Four Lane<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63131<br />
Mr. William Hubble <strong>St</strong>. <strong>Louis</strong> University (314) 997-8594<br />
Dept. Chair 3437 Caroline<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63104<br />
Dr. Robert Kanterman <strong>St</strong>. Luke's Hospital (314) 205-6314<br />
Director of Radiology 232 South Woods Mill Rd.<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63017<br />
Mr. John Langston Missouri Depart. Of Health (573) 751-6083<br />
Radiation Safety Supervisor P.O. Box 570<br />
Jefferson City, MO 65102<br />
Ms. Jamie Rapp SSM <strong>St</strong>. Joseph Hospital West (636) 625-7721<br />
Radiology Assistant 100 Medical Plaza<br />
Lake <strong>St</strong>. <strong>Louis</strong>, MO 63367<br />
Mr. Mark Schafer Fuji Film Medical System USA (800) 446-5450<br />
Senior Imiaging Specialist 1981 Winter Haven Drive<br />
Imperial, MO 63052<br />
Mrs. Deborah Schmiemeier SSM <strong>St</strong>. Clare Health Center (636) 349-9982<br />
Concierge 1015 Bowles Ave.<br />
Fenton, MO 63026<br />
Mr. Providence Tucker, III Des Peres Hospital (314) 966-9594<br />
Admin. Director, Radiology 2345 Dougherty Ferry Rd.<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63122<br />
Board Meeting 12/15/11 29
Radiologic Technology (continued)<br />
Dr. Michael Ward, Ph.D, RT Barnes-Jewish <strong>College</strong> (314) 454-7055<br />
Assoc. Dean for <strong>St</strong>udent Programs Goldfarb School of Nursing<br />
Mailstop: 90-36-697 4483<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63110<br />
Mr. Terry Yenigues Missouri Baptist Medical Center (636) 677-1293<br />
Radiology Technologist Supervisor 3015 New Ballas Rd.<br />
Town & Country, MO 63131<br />
Board Meeting 12/15/11 30
Respiratory Therapy<br />
Mr. John Hemkens <strong>St</strong>. <strong>Louis</strong> University Hospital (314) 577-8810<br />
Director, Respiratory Care PO Box 15250 3635 Vista<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63110-0250<br />
Mr. Neil Hittler Christian Northeast (314) 653-5611<br />
Director, Rehab, Pulmonary, 11133 Dunn Rd.<br />
Sleep & Neuro Diagnostics <strong>St</strong>. <strong>Louis</strong>, MO 63136<br />
Ms. Jacqueline Holloman <strong>St</strong>. Luke's Hospital (314) 542-4888<br />
Director, Respiratory Care Services 232 South Woods Mill Road<br />
Chesterfield, MO 63017<br />
Mr. Bill Lamb Ohio Medical Corporation (314) 308-0599<br />
National Clinical Director 720 Bubbling Springs Ct.<br />
Wentzville, MO 63385<br />
Ms. Peggy Reed Med. RRT BJC Hospital (314) 362-3767<br />
Education Director Barnes Jewish Hospital Plaza<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63110<br />
Mr. Gregg Ruppel <strong>St</strong>. <strong>Louis</strong> University Hospital (314) 577-8812<br />
Director, PFT Lab 3635 Vista Ave.<br />
<strong>St</strong>. <strong>Louis</strong>, MO 63110-0250<br />
Mr. Don Schuh <strong>St</strong>. Anthony's Medical Center (314) 525-1128<br />
Director, Pulmonary Services and 10010 Kennerly Rd.<br />
Neuro Diagnostics <strong>St</strong>. <strong>Louis</strong>, MO 63128<br />
Board Meeting 12/15/11 31
12/15/11 -1-<br />
3.1<br />
NAME<br />
APPOINTMENTS / FULL-TIME ADMINISTRATIVE / PROFESSIONAL STAFF<br />
CURRENT<br />
OR NEW<br />
EMPLOYEE<br />
LOC TITLE RGE<br />
Kays, Vernon C M Acting Vice President,<br />
<strong>Academic</strong> Affairs<br />
ANNUAL<br />
RATE<br />
COMMENTS<br />
A 23 $105,316.98 Salary is in accord with<br />
Admin. Procedures E.2.2,<br />
Interim Appointments.<br />
May end earlier.<br />
Grupas, Angela C M Acting <strong>Academic</strong> Dean A 20 $96,607.68 Salary is in accord with<br />
Admin. Procedures E.2.2,<br />
Interim Appointments.<br />
May end earlier.<br />
Ward, Deborah C W Acting Coordinator, Campus<br />
& <strong>Community</strong> Relations<br />
Burroughs, Gena C FV Acting Manager, Admissions /<br />
Registration<br />
Hill, Kimberly C M Senior Project Associate I,<br />
temporary<br />
PN 11 $53,051.00 Salary is in accord with<br />
Admin. Procedures E.2.2,<br />
Interim Appointments.<br />
May end earlier.<br />
PN 12 $58,841.85 Salary is in accord with<br />
Admin. Procedures E.2.2,<br />
Interim Appointments.<br />
May end earlier.<br />
PN 10 $48,587.75 Extension of externally<br />
funded assignment.<br />
Salary is in accord with<br />
Board Policy E1.2., Salary<br />
Range Condition.<br />
EFFECTIVE<br />
DATE<br />
01/01/12 -<br />
06/30/12<br />
01/01/12 -<br />
06/30/12<br />
01/01/12 -<br />
06/30/12<br />
11/28/11 -<br />
06/30/12<br />
02/01/12 -<br />
06/30/12
12/15/11 -2-<br />
3.1<br />
NAME<br />
APPOINTMENTS / FULL- TIME FACULTY<br />
CURRENT<br />
OR NEW<br />
EMPLOYEE<br />
LOC TITLE RGE ANNUAL<br />
RATE<br />
COMMENTS<br />
Gosche, Michael C W Instructor II II-A $49,647.00 New position.<br />
Internally funded.<br />
Salary is in accord with<br />
Board Policy D1, Faculty /<br />
Initial Placement.<br />
Kraus, Janet C FP Assistant Professor, temporary III-H $60,492.00 Replacement position.<br />
Internally funded.<br />
Salary is in accord with<br />
Board Policy D1, Faculty /<br />
Initial Placement.<br />
Elkin, Thomas C FP Instructor I, temporary I-I $47,281.00 Replacement position.<br />
Internally funded.<br />
Salary is in accord with<br />
Board Policy D1, Faculty /<br />
Initial Placement.<br />
Davis, Phyllis C FV Assistant Professor, temporary III-B $56,735.00 Replacement position.<br />
Internally funded.<br />
Salary is in accord with<br />
Board Policy D1, Faculty /<br />
Initial Placement.<br />
Hernandez, Rafael C FV Instructor II, temporary II-C $50,880.00 Replacement position.<br />
Internally funded.<br />
Salary is in accord with<br />
Board Policy D1, Faculty /<br />
Initial Placement.<br />
EFFECTIVE<br />
DATE<br />
01/09/12 –<br />
05/14/12<br />
01/09/12 –<br />
05/14/12<br />
01/09/12 –<br />
05/14/12<br />
01/09/12 –<br />
05/14/12<br />
01/09/12 –<br />
05/14/12
12/15/11 -3-<br />
3.1<br />
NAME<br />
APPOINTMENTS / FULL- TIME FACULTY<br />
CURRENT<br />
OR NEW<br />
EMPLOYEE<br />
LOC TITLE RGE ANNUAL<br />
RATE<br />
COMMENTS<br />
Fountain, Joanne C FV Instructor I, temporary I-A $43,192.00 New position.<br />
Externally funded.<br />
Salary is in accord with<br />
Board Policy D1, Faculty /<br />
Initial Placement.<br />
EFFECTIVE<br />
DATE<br />
01/09/12 –<br />
05/14/12
12/15/11 -4-<br />
3.1<br />
NAME<br />
APPOINTMENTS / FULL-TIME CLASSIFIED STAFF<br />
CURRENT<br />
OR NEW<br />
EMPLOYEE<br />
LOC TITLE RGE<br />
PAY<br />
RATE<br />
COMMENTS<br />
Travis, Juanita C FP Secretary, 36 weeks CU 4 $14.58 / hr Replacement position.<br />
Internally funded.<br />
Salary is in accord with<br />
Board Policy E1.2.,<br />
Salary Range Condition.<br />
Powers, Marilyn N CC Total Compensation Representative CN 6 $34,891.00 Replacement position.<br />
Internally funded.<br />
Minimum for the range.<br />
Rossi, Emily C M Educational Assistant I, 36 weeks,<br />
temporary<br />
CU 5 $14.99 / hr Replacement position.<br />
Internally funded.<br />
Minimum for the range.<br />
Davis, Princess N FV <strong>St</strong>udent Activities Assistant I CU 3 $26,092.00 Replacement position.<br />
Internally funded.<br />
Minimum for the range.<br />
Crafton, Sarah N FV <strong>St</strong>udent Financial Aid Assistant CU 6 $32,648.80 New position.<br />
Internally funded.<br />
Minimum for the range.<br />
Johnson,<br />
LaToya<br />
Prater, James C CC /<br />
FP<br />
N FV <strong>St</strong>udent Financial Aid Assistant CU 6 $32,648.80 Replacement position.<br />
Internally funded.<br />
Minimum for the range.<br />
End User Technology Specialist CU 9 $41,160.00 Replacement position.<br />
Internally funded.<br />
Salary is in accord with<br />
Board Policy E1.2.,<br />
Salary Range Condition.<br />
EFFECTIVE<br />
DATE<br />
01/03/12<br />
12/16/11<br />
01/04/12 -<br />
06/30/12<br />
01/03/12<br />
01/03/12<br />
01/03/12<br />
01/03/12
12/15/11 -5-<br />
3.1<br />
NAME<br />
APPOINTMENTS / FULL-TIME CLASSIFIED STAFF<br />
CURRENT<br />
OR NEW<br />
EMPLOYEE<br />
LOC TITLE RGE<br />
PAY<br />
RATE<br />
COMMENTS<br />
Frey, Aaron C MC <strong>St</strong>udent Financial Aid Assistant CU 6 $32,648.80 Replacement position.<br />
Internally funded.<br />
Minimum for the range.<br />
Buda, Michael N MC <strong>St</strong>udent Financial Aid Assistant CU 6 $32,648.80 New position.<br />
Internally funded.<br />
Minimum for the range.<br />
Duffin, Geralyn C CC Administrative Secretary II CU 6 $40,552.00 Replacement position.<br />
Internally funded. Salary<br />
is in accord with Board<br />
Policy E 1.2., Salary<br />
Range Condition.<br />
Gordon, Craig C CC /<br />
FP<br />
3.1<br />
NAME<br />
General Maintenance Mechanic n/a $2,2338.40<br />
bi-weekly<br />
APPOINTMENTS / PART-TIME CLASSIFIED STAFF<br />
CURRENT<br />
OR NEW<br />
EMPLOYEE<br />
LOC TITLE RGE<br />
Chan, Matthias N FV Educational Assistant II,<br />
part-time, continuing<br />
PAY<br />
RATE<br />
Recall.<br />
Rate for classification.<br />
COMMENTS<br />
PT 06 $15.33 / hr New position.<br />
Internally funded.<br />
Minimum for the range.<br />
EFFECTIVE<br />
DATE<br />
01/03/12<br />
01/03/12<br />
12/16/11<br />
12/21/11<br />
EFFECTIVE<br />
DATE<br />
01/03/12
12/15/11 -6-<br />
3.2<br />
3.4<br />
DEPARTMENT CHAIRS AT MERAMEC 2011 - 2012<br />
Acting English Department Chair Linda Copeland Effective Spring 2012<br />
REQUEST FOR UNPAID LEAVE OF ABSENCE / ADMINISTRATIVE / PROFESSIONAL STAFF<br />
NAME LOCATION TITLE COMMENTS<br />
Davenport, Brenda<br />
3.4<br />
EFFECTIVE<br />
DATE<br />
FV Manager, Admissions / Registration Medical Leave 11/30/11 – 06/30/12<br />
REQUEST FOR UNPAID LEAVE OF ABSENCE / CLASSIFIED STAFF<br />
NAME LOCATION TITLE COMMENTS<br />
EFFECTIVE<br />
DATE<br />
Smith, Herman FP Lead Housekeeper Medical Leave 10/21/11 – 03/31/12
12/15/11 -7-<br />
3.4<br />
RETIREMENTS / ADMINISTRATIVE / PROFESSIONAL STAFF<br />
NAME LOCATION TITLE<br />
Tolson, Timothy<br />
3.4<br />
FV Supervisor, Physical Education / Athletic<br />
Facilities Support<br />
RETIREMENTS / FACULTY<br />
NAME LOCATION TITLE<br />
Hartsfield, Janice<br />
Ralphs, Laura FP Instructor I<br />
YEARS OF<br />
SERVICE<br />
EFFECTIVE<br />
DATE<br />
44 11/30/11<br />
YEARS OF<br />
SERVICE<br />
EFFECTIVE<br />
DATE<br />
FV Assistant Professor 5 06/30/12<br />
5 06/30/12<br />
Armstrong, Richard FV Professor 28 12/31/11<br />
3.4<br />
RETIREMENTS / CLASSIFIED STAFF<br />
NAME LOCATION TITLE<br />
Williams. Carylon FP Administrative Clerk II<br />
Maganza, Kathryn MC Administrative Assistant,<br />
Vice President’s Office<br />
YEARS OF<br />
SERVICE<br />
EFFECTIVE<br />
DATE<br />
41 01/03/12<br />
16 12/22/11
Board Meeting 12/15/11 1<br />
4.1.1 Recommendation for Award/Purchasing<br />
Board of Trustee approval is requested for the renewal and/or award of additional funds to the contracts listed below:<br />
A. <strong>St</strong>ate of Missouri Cooperative Contracts C311010001/2/4/5 with CLEAN HARBORS ENVIRONMENTAL<br />
SERVICES, HERITAGE ENVIRONMENTAL SERVICES, INC., PSC ENVIRONMENTAL SERVICES, LLC, and<br />
VEOLIA ES TECHNICAL SOLUTIONS, LLC, for hazardous waste disposal and recycling services were originally<br />
approved for use by the Board of Trustees on February 17, 2011, Agenda Item 4.1.3, in an amount not to exceed<br />
$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<br />
terms. Pending the <strong>St</strong>ate of Missouri’s renewal of this contract, the <strong>College</strong> wishes to continue use of this contract with<br />
no increase to the award amount; therefore, the following action is requested:<br />
Funding<br />
Current approved award amount: $50,000.00<br />
Requested contract renewal: + 1 year<br />
Revised total contract period: 1 year/ 10 months<br />
Current contract expiration date: December 31, 2011<br />
Revised contract expiration date: June 30, 2012<br />
Expenditures against this contract will be funded from current operating budgets.<br />
Advertisements<br />
The <strong>St</strong>ate of Missouri Office of Administration, Division of Purchasing managed all aspects of the bid process, including<br />
placement of all notices and advertisements.
