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

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CENTER FOR BUSINESS, INDUSTRY & LABOR BUDGET 2008-2009 2009-2010 REVENUE Government Funding $ 2,420,000 $ 2,310,000 Company Funding 2,750,000 3,640,000 Institutional Contribution - - Account Balances/Projects in Process 350,000 350,000 TOTAL REVENUE $ 5,520,000 $ 6,300,000 EXPENDITURES Salaries $ 1,600,000 $ 1,700,000 Fringe 300,000 320,000 Operating 3,520,000 4,230,000 Capital 100,000 50,000 TOTAL EXPENDITURES $ 5,520,000 $ 6,300,000 26
#12Recommended Approval of Revised Board Policy H. 20 Fees and Fines and H.20.1 Maintenance Fees (R 2/08) H.20 Fees and Fines (R 2/08) H.20.1 Maintenance Fees The maintenance fees for resident* students of the St. Louis Community College District have been established by the Board at $70 per credit hour in fall 2005, increasing to $73 per credit hour in fall 2007, AND $75 per credit hour in fall 2008, and $78 per credit hour in fall 2009. AND $78 PER CREDIT HOUR IN FALL 2010. * Resident students will be defined as follows set forth in Board Policy G.7.3, Residency Requirements. a. Missouri Residents who are non-residents of the St. Louis Community College District - The maintenance fee has been established by the Board at $95 per credit hour in fall 2005, increasing to $110 per credit hour in fall 2007 AND $115 per credit hour in fall 2008. and $120 per credit hour in fall 2009. AND $120 PER CREDIT HOUR IN FALL 2010. b. Out-of-State Students - The maintenance fee has been established by the Board at $130 per credit hour in fall 2005, increasing to $140 per credit hour in fall 2007 AND $150 per credit hour in fall 2008. and $160 per credit hour in fall 2009. AND $160 PER CREDIT HOUR IN FALL 2010. 1. International Students - The maintenance fee has been established by the Board to $140 per credit hour in fall 2005, increasing to $150 per credit hour in fall 2007AND $160 per credit hour in fall 2008. and $170 per credit hour in fall 2009. AND $170 PER CREDIT HOUR IN FALL 2010. The remainder of this policy is unchanged.
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 and 36: 2008-2009 2009-2010 FUNDING SOURCE
Page 37 and 38: STUDENT FEES 2008-2009 2009-2010 Pr
Page 39: FACILITIES RENTAL BUDGET 2008 - 200
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 91 and 92:
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
Page 193 and 194:
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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