SLCC Board of Trustees Meeting Minutes, November 17, 2005

MINUTES OF REGULAR MEETING 

BOARD OF TRUSTEES 

ST. LOUIS COMMUNITY COLLEGE 

THURSDAY, NOVEMBER 17, 2005 

The Regular Meeting of the Board of Trustees of St. Louis Community 

College was held on Thursday, November 17, 2005, at the St. Louis 

Community College Cosand Center, in the Large Boardroom, 300 S. 

Broadway, St. Louis, MO 63102, pursuant to notice and in accordance with 

R.S. MO 610.020 as amended. 

I. GENERAL FUNCTIONS 

1. Call to Order/Roll Call 

Dr. Dolores Gunn, President, called the meeting to order at 7:20 p.m. The 

following members of the Board of Trustees were present: Dr. Dolores Gunn, 

President; Dr. Joann Ordinachev, Vice President; Mr. Michael Rohrbacker, 

Trustee, and Ms. Lisa Taylor, Trustee. Ms. Denise Chachere, Trustee, and Mr. 

Robert Nelson, Trustee, were absent. 

Also present were Dr. Henry Shannon, Chancellor; Becky Garrison, 

Administrative Associate to the Board and Ms. Tina Odo, General Counsel. 

2. Welcome to Guests 

Jaime Torres, Director of International Education, introduced two visiting 

professors from China. Dr. Gunn welcomed them on behalf of the Board. 

3. Citizens Desiring to Address the Board Regarding Agenda Items 

None. 

4. Audit Report: Clifton-Gunderson 

Mike Hillary, with Clifton Gunderson LLP, presented a report on the 2005 

external audit of St. Louis Community College.

Dr. Shannon thanked the staff for their hard work in preparing for the external 

audit. 

5. Adoption of Agenda/Revisions to Agenda 

On motion by Mr. Rohrbacker and seconded by Dr. Ordinachev, the Board 

unanimously adopted the agenda as revised after revising the dates of 

insurance renewal under Tab K to include the period of January 1, 2006 

through December 31, 2006 

6. Approval of Consent Agenda Items 

On motion by Mr. Rohrbacker and seconded by Dr. Ordinachev, the consent 

agenda items were unanimously approved. 

7. Approval of October 20, 2005 Minutes 

On motion by Mr. Rohrbacker and seconded by Ms. Taylor, the Board 

unanimously approved the October 20, 2005 Board of Trustees minutes. 

8. Approval of Resolution Re December 15, 2005 Executive Session of 

the Board of Trustees 

On motion by Ms. Taylor and seconded by Dr. Ordinachev, the Board 

unanimously approved, by a roll call vote, with Trustees Chachere and Nelson 

being absent, the resolution scheduling an executive session on December 15, 

2005, all as more fully set forth in Exhibit A attached hereto and by this 

reference incorporated herein. 

9. Recognition of Student, Staff and Trustee Accomplishments 

Pat Matreci, Coordinator of Media Relations, read statements of 

congratulations for students and staff on their recent awards and 

accomplishments. 

Dr. Craig Klimzcak, Vice Chancellor for Technology, along with team 

leaders Julie Vipond, Matt Roberts, Katie Dodwell, Jay Vanreed, Charlie 

Carter and Richard Schumacher, highlighted the Show Me Challenge 

Assessment. 

2

10. Appointment of Board-Designated Witnesses for Election Lottery 

The Board, by consent, appointed Larre Figgs and Laverne Gee as designated 

witnesses to the December 13, 2005 election lottery. 

11. Authorization of Trustee Travel 

The Board, by consent, authorized Mr. Rohrbacker’s travel to the 

Association of Governing Board’s Conference. 

12. Authorization of Chancellor Travel 

The Board, by consent, authorized Dr. Shannon’s travel to the Community 

Colleges for International Development Conference and the AACC Board 

Meeting. 

13. Appointment of Commissioner to Tax Increment Financing 

Commission 

The Board, by consent, approved the appointment of Mr. Don Cuvo as 

Commissioner to the City St. Louis Tax Increment Finance Commission. 

14. Approval of Advisory Committee Appointments 

The Board, by consent, unanimously approved Advisory Committee 

Appointments all as more fully set forth in Exhibit A attached hereto and by 

this reference incorporated herein. 

15. Chancellor’s Report 

Dr. Shannon reported on the Greater Regional Opportunities for Workforce 

Training in Higher Education initiative. Mr. Jim Duane and Mr. Patrick 

McKeehan assisted in presenting a brief overview of the project and a 

summary of the recommendations. Dr. Shannon also reported on the 

proposed State Budget Cuts, the RCGA 2006 Legislative Program and had 

Ms. Patricia Crowe, Director of Community Relations, report on recent 

developments and future plans for marketing and advertising. 

3

16. Citizens Desiring to Address the Board Regarding Other Concerns 

Mr. Ron Mozelewski, JCD-NEA, reported that the College is falling behind 

on Distance Education Initiatives. 

II. INSTRUCTION AND STUDENT SERVICES 

17. Approval of Program Recommendations and Revisions 

The Board, by consent, approved the following Resolution: 

RESOLVED, that the Board of Trustees hereby approves the program 

recommendations all as more fully set forth in Exhibit B attached 

hereto and by this reference incorporated herein; and that, where 

appropriate, said programs be submitted to the Coordinating Board for 

Higher Education. 

III. HUMAN RESOURCES 

18. Human Resource Recommendations 

The Board by consent approved the following Resolution regarding human 

resource recommendations: 

RESOLVED, that the Board hereby ratifies and/or approves 

personnel actions for certificated, physical plant and classified 

staff in accordance with established policies of the District, all 

as more fully set forth in Exhibit C attached to these minutes 

and by this reference incorporated herein; and 

FURTHER RESOLVED, that, where appropriate, the Chancellor of the 

District or his designee is hereby authorized and directed to execute for and 

on behalf of the District, the appropriate contract or amendment to contract 

for the affected personnel. 

IV. BID AWARDS 

19. Acceptance of Bids/Ratification of Contracts 

The Board by consent approved the following resolution: 

4

RESOLVED, that the Board of Trustees hereby accepts the bids 

and/or ratifies the contracts set forth in Exhibit D attached hereto 

and by this reference incorporated herein, to the lowest 

responsible bidder for the amounts indicated thereon and all in 

accordance with District specifications specified in the contract 

numbers indicated; said funds to be paid from the funds set forth 

in each item of Exhibit D; and 

FURTHER RESOLVED, that the appropriate officer of the 

Board or the District be and hereby is authorized and directed to 

execute an appropriate contract in each instance. 

V. BUSINESS & FINANCE 

20. Budget 

A. Financial Reports 

The following financial reports as of October, 2005, were submitted for the 

Board’s information: executive summary, budget status report general 

operating fund through October 31, 2005, budget status reports – auxiliary, 

rental of facilities and agency: July 1, 2005 – October 31, 2005, student 

financial aid fund, July 1, 2005 – October 31, 2005, Center for Business 

Industry and Labor budget status report: July 1, 2005 – October 31, 2005, and 

restricted general fund budget status report: July 1, 2005 – October 31, 2005. 

B. Warrant Check Register - - October 31, 2005 

The Board, by consent, approved all expenditures made in accordance with 

the Warrant Check Register for the month ending October 31, 2005. 

C. Ratification of Investments 

The Board by consent ratified investments/daily repurchase agreements made 

by the Treasurer of the District during the month of October 2005, for which 

bids had been received in accordance with Board Policy, all as more fully set 

forth in Exhibit E attached hereto and by this reference incorporated herein. 

5

VI. CONTRACTS AND/OR AGREEMENTS 

21. Contracts and/or Agreements 

The Board was requested to approve the acceptance on renewal of various 

contracts, agreements and resolutions. 

The Board by consent unanimously approved the following resolution 

regarding the acceptance or renewal of various contracts, agreements and 

resolutions between the District and various agencies, corporations and 

individuals located throughout the District: 

RESOLVED, that the contracts, agreements and resolutions set forth in 

Exhibit F attached hereto and by this reference incorporated herein, are 

adopted and approved; and 

FURTHER RESOLVED, that the appropriate Officer of the Board or 

the District be and hereby is authorized and directed to execute an 

appropriate in each instance. 

VII. EXTERNAL FUNDS 

22. Acceptance of External Funds 

The Board by consent approved the following resolution regarding the 

acceptance of grants, contracts and equipment donations: 

RESOLVED, that the Board of Trustees does hereby accept the grants, 

contracts, gifts and equipment donations for the College, all as more 

fully set out in Exhibit G attached hereto and by this reference 

incorporated herein; and FURTHER RESOLVED, that the Chancellor 

be and hereby is authorized and directed to express appreciation, where 

appropriate, for and on behalf of the District; and 

FURTHER RESOLVED, that with respect to federal grants for workstudy 

programs, the Agency involved will be billed for matching funds 

and for Social Security; and 

FURTHER RESOLVED, that the appropriate Officer of the Board or 

District be and hereby is authorized and directed to execute contracts 

with said agencies in each instance. 

6

VIII. INSURANCE RECOMMENDATION 

23. General Liability Insurance Renewal 

The Board, by consent, unanimously approved the renewal of general 

liability coverage provided by MOPERM (Missouri Public Entity Risk 

Management Fund) for the period of January 1, 2006 through 

December 31, 2006 all as more fully set forth in Exhibit H attached to 

these minutes and by this reference incorporated herein. 

IX. NEW BUSINESS 

Dr. Gunn wished everyone a Happy Thanksgiving Holiday. 

ADJOURNMENT 

There being no other or further business to come before the Board, on 

motion duly made and seconded, the Board voted to adjourn the meeting at 

8:38 p.m. 

