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Academic Calendar 2013-2014 - St. Louis Community College

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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

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