Board Meeting 12/15/11 2<br />
4.1.1 Recommendation for Award/Purchasing<br />
B. Contract 11APPLE with APPLE, INC., for the purchase of Apple microcomputer systems, components and related<br />
items, was originally approved for award by the Board of Trustees, on February 17, 2011, Agenda Item 4.1.9, in an<br />
amount not to exceed $400,000.00, for a period of one (1) full year, to begin April 1, 2011. This contract has been<br />
amended once to add $40,000 to the award amount; the current contract balance is $15,870.66 and the average monthly<br />
expenditure for the past 8 months has been $50,000.00. Based upon current usage, an increase to funds of $160,000.00<br />
is required; therefore, the following action is requested:<br />
Funding<br />
Current approved contract award amount: $ 440,000.00<br />
Requested approval of additional funds: + $ 160,000.00 ($50,000/mo. X 12 mos. = $600,000)<br />
Revised total contract award amount: $ 600,000.00<br />
Current contract expiration date: June 30, 2012<br />
Purchases made from this contract will be funded from operating, auxiliary enterprise, capital and external budgets. Based<br />
upon the Board’s approval of Technology Fees, additional funds are available.<br />
Advertisements<br />
The <strong>College</strong> posts all open competitive bid opportunities on its WEB page and, in compliance with Board policy, also places<br />
newspaper advertisements on those bids estimated to exceed $75,000.00. Advertisements and WEB postings are not run on<br />
items available from only one source.
Board Meeting 12/15/11 3<br />
C. Contract B0002439 with INSIGHT PUBLIC SECTOR, INC., for the purchase of Microsoft computer software products, was<br />
originally approved by the Board of Trustees on October 16, 2008, Agenda Item 4.1.6, and an amount not to exceed<br />
$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)<br />
additional years. As the vendor has provided satisfactory service; the <strong>College</strong> now wishes to exercise the optional three (3)<br />
year renewal with an award increase of $350,000.00; therefore, the following action is requested:<br />
Current approved award amount: $ 800,000.00<br />
Requested approval of additional funds: +$ 350,000.00<br />
Revised total contract award amount: $1,150,000.00<br />
Requested renewal: + 3 years<br />
Revised total contract period: 6 years<br />
Current contract expiration date: January 31, 2012<br />
Revised contract expiration date: June 30, 2015<br />
Funding<br />
All expenditures against this contract will be funded from current operating budgets.<br />
Advertisements<br />
The <strong>College</strong> posts all open competitive bid opportunities on its WEB page and, in compliance with Board Policy, also places<br />
newspaper advertisements on those bids estimated to exceed $75,000.00. Advertisements were run in the <strong>St</strong>. <strong>Louis</strong> Post-<br />
Dispatch, the <strong>St</strong>. <strong>Louis</strong> American, and the <strong>St</strong>. <strong>Louis</strong> Argus.
Board Meeting 12/15/11 4<br />
4.1.2 Recommendation for Award/Purchasing<br />
Board approval is requested to allow the continued use of the cooperative transportation contract NACS12, with FEDERAL<br />
EXPRESS GROUND INC., UPS FREIGHT, and YELLOW TRANSPORTATION, INC. for in-bound and out-bound<br />
freight, administered by the NATIONAL ASSOCIATION OF COLLEGE STORES (NACS), in an amount estimated at<br />
$200,000.00, for a period of one (1) full year, to begin January 1, 2012.<br />
Description<br />
The <strong>St</strong>. <strong>Louis</strong> <strong>Community</strong> <strong>College</strong> Bookstores are members of the National Association of <strong>College</strong> <strong>St</strong>ores (NACS). NACS<br />
uses the transportation buying power of its national membership to negotiate an annual contract for in-bound and out-bound<br />
shipping service rates for books and other miscellaneous items purchased for resale in the <strong>College</strong> Bookstores. Current<br />
market conditions indicate that the rates available through this cooperative are better than the <strong>College</strong>’s volume alone would<br />
qualify for in an independently issued bid.<br />
The initial recommendation for award was approved on December 18, 2000. The contract allows NACS to provide freight<br />
broker services, to access the lowest shipping rate for each shipment and to submit consolidated invoices, thus reducing the<br />
number of invoices the <strong>College</strong> receives to only one monthly invoice per campus versus one per shipment directly from the<br />
actual freight forwarder. The recommended award amount is based upon current and estimated future purchases and their<br />
related transportation logistics and estimated costs.<br />
Funding<br />
All costs related to the use of this contract will be funded from auxiliary enterprise budgets.<br />
Advertisements<br />
The <strong>College</strong> posts all open competitive bid opportunities on its WEB page and, in compliance with Board policy, also places<br />
newspaper advertisements on those bids estimated to exceed $75,000.00. Advertisements and WEB postings are not run on<br />
items available from only one source.
Board Meeting 12/15/11 5<br />
4.1.3 Recommendation for Award/Purchasing<br />
Board approval is requested for the purchase of a 32 Karat Version 8.0 Workstation (Protein Capillary Electrophoresis System)<br />
including accessories and annual service contract from BECKMAN COULTER in the amount of $44,485.00.<br />
Description<br />
<strong>St</strong>udents will use this equipment in the Biotechnology Laboratory at the Florissant Valley campus to conduct hands-on<br />
experiments which teaches techniques in protein characterization which are used today in the biotechnology and<br />
biopharmaceutical industry. This powerful technique is used by companies such as Pfizer, Johnson and Johnson, and many<br />
other biopharmaceutical companies. The recommended bidder offered the best overall bid meeting specifications. Since the<br />
Biotechnology Program has existing Beckman Coulter equipment, students will be afforded the consistency in performance<br />
and support provided by the manufacturer, including full service warranties effective upon installation, start-up training on<br />
operation and general maintenance and application support.<br />
Bid – B0002939<br />
The evaluation of this bid is listed below:<br />
Bidders Total Cost<br />
BECKMAN COULTER $44,485.00<br />
Applied Biosystems 46,937.31<br />
Agilent Technologies 60,576.00<br />
Funding<br />
This purchase will be funded from operational money that is restricted for this purpose (RTEC Missouri Targeted Funds).<br />
Advertisements<br />
The <strong>College</strong> posts all open competitive bid opportunities on its WEB page and, in compliance with Board policy, also places<br />
newspaper advertisements on those bids estimated to exceed $75,000.00.
Board Meeting 12/15/11 6<br />
4.1.4 Recommendation for Award/Purchasing<br />
Board approval is requested for the purchase of two (2) 430-GC Series Gas Chromatography Systems from BURKER<br />
DALTONICS INC. (previously Varian, Inc.) in the amount of $26,994.00.<br />
Description<br />
This equipment will be used for laboratory instruction in the Chemical Technology, Chemistry for Biology Tech and Organic<br />
Chemistry programs at the Florissant Valley campus. This purchase will both increase the laboratory instructional capacity in<br />
the field of chromatography and maintain state-of-the art instruction for chemical technology courses in order to meet current<br />
industry standards. <strong>St</strong>udents will perform the most up to date experiments and make observations that are being required in<br />
today’s higher education laboratories and in the scientific industry. The recommended vendor, Burker Daltonics Inc., acquired<br />
the 430-GC product line from Agilent when they purchased Varian, Inc., (the manufacturer) and the 430-GC will run on the<br />
Department’s existing Galaxie Software. In addition to matching existing equipment to maintain consistency in the laboratory,<br />
Burker Daltonics Inc., is the only authorized distributor of the 430-GC and, therefore, sole source provider for this product<br />
precluding a competitive bid.<br />
Bid-B0002957 (Sole Source)<br />
Description Quantity Total Price<br />
430-GC Series Gas Chromatography Systems 2 $29,910.00<br />
Less Discount - 2,916.00<br />
Freight, Shipping, Handling & Insurance 750.00<br />
TOTAL: $26,994.00<br />
Funding<br />
This purchase will be funded from Capital Funds: FY 2011-2012 – Tab 3, FV/ Instructional Equipment & Technology<br />
Advertisements<br />
The <strong>College</strong> posts all open competitive bid opportunities on its WEB page and, in compliance with Board policy, also places<br />
newspaper advertisements on those bids estimated at $75,000.00 and over. Advertisements and WEB postings are not run on<br />
items available from only one source.
Board Meeting 12/15/11 7<br />
4.1.5 Recommendation for Award/Purchasing<br />
Board approval is requested for the purchase of four (4) Dexis Platinum Digital X-Ray Sensors w/accessories, two (2) Dex-cam<br />
3 USB Intra-oral Cameras, Integrator and Training from DEXIS DIGITAL RADIOGRAPHY in the amount of $45,068.42.<br />
Description<br />
Purchasing the Dexis X-ray System will allow the Dental Hygiene students at the Forest Park campus the experience of using<br />
state of the art digital radiography for taking dental radiographs (x-rays). More than 60% of dental offices in the greater <strong>St</strong>.<br />
<strong>Louis</strong> area already employ the use of digital radiography; the present and future of dental radiography is digital. Our students<br />
will be better prepared for real world dentistry by using digital radiography on a regular basis. The recommended vendor, Dexis<br />
Digital Radiography, is the only authorized distributor, and, therefore, sole source provider for this product precluding a<br />
competitive bid.<br />
Bid-B0002962 (Sole Source)<br />
Description Quantity Total Price<br />
DEXIS Platinum Digital X-Ray Sensor, Accessories, 12 Months DEXcare Service 4 $39,980.00<br />
DEX Cam 3 USB Intra-Oral Camera, 12 month Warranty 2 3,311.00<br />
DEXIS Integrator for DENTRIX 1 995.00<br />
DEXIS 3 Hour Training 1 695.00<br />
Shipping & Handling 87.42<br />
TOTAL: $45,068.42<br />
Funding<br />
This purchase will be funded from Perkins Grant funds.<br />
Advertisements<br />
The <strong>College</strong> posts all open competitive bid opportunities on its WEB page and, in compliance with Board policy, also places<br />
newspaper advertisements on those bids estimated at $75,000.00 and over. Advertisements and WEB postings are not run on<br />
items available from only one source.