Respectfully submitted, 

Becky Garrison, Secretary 

Board of Trustees 

7

MEMORANDUM 

TO: Board of Trustees 

FROM: Henry D. Shannon 

DATE: November 17, 2005 

SUBJECT: Board Agenda Modifications 

Tab Page No. Revision 

F 3 Add 3.2 Other Personnel Actions/Change Of Assignment/Certificated Staff 

John Cosgrove; CC; Director, Institutional Research & Planning; 

A 17; salary change from $97,010.04 to $106,711; 

effective 11/01/05-06/30/06. 

This is for additional duties of another position; salary increase is 

in accordance with Administrative Procedures E2.3, Additional 

Administrative/Professional Responsibilities.

#8 Resolution Re December 15, 2005 Executive Session of the Board of 

Trustees 

The Board is requested to approve the following resolution: 

RESOLVED, that the Board of Trustees, pursuant to R.S. Mo. Section 610.022 (as 

amended 2004), schedules the holding of a closed meeting, record and vote on 

December 15, 2005, at 6:00 p.m., at the Cosand Center, 300 S. Broadway., St. Louis, 

MO 63102, in the Executive Board Room, for the following reasons: 

1) to discuss legal actions, causes of action or litigation involving St. Louis 

Community College and to hold any confidential or privileged communications 

with the attorney for the College (Section 610.021 [1]), and the lease, purchase or 

sale of real estate (Section 610.021 [2]); and 

2) to discuss action upon any personnel matters relating to the hiring, firing, 

disciplining or promotion of personnel, (Section 610.021 [3]); and 

3) to discuss pending and future discussion and negotiations with employee groups of 

St. Louis Community College and the work product related thereto (Section 

610.021 [9]); and 

4) to discuss individually identifiable personnel records, performance ratings or 

records pertaining to employees or applicants for employment, (Section 610.021 

[13]); and 

5) to hold confidential or privileged communications with the auditor, including all 

auditor work product (610.021 [17]), and 

FURTHER RESOLVED, that notice of the closed meeting be given in accordance with 

R.S. Mo. Section 610.020 as amended 2004. 

November 17, 2005 

Board Agenda

#10 Recommended Approval of Appointment of Two College Employees to 

Witness December 13, 2005 Election Lottery 

In accordance with Board Policy A 3.3 Placement on Ballot, which was approved 

at the November 15, 1999 Board of Trustees meeting, it is recommended that the 

Board approve Larre Figgs and Laverne Gee as designated witnesses to the 

December 13, 2005 election lottery.

#13 Recommended Approval of Appointment of Commissioner 

to the City of St. Louis Tax Increment Finance Commission 

It is recommended that the Board of Trustees: 

Approve the appointment of Mr. Don Cuvo, Executive Director, City of 

St. Louis Mental Health Board of Trustees as the TIF Commissioner to serve on 

the City of St. Louis Tax Increment Financing Commission (TIF), in connection 

with Euclid/ Buckingham Garage, 2351 Lafayette, The Union Club, and Ballpark 

Lofts taxing district. Mr. Cuvo will represent the College and the interests of the 

other affected public taxing entities: Metropolitan Zoological Park & Museum, 

St. Louis Public Library, Missouri Division of Family Services, and the 

Metropolitan Sewer District.

#14 Recommended Approval of Advisory Committee Appointments 

Architectural Technology 

Mr. Charles Bell Charles Bell Architects (314) 721-0167 

Owner/Principle 8008 Carondelet Ave. 

St. Louis, MO 63105 

Ms. Kristen Collins-Moomey 2106 Victor St. (314) 773-1826 


Ms. Helen DiFate DiFate Group, PC (314) 727-6315 

President 131 N. Bemiston 


Mackay Mitchell (314) 421-1815 

Senior Associate 800 SDt. Louis Union Station 


Mr. Peter Fairchild 15 W. Cedar (314) 968-8067 


Mr. Morris Fletcher Fletcher Architects, Inc. (314) 781-0377 

Owner/Principal 1906 N. Signal Hills 


Mr. Mark Gettemeyer Tangent Architecture & Planning (314) 961-7345 

President 7931 Big Bend Blvd. 


Mr. Jim Riddle Riddle Design (314) 614-0622 

Owner/Principal 12015 Manchester Rd. 


Mr. Killian Smith Killian Smith Architect (314) 822-3001 

President/Owner 10820 Sunset Office Dr. 


Ms. Marion Smith Engine House #1, Inc. (314) 772-7700 

Principal 2411 McNair Ave. 


1

Biotechnology 

Ms. Elizabeth Boedeker Sigma Aldrich (314) 289-8496 

Research & Developer Scientist P.O. Box 14508 

St. Louis, MO 63178 

Ms. Kim Davis US Dept. of Labor (314) 539-2522 

Training Representative 1222 Spruce St. Rm 9 102 E 


Mrs. Valerie Dudley Monsanto Company (314) 694-8987 

Crop Transformation Biologist 800 N. Lindbergh Blvd. 

Mail zone N2SA 


Ms. Cynthia Fry Linco Research, Inc. (636) 442-6004 

Product Manager 14 Research Park Drive. 

St. Charles, MO 63304 

Mr. Ed Haas Centocor (314) 426-2500 

Senior Scientist 4766 LaGuardia 


Dr. Bruce Hemming Microbe Inotech Labs (314) 344-3030 

President/CEO 7259 Lansdowne Suite 200 


Ms. Terry Melsheimer Special School District (314) 989-7837 

Program Coordinator 12721 W. Watson Rd. 


Ms. Cheryl Prichard Linco Research Inc. (636) 441-8400 

QA/QC Manager 14 Research Park Drive 


Mrs. Melissa Spears Sigma-Aldrich (314) 289-8496 

Research & Developer Scientist 2909 Laclede Ave. 


2

Biotechnology (Continued) 

Mrs. Michele Stabinsky Scientific Recruiter (314) 514-0179 

Kelly Scientific Resources 55 Westport Plaza Ste 455 


Dr. Nigel Taylor Donald Danforth PS Center (314) 587-1257 

Assistant Director 975 North Warson 


Mrs. Dannette Ward Monsanto Company (314) 694-6024 

Senior Scientist 800 North Lindbergh 


3

Deaf Communications 

Fr. Vic Barnhardt St. Catherine of Sienna Parish (314) 721-3069 

Parish Priest 6815 Page Ave. 


Mr. Mark Edghill 748 Oak Run Lane (314) 256-6631 


Ms. Loretto Freeman 11 Pilot Hill Drive (636) 441-9142 

St. Peters, MO 63376 

Mr. Archie Marshall 3911 Lucas & Hunt Rd. Apt. 2N (314) 382-0663 


Mrs. Phyllis Parsons St. Anthony's Hospital (314) 525-1245 

Social Worker 10010 Kennerly Road 


Mr. William Sheldon Paraquad (314) 567-1274 

Director, Deaf/Hard of Hearing 311 N. Lindbergh Blvd. 

Program St. Louis, MO 63141 

4

Diagnostic Medical Sonography 

Mrs. Connie Cornell DePaul Health Center, Perinatal Lab (314) 768-3061 

Sonographer 12303 DePaul Drive 

Bridgeton, MO 63044 

Dr. Victor Davila-Roman Washington University (314) 362-4748 

Associate Professor of Medicine School of Medicine 

6660 South Euclid Ave. 


Ms. Minola Linzie 319 Frost Ave. (314) 522-1160 


Dr. William Middleton Mallinckrodt Institute of Radiology (314) 362-2928 

Professor of Radiology 510 South Kingshighway Blvd. 


Dr. Ricardo Rao Missouri Baptist Medical Center (314) 996-5313 

Medical Director, Vascular Lab 3015 N. Ballas Rd. 


5

Emergency Medical Technology 

Dr. Gregory Beirne 16863 Babler View Dr. (636) 405-0650 

Wildwood, MO 63011 

Mr. William Brandes Creve Coeur Fire Protection Dist. (314) 432-5570 

Fire Chief 11221 Olive Blvd. 

Creve Coeur, MO 63141 

Mr. Gary Cronin Valle Ambulance District (636) 586-2132 

Administrator PO Box 460 

Desoto, MO 63020 

Mrs. Judith Landvatter BJC Health System, Children's Hospital (314) 454-2834 

Outreach Education Coordinator One Children's Place 

St. Louis, MO 631101077 

Ms. Kim McKenna Florissant Valley Fire Protection Dist. (314) 837-4894 

Chief Medical Officer 605 Rue St. Catherine 

Florissant, MO 63031 

Mr. Phil Minnella Mehlville Fire Protection District (314) 894-0420 

Chief Medical Officer 11020 Mueller Rd. 


Ms. Jacqueline Randolph Christian Hospital NE/NW (314) 653-4015 

EMS Manager 11133 Dunn Road 


Mrs. Bonnie Stegman St. Anthony's Medical Center (314) 525-4601 

EMS Coordinator 10010 Kennerly Rd. 


6

Funeral Service Education 

Mr. Leonard Brown 6915 Edison St. (314) 383-0199 


Mr. Thomas Collier Colliers Funeral Home (314) 298-1212 

Owner 3400 N. Lindbergh Blvd. 

St. Ann, MO 63074 

Mr. C. Cox, Jr. PO Box 71 (314) 921-2911 

Old Monroe, MO 63369 

Ms. Becky Dunn Missouri State Board of Embalmers (573) 751-0813 

Executive Director P.O. Box 423 3805 Missouri Blvd. 

