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

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Utilities: This expenditure category is not increasing. The College is planning to replace aged boilers at the Forest Park campus, resulting in increased energy efficiency. It is anticipated that this efficiency will offset any rate or consumption increases. Special Projects: This expenditure category is declining as a result of unresolved reduction strategies for the 2010 general operating budget. The special projects category provides funds to meet unanticipated expenditures and is funded at $468,060 for FY 2010. 10
GENERAL OPERATING BUDGET 2008-2009 Projected 2009-2010 REVENUE: Local Taxes $ 60,897,523 $ 62,128,794 State Aid Unrestricted 45,411,197 45,411,197 State Aid Restricted 3,278,561 3,278,561 Maintenance & Other Fees 41,614,854 42,444,854 Student Technology Fee 1,545,000 1,575,000 College Activity Fee 1,442,000 1,470,000 Other Income 5,850,000 5,850,000 TOTAL REVENUE: $ 160,039,135 $ 162,158,406 EXPENDITURES Salaries $ 93,180,063 $ 95,068,468 Benefits 21,732,421 22,284,759 Operating 16,719,019 17,102,931 Student Technology Initiatives 1,545,000 1,575,000 College Activities 1,442,000 1,470,000 Capital 9,565,000 8,915,000 Staff Development 1,801,063 1,781,063 Institutional Contributions 841,000 841,000 Transfer to Restricted Programs 3,278,561 3,278,561 Student Aid 1,389,595 1,389,595 Leasehold Bonds 3,343,230 3,318,230 Utilities 4,665,739 4,665,739 Special Projects 536,444 468,060 TOTAL EXPENDITURES $ 160,039,135 $ 162,158,406 11
Page 1 and 2: MINUTES OF REGULAR MEETING BOARD OF
Page 3 and 4: Whereupon, nominations were called
Page 5 and 6: On motion by Ms. Fitzgerald, the Bo
Page 7 and 8: VIII. 21. IX. forth in Exhibit G at
Page 9 and 10: XI. ADJOURNMENT There being no othe
Page 11 and 12: #6 Resolution Re June 25, 2009 Exec
Page 13 and 14: Acknowledgements Larre Figgs Jill H
Page 15 and 16: St. Louis Community College 2009 -
Page 17 and 18: Financial Commitment: The relations
Page 19 and 20: y $2 million. This effort included
Page 21 and 22: Missouri scholarships, 3,034 STLCC
Page 23: fiscal year 2009 was The Future in
Page 27 and 28: REVENUE ASSUMPTIONS 2008-2009 Other
Page 29 and 30: EXPENDITURES ASSUMPTIONS 2008-2009
Page 31 and 32: Operating 10.6% EXPENDITURE ASSUMPT
Page 33 and 34: media services and the reallocation
Page 35 and 36: 2008-2009 2009-2010 FUNDING SOURCE
Page 37 and 38: STUDENT FEES 2008-2009 2009-2010 Pr
Page 39 and 40: FACILITIES RENTAL BUDGET 2008 - 200
Page 41 and 42: #12Recommended Approval of Revised
Page 43 and 44: It is recommended that the Board ap
Page 45 and 46: AFA, Photography Option Other Elect
Page 47 and 48: AFA, Art Education Option Current P
Page 49 and 50: AAS, Interior Design Current Progra
Page 55 and 56: II. Instruction and Student Service
Page 57 and 58: 06/25/09 -2- 3.1 APPOINTMENTS/FULL-
Page 59 and 60: 06/25/09 -4- 3.1 APPOINTMENTS/CLASS
Page 61 and 62: 06/25/09 -6- 3.2 OTHER PERSONNEL AC
Page 63 and 64: 3.2 Other Personnel Actions/St. Lou
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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,
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Sago, Janis Lynn Salcines, Jorge M
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Sherry, Jerome Paul Shiller, Alan H
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Stark, Todd Marshall Stearn, Robin
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Thomas, William H 06/25/09 Name Loc
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Vawter, Bruce G Vernon, Ena A Vette
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Wilhelm, Robert E Wilke, Fred J Wil
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Abuisba, Layla Azmi Adamecz, Gustav
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Chesla, Joseph C Chott, Craig S Chr
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Finnell, Patricia K Fischer, Carl W
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Harris, James J Hartmann, William K
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Koosmann, Steven B Korbesmeyer, Bru
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Morris, Betsy J Morris, Jonathan Mi
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Reilly, Catherine H Reno, Shaun Rho
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Stocker, Connie Sue Strahm, Cheryl
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Young, Bryan G Zant, Thomas Ziegler
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Gillespie, James L Graham, Stephani
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06/25/09 -114- 3.4 OTHER PERSONNEL
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Board Meeting 6/25/09 1 4.1.1 Recom
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Board Meeting 6/25/09 9 4.2.1 Reque
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Board Meeting 6/25/09 11 4.3.2 Reco
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5. BUSINESS AND FINANCE 5.1 Budget
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Board Meeting 6/25/09 3 5.1.2 Origi
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5.1.3 % of Original Adjusted Actual
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5.1.5 St. Louis Community College C
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5.1.7 Warrant Check Register The Tr
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5.2.1 Ratification of Investments E
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6. Contracts and/or Agreements 6.1.
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6.2.2 Project Lead the Way Revised
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6.3.1 Ratification of Direct Pay Ag
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6.5 Letters of Intent The Letters o
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7.1 Grants and Contracts OFFICE OF
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7.2 Cash Donations OFFICE OF INSTIT
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City of St. Louis/St. Louis County
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Resolution With Respect To St. Loui
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RESOLUTION I, Rebecca Garrison, do
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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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