Board Meeting 12/15/11 8<br />
4.1.6 Recommendation for Award/Purchasing<br />
Board approval is requested for the purchase of two (2) Model BF-115 Fermenters and accessories from EPPENDORF<br />
NORTH AMERICA/NEW BRUNSWICK SCIENTIFIC in an amount of $39,246.70.<br />
Description<br />
The purchase of these two fermenters will enable the students at the STLCC Plant & Life Sciences at BRDG Park to study the<br />
growth of e.coli, pichia pastoris and <strong>St</strong>reptomyces, as well as traditional anaerobic and aerobic culture from recombinant<br />
microbial, yeast and fungal cells. Seven (7) potential vendors were contacted and two responses were received. The<br />
recommended vendor offered the overall best pricing and met all of the specifications.<br />
Bid – B0002956<br />
The evaluation of this bid is listed below:<br />
Bidders Total Price<br />
EPPENDORF NORTH AMERICA/NEW BRUNSWICK SCIENTIFIC $39,246.70<br />
Fisher Scientific Company, LLC 39,809.36<br />
Funding<br />
Purchases made against this contract will be funded from general operating and capital budgets.<br />
Advertisements<br />
The <strong>College</strong> posts all open bid opportunities on its WEB page and, in compliance with Board policy, also places newspaper<br />
advertisements on those bids estimated at $75,000 or greater.
4.3.1 Recommendation for Award/Physical Facilities:<br />
Board approval is requested for award of CONTRACT F 12 402, RENOVATION OF INSTRUCTIONAL KITCHEN<br />
AREA, ST. LOUIS COMMUNITY COLLEGE AT FOREST PARK to WACHTER, INC., for $145,905.00 for Base<br />
Bid plus Alternate #1.<br />
Board Meeting 12/15/11 9<br />
Contractor Base Bid Alternate #1 Total<br />
WACHTER, INC. $ 124,605.00 $ 21,300.00 $ 145,905.00<br />
John Kalicak Construction, Inc. 137,000.00 20,145.00 157,145.00<br />
Craftsmen Contracting, Inc. 135,892.00 22,840.00 158,732.00<br />
Muccigrosso Construction, Inc. 165,385.00 32,500.00 197,885.00<br />
Description:<br />
The original instructional kitchen area will be refurbished to provide additional teaching space near the HRM Building. The<br />
project includes limited architectural renovation and mechanical, electrical, and plumbing work to support new kitchen<br />
equipment that will be purchased with grants and other funds.<br />
Alternate #1 will apply an epoxy floor in the entire renovated area making the kitchen easier to clean and provide a uniform<br />
non-slip finish to the floor.<br />
Hastings & Chivetta and the Physical Facilities/Engineering and Design Department prepared the plans and specifications.<br />
Funding:<br />
This project will be funded from Capital budgets: Fiscal year 2010/11, Tab A, Page 6, Item #9<br />
Advertisements:<br />
Advertisements were placed with <strong>St</strong>. <strong>Louis</strong> Daily Record, <strong>St</strong>. <strong>Louis</strong> Countian, <strong>St</strong>. <strong>Louis</strong> American, <strong>St</strong>. <strong>Louis</strong> Metro Sentinel,<br />
The Builders Association, Contractors Assistance Centers, e-Plan, McGraw-Hill Construction News and Mo-Kan/<strong>St</strong>. <strong>Louis</strong><br />
Construction Contractors Assistance Center.<br />
Minority Contractors: No known minority company received plans and specifications. No known minority company<br />
submitted a bid for this project.
4.5.1 Request for Approval/Disposal of Surplus Property<br />
Board approval is requested to dispose of surplus property by sealed bid or auction as listed on the<br />
following pages. This property has been declared excess and posted internally for redistribution prior<br />
to any item being offered for sale as surplus.<br />
PDF# Qty Description Property Tag Location Condition<br />
10163 A 1 Pioneer CLD-V2600 LaserDisc Player-AV #3916804 CC POOR<br />
10163 B 1 Apple MAC G4-CPU XB022B2JJ2S 007765 CC POOR<br />
10163 C 1 Apple key board CC POOR<br />
10203 A 1 Gateway M275 Laptop: SN: 0033061645 CC POOR<br />
10203 B 1 HP Laserjet 11D: SN: 2830J86391 107294 CC POOR<br />
10203 C 1 Dell Optiplex 620: SN: 191VB91 CC POOR<br />
10203 D 1 Dell Optiplex 620: SN: 9LJDM91 CC POOR<br />
10203 E 1 Dell Optiplex GX280: SN: 8J85G61 CC POOR<br />
10203 F 1 Dell Latitude C800: SN: 79MG201 CC POOR<br />
10203 G 1 HP Laserjet 8150N Printer: SN: US8C011069 CC POOR<br />
10203 H 1 HP Deskjet 895CXI Printer CC POOR<br />
10203 I 1 HP Direct 300x Network Box: SN: J3263-6001 CC POOR<br />
10203 J 1 Brother Intellifax 2750 CC POOR<br />
10203 K 1 HP 2100M Printer CC POOR<br />
10203 L 1 HP 2100 Laserjet Printer: SN: USGH209628 CC POOR<br />
10203 M 1 HP Laserjet 4 Plus: SN: JPFH017731 CC POOR<br />
10203 N 1 Dell 1703FP+ Monitor: SN: CN02Y3157161843PAGT7 CC POOR<br />
10203 O 1 Kodak DC120 Digital Camera: SN: EKB71900840 CC POOR<br />
10204 A 1 Dell Optiplex GX280: SN: 5V67R61 CC POOR<br />
10204 B 1 Dell Optiplex GX280: SN: 7YSJ571 CC POOR<br />
10204 C 1 Dell Optiplex GX280: SN: JH0J051 CC POOR<br />
10204 D 1 Dell Optiplex GX280: SN: 5YSJ571 CC POOR<br />
10204 E 1 Dell Optiplex GX620: SN: 1VSKL81 CC POOR<br />
10204 F 1 Dell Optiplex GX620: SN: 3VSKL81 CC POOR<br />
10204 G 1 Dell Optiplex GX620: SN: 35DWK91 CC POOR<br />
10204 H 1 Samsung 226 BW Monitor: SN: ME22HCJP604712M CC POOR<br />
10204 I 1 Dell Optiplex 745: SN: BRPLNC1 CC POOR<br />
10204 J 1 Dell Optiplex 745: SN: 2SPLNC1 CC POOR<br />
10204 K 1 Dell Optiplex 745: SN: 5RPLNC1 CC POOR<br />
10204 L 1 Dell Latitude C840: SN: 6GD5C21 CC POOR<br />
10204 M 1 Dell Latitude C840: SN: 6FD5C21 CC POOR<br />
10204 N 1 NEC Multisync CRT Monitor: SN: 2211604NA CC POOR<br />
10204 O 1 Dell Optiplex GX270: SN: 2S1LQ31 CC POOR<br />
10204 P 1 Dell Optiplex GX110: SN: 553PH01 CC POOR<br />
10205 A 1 Panasonic PV-DF2004 TV-VCR-DVD: SN: A5AA41696 CC POOR<br />
10205 B 1 Compaq AP550: SN: 6115JB3ZA125 012755 CC POOR<br />
10205 C 1 NEC Multisync CRT Monitor E500: SN: 7Y038752A CC POOR<br />
10205 D 1 Box of AC Power Chords CC POOR<br />
10205 E 1 Bretford Computer Cart CC POOR<br />
10205 F 1 Dell Optiplex 745: SN: HBSSMC1 CC POOR<br />
10205 G 1 HP Laserjet 5M: SN: USKB236246 CC POOR<br />
10205 H 1 HP Laserjet 2300: SN: CNBD865329 CC POOR<br />
10205 I 1 HP ScanJet 5590: SN: CN74ATR135 CC POOR<br />
10205 J 1 Dell Optiplex 620: SN: 3LJDM91 CC POOR<br />
10205 K 1 HP OfficeJet Pro L7680: SN: MY84285191 CC POOR<br />
10205 L 1 Pair-Panasonic Batteries: SN: XA0026001741 CC POOR<br />
10205 M 1 Dell Optiplex 280: SN: C0W9K51 CC POOR<br />
10205 N 1 Dell Optiplex 745: SN: 7VPLNC1 CC POOR<br />
10205 O 1 Dell Optiplex GX620: SN: 3FMGKB1 CC POOR<br />
Board Meeting 12/15/11 10
4.5.1 Request for Approval/Disposal of Surplus Property<br />
10205 P 1 Dell Optiplex GX620: SN: 77DWK91 CC POOR<br />
10206 A 1 Dell Optiplex GX20: SN: 6DMGKB1 CC POOR<br />
10206 B 1 Dell GX270: SN: 8407N41 CC POOR<br />
10206 C 1 Microsoft Ergonomic Keyboard CC POOR<br />
10206 D 1 Dell GX620: SN: D470K81 CC POOR<br />
10206 E 1 Dell GX270: SN: G507N41 CC POOR<br />
10206 F 1 Box of Keyboards and Mice CC POOR<br />
10207 A 1 Boundless CRT Monitor P60: SN: 03527460 CC POOR<br />
10207 B 1 Compaq Proliant DL 320 Server: SN: 6J26KCZ2H00J CC POOR<br />
10207 C 1 Compaq Proliant DL 320 Server: SN: 6J26KCZ2H00K CC POOR<br />
10207 D 1 Dell Optiplex GX240: SN: 9596411 012837 CC POOR<br />
10207 E 1 Dell Optiplex GX240: SN: BR0YP11 012938 CC POOR<br />
10207 F 1 Dell Optiplex GX280: SN: 4YBWC81 CC POOR<br />
10207 G 1 Canon H12124 "Super G3" Fax: SN: UYS20336 CC POOR<br />
10207 H 1 HP LaserJet 4 Plus: SN: JPGL123315 107652 CC POOR<br />
10207 I 1 HP LaserJet 5N: SN: JPKH009036 CC POOR<br />
10207 J 1 HP LaserJet 4000N: SN: USQB000906 CC POOR<br />
10207 K 1 NEC Multisync FE750+ CRT: SN: 0252428YA CC POOR<br />
10207 L 7 Boxes assorted VHS Tapes CC POOR<br />
10207 M 1 Belkin 4-port monitor switch: SN: 200252 CC POOR<br />
10207 N 1 2-port Parellel Switch CC POOR<br />
10207 O 2 APC 8-port KVM AP9258 CC POOR<br />
10207 P 1 Panasonic CT-32D31E: SN: LD21220638 CC POOR<br />
10208 A 4 Rack Mounts CC POOR<br />
10208 B 1 Misc Apple 1U Server CC POOR<br />
10208 C 1 <strong>St</strong>orageWorks-Modular SAN Array 1000 014595 CC POOR<br />
10208 D 1 HPR5500 XR - Including Batteries CC POOR<br />
10208 E 1 HPR5500 XR ERM - Including Batteries CC POOR<br />
10208 F 5 Serial Cables CC POOR<br />
10208 G 1 HPR5500 XR - Including Batteries CC POOR<br />
10209 A 1 HP LaserJet 4100DTN CC POOR<br />
10209 B 1 HP LaserJet 4000 107830 CC POOR<br />
10209 C 1 Epson <strong>St</strong>ylus Photo R1500: SN: GJXE044995 CC POOR<br />
10209 D 1 HP LaserJet 4000 107828 CC POOR<br />
10209 E 1 HP LaserJet 4000 107826 CC POOR<br />
10209 F 1 Toshiba 4080XCDT Laptop: SN: 49607685R 007541 CC POOR<br />
10209 G 1 Toshiba 4080XCDT Laptop CC POOR<br />
10209 H 1 Dell Optiplex 620: SN: JDMGKB1 CC POOR<br />
10209 I 1 Dell Optiplex 620: SN: 6LJDM91 CC POOR<br />
10209 J 1 Dell Optiplex 620: SN: 9470K81 CC POOR<br />
10209 K 1 Dell Optiplex 620: SN: 8PGWY81 CC POOR<br />
10209 L 7 Dell Optiplex 620: SN: CNGWY81 CC POOR<br />
10209 M 1 Box of Harmon Kardon Desktop Speakers CC POOR<br />
10209 N 2 Boxes - Keyboards and Mice CC POOR<br />
10209 O 1 HP Color LaserJet 3500: SN: CNBRK19803 CC POOR<br />
10209 P 1 HP LaserJet 4 Plus: SN: USFC307942 107606 CC POOR<br />
10209 Q 1 HP LaserJet 2100: SN: USGH209636 CC POOR<br />
10210 A 1 HP LaserJet 2300:SN: CNBFC85003 CC POOR<br />
10210 B 1 HP Photosmart D7160: SN: HY65UC8023 CC POOR<br />
10210 C 1 HP Color LaserJet 2605 CC POOR<br />
10210 D 1 HP LaserJet 4050 CC POOR<br />
10210 E 1 Dell Optiplex GX280: SN: 5L85G61 CC POOR<br />
10210 F 1 HP Server P5U 30-5087202: SN: 2N207220HN CC POOR<br />
10210 G 1 Epson Projector ELP-5300: SN: BCF08Y0587K 007758 CC POOR<br />
10210 H 1 Dell Optiplex 745: SN: B8SSMC1 CC POOR<br />
Board Meeting 12/15/11 11
4.5.1 Request for Approval/Disposal of Surplus Property<br />
10210 I 1 Dell Optiplex 745: SN: 8ZWZDD1 CC POOR<br />
10210 J 1 Dell Optiplex 745: SN: 2RPLNC1 CC POOR<br />
10210 K 1 Dell Optiplex 745: SN: DTPLNC1 CC POOR<br />
10210 L 1 Dell Optiplex 745: SN: CSPLNC1 CC POOR<br />
10210 M 1 Dell Optiplex 745: SN: 4ZWZDD1 CC POOR<br />
10210 N 1 Dell Optiplex 745: SN: CVPLNC1 CC POOR<br />
10210 O 1 Dell Optiplex 745: SN: 6VPLNC1 CC POOR<br />
10210 P 1 Dell Optiplex 745: SN: FGSSMC1 CC POOR<br />
10211 A 1 Dell Optiplex 745: SN: 2VPLNC1 CC POOR<br />
10211 B 1 Dell Optiplex 745: SN: FDD2DH1 CC POOR<br />
10211 C 1 Dell Optiplex 745: SN: 56YJNC1 CC POOR<br />
10211 D 1 Dell Optiplex 755: SN: 56K20G1 CC POOR<br />
10211 E 1 Dell Optiplex 755: SN: 37K20G1 CC POOR<br />
10211 F 1 Dell Optiplex 755: SN: 58K20G1 CC POOR<br />
10211 G 1 Dell Optiplex 755: SN: H6K20G1 CC POOR<br />