Jefferson City, MO 65102 

Mr. Dennis Giamalva 4410 Dove Haven Pl. (314) 487-4504 


Ms. Mary Johnson 8803 Bluff Hill Rd. (618) 397-0680 

Belleville, IL 62223 

Mr. Herman Kriegshauser 19 Jennycliffe Ln. (636) 391-2322 

Chesterfield, MO 63005 

Mr. Kenneth McGhee Archway Funeral Home (314) 895-3900 

President 111 Taylor Road 

Hazelwood, MO 63042 

Donald Otto Missouri Funeral Directors Association 

Executive Director 1105 R. Southwest Blvd. 


Mr. Richard White 5391 Trailbend Dr. 


Charles Woodcox 10523 Edgefield Drive (314) 869-9645 


7

Horticulture 

Mr. Tim Allen Westborough Country Club (314) 961-1450 

Golf Course Superintendent 729 Sherwood Dr. 

Webster Groves, MO 63119 

Mr. Steve Dickinson Supreme Turf Products (636) 349-8900 

Owner 5 Casens Court 

Fenton, MO 63026 

Mrs. Gwenne Hayes Stewart Gateway Greening (314) 577-9484 

Executive Director P.O. Box 299 


Mr. August Hummert III Hummert International (314) 506-4500 

CEO 4500 Earth City Expressway 

Earth City, MO 63045 

Ms. June Hutson Missouri Botanical Gardens (314) 577-5100 

Horticulturist - Kemper Center PO Box 299 


Mrs. Maggie Jackson 4937 Waringford (314) 487-7848 

Retired St. Louis, MO 63128 

Mr. Skip Kincaid Skip Kincaid & Associates (314) 822-7700 

Owner 737 Kirkshire 

Kirkwood, MO 63122 

Mr. David Klinkhammer Greenbriar Hills Country Club (636) 256-2934 

Golf Course Superintendent 154 Log Hill Lane 

Ballwin, MO 63011 

Mr. John Koenon A-Z Tree Care (314) 961-7522 

Owner 316 Violet Ln. 


8

Horticulture (Continued) 

Mr. Glennon Kraemer GR Robinson Seed Co. (314) 423-0300 

Owner 8674 Olive Street 


Mr. John Marino TLC Garden Center (636) 561-3419 

Vice-President 2080 Hwy. 40-64 

Lake St. Louis, MO 63129 

Mr. Carl Mungenast 17517 Radcliffe Place Drive 

Retired St. Louis, MO 63025 

9

Human Services Disabilities Option 

Mr. Jeffrey Bassin Productive Living Board (314) 726-2606 

Director, Family Support Services 121 Hunter 


Dr. Donna Campbell Webster University (314) 961-2660 

Department Chair, Special Education 470 E. Lockwood 


Ms. Cyd Dodson Private Consultant (314) 647-5266 

1100 Terrace 

St. Louis, MO 63117 

Ms. Norma Lumpford St. Louis Special School District (314) 652-6892 

Teachers Aide 4033 Westminster 


Ms. Pamela Merkel A.A.D.D. (314) 569-9077 

Director 211 N. Lindbergh 


Mrs. Joanne Noll St. Louis County Special School Dist. (314) 569-8100 

Parent Advocate 12110 Clayton Rd. 


Mrs. Jessica Shuff St. Louis County Special School Dist. (314) 989-8290 

Human Resources 12110 Clayton Road 


Dr. Ralph Sneed 14320 River Oaks Crt. (314) 741-2095 

Private Consultant St. Louis, MO 63034 

Dr. Marcy Soda Project JESS (314) 644-1913 

Director 2365 Hampton 


10

Information Reporting Technology 

Ms. Catherine Boyd Boyd-Gwinn Reporting (314) 918-8265 

President/Owner 344 Jefferson Rd. 


Ms. Traci Butz Rankin Reporting (314) 231-2202 

Owner 1015 Locust Street 


Ms. Linda Dattilo St. Louis County (314) 615-2682 

Court Reporter 7900 Carondelet 

Clayton, MO 63105 

Mr. Randy Dunn 11th Judicial Circuit (636) 949-7900 

Court Reporter 300 N. 2nd St. 


Ms. Tammie Heet 5716 Vogel Place (618) 476-3318 

Millstadt, IL 62260 

Mrs. Elaine Kistner Special School District (636) 926-2869 

CART Writer 408 Mason Ridge Drive 


Mrs. Deborah McLaughlin State of Missouri, 22nd Judicial Circuit (314) 622-4928 

Official Court Reporter 10 N. Tucker Blvd. 


Ms. Susan Moran US District Court (314) 244-7983 

Court Reporter 111 S. 10th St. 


Mrs. Kimberly Pfleinger Schacht Self Employed (636) 240-6877 

Owner 142 Quiver Drive 

O'Fallon, MO 63366 

11

Interior Design 

Ms. Megan Bittle RSI Kitchen and Bath (314) 961-2000 

9700 Manchester 


Ms. Stacy Burns Modern Business Interiors (636) 946-2500 

1023 Port West Drive 


Ms. Grace Corbin Christner, Inc. (314) 725-2927 

Architect/Designer 7711 Bonhomme Ave. 


Ms. Gail Doveikis G.M. Doveikis (314) 567-4944 

Owner 2058 Concourse 


Ms. Carole Eckerty 1261 Visitation Drive (314) 416-9053 


Mr. Jim Howard Glen Alspaugh Co. (314) 993-6644 

9808 Clayton Road 


Ms. Debbie Jacobs Glen Alspaugh ( 31) 499-3664 

9808 Clayton Road 


Ms. Kay Schlosser Colliers, Turley, Martin (314) 392-2638 

Designer 77 West Port Plaza, Ste. 150 


Ms. Barbara Slavkin June Roesslein Interiors (636) 394-1465 

Director of Marketing 17899 Chesterfield Airport Road 

Chesterfield, MO 63005 

12

Interior Design (Continued) 

Ms. Linda Twiehaus LJT Designs (314) 965-9323 

Principal 755 Pebbleshire 


Ms. Kelli Wilson Callier & Thompson (636) 391-9099 

14180 Manchester Road 

Manchester, MO 63011 

13

Mass Communications 

Ms. Linda Barton Edward Jones (314) 515-2505 

Information Specialist 201 Progress Pkwy. 

Maryland Heights, MO 63043 

Mr. Robert Clark KSDK-TV (314) 421-5055 

Director 100 Market St. 


Ms. Nordeka English #3 Braniff Court (636) 532-5240 

Chesterfield, MO 63017 

Mr. Steve Friedman Creative Producers Group (314) 367-2255 

Executive Vice President 4818 Washington Blvd. 


Mr. Ron Garnier Voice Technologies (314) 446-0846 

President 1227 Arch Terrace 


Mr. Paul Guzzardo 7543 Buckingham (314) 725-2021 


Mr. Lloyd Hines 11235 Ruesta (314) 438-1990 


Ms. Christine Hollowood-Schmiz Ralston Purina/Checkmark (314) 982-3100 

Creative Director 835 S. 8th St. 


Mr. Donn Johnson Missouri Historical Society (314) 746-4599 

Director of Communications P.O. Box 11940 


Ms. Monica McFee People's Community Dev. Corp. (314) 367-7708 

Director, Community Development 5701 Delmar Blvd. 


14

Nursing 

Ms. Jackie Beutel Gateway Institute of Technology (314) 776-3300 

Health Occupations Instructor 5101 McRee 


Ms. Teri Budenholzer 14757 Timberbluff (636) 532-3379 

Chesterfield, MO 63017-5575 

Ms. Kathleen Case St. Anthony's Medical Center (314) 965-7221 

Director, Education Services 10010 Kennerly Rd. 


John Danner St. Alexius Hospital (314) 865-7994 

Director of Nursing 3933 S. Broadway 


Ms. Nellie Eikmann Barnes-Jewish Hospital (314) 454-5557 

Peer Review Specialist 4905 Forest Park Ave. 

Mail Stop 90-75-501 


Ms. Karen Hausfeld St. Mary's Health Center (314) 768-8000 

Assoc. Director of Nursing Services 6320 Clayton Road 


Susan Isenberg Christian Hospital - Northeast (314) 653-5162 

Manager, Dept. of Ed. 11133 Dunn Road 


Mr. William (Bill) Kaeppel 2520 Greenbriar Drive (314) 831-8071 


Mary Ann Knight SSM St. Joseph Hospital (314) 966-1502 

Vice President 525 Couch Ave. 


Nancy Leahy Missouri Baptist Medical Center (314) 996-5291 

Director, CNI 3015 North Ballas 


15

Nursing (Continued) 

Jaimee Louis-Jacques St. John's Mercy Medical Center (314) 251-4906 

Director 615 S. New Ballas Road 


Todd Marshall SSM St. Joseph Health Center (636) 947-5067 

Clinical Director 300 First Capitol Drive 


Ms. Anita Martinez Manor Care (314) 838-6555 

Administrator 1200 Graham Rd. 


Ms. Catherine Miller John Cochran VA Hospital (314) 652-4100 

Coordinator 915 N. Grand Ave. 


Barb Mullen Med-Staff Home Health (314) 993-4663 

RN 11901 Olive Blvd. Ste. 217 


Teri Murray St. Louis University (314) 977-8908 

Assoc. Director 3525 Caroline Mall 


Ms. Cindy Vishy St. Louis Children's Hospital (314) 286-0388 

Manager of Clinical Education One Children's Place 


Ms. Gail Wagner St. Luke's Hospital (314) 434-1500 

VP of Nursing 232 South Woods Mill Road 


Linda Word BJC (636) 394-4893 

BJC HR 1010 Tree Top Village Dr. 

Ballwin, MO 63021 

16

Occupational Therapy Assistant 

Ms. Wendy Apgar Maryville University (314) 529-9622 

Asst. Professor/AFC 13550 Conway Rd. 


