SLCC Board of Trustees Meeting Minutes, June 25, 2009 - St. Louis ...

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Board Meeting 6/25/09 18 4.4.3 Recommendation for Award/Physical Facilities: Board ratification is requested for award of EMERGENCY REPAIR CONTRACT S5 5744, ASPHALT REPAIRS AT HORSESHOE DRIVE, ST. LOUIS COMMUNITY COLLEGE AT FLORISSANT VALLEY to FORD ASPHALT COMPANY, INC., for $19,500.00. While Ford Asphalt Company, Inc., was making the repairs in Contract F 09 507 (Item 4.3.3 on the May 14, 2009 BOT Agenda), significant damage to the asphalt’s subbase at Horseshoe Drive was discovered. This contract will replace the existing damaged subbase and provide a stable base for the asphalt roadway. Without this repair the scheduled work being performed under Contract F 09 507 is of no value to the College.
5. BUSINESS AND FINANCE 5.1 Budget 5.1.1 Executive Summary – Financial Results through May 31, 2009 5.1.2 Budget Status Summary Report General Operating Fund through May 31, 2009. 5.1.3 Budget Status Reports-Auxiliary, Rental of Facilities and Agency: July 1, 2008 – May 31, 2009. 5.1.4 Student Financial Aid Fund: July 1, 2008 – May 31, 2009. 5.1.5 Center for Business Industry & Labor (CBIL) Budget Status Report: July 1, 2008 – May 31, 2009 5.1.6 Restricted General Fund Budget Status Report: July 1, 2008 – May 31, 2009 5.1.7 Warrant Check Register for May 2009. 5.1.8 Approval of Transfer of Funds 5.2 Ratifications 5.2.1 Ratification of Investments/Daily Repurchase Agreements executed during the month of May 2009 Board Meeting 6/25/09 1
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MINUTES OF REGULAR MEETING BOARD OF
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Whereupon, nominations were called
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On motion by Ms. Fitzgerald, the Bo
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VIII. 21. IX. forth in Exhibit G at
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XI. ADJOURNMENT There being no othe
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#6 Resolution Re June 25, 2009 Exec
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Acknowledgements Larre Figgs Jill H
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St. Louis Community College 2009 -
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Financial Commitment: The relations
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y $2 million. This effort included
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Missouri scholarships, 3,034 STLCC
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fiscal year 2009 was The Future in
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GENERAL OPERATING BUDGET 2008-2009
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REVENUE ASSUMPTIONS 2008-2009 Other
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EXPENDITURES ASSUMPTIONS 2008-2009
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Operating 10.6% EXPENDITURE ASSUMPT
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media services and the reallocation
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2008-2009 2009-2010 FUNDING SOURCE
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STUDENT FEES 2008-2009 2009-2010 Pr
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FACILITIES RENTAL BUDGET 2008 - 200
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#12Recommended Approval of Revised
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It is recommended that the Board ap
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AFA, Photography Option Other Elect
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AFA, Art Education Option Current P
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AAS, Interior Design Current Progra
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II. Instruction and Student Service
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06/25/09 -2- 3.1 APPOINTMENTS/FULL-
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06/25/09 -4- 3.1 APPOINTMENTS/CLASS
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06/25/09 -6- 3.2 OTHER PERSONNEL AC
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3.2 Other Personnel Actions/St. Lou
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Abberton, David L Abbott, Monte Lee
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Bailey, Jill C Bailey, Mary K Bake,
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Bierig, Serena Michelle Bingham, Br
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Bunton, Molly C Bunton, Thessalonia
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Christeson, M C Christiansen, Steve
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Damyan, Roberta Anne Daniel, Allen
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Dutt, Michael D Dwellingham, Barbar
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Fox, Marianne Franken, Jenell Rita
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Gott, Lori Rose Gottlieb, Maria Bla
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Harris, Heather Reynolds Harris, Ke
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Hossin, Omar J Hotze, Pamela Evon H
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Jones, Donald L 06/25/09 Name Loc C
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Kleyboecker, Bonnie N Klingerman, L
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Larson, Robert C Larson, Steven B L
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Lu, Jiangang 06/25/09 Name Loc Cour
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06/25/09 Name Loc Course Number McK
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Montenegro, Edgar Moore, Michael R
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Nixon, Jacquelyn Yvonne Noland, Sar
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Petrovic, Cheryl A Pevnick, Nancy E
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Rell, David P Renz, James B Reuter,
Page 137 and 138: Sago, Janis Lynn Salcines, Jorge M
Page 139 and 140: Sherry, Jerome Paul Shiller, Alan H
Page 141 and 142: Stark, Todd Marshall Stearn, Robin
Page 143 and 144: Thomas, William H 06/25/09 Name Loc
Page 145 and 146: Vawter, Bruce G Vernon, Ena A Vette
Page 147 and 148: Wilhelm, Robert E Wilke, Fred J Wil
Page 149 and 150: Abuisba, Layla Azmi Adamecz, Gustav
Page 151 and 152: Chesla, Joseph C Chott, Craig S Chr
Page 153 and 154: Finnell, Patricia K Fischer, Carl W
Page 155 and 156: Harris, James J Hartmann, William K
Page 157 and 158: Koosmann, Steven B Korbesmeyer, Bru
Page 159 and 160: Morris, Betsy J Morris, Jonathan Mi
Page 161 and 162: Reilly, Catherine H Reno, Shaun Rho
Page 163 and 164: Stocker, Connie Sue Strahm, Cheryl
Page 165 and 166: Young, Bryan G Zant, Thomas Ziegler
Page 167 and 168: Gillespie, James L Graham, Stephani
Page 169 and 170: 06/25/09 -114- 3.4 OTHER PERSONNEL
Page 171 and 172: Board Meeting 6/25/09 1 4.1.1 Recom
Page 179 and 180: Board Meeting 6/25/09 9 4.2.1 Reque
Page 181 and 182: Board Meeting 6/25/09 11 4.3.2 Reco
Page 187: Board Meeting 6/25/09 17 4.4.2 Reco
Page 191 and 192: Board Meeting 6/25/09 3 5.1.2 Origi
Page 193 and 194: 5.1.3 % of Original Adjusted Actual
Page 195 and 196: 5.1.5 St. Louis Community College C
Page 197 and 198: 5.1.7 Warrant Check Register The Tr
Page 199 and 200: 5.2.1 Ratification of Investments E
Page 201 and 202: 6. Contracts and/or Agreements 6.1.
Page 203 and 204: 6.2.2 Project Lead the Way Revised
Page 205 and 206: 6.3.1 Ratification of Direct Pay Ag
Page 207 and 208: 6.5 Letters of Intent The Letters o
Page 209 and 210: 7.1 Grants and Contracts OFFICE OF
Page 211 and 212: 7.2 Cash Donations OFFICE OF INSTIT
Page 213 and 214: City of St. Louis/St. Louis County
Page 215 and 216: Resolution With Respect To St. Loui
Page 217 and 218: RESOLUTION I, Rebecca Garrison, do
Page 219: 8.3 Workers Compensation Excess Ins
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SLCC Board of Trustees Meeting Minutes, June 25, 2009 - St. Louis ...

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