10211 H 1 Dell Optiplex 755: SN: 97K20G1 CC POOR<br />
10211 I 1 Dell Optiplex 755: SN: J8K20G1 CC POOR<br />
10248 A 1 Brother Fax Machine CC POOR<br />
10248 B 1 Pocket PC CC POOR<br />
10320 A 32 17" Monitors CC POOR<br />
10320 B 1 Matte Cutting Board CC POOR<br />
10320 C 1 Easel CC POOR<br />
10320 D 1 UPS CC POOR<br />
10320 E 2 Boxes of Misc Supplies CC POOR<br />
10402 A 2 Chairs CC POOR<br />
10402 B 1 Box of Office Desk Accessories CC POOR<br />
10402 C 1 Calculator CC POOR<br />
40150 A 2 Folding Chairs w/ desk arm FP POOR<br />
40150 B 1 2-Drawer File Cabinet 2-00270 FP POOR<br />
40150 C 1 4-Drawer File Cabinet FP POOR<br />
40152 A 1 VIEWBOX STAND FP POOR<br />
40152 B 2 CHAIRS FP POOR<br />
40322 A 1 FOUR DRAWER METAL LATERAL FILE CABINET 211963 FP POOR<br />
40322 B 1 CATALYST 5509 SWITCH 220163 FP POOR<br />
40322 C 1 ELECTRIC POST FP POOR<br />
40322 D 1 GATEWAY MONITOR FP POOR<br />
40538 A 1 FOUR-DRAWER FILE CABINET FP POOR<br />
40538 B 1 TWO-DRAWER FILE CABINET 2-09710 FP POOR<br />
40538 C 1 TWO-DRAWER FILE CABINET 2-01699 FP POOR<br />
40538 D 1 TWO-DRAWER FILE CABINET FP POOR<br />
40538 E 1 COUNTERTOP FP POOR<br />
40538 F 2 STUDENT DESKS FP POOR<br />
40538 G 1 LARGE WHITE TABLE FP POOR<br />
40538 H 1 WHITE INCUBATOR FP POOR<br />
40538 I 1 FACULTY DESK FP POOR<br />
40538 J 1 SMALL FILE SORTER FP POOR<br />
40538 K 1 LARGE FILE SORTER FP POOR<br />
40538 L 1 FILE SHREDDER FP POOR<br />
40538 M 1 TYPEWRITER TABLE FP POOR<br />
40538 N 2 METAL STOOLS FP POOR<br />
40538 O 1 COAT RACK FP POOR<br />
40538 P 1 HP DESKJET 990 PRINTER FP POOR<br />
40709 1 Microwave FP POOR<br />
40724 A 1 Box of out-of-date laptop batteries, plugs, and mice FP POOR<br />
40724 B 2 HP LaserJet 4 Plus FP POOR<br />
Board Meeting 12/15/11 12
4.5.1 Request for Approval/Disposal of Surplus Property<br />
40734 A 40 CHAIRS FP POOR<br />
40734 B 1 GRAY DESK FP POOR<br />
40734 C 1 INSTRUCTOR'S DESK FP POOR<br />
40762 A 23 GX620 DELL COMPUTER TOWERS FP POOR<br />
40762 B 2 DELL 15" MONITOR FP POOR<br />
40762 C 3 GATEWAY E-4200 FP POOR<br />
40762 D 1 HEWLETT PACKARD LASERJET 4L FP POOR<br />
40762 E 1 HEWLETT PACKARD DESKJET PLUS FP POOR<br />
40762 F 6 GX520 Dell Computer Towers FP POOR<br />
40762 G 1 GX780 Dell Computer Tower FP POOR<br />
40765 A 5 Dell GX620 CC POOR<br />
40765 B 1 Box Phone CC POOR<br />
40765 C 2 Dell 4100 CC POOR<br />
40765 D 6 Monitors GX280's CC POOR<br />
40785 A 1 2-Drawer File Cabinet FP POOR<br />
40785 B 1 Mail Sorter FP POOR<br />
40786 A 2 FOUR DRAWER FILE CABINET 209946 FP POOR<br />
40786 B 1 TWO DRAWER FILE CABINET 210170 FP POOR<br />
40813 A 1 GLASS DISPLAY CASE FP POOR<br />
40813 B 1 BROTHER FAX 2920 FP POOR<br />
40818 A 55 CHAIRS FP POOR<br />
40818 B 2 TABLES FP POOR<br />
40818 C 1 BEIGE TWO DRAWER FILE CABINET FP POOR<br />
40820 21 FLAT SCREEN MONITORS/RGB CONNECTIONS FP POOR<br />
40828 A 1 BOX OF KITCHEN WARE--CHINA, PLATES FP POOR<br />
40828 B 1 BOX OF CUPS FP POOR<br />
40828 C 1 HP FAX 700 FP POOR<br />
40829 1 Kodak M35AX-OMAT Processor FP POOR<br />
40830 A 2 BOXES OF TUNGSTEN HALOGEN LIGHT BULBS FP POOR<br />
40830 B 1 PANASONIC AG-A770 EDITING CONTROLLER 000222 FP POOR<br />
40830 C 1 FELLOWES PS80C-2 SHREDDER FP POOR<br />
40830 D 1 PANASONIC AG-A7650 VIDEOCASSETTE PLAYER 000244 FP POOR<br />
40830 E 1 BOX OF AUDIO CASSETTE CASES FP POOR<br />
40830 F 1 HEWLETT PACKARD LASERJET 21TN 4-001451 FP POOR<br />
40830 G 1 PROGUARD SATELLITE DECODER 107619 FP POOR<br />
40830 H 1 JVC 27" TELEVISION MONITOR MTI-9077 (3000 800056 89077) FP POOR<br />
40830 I 1 TV MONITOR RACK FP POOR<br />
40830 J 1 27" TELEVISION MONITOR AND RACK MTI-9576 (3000 800056 89576) FP POOR<br />
40830 K 1 TV MONITOR MODEL CT-36G23W FP POOR<br />
40830 L 1 PANASONIC AG-1330 VCR FP POOR<br />
40830 M 1 GATEWAY DESKTOP COMPUTER 4-000917 FP POOR<br />
40830 N 3 WALL MOUNTS FP POOR<br />
40830 O 2 METAL BEAMS FP POOR<br />
40835 A 1 CHINA WARE--PLATES SAUCERS, CUPS, GLASSES FP POOR<br />
40835 B 1 KITCHEN WARE FP POOR<br />
40836 A 2 4-Drawer File Cabinet 2-01628, 06983 FP POOR<br />
40836 B 3 Chairs FP POOR<br />
40836 C 1 TABLES FP POOR<br />
40836 D 1 FAX MACHINE FP POOR<br />
40836 E 1 TABLE FP POOR<br />
40836 F 1 TTY Machine FP POOR<br />
40836 G 1 10-Drawer Cabinet 1-04543 FP POOR<br />
40837 1 JVC 27" Color TV 9-00998 FP POOR<br />
40846 A 1 Green Chair w/ wheels FP POOR<br />
40846 B 1 Mauve Chair w/ wheels (1 missing) FP POOR<br />
Board Meeting 12/15/11 13
4.5.1 Request for Approval/Disposal of Surplus Property<br />
50077 A 1 COVINGTON ROCK SAW 3-21692 FV POOR<br />
50077 B 1 HIGHLAND PARK ROCK SAW 000543 FV POOR<br />
50200 2 ULTRATEC TTY FV POOR<br />
50326 A 1 GOODKIN LUCI LENS 001646 FV POOR<br />
50326 B 1 GOODKIN LUCI LENS 001645 FV POOR<br />
50329 A 5 CONTAINERS OF MISC CHILD SPORTS EQUIPMENT FV POOR<br />
50329 B 1 CANON CFX-L3500 IF FV POOR<br />
50329 C 1 SENTRY 6530 SAFE 26"HX18"WX23"D FV POOR<br />
60312 1 PANAFAX UF-585 FAX MACHINE, SN: 01990500948 MC POOR<br />
60313 A 1 PRINTER (MCDODO1) MC POOR<br />
60313 B 1 TELEPHONE M2008 ARIES 11EB MC POOR<br />
60313 C 1 IBM WHEELWRITER MC POOR<br />
60313 D 1 PANASONIC KX-E2000 (TYPEWRITER) MC POOR<br />
60313 E 1 SCAN JET 4200C MC POOR<br />
60314 A 1 BROTHER INTELLIFAX 2800 MC POOR<br />
60314 B 1 FAX MACHINE MC POOR<br />
60332 1 SHARPE FAX MACHINE (UX-B800SE) MC POOR<br />
60336 A 1 AMX Axcess Control System MC POOR<br />
60336 B 1 AMX Power Supply/Controller and Volume Control MC POOR<br />
60336 C 1 AMX NetLinx Integrated Controller N13000 MC POOR<br />
60336 D 1 Crestron Function Controller MC POOR<br />
60336 E 1 Crestron Control Panel Interface MC POOR<br />
60337 A 1 Epson 835 LCD Projector 4-23418 MC POOR<br />
60337 B 1 Epson 7800 LCD Projector 4-23047 MC POOR<br />
60337 C 1 Gentner SPH10 Telephone 4-22480 MC POOR<br />
60337 D 1 6' Wall Screen MC POOR<br />
60337 E 1 7' Wall Screen MC POOR<br />
60337 F 1 Desktop Computer Speakers MC POOR<br />
60337 G 1 Under-Desk Computer Keyboard Tray MC POOR<br />
60368 A 1 Box of Misc Office Supplies MC POOR<br />
60368 B 2 Time Clocks MC POOR<br />
60368 C 3 Wall Pockets MC POOR<br />
60368 D 4 Desk Lights MC POOR<br />
60368 E 1 Box of Misc Wires MC POOR<br />
60368 F 3 Phones MC POOR<br />
60368 G 1 Box of Floppies MC POOR<br />
60368 H 1 Box of Computer Speakers MC POOR<br />
60368 I 1 Keyboard MC POOR<br />
60368 J 4 Hanging Folder Frames MC POOR<br />
60368 K 3 Disk Holders MC POOR<br />
60368 L 18 Computer Visors MC POOR<br />
60368 M 7 Shelf Supports MC POOR<br />
60368 N 7 Extension Cords MC POOR<br />
60368 O 1 Desk MC POOR<br />
60371 1 <strong>St</strong>riped Lounge Chair 9-17318 MC POOR<br />
60372 1 Desk 4-09711 MC POOR<br />
60376 A 1 PRINTER TABLE MC POOR<br />
60376 B 3 OFFICE CHAIRS MC POOR<br />
60377 1 Panasonic KX-FL511 Laser Fax & Copier MC POOR<br />
60379 1 FAX MACHINE MC POOR<br />
60381 A 1 MARATHON 8 K CENTRI FUGE, Fisher Scientific (SN:50800059) 4-18744 MC POOR<br />
60381 B 1 INTERNATIONAL EQUIP HN-3 CENTRIFuge (SN: A88973) 4-08472 MC POOR<br />
60382 A 1 FAX/COPIER 4-18924 MC POOR<br />
60382 B 1 MICROWAVE MC POOR<br />
60382 C 1 BOX OFFICE MISC. MC POOR<br />
Board Meeting 12/15/11 14
4.5.1 Request for Approval/Disposal of Surplus Property<br />
60382 D 1 VACCUM MC POOR<br />
60382 E 2 PHONES MC POOR<br />
60382 F 1 IKON HP 8130 LASER PRINTER - USBC010105 6-000753 MC POOR<br />
60382 G 1 IKON HP 8130 LASER PRINTERS - USBC007197 6-000781 MC POOR<br />
60382 H 1 IKON HP 8130 LASER PRINTERS - JPBLM93241 MC POOR<br />
60383 4 2 DRAWER FILE CABINETS MC POOR<br />
60384 1 Desk MC POOR<br />
60485 1 HP LaserJet 3015: SN: 12192467 MC POOR<br />
60487 A 2 Pedestal Desks-Beige MC POOR<br />
60487 B 1 Beige Bench MC POOR<br />
60487 C 1 Walnut Desk MC POOR<br />
60487 D 1 Wood Computer Table MC POOR<br />
60494 1 FAX MACHINE MC POOR<br />
60496 1 Fax Machine MC POOR<br />
Board Meeting 12/15/11 15
5. BUSINESS AND FINANCE<br />
5.1 Budget<br />
5.1.1 Executive Summary – Financial Results through November 2011<br />
5.1.2 Budget <strong>St</strong>atus Summary Report General Operating Fund through<br />
November 30, 2011<br />
5.1.3 Budget <strong>St</strong>atus Reports-Auxiliary, Rental of Facilities and Agency:<br />
July 1, 2011 – November 30, 2011<br />
5.1.4 Corporate Center-Managed Property Operating Report:<br />
July 1, 2011 – October 31, 2011<br />
5.1.5 <strong>St</strong>udent Financial Aid Fund: July 1, 2011 – November 30, 2011<br />
5.1.6 Preliminary Center for Business Industry & Labor (CBIL) Budget <strong>St</strong>atus<br />
Report: July, 2011 – November, 2011<br />
5.1.7 Restricted General Fund Budget <strong>St</strong>atus Report: July 1, 2011-November 30,2011<br />
5.1.8 Warrant Check Register for November 2011<br />
5.2 Ratifications<br />
5.2.1 Ratification of Investments/Daily Repurchase Agreements executed<br />
during the month of November 2011<br />
Board Meeting 12/15/11 1
5.1.1 Executive Summary December 15, 2011<br />
(Financial Results Through 11/30/2011)<br />
Revenue<br />
The Budget <strong>St</strong>atus Summary Report shows revenue of $66.8 million or 40.2% of<br />
the budgeted revenue as compared to $67.1 million or 40.8% of the budget for the<br />
prior year. Local Taxes for FY 2012, which trails last year by $222k, is due to the<br />
revenue limitations of having reached the maximum voter approved tax rate and<br />
declining assessed property values. <strong>St</strong>ate Aid is $1.5 million or 7.4% lower than<br />
last year and is a reflection of the 7.0% reduction to FY 2012 public higher<br />
education funding approved in the closing sessions of the Missouri legislature and<br />
reimbursement timing for state M&R funding. <strong>St</strong>udent Fees are $1.3 million or<br />
2.9% higher than last year reflecting flat enrollment and the 6% increase in<br />
Maintenance, Tech and Activity Fee’s. Other revenues will be lower compared to<br />
last year due to continued weakness in investment rates.<br />
Expenditures<br />
Current year expenditures are $56.5 million or 37.7% of the budgeted<br />
expenditures as compared to $57.1 million for the same period last year. The<br />
overall year-to-year $604k decrease in Total Expenditures is comprised of $602k<br />
lower Salaries/Wages, a $309k increase in Benefits, and $311k lower Operating<br />
Expenses.<br />
Transfers<br />
Transfers are at $13.6 million or 82.7% of the budgeted transfers as compared to<br />
$19.1 million or 88.2% of the budgeted transfers for the prior period. Decreases in<br />
planned capital expenditure and the inclusion of an unbudgeted $4.95 million<br />
transfer from General Fund balance to Plant fund during FY 2011 are the primary<br />