Ms. Penny Chastain 1101 W. Essex (314) 965-0599 


Mrs. Mary Falcetti 10056 Canterbury Farms Ct. (314) 849-0951 


Ms. Jennifer Greco 5648 Pernod (314) 352-9069 


Ms. Cindy Haynes 709 Nirk Avenue (314) 821-0459 


Mrs. Anne Hoffman 2808 Cathedral (314) 845-3045 


Mrs. Jacqueline King SSM Rehab (636) 947-5385 

Staff Occupational Therapist 300 First Capitol 


Mrs. Kristine Moranville 10 Fountain Ct. (314) 838-9257 


Ms. Kathryn Oppelt SSM Rehab (636) 947-5385 

COTA 300 First Capitol 


Ms. Cheryl Strickland Enduracare (314) 991-5224 

Regional Vice President 655 Craig Rd. 


Ms. Victoria Vollmar 850 Rochdale Drive (314) 822-1093 


17

Physical Therapist Assistant 

Mrs. Beth Crowner St. John's Mercy Medical Center (314) 569-6304 

Physical Therapy 615 S. New Ballas Rd. 


Ms. Margaret Hilmer St. Louis Home Health (314) 352-7889 

5106 Hampton Ave, Ste. 206 


Mrs. Laura Johnston St. John's Mercy Medical Center (314) 569-6257 

Supervisor, CCCE 615 S. New Ballas Raod 


Mr. Michael Kenyon St. Louis Children’s Hospital (314) 454-6154 

PTA #1 Children's Place 


Ms. Jane Lockett Christian Hospital NW (314) 953-6448 

Physical Therapy Supervisor 1150 Graham Rd. Ste. 104 


Ms. Judy Mange 9414 Pine (314) 962-9111 

Brentwood, MO 63144 

Ms. Terry Meyer Bethesda Dillworth (314) 355-6660 

Director of Physical Therapy 9645 Big Bend 


Ms. Kathleen Noles Barnes Care West (314) 993-3279 

Clinical Education Coordinator 11501 Page Service Rd. 

Maryland Heights, MO 63146 

Mrs. Janet Nolte Delmar Gardens Enterprises (636) 256-9275 

Therapy Services Coordinator 851 Pebblefield Terrace 

Manchester, MO 63021 

18

Physical Therapist Assistant (Continued) 

Mrs. Kelly Nowacki St. Mary's Hospital (SSM) (314) 638-8491 

PTA 9145 Arvin Place 


Mrs. Marcie Pattiz Surrey Place (314) 542-3300 

Physical Therapy Assistant 14701 Olive Blvd. 


Ms. Karen Trim DePaul Health Center (314) 344-6460 

Physical Therapy 12303 DePaul Dr. 


19

Polysomnography Technology 

Mr. Thomas Dyer Barnes West County Hospital (314) 996-8404 

Director, Sleep Laboratory 12634 Olive Blvd. 

Creve Cour, MO 63141 

Mr. William Reed Jefferson Memorial Hospital (636) 933-1324 

Coordinator, Sleep Disorders Center P.O. Box 350 

Crystal City, MO 63019 

Ms. Teresa Skaggs Clayton Sleep Institute (314) 645-6360 

Sleep Lab Coordinator 6400 Clayton Ave. 


Mr. Dennis Sutmoeller Christian Hospital NW (314) 953-6287 

Coordinator, Sleep Disorders Center 1225 Graham Rd. 


20

Radiologic Technology 

Mrs. Lee Ann Ackerman 5605 Cliff Cave Crossing Dr. (314) 846-0868 


Mrs. Sabrina Bell Des Peres Hospital (314) 966-9194 

CT Technologist 2345 Dougherty Ferry Rd. 


Mr. Leo Eckert, RT St. Joseph Hospital/Kirkwood (314) 966-1524 

CT-MRI Technologists 525 Couch Ave. 


Mr. Robert Ellis, BSRT South Pointe Hospital (314) 577-5715 

Administrative Technologist 2639 Miami 


Dr. John Engels Midwest Radiological Association (314) 821-5600 

Radiologist 1715 Deer Tracks Trail #130 


Dr. Jack Fries 9002 Sedgewick Place (314) 993-5307 


Mr. Brian Johnson St. Johns Mercy Health Center (636) 587-8908 

Manager, Radiology Operations 1 Fairway Estates Court 

Eureka, MO 63025 

Mr. Steve Johnson, RT 1140 Nora Ct. (314) 739-1907 


Mr. John Langston Missouri Depart. Of Health (573) 751-6083 

Radiation Safety Supervisor P.O. Box 570 


21

Radiologic Technology (Continued) 

Mr. Jim Lauenstein St. Mary's Health Center (636) 939-6308 

Manager of Diagnostic Imaging 455 Scottsville Drive 


Dr. Michael Ward 12572 Spring Trails Dr. (314) 653-6885 

Ph.D, RT Florissant, MO 63033 

Dr. Joseph Ziegler 1840 Woodfin Ct. (314) 965-3570 


22

Real Estate 

Ms. Janet Carder MO Real Estate Com. (573) 751-2628 

Executive Director 3605 Missouri Blvd. 


Mr. Kim Daugherty Gundaker Coldwell Banker (636) 239-3016 

Director Training & Education 4 Creekside Place 

Washington, MO 63090 

Ms. Gail Farwell Colwell Banker Premier (314) 647-0001 

Realtor 2203 S. Big Bend 


Mrs. Barbara Seerey U.S. Title (314) 727-2900 

Sr. Vice President - Escrow Dept. 8135 Forsyth Blvd. 


Mrs. Susan Srusch Keller Williams Realty Southwest (314) 966-4700 

Broker 10805 Sunset Office Drive 


Mrs. Margaret Sullivan National Assoc. of Ind. Fee Appr. (314) 781-6688 

Exec. Vice President 7501 Murdoch 

Shrewsbury, MO 63119 

Mrs. Margret Sullivan Sullivan Services (314) 481-2774 

Owner 5861 Kingshighway 


Mr. Emerson Sutton, Jr. GMAC Commercial (314) 984-5500 

Assistant Vice President 12444 Powerscourt Drive 


23

Respiratory Therapy 

Mr. Frank Caruso Missouri Baptist Medical Center (314) 996-5121 

Manager, Respiratory Care (BJC) 

3015 N. Ballas Rd 


Ms. Darnetta Clinkscale BJC Hospital (314) 362-5438 

Director, Respiratory Therapy #1 Barnes Hospital Plaza 


Mr. John Hemkens St. Louis University Hospital (314) 577-8810 

Director, Respiratory Care PO Box 15250 3635 Vista 

St. Louis, MO 63110-0250 

Mrs. Lisa Herbig St. Louis Children's Hospital (314) 454-6097 

Manager of Respiratory Care 1 Children's Place 


Mr. Neil Hittler Christian Northeast (314) 653-5611 

Director, Rehab, Pulmonary, Sleep & 11133 Dunn Rd. 

Neuro Diagnostics St. Louis, MO 63136 

Ms. Cheryl Hoerr Barnes-Jewish Hospital (314) 362-3767 

Manager, Respiratory Care Services 1 Barnes Jewish Hospital Plaza 

Mail Stop: 90-52-388 


Mr. Thomas LaBruyere St. Anthony’s Medical Center (314) 525-1128 

Director, Cardiopulmonary 10010 Kennerly Rd. 


Mr. Bill Lamb Bemes Inc. (636) 349-3377 

Clinical Specialist 800 Sun Park Dr. 


24

Tourism 

Mr. Norv Beffa AAA Travel (314) 523-7350 

Corporate Travel Director 12901 N. Forty Dr. 


Ms. Linda Bosch Just Cruises (636) 946-2851 

Owner 3551 Veteran's Memorial Parkway 

Ste. 204 


Mr. John Dalton New World Ship Management Co. (314) 655-6920 

Vice President, Hotel Operations 11969 Westline Industrial Drive 

Ste. 300 

St. Louis, MO 63146-3221 

Ms. Nora Faifer Heritage Travel (314) 821-7000 

Manager 10900 Manchester Road Ste. 100 


Ms. Julie Greenspoon-Kelly Destination St. Louis (314) 727-2400 

Owner 7710 Big Bend Blvd. 


Ms. Martha Ifland Maritz Travel Company (636) 827-4323 

Project Manager 1395 N. Highway Dr. 


Mr. Kraig Kidd Carlson Wagonlit Travel (314) 776-3312 

Director, Learning & Org. 2049 Sidney Street 

Development St. Louis, MO 63104 

Ms. Robin Miller-Pieper Travel Plex Travel & Cruise (314) 821-0156 

Manager of Marketing & Group 11245 Manchester Road 

Sales Kirkwood, MO 63122 

25

Tourism (Continued) 

Mr. Leo Ming St. Louis Convention & Visitor's (314) 992-0614 

Vice President, Human Resources Commission 

and Administration One Metorpolitan Square Ste. 1100 


Mrs. Judy Peil Ms. Judy Peil Travel, CTC (314) 726-2577 

Owner/President 7800 Bohomme Ave. 


Mr. Dennis Rubin Den-Mark Travel (314) 878-1100 

President 13732 Olive Blvd. 


Ms. Lisa Sandow Innovative Travel (636) 379-5911 

Operations Manager 763 W. Terra Lane 

O'Fallon, MO 63366 

Ms. Nancy Schick-Ahrens Intrav (314) 655-6801 

Vice President of Passenger 11969 Westline Industrial Dr. 

Operations St. Louis, MO 63146-3221 

Mrs. Darryl Schilli Heritage Travel (314) 821-7000 

President 10900 Manchester Road Ste. 100 


Mrs. Mary Smith Adam's Mark Hotels (314) 567-9000 

Director of Training and Development 11330 Olive Street Rd. 


