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

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REVENUE: STUDENT AID FUND BUDGET Projected 2009-2010 Federal Work Study Funds $ 899,739 College Funds Work Study Match * 524,763 Federal Funds Grants 576,908 College Funds-Federal Grants Match * 144,227 Prior-Year Carryforward - Board of Trustees Scholarship Funds 261,200 Prior-Year Carryforward - Private Scholarship Funds 473,870 Prior-Year Carryforward - Short Term Loan Funds (Textbooks Only) 654,447 College Funds - Trustees Scholarship * 720,605 TOTAL REVENUE $ 4,255,759 EXPENDITURES: Work Study Payroll $ 1,424,502 Federal Grants 721,135 Private Scholarships 473,870 Board of Trustee Scholarships 981,805 Short Term Loans (Textbooks Only) 654,447 TOTAL PROJECTED EXPENDITURES: $ 4,255,759 *Note: These funds are provided by the College and are shown as student aid in the general operating budget. 22
STUDENT FEES 2008-2009 2009-2010 Proposed Allocation to Auxiliaries $ 618,000 $ 630,000 Proposed Allocation to College and Student Activities 1,442,000 Proposed Allocation to Public Safety/Pedestrian and Traffic Access 515,000 AGENCY COLLEGE ACTIVITY FEE AND AGENCY BUDGET 1,470,000 525,000 $2,575,000 $2,625,000 Other Income from Fundraisers & Dues $ 175,000 $ 175,000 Transfers to Agency from Student Fees 150,000 *Note: Activity fee income is based on $5.00 per credit hour. Fund balances will be determined at close of the current Fiscal Year and added to the budget of the next Fiscal Year with ratification by the Board of Trustees. 23 150,000 $ 325,000 $ 325,000
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 and 24: fiscal year 2009 was The Future in
Page 25 and 26: GENERAL OPERATING BUDGET 2008-2009
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: 2008-2009 2009-2010 FUNDING SOURCE
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
Page 87 and 88:
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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