reasons the total for FY 2012 is lower than the total for FY 2011.<br />
Board Meeting 12/15/11 2
Board Meeting 12/15/11 3<br />
5.1.2<br />
Original Budget Revisions* Revised Budget Actual to<br />
Date**<br />
% of<br />
Budget to<br />
Date<br />
Prior Year<br />
Amount % of Budget<br />
to Date<br />
Revenue<br />
Local Taxes 62,141,186 62,141,186 1,290,867 2.1% 1,512,777 2.4%<br />
<strong>St</strong>ate Aid 43,536,122 43,536,122 18,699,163 43.0% 20,188,830 43.7%<br />
<strong>St</strong>udent Fees 56,781,154 56,781,154 45,372,235 79.9% 44,082,032 86.6%<br />
Other 3,802,917 3,802,917 1,408,296 37.0% 1,331,004 28.2%<br />
Total Revenue 166,261,379 166,261,379 66,770,560 40.2% 67,114,643 40.8%<br />
Expenditures<br />
Salaries and Wages 96,586,606 96,586,606 37,939,354 39.3% 38,541,431 39.9%<br />
<strong>St</strong>aff Benefits 24,063,417 24,063,417 9,804,660 40.7% 9,495,851 41.8%<br />
Operating 29,135,344 29,135,344 8,731,986 30.0% 9,043,007 31.5%<br />
Total Expenditures 149,785,367 149,785,367 56,476,000 37.7% 57,080,289 38.5%<br />
Transfers<br />
To Plant Fund for Capital 8,180,000 8,180,000 8,180,000 100.0% 13,630,000 100.0%<br />
To Restricted Programs (<strong>St</strong>ate Aid) 3,511,677 3,511,677 1,366,067 38.9% 1,366,067 41.7%<br />
To Plant Fund Leasehold Bonds 3,318,230 3,318,230 3,318,230 100.0% 3,318,230 100.0%<br />
To <strong>St</strong>udent Financial Aid 1,466,105 1,466,105 764,325 52.1% 743,729 53.5%<br />
Total Transfers 16,476,012 16,476,012 13,628,622 82.7% 19,058,026 88.2%<br />
*Includes Board approved adjustments and transfers from other funds.<br />
**Does not include encumbrances.<br />
Budget <strong>St</strong>atus Summary Report General Operating Fund<br />
<strong>St</strong>. <strong>Louis</strong> <strong>Community</strong> <strong>College</strong><br />
Through November 30, 2011
5.1.3<br />
<strong>St</strong>. <strong>Louis</strong> <strong>Community</strong> <strong>College</strong><br />
Budget <strong>St</strong>atus Report<br />
Auxiliary Enterprise Fund<br />
July, 2011 - November, 2011<br />
% of<br />
Original Adjusted Actual Budget<br />
Budget Budget To Date To Date<br />
Revenue<br />
<strong>St</strong>udent Fees $ 696,000 $ 696,000 $ 576,738 82.9%<br />
Bookstore Sales 12,600,700 12,600,700 5,627,522 44.7%<br />
Copy Centers 1,118,000 1,118,000 656,043 58.7%<br />
Food Service / Vending 336,000<br />
336,000 142,891 42.5%<br />
Total Revenue $ 14,750,700 $ 14,750,700 $ 7,003,193 47.5%<br />
Expenditures<br />
Salaries and Wages $ 2,155,901 $ 2,155,901 $ 795,993 36.9%<br />
<strong>St</strong>aff Benefits 468,511<br />
468,511 150,351 32.1%<br />
Operating 2,261,934 2,741,714 1,191,362 43.5%<br />
Items for Resale 8,875,284 8,875,284 6,485,383 73.1%<br />
Total Expenditures $ 13,761,630 $ 14,241,410 $ 8,623,090 60.5%<br />
Transfers<br />
Transfer to Capital $ 95,000 $ 95,000 $ 95,000 100.0%<br />
Transfer to Athletic Scholarships 36,000<br />
36,000 36,000 100.0%<br />
Transfer to Campus Presidents 125,000<br />
125,000 125,000 100.0%<br />
Total Transfers $ 256,000 $ 256,000 $ 256,000 100.0%<br />
Total Expenditures & Transfers $ 14,017,630 $ 14,497,410 $ 8,879,090 61.2%<br />
Board Meeting 12/15/11 4
5.1.3<br />
% of<br />
Original Adjusted Actual Budget<br />
Budget Budget To Date To Date<br />
Total Revenues $ 27,000 $ 27,000 $ 43,939 162.7%<br />
Prior Year's Funds $ 110,498<br />
Expenditures 27,000<br />
27,000<br />
1,720<br />
Total Expenditures $ 27,000 $ 137,498 $ 1,720 1.3%<br />
5.1.3<br />
<strong>St</strong>. <strong>Louis</strong> <strong>Community</strong> <strong>College</strong><br />
Budget <strong>St</strong>atus Report<br />
Rental of Facilities<br />
July, 2011 - November, 2011<br />
<strong>St</strong>. <strong>Louis</strong> <strong>Community</strong> <strong>College</strong><br />
Budget <strong>St</strong>atus Report<br />
Agency Fund<br />
July, 2011 - November, 2011<br />
% of<br />
Original Adjusted Actual Budget<br />
Budget Budget To Date To Date<br />
Funds available:<br />
<strong>St</strong>udent Fees $ 150,000 $ 150,000 $ 39,017 26.0%<br />
Other Income 175,000 175,000 45,656 26.1%<br />
Prior year's funds 328,572 328,572 100.0%<br />
Total funds available $ 325,000 $ 653,572 $ 413,244 63.2%<br />
Expenditures 325,000 325,000 29,123 9.0%<br />
Total Expenditures $ 325,000 $ 325,000 $ 29,123 9.0%<br />
Funds in Excess of Expenditures $ 384,122<br />
Board Meeting 12/15/11 5
5.1.4<br />
FY 2011 FY 2012<br />
Nov, 2010 - June 30, 2011 July 1, 2011 - Oct. 31, 2011<br />
Revenue<br />
Lease Income $ 1,071,709 $<br />
202,459<br />
Other Revenue 309,695 * -<br />
Total Revenue $ 1,381,404 $<br />
202,459<br />
Expenditures<br />
Salaries and Wages $ 27,576 $<br />
18,676<br />
<strong>St</strong>aff Benefits 7,956<br />
5,603<br />
Operating 776,743<br />
206,329<br />
Total Expenditures $ 812,276 $<br />
230,609<br />
*One-time maintenance settlement<br />
<strong>St</strong>. <strong>Louis</strong> <strong>Community</strong> <strong>College</strong><br />
Revenues / Expenditures Report<br />
Corporate Center<br />
Board Meeting 12/15/11 6
5.1.5<br />
<strong>St</strong>. <strong>Louis</strong> <strong>Community</strong> <strong>College</strong><br />
Budget <strong>St</strong>atus Report<br />
<strong>St</strong>udent Financial Aid Fund<br />
July 2011-November 2011<br />
% of<br />
Original Revised Revised<br />
Funds available Budget * Budget Actual Budget<br />
Federal Work <strong>St</strong>udy - Federal Share $899,739 $899,739 $313,987 34.9%<br />
Federal Work <strong>St</strong>udy - Institutional Match 555,074 555,074 24,020 4.3%<br />
Federal SEOG** - Federal Share 682,905 682,905 171,774 25.2%<br />
Federal SEOG** - Institutional Match 170,726 170,726 0 0.0%<br />
Board of Trustees Scholarships 502,240 502,240 0 0.0%<br />
Prior year's funds 263,317 254,477 210,906 82.9%<br />
Private Scholarships 101,586 123,921 36,061 29.1%<br />
Athletics<br />
Transition (Carry Forward BOT Athletics) 103,522 108,885 6,610 6.1%<br />
Board of Trustees Scholarship 238,065 238,065 97,592 41.0%<br />
Auxiliary Services Scholarship 9,980 47,256 0 0.0%<br />
Athletics Scholarships (Fundraising) 52,749 213,531 40,100 18.8%<br />
Total funds available $ 3,579,903 * $ 3,796,819 $ 901,050 23.7%<br />
Expenditures<br />
Federal Work <strong>St</strong>udy Payrolls $1,454,813 $1,454,813 $338,007 23.2%<br />
Federal SEOG** Grants 853,631 853,631 171,774 20.1%<br />
Board of Trustees Scholarships 765,557 756,717 210,906 27.9%<br />
Private Scholarships 101,586 123,921 36,061 29.1%<br />
Athletics 404,316 607,737 144,302 23.7%<br />
Total expenditures $ 3,579,903 * $ 3,796,819 $ 901,050 23.7%<br />
Federal Pell Grant Expenditures $26,370,047<br />
* Does not include $605,959 in Loan Fund Balances<br />
** SEOG is the Supplemental Education Opportunity Grant<br />
Board Meeting 12/15/11 7
5.1.6<br />
<strong>St</strong>. <strong>Louis</strong> <strong>Community</strong> <strong>College</strong><br />
Center for Business, Industry, and Labor (CBIL)<br />
Budget <strong>St</strong>atus Report<br />
July, 2011 - November, 2011<br />
Original Adjusted Actual % of Budget<br />
Budget Budget To Date To Date<br />
Revenues / Resources<br />
Government $ 2,200,000 $ 2,200,000 $ -<br />
0.0%<br />
Private 3,700,000 3,700,000 286,012<br />
7.7%<br />
Account Balances / Projects 700,000 700,000 700,000 100.0%<br />
Total Revenue / Resources $ 6,600,000 $ 6,600,000 $ 986,012 14.9%<br />
Expenditures<br />
Salaries $ 2,150,000 $ 2,150,000 $ 294,185 13.7%<br />
Benefits 387,000 387,000 76,346 19.7%<br />
Operating 4,013,000 4,013,000 281,920<br />
7.0%<br />
Capital 50,000 50,000<br />
0.0%<br />
Total Expense $ 6,600,000 $ 6,600,000 $ 652,450<br />
9.9%<br />
Board Meeting 12/15/11 8
5.1.7<br />
<strong>St</strong>. <strong>Louis</strong> <strong>Community</strong> <strong>College</strong><br />
Restricted General Fund<br />
Budget <strong>St</strong>atus Report<br />
July, 2011 - November, 2011<br />
Current Actual * % of Budget<br />
Budget To Date To Date<br />
Revenues / Resources<br />
External Sources $6,694,005 $4,387,984 65.6%<br />
Institutional Match 268,542<br />
96,441<br />
35.9%<br />
Total Revenue / Resources * $6,962,547 $4,484,426 64.4%<br />
Expenditures<br />
Salaries $3,040,984 $3,071,793 101.0%<br />
Benefits 807,088<br />
800,703<br />
99.2%<br />
Operating 2,310,564 1,579,513<br />
68.4%<br />
Capital 803,911<br />
126,023<br />
15.7%<br />
Total Expense * $6,962,547 $5,578,031 80.1%<br />
* Does not include CBIL revenues or expenditures.<br />
Board Meeting 12/15/11 9
5.1.8 Warrant Check Register<br />
The Treasurer of the Board confirms for the month ending November<br />
30, 2011 that the check payments listed thereon have been issued in<br />
accordance with the policies and procedures of <strong>St</strong>. <strong>Louis</strong> <strong>Community</strong><br />
<strong>College</strong> (Junior <strong>College</strong> District), and in compliance with the<br />
appropriation granted by the Board of Trustees as defined in the 2011-<br />
2012 Fiscal Year Budgets, and there are sufficient balances in each fund<br />
and subfund available for the expenditures for which approval is hereto<br />
requested.<br />
Board Meeting 12/15/11 10
5.2.1<br />
Daily Repurchase Agreements<br />
Ratification of Investments<br />
Executed During the Month of November 2011<br />
Purchased Through: UMB Bank<br />
Purchase Date: Daily throughout month<br />
Maturity Date: Overnight<br />
Average Amount Invested: $19,272,100.00<br />
Interest Earned: $2,818.09<br />
Average Rate Earned: 0.178%<br />
Range of Rates Earned: .170-.180%<br />
Other Investments<br />
Type of Cost of Maturity Investment<br />
Fund Purchase Date Investment Par Value Investment Date Yield<br />
Beal Bank USA 11/2/2011 CD 245,000.00<br />
Doral Bank 11/3/2011 CD 245,000.00<br />
Discover Bank 11/30/2011 CD 245,000.00<br />
Federal Home Loan Bank 11/23/2011 US Agency 500,000.00<br />
Board Meeting 12/15/11 11<br />
245,000.00<br />
245,000.00<br />
245,000.00<br />
500,000.00<br />
8/1/2012 0.300%<br />
11/2/2012 0.400%<br />
5/30/<strong>2013</strong> 0.800%<br />
11/23/2016 1.000%
6. Contract and/or Agreements<br />
6.1.1 Amendment to Agreement between Sungard Higher Education and <strong>St</strong>. <strong>Louis</strong><br />
<strong>Community</strong> <strong>College</strong><br />
It is recommended that the Board of Trustees approve the amendment of an agreement<br />
between <strong>St</strong>. <strong>Louis</strong> <strong>Community</strong> <strong>College</strong> and SunGard Higher Education to include<br />