Ms. Zoe Smith Maritz Travel (636) 827-2260 

Human Resources Supervisor 1395 N. Highway Drive 


26

Tourism (Continued) 

Mrs. Kathy Stewart Tiger Travel (314) 968-4410 

Travel Consultant 7973 Big Bend Blvd. 


Mr. Mike Tenholder Maritz Travel Co. (636) 827-1000 

Vice President, Global E-Business 1395 N. Highway Dr. 

Development Fenton, MO 63099 

Ms. Judith Thomas Unlimited Tours & Travel, Inc. (314) 842-8422 

President 8456 Watson Rd. 


Ms. Stephanie Turner Brentwood Travel (314) 439-5700 

President 1022 Executive Pkwy. 


Ms. Susan Wells AAA Travel (314) 523-7350 

Director, Travel 12901 N. Forty Drive 


Capt. Scott Will New World Ship Management Co. (314) 655-3950 

Manager of Recruitment 11969 Westline Industrial Drive 

Ste. 300 

St. Louis, MO 63146-3221 

27

INSTRUCTION/STUDENT SERVICES 

It is recommended that the Board approve the following proposed 2006-2007 Academic 

Calendar. 

Academic Calendar 2006-2007 

Fall Semester 2006 

Service days Tue-Fri Aug 15-18 

Saturday classes begin Sat Aug 19 

Sunday classes begin Sun Aug 20 

Classes begin Mon Aug 21 

Labor Day (no classes) Sat-Mon Sep 2-4 

Late start classes begin Mon Sep 11 

Midterm Fri Oct 13 

Midterm grades due Mon Oct 16 

Service Day (Midterm break) Tue Oct 17 

Withdrawal deadline Fri Nov 10 

Thanksgiving (no classes) Thu-Sun Nov 23-26 

Last scheduled class Sun Dec 10 

Final exams Mon-Sun Dec 11-17 

Grades due Mon Dec 18 

Official degree conferral date Tue Dec 19 

Last day College open Thu Dec 21 

Spring Semester 2007 

College opens Tue Jan 2 

Service days Mon-Fri Jan 8-12 

Saturday classes begin Sat Jan 13 

Sunday classes begin Sun Jan 14 

Martin Luther King, Jr. Holiday (no classes) Mon Jan 15 

Classes begin Tue Jan 16 

Late start classes begin Mon Feb 5 

Presidents’ Day Holiday (no classes) Mon Feb 19 

Midterm Fri Mar 9 

Midterm grades due Mon Mar 12 

Spring break (no classes)* Mon-Sun Mar 12-18* 

Spring holiday (no classes) Fri Mar 16 

No classes Sat-Sun Apr 7-8 

Withdrawal deadline Fri Apr 13 

Last scheduled class day Mon May 7 

Final exams Tue-Mon May 8-14 

Grades due Thu May 17 

Official degree conferral date Fri May 18 

Commencement TBD 

Saturday classes will not meet March 17 and April 7. 

Sunday classes will not meet March 18 and April 8. 

* Staff Development Day may be designated on one day during Spring Break.


(continued) 

Summer Session 2007 

3 wk. & 11 wk. classes begin Tue May 15 

Memorial Day holiday (no classes) Mon May 28 

6 wk. & 8 wk. classes begin Mon June 4 

Independence Day Holiday (no classes) Wed July 4 

Last scheduled class day Sun July 29 

Grades due Mon July 30 

Official degree conferral date Tue July 31 

The full summer session will last 11 weeks.

INSTRUCTION/STUDENT SERVICES 

It is recommended that the Board approve the following proposed 2007-2008 Academic 

Calendar. 


Fall Semester 2007 

Service days Tue-Fri Aug 14-17 

Saturday classes begin Sat Aug 18 

Sunday classes begin Sun Aug 19 

Classes begin Mon Aug 20 

Labor Day (no classes) Sat-Mon Sep 1-3 

Late start classes begin Mon Sep 10 

Midterm Fri Oct 12 

Midterm grades due Mon Oct 15 

Service Day (Midterm break) Tue Oct 16 

Withdrawal deadline Fri Nov 9 

Thanksgiving (no classes) Thu-Sun Nov 22-25 

Last scheduled class Sun Dec 9 

Final exams Mon-Sun Dec 10-16 

Grades due Mon Dec 17 

Official degree conferral date Tue Dec 18 

Last day College open Fri Dec 21 

Spring Semester 2008 

College opens Wed Jan 2 

Service days Mon-Fri Jan 7-11 

Saturday classes begin Sat Jan 12 

Sunday classes begin Sun Jan 13 

Classes begin Mon Jan 14 

Martin Luther King, Jr. Holiday (no classes) Mon Jan 21 

Late start classes begin Mon Feb 4 

Presidents’ Day Holiday (no classes) Mon Feb 18 

Midterm Fri Mar 7 

Midterm grades due Mon Mar 10 

Spring break (no classes)* Mon-Sun Mar 10-16* 

Spring holiday (no classes) Fri Mar 14 

No classes Sat-Sun Mar 22-23 

Withdrawal deadline Fri Apr 11 

Last scheduled class day Mon May 5 

Final exams Tue-Mon May 6-12 

Grades due Thu May 15 

Official degree conferral date Fri May 16 

Commencement TBD 

Saturday classes will not meet March 15 and March 22. 

Sunday classes will not meet March 16 and March 23. 

* Staff Development Day may be designated on one day during Spring Break.


(continued) 

Summer Session 2008 

3 wk. & 11 wk. classes begin Tue May 13 

Memorial Day holiday (no classes) Mon May 26 

6 wk. & 8 wk. classes begin Mon June 2 

Independence Day Holiday (no classes) Fri July 4 

Last scheduled class day Sun July 27 

Grades due Mon July 28 

Official degree conferral date Tue July 29 

The full summer session will last 11 weeks.

11/17/05 -1- 

3.1 APPOINTMENTS/FULL-TIME ADMINISTRATIVE PROFESSIONAL STAFF 

NAME 

CURRENT (C) 

OR NEW (N) 

EMPLOYEE 

Robinson, Timitra N FP- 

HNEC 

LOCATION TITLE RANGE 

Gioia, Matthew C FV Coordinator, Computer Classrooms 

& Labs 

ANNUAL 

RATE 

EFFECTIVE 

DATE 

Project Associate I P 7 $31,873* 11/18/05-06/30/06 

P 10 42,425* 11/18/05-06/30/06 

Obani-Nwibari, Noble C CC Project Associate II P 8 35,066* 11/18/05-06/30/06 

Wilson, Stacey N CC Project Associate II P 8 35,066* 11/18/05-06/30/06 

Ward, Michael N FP Dean, Allied Health and Natural 

Sciences 

* Minimum salary for the range. 

** Salary is in accordance with Board Policy E1.2, Salary Range Conditions. 

Robinson, Obani-Nwibari & Wilson: New, temporary, externally-funded positions. 

Gioia & Ward: Replacement positions. 

A 20 75,225** 01/03/06-06/30/06


3.1 APPOINTMENTS/CLASSIFIED STAFF 

NAME 

CURRENT (C) 

OR NEW (N) 

EMPLOYEE 

LOCATION TITLE RANGE 

PAY 

RATE 

EFFECTIVE 

DATE 

Robinson, Sharon C M Clerk II, Part-Time, Continuing 3 $10.18/hr* 11/18/05 

Lake, Pamela N CC Educational Assistant I 5 1,045.35 bi-wk* 11/18/05 

Thomas, Phyllis N CC Educational Assistant I 5 1,045.35 bi-wk* 11/18/05 

Andrews, Samuel N FP Housekeeper - 10.64/hr* 11/21/05 

Jett, Patrick N FP Housekeeper - 10.64/hr* 11/21/05 

Hess, Leigh C M Student Admissions/Registration 

Assistant II, Part-Time, Continuing 

Bowers, Marla C FP Accounting Clerk I, Part-time, 

Continuing 

* Minimum salary for the range. 

4 11.36/hr* 11/18/05 

4 11.36/hr* 11/21/05 

Robinson, Andrews, Jett, Hess & Bowers are replacement positions; Lake & Thomas are new, temporary, externally-funded positions.


3.2 OTHER PERSONNEL ACTIONS/CHANGE OF ASSIGNMENT/CERTIFICATED STAFF 

NAME LOCATION TITLE RANGE RATE 

Niemeyer, Herbert FV Manager, Media Services P 12 From: $75,491.00 

To: 79,266.00* 

Burroughs, Gena FV Coordinator, Student Access & 

Achievement 

P 8 From: 47,218.79 

To: 51,941.00* 

Landau, Jacquelyn FP Supervisor, Continuing Education P 9 From: 39,882.05 

To: 43,073.00* 

Gross, Herbert FP Dean, Admissions/Registration/ 

Financial Aid 

A 17 From: 77,792.14 

To: 81,681.75* 

Holmes, Michael FP Manager, North Side Education Center P 11 From: 53,224.29 

To : 56,417.75* 

Kempf, Kenneth CC Senior Designer P 11 From: 47,743.27 

To: 52,517.00* 

* Increase in base compensation is in accordance with Administrative Procedures E2.3, Additional Administrative/Professional 

Responsibilities. 

EFFECTIVE 

DATE 

07/01/05-06/30/06 

08/30/05-10/07/05 

09/01/05-12/22/05 

01/01/06-06/30/06 

01/01/06-06/30/06 

08/08/05-10/04/05 

All are for additional duties of another position. Ending dates for Niemeyer, Gross & Holmes may be earlier than 06/30/06 and ending 

date for Landau may be earlier than 12/22/05.


3.2 OTHER PERSONNEL ACTIONS/CHANGE OF ASSIGNMENT/CLASSIFIED STAFF 

NAME LOCATION TITLE RANGE 

Sciuto, Patricia From: CC 

To: M 

Library Associate 

Library Specialist 

Gross, Shaun CC From: Accounting Clerk II 

To: Accounting Specialist-Student 

Accounts 

Gustin, Regina CC From: Business Services Assistant 


Accounts 

Mahari, Saba CC From: Accounting Clerk II 


Accounts 

Spilker, Beth CC From: Accountant 


Accounts 

White, Calla CC From: Accountant 


Accounts 

5 

7 

5 

7 

6 

7 

5 

7 

7 

7 

7 

7 

PAY 

RATE 

$1,092.35 bi-wk 

1,211.77 bi-wk* 

1,092.35 bi-wk 

1,176.77 bi-wk** 

1,127.62 bi-wk 

1,176.77 bi-wk** 

1,221.15 bi-wk 

1,273.00 bi-wk*** 

1,316.23 bi-wk 

(no change) 

1,541.81 bi-wk 

(no change) 

EFFECTIVE 

DATE 

11/18/05 

11/18/05 

11/18/05 

11/18/05 

11/18/05 

11/18/05 

* Salary increase is in accordance with Resolution Relating to Provisions of Board Policy Applicable to Classified Office and Technical 

Bargaining Unit, Article VIII, Section 2. 

** Minimum salary for the range. 

*** Salary increase is in accordance with Resolution Relating to Provisions of Board Policy Applicable to Classified Office & Technical 

Bargaining Unit Employees, Article IX Position Changes. 

All are a result of classification review except for Sciuto which is a replacement position.

11/17/05 -4a- 

3.2 OTHER PERSONNEL ACTIONS/CHANGE OF ASSIGNMENT/CLASSIFIED STAFF 

NAME LOCATION TITLE RANGE 

McShane, Jing-Yi FP From: Business Services Assistant 

To: Business Services Specialist 

Reed, Sarah FP From: Business Services Assistant 


Neale, Debora FV From: Business Services Assistant 


Orzel, Jennifer FV From: Business Services Assistant 


Bevineau, Beverly M From: Business Services Assistant 


Duane, Deborah M From: Business Services Assistant 


O'Brien, Tammy M From: Business Services Assistant 


Morrison, Andrea CC From: Business Services Assistant 


6 

6 

6 

6 

6 

PAY 

RATE 

EFFECTIVE 

DATE 

$1,403.19 bi-wk 11/18/05 

Peeples, Renee FV Administrative Secretary 5 From: 1,127.31 bi-wk 

To: 1,217.50 bi-wk* 

6 

6 

6 

1,532.27 bi-wk 11/18/05 

1,184.19 bi-wk 11/18/05 

1,127.62 bi-wk 11/18/05 

1,105.77 bi-wk 11/18/05 

1,223.92 bi-wk 11/18/05 

1,347.46 bi-wk 11/18/05 

1,375.35 bi-wk 11/18/05 

08/30/05-10/07/05 

* Salary increase is in accordance with Resolution Relating to Provisions of Board Policy Applicable to Classified Office & Technical 

Bargaining Unit Employees, Article XXI Additional Compensation. 

All are a result of classification review except for Peeples which is for additional duties of another position.


3.2 OTHER PERSONNEL ACTIONS/CHANGE FROM PROBATIONARY TO NON-PROBATIONARY STATUS 

NAME LOCATION TITLE RATE 

Ford, Wareen M Housekeeper From: $10.64/hr 

To: 12.70/hr* 

* Rate is as prescribed in Resolution Relating to Provisions of Board Policy Applicable to Physical Plant Employees. 

EFFECTIVE 

DATE 

10/19/05 

3.2 OTHER PERSONNEL ACTIONS/DEPARTMENT CHAIRS AND PROGRAM COORDINATORS AT FOREST PARK 2005-2006 

Department Chairs 

Reading Denice Josten 

English Sally Souder (acting) 

Effective spring 2006 semester.


3.4 OTHER PERSONNEL ACTIONS/REQUEST FOR UNPAID LEAVE OF ABSENCE/CERTIFICATED STAFF 

NAME LOCATION TITLE 

EFFECTIVE 

DATE 

Paul, Ronald M Professor/Mathematics 11/18/05-12/16/05 

3.4 OTHER PERSONNEL ACTIONS/REQUEST FOR UNPAID LEAVE OF ABSENCE/CLASSIFIED STAFF 


EFFECTIVE 

DATE 

Sams, Joyce FV Housekeeper 10/11/05-12/31/05


3.4 OTHER PERSONNEL ACTIONS/RESIGNATIONS/RETIREMENTS/CERTIFICATED STAFF 


EFFECTIVE 

DATE 

Sanders, Elizabeth CC Project Associate II 10/20/05 

Elliott, Lauren FP Senior Instructional Designer 11/10/05 

Foster, Anthony FV Senior Instructional Designer 10/31/05 

All are resignations. 

3.4 OTHER PERSONNEL ACTIONS/TERMINATIONS/CLASSIFIED STAFF 


EFFECTIVE 

DATE 

Alhamdani, Hussain FP Housekeeper 11/18/05

11/17/05 Board Meeting 1 

4.1.1 Recommendation for Award/Purchasing 

Board approval is requested for the renewal and/or award of additional funds for the two (2) contracts listed below: 

A. Contract B0001800 with HEIDELBERG USA, INC., for periodic maintenance, repair and replacements parts for Heidelberg 

printing equipment currently in use in the College’s print shop was originally awarded an amount not to exceed $24,500.00, 

for a period of three full years, to begin September 18, 2004. Heidelberg USA is the only factory authorized provider of parts 

and service for this equipment. Therefore, this contract was not competitively bid. Historically the amount spent on 

maintenance for this equipment has been approximately $6,000 per year. During the current contract year, $23,823 was 

expended, leaving a remaining balance for any future required maintenance of $677. Based upon the expectation that this 

equipment may have additional problems beyond the original projection, the following action is requested: 

Current award amount approved to date: $24,500.00 

Requested approval of additional funds: + $30,000.00 

Revised total contract award amount: $54,500.00 

Current contract expiration date: September 17, 2007 (no change) 

B. Contract B0001369/1518 with WORLD WIDE TECHNOLOGY, INC., for the routine purchase, installation and maintenance 

of CISCO microcomputer routing transmission equipment was originally approved by the Board of Trustees on June 17, 2002, 

Agenda Item 4.1.7, and November 14, 2002, Agenda Item 4.1.10, in a combined total award amount not to exceed 

$3,700,000.00. The contacts were merged into a single contract on March 20, 2003, Agenda Item 4.1.7, with an increase in 

award amount to $4,000,000.00. 

The College now wishes to extend this contract for an additional two (2) months to allow time to prepare a more 

comprehensive bid document. This extension, if approved, would necessitate the award of additional funds to cover activity 

during this additional period: 

Current award amount approved to date: $4,000,000.00 

Requested approval of additional funds: + $ 200,000.00 

Revised total contract award amount: $4,200,000.00 

Current contract expiration date: November 30, 2005 

Revised contract expiration date: January 31, 2006


4.1.1 Recommendation for Award/Purchasing (cont.) 

Funding 

Expenditures are funded from current capital and current operating budgets, as well as from external funds. 

Advertisements 

The College posts all open bid opportunities on its WEB page and, in compliance with Board policy, also places newspaper 

advertisements on those bids estimated at $75,000.00. Advertisements were run in the St. Louis American, the St. Louis Argus, the 

Metro Sentinel and the St. Louis Post-Dispatch.



Board approval is requested to use the State of Missouri vehicle contracts to purchase four (4) new passenger and utility vehicles 

for the quantities in the amounts listed below: 

Contract No. Vendor Description Qty. Contract Price 

C106000002 Don Brown Chevrolet 2006 Chevrolet Impala 9C1 Patrol Car (2) $36,100.00 

C106017002 Joe Machens Ford 2006 Ford Econoline 12-passenger Van (2) 37,285.00 

Total (4) $73,385.00 

Description 

The two Chevrolet patrol cars will be used by the Campus Police Department at the Meramec campus. The two vans will be used 

by the Physical Facilities Department and the District-Wide Maintenance Group at the Meramec campus to support routine 

departmental work. All four new vehicles will be cycled into the College-wide vehicle pool which will then subsequently be 

reduced by four (4) units, based on existing criteria on which equipment should be deposed of, including mileage, age and 

condition standards identified in the College’s surplus property disposal process. The College normally recommends acquisition of 

it’s vehicles through the State of Missouri contracts in order to take advantage of the manufacturer’s deeply discounted pricing 

generally made available only to large public agencies. 

Funding 

These vehicles will be purchased from current capital budgets: FY 2005-2006 (Capital Projects Report dated 9/31/05; Vehicle 

Replacement – Page 37 of 40). 


The bid and award process, including all advertisements, are managed by the State of Missouri Division of Purchasing.



Board approval is requested for the award of a contract for the routine purchase of arts and craft materials and school supplies to S 

& S WORLDWIDE, INC. and SAX ARTS & CRAFTS, in an amount not to exceed $40,000.00, with no guaranteed amount to any 

one vendor for a period of three (3) full years, to begin December 1, 2005. 

Description 

This contract will be used by the Child Development Centers at the Forest Park, Florissant Valley and Meramec campuses. Bids 

were evaluated on pricing (75%) and product selection (25%). The recommended bidders achieved the overall best scores using this 

evaluation criteria and meet all specifications of the bid. No known minority-owned or woman-owned business enterprise 

participated in this bid process. 