reimbursement of travel and accommodation expenses up to $20,000.00 for the duration<br />
of the agreement which expires December 31, <strong>2013</strong>. The original agreement to provide<br />
consulting, technical support, and training services related to the Banner System was<br />
approved on November 17, 2011, agenda item 6.1.1.<br />
6.1.2 Agreement between <strong>St</strong>. <strong>Louis</strong> <strong>Community</strong> <strong>College</strong> and UMB Bank<br />
It is recommended that the Board of Trustees approve the Organization Resolution and<br />
Agreement covering deposit accounts and related services between <strong>St</strong>. <strong>Louis</strong><br />
<strong>Community</strong> <strong>College</strong> and UMB Bank. The agreement formalizes the manner in which<br />
the <strong>College</strong> has been operating with UMB Bank. Specifically, it authorizes Myrtle E. B.<br />
Dorsey, Chancellor; Ann Noland, Bursar; Bruce Vogelgesang, Controller, and Cynthia<br />
Green, Assistant Controller, to: (1) complete documents to open or maintain accounts, (2)<br />
sign for the collection of checks, (3) issue stop payment orders, wire transfers, automated<br />
clearing house (ACH) services, (4) obtain necessary electronic services (5) have access to<br />
devices that allow the <strong>College</strong>’s accounts to be monitored, and (6) perform other day-today<br />
treasury management functions.<br />
6.1.3 Agreement between <strong>St</strong>. <strong>Louis</strong> <strong>Community</strong> <strong>College</strong> and <strong>St</strong>. <strong>Louis</strong> Commerce<br />
Magazine<br />
It is requested that the Board of Trustees approve an agreement between the Regional<br />
Chamber and Growth Association’s <strong>St</strong>. <strong>Louis</strong> Commerce Magazine and <strong>St</strong>. <strong>Louis</strong><br />
<strong>Community</strong> <strong>College</strong> for print advertising targeted to the regional business community.<br />
The cost is $13,740.00. The term of this agreement is September 1, 2011 through June<br />
30, 2012. This agreement is an extension of an agreement originally approved by the<br />
Board of Trustees at its August 26, 2010 meeting (item 6.1.2).<br />
6.1.4 Agreement between <strong>St</strong>. <strong>Louis</strong> <strong>Community</strong> <strong>College</strong> and the <strong>St</strong>. <strong>Louis</strong> American<br />
It is requested that the Board of Trustees approve an agreement between the <strong>St</strong>. <strong>Louis</strong><br />
American and <strong>St</strong>. <strong>Louis</strong> <strong>Community</strong> <strong>College</strong> for print and Web advertising specifically<br />
targeted at the African-American audiences and regional business community. The cost is<br />
$39,389.69. The term of this agreement is Nov. 1, 2011 through June 30, 2012. This<br />
agreement is an extension of an agreement originally approved by the Board of Trustees<br />
at its December 16, 2010 meeting (item 6.1.1).<br />
Board Meeting 12/15/11 1
Office of Vice Chancellor for <strong>Academic</strong> & <strong>St</strong>udent Affairs<br />
6.2 Contracts and Agreements<br />
6.2.1 Clinical Agreements<br />
It is recommended that the following clinical agreements be ratified and/or<br />
approved by the Board of Trustees to provide clinical experiences for students<br />
enrolled in these programs.<br />
Participant<br />
AEGIS Therapies, Inc.-Willow Care<br />
Center<br />
Board Meeting 12/15/11 2<br />
Program/Campus<br />
Physical Therapist Assistant<br />
District-Wide<br />
Barnes-Jewish West County Hospital Physical Therapist Assistant<br />
District-Wide<br />
Delmar Gardens of O’Fallon Dietetic Technology<br />
District-Wide<br />
Excel Physical Therapy Physical Therapist Assistant<br />
District-Wide<br />
Franklin County Cooperative for School<br />
Services<br />
Missouri Baptist Medical Center and<br />
Ballas Anesthesia, Inc.<br />
Occupational Therapy Assistant<br />
District-Wide<br />
Paramedic<br />
District-Wide<br />
Saint Alexius Hospital Corporation #1 Physical Therapist Assistant,<br />
Occupational Therapy Assistant,<br />
Clinical Lab Tech, and<br />
Phlebotomy<br />
District-Wide<br />
Effective<br />
Date<br />
11/01/11<br />
10/12/11<br />
12/15/11<br />
09/06/11<br />
10/31/11<br />
11/22/11<br />
10/01/11
6.2.2 Articulation Agreement – School of the Art Institute of Chicago<br />
It is recommended that the Board of Trustees approve an articulation agreement<br />
between <strong>St</strong>. <strong>Louis</strong> <strong>Community</strong> <strong>College</strong> and School of the Art Institute of<br />
Chicago. This agreement will allow students who complete the Associate in Fine<br />
Arts-General Fine Arts Option and the Associate in Fine Arts-Photography<br />
Option to transfer seamlessly to the School of the Art Institute of Chicago’s<br />
Bachelor of Fine Arts.<br />
6.2.3 Articulation Agreement – Harris-<strong>St</strong>owe <strong>St</strong>ate University<br />
It is recommended that the Board of Trustees approve an articulation agreement<br />
between <strong>St</strong>. <strong>Louis</strong> <strong>Community</strong> <strong>College</strong> and Harris-<strong>St</strong>owe <strong>St</strong>ate University.<br />
This agreement will allow students who complete the Associate in Applied<br />
Science in Early Care and Education to transfer with junior status to the Bachelor<br />
of Science in Early Childhood Education.<br />
6.2.4 Articulation Agreement – Chamberlain <strong>College</strong> of Nursing, LLC<br />
It is recommended that the Board of Trustees approve an articulation agreement<br />
between <strong>St</strong>. <strong>Louis</strong> <strong>Community</strong> <strong>College</strong> and Chamberlain <strong>College</strong> of Nursing,<br />
LLC. This agreement will allow students who complete the Associate in Applied<br />
Science in Nursing to transfer approved credit hours into the Chamberlain<br />
Bachelor of Science in Nursing degree program of study. Chamberlain will<br />
award up to 81 semester transfer credits for approved nurses into its nursing<br />
degree program. Chamberlain <strong>College</strong> of Nursing is located in <strong>St</strong>. <strong>Louis</strong> and<br />
offers their BSN completion program in an online format. Chamberlain is<br />
accredited by the Higher Learning Commission (HLC) of the North Central<br />
Association (NCA), the National League for Nursing Accrediting Commission<br />
(NLNAC), and the Commission on Collegiate Nursing Education (CCNE).<br />
Board Meeting 12/15/11 3
Board Meeting 12-15 -11 4<br />
Center for Business, Industry & Labor<br />
6.3.1 Ratification of Direct Pay Agreements<br />
The purpose of these agreements is to provide services to employers in the <strong>St</strong>. <strong>Louis</strong> region.<br />
Funding Source Title of Program and/or Purpose Campus Date Amount<br />
McDonald’s<br />
Corporation<br />
Facility Rental – FV Campus<br />
Manager: <strong>St</strong>ephen Long<br />
Alton <strong>St</strong>eel, Inc. Facilitation Services – Lean/5S<br />
Board of Police<br />
Commissioners,<br />
City of <strong>St</strong>. <strong>Louis</strong><br />
Pepsi Beverage<br />
Company<br />
<strong>St</strong>. <strong>Louis</strong><br />
Metropolitan Police<br />
Academy<br />
Manager: <strong>St</strong>ephen Long<br />
Computer Training<br />
Manager: <strong>St</strong>ephen Long<br />
Technical Training<br />
Manager: <strong>St</strong>ephen Long<br />
Proctor Testing<br />
Manager: <strong>St</strong>ephen Long<br />
ZeaVision Computer Training<br />
Manager: <strong>St</strong>ephen Long<br />
CBIL July 1, 2011<br />
through<br />
December 31, 2011<br />
CBIL October 28, 2011<br />
through<br />
June 30, <strong>2013</strong><br />
CBIL November 2, 2011<br />
through<br />
December 31, 2011<br />
CBIL October 31, 2011<br />
through<br />
June 30, 2012<br />
CBIL October 24, 2011<br />
through<br />
June 30, 2012<br />
CBIL November 22, 2011<br />
through<br />
June 30, 2012<br />
$3,100<br />
(Previously<br />
reported $1,400 –<br />
July, 2011. Total<br />
amount FY $4,500<br />
$34,750<br />
$580<br />
$32,800<br />
$240<br />
$325
Board Meeting 12-15 -11 5<br />
Workforce & <strong>Community</strong> Development<br />
6.3.2 Ratification of Direct Pay Agreements<br />
The purpose of these agreements is to provide services to employers in the <strong>St</strong>. <strong>Louis</strong> region.<br />
Funding Source Title of Program and/or Purpose Campus Date Amount<br />
SSM Health Care Development and Delivery of On-line<br />
training for Health Information Technology<br />
Manager: <strong>St</strong>ephen Long<br />
6.4 Contracts and/or Agreements<br />
6.4.1 Urban <strong>St</strong>rategies<br />
WCD October 1, 2011<br />
through<br />
June 30, 2012<br />
$64,820<br />
It is recommended that the Board of Trustees ratify an agreement between <strong>St</strong>. <strong>Louis</strong> <strong>Community</strong> <strong>College</strong> and<br />
Urban <strong>St</strong>rategies to assist in the implementation of the HOPE VI Project. The purpose of this project is to<br />
provide training, placement and case management services to the resident students of the Blumeyer housing<br />
complex (City of <strong>St</strong>. <strong>Louis</strong>, MO). These training opportunities will be offered at the Harrison Education Center<br />
and other campus locations as appropriate. Training slots will be allocated from various grants secured by the<br />
<strong>College</strong> in FY10 and FY11 including Training for Tomorrow, Graduate <strong>St</strong>. <strong>Louis</strong>, Brownfields Job Program,<br />
and the Broadband, Technology Opportunity Program. The agreement will be effective July 27, 2011.<br />
6.4.2 Adult Basic Education (ABE) Program<br />
It is recommended that the Board of Trustees authorize the <strong>College</strong> to accept funds from the Department of<br />
Elementary and Secondary Education (DESE) to enable the <strong>College</strong> to administer an Adult Basic Education<br />
(ABE) Program for the Affton 101, Bayless, Hancock Place, Lindberg R-VIII, Kirkwood R-VII, Mehlville R-<br />
IX and Valley Park, and Webster School Districts. These funds will provide instructional services and<br />
classroom materials for the participants in the ABE program. The project period is July 1, 2012 through June<br />
30, <strong>2013</strong>. This extends the program begun in 1995-96 with DESE funding. It is anticipated funds will not<br />
exceed $130,000.