Bid – B0001981 

The evaluation of this bid, which opened October 4, 2005, is listed below: 

Bidders Product Selection/Score Pricing/Score Total Score 

S & S WORLDWIDE, INC. 30 out of 40 items/18.75 16 low bid/75.00 93.75 

SAX ARTS & CRAFTS 37 out of 40 items/23.13 15 low bid/70.31 93.44 

Wholesale Direct School Supply Co. 16 out of 40 Items/10.00 3 low bid/ 14.06 24.06 

Discount School Supply 30 out of 40 Items/18.75 1 low bid/ 4.69 23.44 

Childcraft Education Corp. 22 out of 40 Items/13.75 2 low bid/ 9.38 23.13 

Lakeshore Learning Materials 20 out of 40 Items/12.50 2 low bid/ 9.38 21.88 

ABC School Supply 27 out of 40 Items/16.88 1 low bid/ 4.69 21.56 

U.S. Toy Co. Inc. D/B/A 

Constructive Plaything 10 out of 40 Items/ 6.25 0 low bid/ -0- 6.25 

Funding 

Purchases made against this contract will be funded from current operating budgets. 


The College posts all open bid opportunities on its WEB page and, in compliance with Board policy, also places newspaper 

advertisements on those bids estimated at $75,000.00.



Board approval is requested to expand the scope of work related to the sole source award of a file server maintenance contract with 

HEWLETT-PACKARD COMPANY, previously approved by the Board of Trustees on October 20, 2005, Agenda Item 4.1.3, with 

an increase in award amount from $27,570.00 to $100,000.00, with the intent to further expand the contract to encompass needs 

as they develop. 

Description 

The amendment to this award is intended to expand the maintenance and repair service coverage for additional file server 

equipment that is used to support multiple College applications not identified in the original request. Therefore, a not-to-exceed 

estimate of anticipated expenditures is provided. The recommended bidder is the sole provider of this service. 

Funding 

This purchase will be funded from current operating budgets. 


The College posts all open competitive bid opportunities on its WEB page and, in compliance with Board policy, also places 

newspaper advertisements on those bid estimated to exceed $75,000.00. Advertisements are not run on items available from only 

one source.



Board approval is requested for the award of a travel contract to HUNAN CHINA INTERNATIONAL TRAVEL SERVICE, in an 

amount estimated at $66,900.00, for a study abroad program in China. 

Description 

This contract will provide round-trip airfare, accommodations and tour service for up to 30 participants. Travel will begin May 20, 

2006 and end June 5, 2006. The total cost is estimated based on a quantity of thirty (30) participants, current fuel prices, current 

airport taxes and the currency exchange rate at the time of bid, all of which are subject to increase or decrease due to market 

fluctuations. Bids were evaluated on price (70%), compliance with bid requirements (10%), quality of bid (10%), and references 

(10%). The recommended bidder meets all requirements of the bid and achieved the overall best score. Two known minorityowned 

and no known woman-owned business enterprise participated in this bid process. 

Bid – B0002033 

The evaluation of this bid, which opened November 3, 2005, is listed below: 

Tour Content Quality and 

Bidders Price/70 pts Bidder Performance History Total Score 

HUNAN CHINA INTERNATIONAL $66,900.00/70 30.00 100.00 

TRAVEL SERVICE 

China Travel Service Chicago 69,000.00/67.87 25.00 92.87 

Shriji Travel, Tours & Cruises 84,300.00/55.55 30.00 85.55 

Uniglobe Professional Travel 84,870.00/55.18 30.00 85.18 

Funding 

Travel Expenditures will be paid directly by the participants. 



newspaper advertisements on those bids estimated to exceed $75,000.00. Advertisements were run in the St. Louis Post Dispatch, 

the St. Louis American, the St. Louis Argus and the Limelight.



Board approval is requested for the award of a travel contract to HOMERIC TOURS, INC., in the amount estimated at $59,000.00 

for a study abroad program in India. 

Description 

This contract will provide round-trip airfare, accommodations and tour service for up to 25 participants. Travel will begin March 9, 

2006 and end March 19, 2006. The total cost is estimated based on a quantity of twenty-five (25) participants, current fuel prices, 

current airport taxes and the currency exchange rate at the time of bid, all of which are subject to increase or decrease due to market 

fluctuations. Bids were evaluated on price (70%), compliance with bid requirements (10%), quality of bid (10%), and references 

(10%). The recommended bidder meets all requirements of the bid and achieved the overall best score. One known minorityowned 

and no known woman-owned business enterprise participated in this bid process. 

Bid – B0002027 

The evaluation of this bid, which opened October 27, 2005, is listed below: 

Tour Content Quality and 

Bidders Price/70 pts Bidder Performance History Total Score 

Homeric Tours, Inc. $59,000.00/70.00 30.00 100.00 

Turicum International 67,275.00/61.39 30.00 91.39 

Shriji Travel, Tours & Cruises 72,875.00/56.67 30.00 86.67 

Funding 

Travel Expenditures will be paid directly by the participants. 




the St. Louis American and the St. Louis Argus.



Board approval is requested to extend the expiration date and award additional funds to the College’s contract for domestic travel 

services originally approved by the Board of Trustees on August 19, 2002, agenda item 4.1.2 in an amount not to exceed 

$1,080,000.00 to the vendors listed below with no guaranteed amount to any one vendor. 

TRAVELPLEX TRAVEL & CRUISE 

DEN-MARK TRAVEL 

TRAVEL MANAGEMENT SYSTEMS 

Description 

This contract is used by all College departments related to education and development at all locations for the routine booking of air 

and surface travel and related services. If approved, the current expiration date of November 30, 2005 will be revised to July 31, 

2006 revised total contract award amount to $1,580,000.00. 

Funding 

Purchases made against this contract will be funded from current operating, agency and external budgets. 




The St. Louis American and The Metro-Sentinel.



Board of Trustee approval is requested to use two (2) State of Missouri cooperative contracts for the routine purchase of janitorial 

housekeeping chemicals and supplies, in an amount not to exceed $20,000.00, with no guaranteed amount to any one vendor, for 

the remainder of calendar year 2005, to begin November 18, 2005 so` the College can complete a comparison of a contract bid 

issued by the College for like items. It is anticipated that this comparison will be completed in time to submit a recommendation 

for a permanent contract award at the December, 2005 Board Agenda meeting. These contracts will primarily be used by the 

Physical Facilities Departments at all College locations. 

Contract Number Bidders 

C104390005 Hillyard, Inc. (Primary Contractor) 

C104390006 Grainger Industrial Supply (Secondary Contractor) 

Description 

These two contracts were competitively bid and awarded by the State of Missouri Division of Purchasing. All agencies and 

political subdivisions of the State qualify to use these contracts for the routine purchase of janitorial cleaning products and small 

wares. 

Bids 

The State of Missouri Office of Administration is custodian of all records related to the bids issued for this contract and award. 

Funding 

Items purchased from this contract will be funded from current operating budgets. 


The State of Missouri Office of Administration, Division of Purchasing and Materials Management was responsible for the 

management of all activities related to this bid, including placement of all advertisements.


4.2.1 Request for Ratification/Purchasing 

There are no requests for ratification for Purchasing this month.


4.3.1 Recommendation for Award/Physical Facilities: 

Board approval is requested for award of CONTRACT F 06 507, REPAIRS TO TRACK & FIELD EVENTS AREAS, 

ST. LOUIS COMMUNITY COLLEGE AT FLORISSANT VALLEY to the low bidder, WIDEL & SONS PAVING 

CONSTRUCTION, LLC, for $52,100.00. 

Contractor TOTAL 

WIDEL & SONS PAVING CONSTRUCTION, LLC $ 52,100.00 

America’s Construction Company, LLC 61,888.00 

The Harlan Company 69,000.00 

ATG Sports Industries, Inc. 78,700.00 

Aulbach Contracting, Inc. 84,494.00 

Byrne & Jones Construction 84,660.00 

Description: 

The existing event areas are in need of repair and need to be brought up to current NJCAA/NCAA standards for track and field 

events. The scope of work includes replacing the high jump, long jump and pole vault sections, plus repairing the shot put area. 

Plans and specifications were prepared by the Physical Facilities/Engineering and Design Department. 

Funding: 

This project will be funded from Capital budgets: Fiscal year 2005/06, Tab H, Page 1, No. 17, and Tab I, Page 3, No. DW-17. 

Advertisements: 

Advertisements were placed with St. Louis Daily Record, St. Louis Countian, St. Louis American, St. Louis Metro Sentinel, 

Builders Association, Contractors Assistance Centers, McGraw-Hill Construction News, Mo-Kan/St. Louis Construction 

Contractors Assistance Center, Reed Construction Data. 

Minority Contractors: No known minority company received plans and specifications. No known minority company submitted 

a bid for this project.



Board approval is requested for award of CONTRACT F 06 605, POWER PLANT VENTILATION, ST. LOUIS 

COMMUNITY COLLEGE AT MERAMEC to C & R MECHANICAL COMPANY, for $18,000.00. 

Contractor Base Bid 

C & R MECHANICAL COMPANY $ 18,000.00 

Air Masters Corporation 18,997.00 

American Boiler Services, Inc. 21,055.00 

ProPipe Corporation 28,403.00 

R.F. Meeh Company 28,464.00 

Description: 

Fresh air to cool the transformers is currently being provided by propping open doors. This project will install a thermostatically 

controlled supply fan which will be a more efficient and effective way to cool the transformers. 

Plans and specifications were prepared by Horner & Shifrin, Inc., and the Physical Facilities/Engineering and Design Department. 