6.4.3 Resolution for Productive Living Board<br />
It is recommended that the Board of Trustees approve the following resolution that will authorize the submittal<br />
of an application for funds from the Productive Living Board for <strong>St</strong>. <strong>Louis</strong> County Citizens with Developmental<br />
Disabilities (“PLB”) and if the application is approved by the “PLB” further authorizes a contract with the<br />
“PLB” for acceptance of funds and establishment of a program for individuals with developmental disabilities<br />
during the period July 1, 2012 through June 30, <strong>2013</strong>.<br />
Board Meeting 12-15 -11 6<br />
Resolution<br />
With Respect To<br />
Productive Living Board<br />
For <strong>St</strong>. <strong>Louis</strong> County Citizens<br />
with Developmental<br />
Disabilities Contract<br />
WHEREAS, the Board of Trustees wishes to authorize the <strong>College</strong> to submit an application for funds<br />
from the Productive Living Board for <strong>St</strong>. <strong>Louis</strong> County Citizens with Developmental Disabilities (“PLB”) in the<br />
amount of $122,252<br />
to continue the program established in 1993-94 which provides campus based support services for individuals<br />
with developmental disabilities who desire to participate in appropriate continuing education classes offered to<br />
the general public by the <strong>College</strong>; and<br />
WHEREAS, the Board of Trustees wishes to authorize the <strong>College</strong> to accept funds if the application is<br />
approved by the “PLB” and to enter into a contract with the “PLB”, as submitted by the “PLB” for the period<br />
July 1, 2012 through June 30, <strong>2013</strong>.<br />
NOW THEREFORE, BE IT RESOLVED, that <strong>St</strong>. <strong>Louis</strong> <strong>Community</strong> <strong>College</strong> is hereby authorized to<br />
submit an application for funds from the “PLB” and further authorized, if the application is approved by “PLB”,<br />
to enter into a contract submitted to the <strong>College</strong> by the “PLB” for the period July 1, 2012 through June 30, <strong>2013</strong><br />
in a form approved by the <strong>College</strong> Administrator; and<br />
FURTHER RESOLVED, that the Chancellor for the <strong>College</strong>, or any Vice Chancellor, is hereby<br />
authorized to execute any said contract and related agreement for and on behalf of <strong>St</strong>. <strong>Louis</strong> <strong>Community</strong><br />
<strong>College</strong> in order that the <strong>College</strong> will be fully bound thereby.
6.4.4 Issuance of Industrial New Jobs Training Certificates<br />
Board approval is requested for the resolution and revised agreement authorizing the issuance of $2,425,000<br />
(There will be $313,643.00 in administrative fees that will come directly to the <strong>College</strong>) principal amount of<br />
Industrial New Jobs Training Certificates, (Brown Shoe Company, Inc.), for the purpose of carrying out a New<br />
Jobs Training Program; Authorization and approving certain documents in connection with the issuance of the<br />
certificates; and authorizing certain other actions in connection with the issuance of the certificates.<br />
RESOLUTION AUTHORIZING THE EXECUTION OF A PROGRAM AND<br />
FINANCING AGREEMENT FOR THE PURPOSE OF CARRYING OUT A NEW<br />
JOBS TRAINING PROGRAM FOR BROWN SHOE COMPANY, INC.; AND<br />
AUTHORIZING AND APPROVING CERTAIN DOCUMENTS AND ACTIONS<br />
RELATING THERETO.<br />
WHEREAS, The Junior <strong>College</strong> District of <strong>St</strong>. <strong>Louis</strong>, <strong>St</strong>. <strong>Louis</strong> County, Missouri (the “<strong>College</strong>”) is<br />
authorized pursuant to Sections 178.892 to 178.896 of the Revised <strong>St</strong>atutes of Missouri, as amended (the<br />
“Act”), to enter into agreements with businesses located within the <strong>St</strong>ate of Missouri (the “<strong>St</strong>ate”) to establish<br />
training arrangements for the creation of jobs by providing education and training of workers for new jobs for<br />
new or expanding industries in the <strong>St</strong>ate; and<br />
WHEREAS, Brown Shoe Company, Inc. (the “Employer”) proposes to enter into a Program and<br />
Financing Agreement (the “Agreement”) with the <strong>College</strong> and UMB Bank, N.A., as fiscal agent, which will<br />
provide for the education and training of the Employer’s employees for new jobs (the “Project”); and<br />
WHEREAS, the Board of Trustees of the <strong>College</strong> hereby finds that based on information provided by<br />
the Employer, the Board of Trustees expects that the Revenues (as defined in the Agreement) will be sufficient<br />
to secure the faithful performance of the Employer’s obligations under the Agreement; and<br />
WHEREAS, the Board of Trustees of the <strong>College</strong> further finds and determines that it is necessary and<br />
desirable in connection with the Project that the <strong>College</strong> enter into certain documents and take certain other<br />
actions as herein provided;<br />
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE JUNIOR<br />
COLLEGE DISTRICT OF ST. LOUIS, ST. LOUIS COUNTY, MISSOURI, AS FOLLOWS:<br />
Section 1. Authorization of Agreement. The <strong>College</strong> is hereby authorized to enter into the Agreement<br />
in substantially the form presented to and reviewed by the Board of Trustees of the <strong>College</strong> at this meeting, with<br />
such changes therein as shall be approved by the officers of the <strong>College</strong> executing such documents, such<br />
officers’ signatures thereon being conclusive evidence of their approval thereof.<br />
Board Meeting 12-15 -11 7
Section 2. Execution of Documents. The <strong>College</strong> is hereby authorized to enter into and the President or the<br />
Vice President of the Board of Trustees or the Chancellor or any Vice Chancellor of the <strong>College</strong> is hereby<br />
authorized and directed to execute and deliver, for and on behalf of and as the act and deed of the <strong>College</strong>, and<br />
the Secretary or the Assistant Secretary of the Board of Trustees is authorized to attest to the Agreement and<br />
such other documents and instruments as may be necessary or desirable to carry out and comply with the intent<br />
of this Resolution.<br />
Section 3. Further Authority. The officers, agents and employees of the <strong>College</strong> are hereby<br />
authorized and directed to execute all documents and take such actions as they may deem necessary or<br />
advisable in order to carry out and perform the purposes of this Resolution, and to carry out, comply with and<br />
perform the duties of the <strong>College</strong> with respect to the Agreement, and the execution or taking of such action shall<br />
be conclusive evidence of such necessity or advisability.<br />
Section 4. Effective Date. This Resolution shall take effect and be in full force immediately after its<br />
passage by the Board of Trustees of the <strong>College</strong>.<br />
(SEAL)<br />
ATTEST:<br />
Adopted by the Board of Trustees this 15 th day of December, 2011.<br />
Secretary of the Board of Trustees<br />
Board Meeting 12-15 -11 8<br />
President of the Board of Trustees<br />
6.5 Ratification of Expenditures for Continuing Education Summer 2011<br />
ABRA-KID-ABRA—<strong>College</strong> for Kids Classes<br />
Continuing Education Central Operations offered a variety of classes in cooperation with Abra-Kid-Abra. The<br />
incurred instructional costs were $3536.00.<br />
ADIVA DANCE CENTER—Dance Classes/Parent & Child Class<br />
Continuing Education Central Operations offered a variety of classes in cooperation with Adiva Dance Center.<br />
The incurred instructional and facility usage fees were $960.00.
AFFTON WHITE-RODGERS COMMUNITY CENTER—Variety of Classes<br />
Continuing Education Central Operations offered a variety of classes in cooperation with Affton White-Rodgers<br />
of <strong>St</strong>. <strong>Louis</strong> County Parks & Recreation. The incurred facility usage fees were $535.00.<br />
AHNER’S GARDEN & GIFTS—Floral Class<br />
Continuing Education Central Operations offered classes in cooperation with Ahner’s Garden & Gifts. The<br />
incurred facility usage and instructional fees were $50.00.<br />
ARE WE THERE YET? TOURS—Local Trip<br />
Continuing Education Central Operations offered classes in cooperation with Are We There Yet Tours. The<br />
incurred instructional fees were $69.00.<br />
BARRETT STATION GOLF CENTER—Golf Classes<br />
Continuing Education Central Operations offered golf classes in cooperation with Barrett <strong>St</strong>ation. The incurred<br />
instructional and usage fees were $1100.00.<br />
BEGINNERS WORLD TENNIS—Tennis Classes<br />
Continuing Education Central Operations offered tennis classes in cooperation with Beginners World. The incurred<br />
instructional and court rental fees were $3642.00.<br />
BIG BEND GOLF CENTER—Golf Classes<br />
Continuing Education Central Operations offered golf classes in cooperation with Big Bend Golf. The incurred<br />
instructional and usage fees were $900.00.<br />
CHESS CLUB & SCHOLASTIC CENTER OF ST. LOUIS—Chess Classes<br />
Continuing Education Central Operations offered chess classes in cooperation with Chess Club & Scholastic Center. The<br />
incurred instructional fees were $165.00.<br />
DEESigns—Jewelry-Making classes<br />
Continuing Education Central Operations offered Basic Wire Wrap classes in cooperation with DEESigns. The incurred<br />
facility usage and supply fees were $350.00.<br />
EAGLE SPRINGS GOLF COURSE—Golf Classes<br />
Continuing Education Central Operations offered golf classes in cooperation with Eagle Springs.<br />
The incurred facility usage and instructional fees were $100.00.<br />
EARTHWAYS CENTER (of the Missouri Botanical Garden)—Composting Classes<br />
Continuing Education Central Operations offered composting classes in cooperation with EarthWays. The incurred<br />
instructional and supply costs were $250.00.<br />
EAST-WEST BALLET COMPANY—Ballet Classes<br />
Continuing Education Central Operations offered ballet classes at East-West. The incurred facility and instructional costs<br />
were $250.00.<br />
FAMILY GOLFPLEX LEARNING CENTER—Golf Classes<br />
Continuing Education Central Operations offered golf classes in cooperation with Family Golfplex. The incurred<br />
instructional and facility usage costs were $500.00.<br />
FITNESS WITH FLAIR—Exercise Classes<br />
Continuing Education Central Operations offered exercise classes in cooperation with Fitness with Flair. The incurred<br />
facility usage and instructional fees were $396.00.<br />
Board Meeting 12-15 -11 9
LACLEDE GAS COMPANY—Cooking Demo Classes<br />
Continuing Education Central Operations offered cooking classes in cooperation with the Laclede Gas Company. The<br />
incurred instructional and facility usage fees were $60.00.<br />
MARTIAL ARTS CENTER—Florissant—Karate Classes<br />
Continuing Education Central Operations offered kickboxing classes in cooperation with the Martial Arts Center. The<br />
incurred facility rental fees were $702.00.<br />
MARTIAL ARTS CENTER—Mehlville—Karate Classes<br />
Continuing Education Central Operations offered kickboxing classes in cooperation with the Martial Arts Center. The<br />
incurred facility rental fees were $858.00.<br />
MASTERPEACE STUDIOS—Variety of Classes<br />
Continuing Education Central Operations offered a variety of classes including yoga and mindfulness training in<br />
cooperation with the Masterpeace <strong>St</strong>udios. The incurred facility usage fees were $3250.00.<br />
NITRO JOE SCIENCE—Rocketry Classes<br />
Continuing Education Central Operations offered <strong>College</strong> for Kids rocketry classes in cooperation with Nitro Joe. The<br />
incurred instructional and supply costs were $1350.00.<br />
NORTH COUNTY GOLF & SPORTS—Golf Classes<br />
Continuing Education Central Operations offered golf classes in cooperation with North County Golf. The incurred<br />
facility usage and instructional fees were $1250.00.<br />
PAINTED ZEBRA—Craft Classes<br />
Continuing Education Continuing Education offered a hand-painting on glass glasses at the Painted Zebra. The incurred<br />
facility usage and supply fees were $384.00.<br />
RIVERCHASE OF FENTON (City of Fenton)—Variety of Classes<br />
Continuing Education Central Operations offered a variety of adult enrichment classes at RiverChase. The incurred<br />
facility usage costs were $976.80.<br />
SOLAR YOGA—Yoga Classes<br />
Continuing Education Central Operations offered yoga classes at Solar Yoga. The incurred facility usage and<br />
instructional fees were $300.00.<br />
ST. JOHNS EUCC—Variety of Classes<br />
Continuing Education Central Operations offered classes at the church. The incurred facility rental fees were $60.00.<br />
STRINNI SCHOOL OF DANCE—Dance Classes<br />
Continuing Education Central Operations offered dance classes in cooperation with <strong>St</strong>rinni School. The incurred facility<br />
usage and instructional fees were $90.00.<br />
STUDIO 42—Variety of Dance Classes<br />
Continuing Education Central Operations offered dance classes in cooperation with <strong>St</strong>udio 42. The incurred facility usage<br />
and instructional fees were $850.00.<br />
SUNSET HILLS COMMUNITY CENTER—Variety of Classes<br />
Continuing Education Central Operations offered a variety classes in cooperation with Sunset Hills C. C. The facility<br />
usage and instructional fees were $867.00.<br />
Board Meeting 12-15 -11 10
THE FIRST TEE—Golf Classes<br />
Continuing Education Central Operations offered golf classes in cooperation with The First Tee. The incurred<br />
instructional and usage fees were $100.00.<br />
THE HANDY PEOPLE—Home Improvement Classes<br />
Continuing Education Central Operations offered various home improvement classes in cooperation with The Handy<br />
People. The incurred instructional fees were $ 396.00.<br />
THE STUDIO, INC—Dance Classes<br />
Continuing Education Central Operations offered dance classes in cooperation with The <strong>St</strong>udio, Inc. The incurred<br />
instructional and facility usage fees were $1117.50<br />
THOMAS DUNN MEMORIAL CENTER—Variety of Computer Classes<br />
Continuing Education Central Operations offered computer classes in cooperation with Thomas Dunn Memorial Center.<br />
The incurred facility usage fees were $130.00.<br />
TOWER TEE GOLF CENTER—Golf Classes<br />
Continuing Education Central Operations offered golf classes in cooperation with Tower Tee. The incurred instructional<br />
and facility usage fees were $2450.00.<br />
UNIVERSITY CITY PARKS (City of University City)—Golf Classes<br />
Continuing Education Central Operations offered their facilities at Ruth Park for golf classes. The incurred facility usage<br />
fees were $450.00.<br />
VETTA SPORTS CLUB AT CONCORD—Tennis & Fitness Classes<br />
Continuing Education Central Operations offered tennis classes in cooperation with Vetta Sports Club at Concord. The<br />
incurred instructional and facility usage costs were $1612.00.<br />
VINO VITAE—Wine, Beer, Spirit Tasting<br />
Continuing Education Central Operations offered tasting classes in cooperation with Vino Vitae. The incurred facility and<br />
instructional fees were $80.00.<br />
VIRGINIA DANCE STUDIO—Dance Classes<br />
Continuing Education Central Operations offered a variety of dance classes in cooperation with the Virginia <strong>St</strong>udio. The<br />
incurred instructional costs were $200.00.<br />
WINDING BROOK ESTATES—Lavender cooking and growing classes<br />
Continuing Education Central Operations offered classes in cooperation with Winding Brooks Estates. The incurred<br />
facility usage and supply fees were $153.00.<br />
YMCA – MID-COUNTY FAMILY & SOUTH COUNTY—Fitness Classes<br />
Continuing Education Central Operations offered fitness classes in cooperation with YMCA Mid-County. The incurred<br />
instructional and facility usage costs were $304.50.<br />
YOGA SOURCE—Yoga Classes<br />
Continuing Education Central Operations offered yoga classes in cooperation with Yoga Source. The incurred<br />
instructional and facility usage fees were $816.00.<br />
Board Meeting 12-15 -11 11
7.1 Grants and Contracts<br />
OFFICE OF INSTITUTIONAL DEVELOPMENT<br />
Acceptance of External Funds<br />
AGENCY AMOUNT PURPOSE FUND<br />
U.S. Probation Office -<br />
Eastern District<br />
Division of Workforce<br />
Development (DWD),<br />
GKN Aerospace<br />
(Company)<br />
Division of Workforce<br />
Development (DWD),<br />
TransChemical, Inc.<br />
(Company)<br />
Board Meeting 12-15-11 1<br />
$ 25,000.00 Award to <strong>St</strong>. <strong>Louis</strong> <strong>Community</strong> <strong>College</strong> for<br />
Continuing Education to provide reentry<br />
services of Adult Basic Education (ABE)<br />
and General Education Development (GED)<br />
Test Preparation classes for the U.S.<br />
Probation Office of the U.S. District Court<br />
for the Eastern District of Missouri.<br />
$ 103,500 (DWD)<br />
$ 90,000 (Company)<br />
$ 193,500 (Total)<br />
$ 18,400 (DWD)<br />
$ 16,000 (Company)<br />
$ 34,400 (Total)<br />
Project Period: 11/1/11-9/30/12<br />
Project Director: Christy Jaeger<br />
Grant to <strong>St</strong>. <strong>Louis</strong> <strong>Community</strong> <strong>College</strong> for<br />
the GKN Aerospace Customized Training<br />
Program designed with the following<br />
components: GKN Policies & Procedures -<br />
GP1000; Composite Fabrication<br />
Qualification - CS1000; Composite<br />
Assembly Qualification - CS1100;<br />
Autoclave/Oven Qualification - CS1200;<br />
Hand Machine and Drilling Qualification –<br />
CS1300; Sheet Metal Fabrication<br />
Qualification- MS1000; Team Leader<br />
Orientation – TL1000; Autoclave<br />
Programming for Engineers Qualification;<br />
GKN Quality <strong>St</strong>amp Recertification -<br />
GP1100; Quality Root Cause & Corrective<br />
Action - QA1000; Quality Problem Solving<br />
- QA1100; and Learn and Continuous<br />
Improvement (CI).<br />
Project Period: 7/1/11-6/15/12<br />
Project Director: <strong>St</strong>ephen Long<br />
Grant to <strong>St</strong>. <strong>Louis</strong> <strong>Community</strong> <strong>College</strong> for<br />
the TransChemical, Inc. Customized<br />
Training Program designed with the<br />
following components: ISO9001& NASCD<br />
Certification Training; New Equipment<br />
Training; and Product Knowledge Training.<br />
Project Period: 7/1/11-6/15/12<br />
Project Director: <strong>St</strong>ephen Long<br />
Restricted<br />
Restricted<br />
Restricted
7.1 Grants and Contracts<br />
OFFICE OF INSTITUTIONAL DEVELOPMENT<br />
Acceptance of External Funds<br />
AGENCY AMOUNT PURPOSE FUND<br />
Division of Workforce<br />
Development (DWD),<br />
IBM Corporation<br />
(Company)<br />
Division of Workforce<br />
Development (DWD),<br />
Rawlings Sporting Goods<br />
Company (Company)<br />
Division of Workforce<br />
Development (DWD),<br />
Williams Patent Crusher<br />
& Pulverizer Company<br />
Inc. (Company)<br />
$ 57,500 (DWD)<br />
$ 50,000 (Company)<br />
$ 107,500 (Total)<br />
$ 57,500 (DWD)<br />
$ 50,000 (Company)<br />
$ 107,500 (Total)<br />
$ 23,000(DWD)<br />
$ 20,000 (Company)<br />
$ 43,000 (Total)<br />
Board Meeting 12-15-11 2<br />
Grant to <strong>St</strong>. <strong>Louis</strong> <strong>Community</strong> <strong>College</strong> for<br />
the IBM Corporation Customized Training<br />
Program designed with the following<br />
components: Project Management/Project<br />
Executive Training; Technical Product<br />
Knowledge; Services, Products, and<br />
Technical Skills; IT Architect; Information<br />
Management; Skill Gap Closure Training;<br />
Supply Chain Management; and Leadership<br />
& Team Building.<br />
Project Period: 7/1/11-6/15/12<br />
Project Director: <strong>St</strong>ephen Long<br />
Grant to <strong>St</strong>. <strong>Louis</strong> <strong>Community</strong> <strong>College</strong> for<br />
the Rawlings Sporting Goods Company<br />
Customized Training Program designed<br />
with the following components: JD<br />
Edwards Training; Showcase Training; EDI<br />
Systems Training; Job Profiling and<br />
WorkKeys Assessments; Lean <strong>St</strong>rategies;<br />
<strong>St</strong>andard Work Documentation;<br />
Management/Executive Development -<br />
Leadership; Retention <strong>St</strong>rategies –<br />
Headquarters; and C-Suite Impact<br />
Leadership.<br />
Project Period: 7/1/11-6/15/12<br />
Project Director: <strong>St</strong>ephen Long<br />
Grant to <strong>St</strong>. <strong>Louis</strong> <strong>Community</strong> <strong>College</strong> for<br />
the Williams Patent Crusher & Pulverizer<br />
Company Inc. Customized Training<br />
Program designed with the following<br />
components: Welder Training; Syteline<br />
System Training; Leadership Training;<br />
Production Basic Training; Order Process<br />
Training; Critical Thinking and Problem<br />
Solving Training; Materials Planning<br />
Training; and Employee Cross Training.<br />
Project Period: 7/1/11-6/15/12<br />
Project Director: <strong>St</strong>ephen Long<br />
Restricted<br />
Restricted<br />
Restricted
8 Insurance<br />
8.1 General Liability Insurance Renewal<br />
It is recommended that the Board of Trustees approve the general liability insurance provided by MOPERM (Missouri Public Entity<br />
Risk Management Fund) for the period of January 1, 2012 through December 31,2012 at a premium of $407,501.00. This is an<br />
increase of $8,023.74.<br />
If approved, this insurance will provide the district with the following coverage: general liability, public officials errors and omissions<br />
(includes faculty), law enforcement liability, automobile liability, professional liability (includes nurses and allied health students),<br />
employment practice liability and benefits liability coverages.<br />
Lockton Companies, the <strong>College</strong>’s insurance broker, has determined there were no other programs on the market that offered the<br />
same benefits as MOPERM and is competitive with current marketplace<br />
Market MOPERM<br />
Annual Annual<br />
Coverage Deductible Aggregate Premium Deductible Aggregate Premium<br />
General Liability* $ 25,000 $2,000,000 $ 120,000 $10,000 None $ 87,025<br />
Employment $50,000 $1,000,000 $ 210,265 ** $10,000 None $ 229,864<br />
Practices<br />
Automobile $ 25,000 $ 1,000,000 $ 66,000 $ 10,000 None $ 52,379<br />
Public Officials $ 25,000 $ 2,000,000 $ 14,000 $ 10,000 None $ 17,448<br />
Professional $ 25,000 $ 2,000,000 $ 37,000 $ 10,000 None Included in the Gen Liability<br />
Liability * +<br />
Law Enforcement $25,000 $ 2,000,000 $ 21,000 $ 10,000 None $ 18,149<br />
Liability<br />
Per Claim Limit $1,000,000 $2,000,000<br />
All Coverages<br />
All other coverage’s were found to be competitive, MOPERM offered a lower deductible and no aggregate limit.<br />
*Additional insured’s added to the policy No Charge<br />
$ 100 ea (132 additional insured issued $13,200)<br />
**Pricing to be adjusted after review of claim history