Funding: 

This project will be funded from Capital budgets: Fiscal year 2005/06, Tab J, Page 1, No. 9. 





Minority Contractors: One known minority companies received plans and specifications. One known minority company submitted 

a bid for this project.



Board approval is requested for award of CONTRACT F 06 606, REPLACEMENT OF PE BUILDING AIR HANDLER 

UNIT, ST. LOUIS COMMUNITY COLLEGE AT MERAMEC to C & R MECHANICAL COMPANY, INC., for 

$111,431.00. 

Contractor Base Bid 

C & R MECHANICAL COMPANY, INC. $ 111,431.00 

Air Masters Corporation 120,472.00 

American Boiler Services, Inc. 139,865.00 

Haberberger, Inc. 140,586.00 

Description: 

This 37 year old air handler has become difficult to maintain and no longer provides the cooling and heating it was originally 

designed to handle. Therefore, it is being replaced with a more efficient model that will restore the capacity of the HVAC system to 

the original design. 

Plans and specifications were prepared by Horner & Shifrin, Inc., and the Physical Facilities/Engineering and Design Department. 

Funding: 






Minority Contractors: No known minority companies received plans and specifications. No known minority company submitted a 

bid for this project.



Board approval is requested for award of CONTRACT F 06 608, ABATEMENT OF FIREPROOFING ON 2 ND FLOOR ON STUDENT CENTER, 

ST. LOUIS COMMUNITY COLLEGE AT MERAMEC to the lowest qualified bidder, SPRAY SERVICES, INC., for $275,848.00. We also 

recommend that the bid bond presented by Cardinal Environmental as bid security for this project to be returned to them. 

Cardinal Environmental Operations, Inc., has requested that we allow them to withdraw their bid because they did not bid the removal of all the soffits and 

did not include the specific cleaning practices required by the specifications. 

Qualified Bids Base Bid 

Spray Services, Inc. $ 275,848.00 

Wellington Environmental 346,043.00 

Midwest Asbestos Abatement 390,150.00 

CenPro Services Disqualified * 

Envirotech, Inc. Disqualified * 

* CenPro Services and Envirotech, Inc., were disqualified because they did not use the required bid form. 

Withdrawn Bids 

Cardinal Environmental Operations, Inc. $ 193,419.00 

Description: 

Last spring, sagging ceiling tiles were observed on the second floor of the student center. The solution to this problem is the replacement of the entire ceiling 

system. In order to accomplish this, abatement of the second floor asbestos fireproofing must occur. This project was in the planning stage for next spring. 

However, during a re-roofing project on the second floor of the Student Center, asbestos fireproofing on the underside of the roof deck was disturbed. The 

second floor was sealed off and contained according to regulated abatement standards, and is presently unusable until the area is cleaned and cleared for 

occupancy. Therefore, we need to expedite this project in order to regain the use of the second floor. 

This project will remove all contaminated materials on the second floor, including fireproofing, ceiling, wall materials, flooring, mechanical ductwork, and 

electrical fixtures and wiring. All materials remaining on the second floor will be cleaned according to all applicable standards. This large scale abatement 

will follow all governmental regulations dealing with asbestos removal. 

A subsequent project will be brought to the Board for approval in the future to replace walls, ceilings, flooring, and mechanical and electrical items in this 

space. 

Plans and specifications were prepared by NPN Environmental Engineers, Inc., and the Physical Facilities/Engineering and Design Department. 

Funding: 

This project will be funded from Capital budgets: Fiscal year 2004/05, Tab J, Page 1, No. 1. 


Advertisements were placed with St. Louis Daily Record, St. Louis Countian, St. Louis American, St. Louis Metro Sentinel, Builders Association, 

Contractors Assistance Centers, McGraw-Hill Construction News, Mo-Kan/St. Louis Construction Contractors Assistance Center, Reed Construction Data. 

Minority Contractors: One known minority companies received plans and specifications. One known minority company submitted a bid for this project.



Board approval is requested for award of CONTRACT F 06 407, TELEPHONE ROOM HVAC, ST. LOUIS 

COMMUNITY COLLEGE at FOREST PARK to the low bidder, AMERICAN BOILER SERVICES, INC., for 

$32,995.00. 

Contractor TOTAL 

AMERICAN BOILER SERVICES, INC. $ 32,995.00 

Peters-Eichler Mechanical, Inc. 43,890.00 

ProPipe Corporation 45,650.00 

System Air, Inc. 48,125.00 

Description: 

The Telephone Equipment Room requires continuous day/night/weekend cooling since the telephone/data equipment generates 

heat at all times (24/7). This project will add a dedicated air conditioning system to this room and reduce the potential loss of 

telephone/data equipment due to overheating. The life of the equipment will be extended and become more reliable as a result 

of this project. 

Plans and specifications were prepared by Heideman Associates and the Physical Facilities/Engineering and Design 

Department. 

Funding: 






Minority Contractors: One known minority company received plans and specifications. One known minority company 

submitted a bid for this project.

5. BUSINESS AND FINANCE 

5.1 Budget 

5.1.1 Executive Summary – Financial Results through October 31, 2005 

5.1.2 Budget Status Summary Report General Operating Fund through October 

31, 2005 

5.1.3 Budget Status Reports-Auxiliary, Rental of Facilities and Agency: July 1, 

2005 – October 31, 2005 

5.1.4 Student Financial Aid Fund: July 1, 2005 – October 31, 2005 

5.1.5 Center for Business Industry & Labor (CBIL) Budget Status Report: July 

1, 2005 – October 31, 2005 

5.1.6 Restricted General Fund Budget Status Report: July 1, 2005 – October 31, 

2005 

5.1.7 Warrant Check Register for October 20005 

5.2 Ratifications 

5.2.1 Ratification of Investments/Daily Repurchase Agreements executed 

during the month of October 2005 

11/17/05 Board Meeting 1

5.1.1 Executive Summary November 17, 2005 

(Financial Results Through 10/31/2005) 

Revenue 

The Budget Status Summary Report shows revenue of $42.9 million or 29.0% of 

the budgeted revenue as compared to $41.0 million or 28.2% of the budget for the 

prior year. Increase in student fees is the primary reason that the current year’s 

revenue is greater than last year’s. 

Expenditures 

Expenditures are $40.6 million or 30.9% of the budgeted expenditures as 

compared to $38.2 million or 29.3% for the prior year. Increase in all three 

categories of expenditures is the reason that this year’s expenditures are greater 

than the prior year. 

Transfers 

Transfers are at $13.9 million or 83.1% of the budgeted transfers as compared to 

$13.0 million or 82.5% of the budgeted transfers for the prior period. The 

increase in the transfer amount is due primarily to the increase in additional 

planned leasehold bond payments. 



5.1.2 

Original Budget Revisions* Revised Budget Actual to 

Date** 

% of 

Budget to 

Date 

Prior Year 

Amount % of Budget 

to Date 

Revenue 

Local Taxes 54,259,352 54,259,352 900,271 1.7% 1,091,937 2.1% 

State Aid 44,425,725 44,425,725 14,291,965 32.2% 14,366,383 32.3% 

Student Fees 46,548,432 46,548,432 26,682,835 57.3% 24,698,016 55.3% 

Other 2,750,000 2,750,000 1,028,556 37.4% 804,319 24.0% 

Total Revenue 147,983,509 147,983,509 42,903,627 29.0% 40,960,655 28.2% 

Expenditures 

Salaries and Wages 84,577,692 84,577,692 25,785,475 30.5% 25,189,578 30.5% 

Staff Benefits 19,699,324 19,699,324 6,299,166 32.0% 6,099,755 32.1% 

Operating 27,037,980 162,850 27,200,830 8,518,988 31.3% 6,882,170 24.1% 

Total Expenditures 131,314,996 131,477,846 40,603,629 30.9% 38,171,503 29.3% 

Transfers 

To Plant Fund for Capital 9,489,682 9,489,682 9,489,682 100.0% 9,795,132 100.0% 

To Restricted Programs (State Aid) 3,278,561 3,278,561 1,092,854 33.3% 1,092,854 33.3% 

To Plant Fund Leasehold Bonds 2,593,230 2,593,230 2,593,230 100.0% 1,512,230 100.0% 

To Student Financial Aid 1,307,040 1,307,040 675,847 51.7% 619,683 51.9% 

Total Transfers 16,668,513 16,668,513 13,851,613 83.1% 13,019,899 82.5% 

*Includes Board approved adjustments and transfers from other funds. 

**Does not include encumbrances. 

Budget Status Summary Report General Operating Fund 

St. Louis Community College 

Through October 31, 2005

5.1.3 


Budget Status Report 

Auxiliary Enterprise Fund 

July, 2005 - October, 2005 


Original Adjusted Actual Budget 

Budget Budget To Date To Date 

Revenue 

Student Fees $ 648,000 $ 648,000 $ 475,067 73% 

Bookstore Sales 11,312,000 11,312,000 5,064,525 45% 

Copy Centers 1,024,240 1,024,240 325,350 32% 

Food Service / Vending 1,982,651 1,982,651 450,255 23% 

Total Revenue $ 14,966,891 $ 14,966,891 $ 6,315,196 42% 

Expenditures 

Salaries and Wages $ 1,804,491 $ 1,804,491 $ 590,536 33% 

Staff Benefits 516,107 

516,107 106,545 21% 

Operating 3,465,032 3,465,032 744,267 21% 

Items for Resale 8,186,891 8,186,891 3,886,113 47% 

Total Expenditures $ 13,972,521 $ 13,972,521 $ 5,327,460 38% 

Transfers 

Transfer to Capital $ 90,000 $ 90,000 $ 90,000 100% 

Transfer to Athletic Scholarships 36,000 

36,000 36,000 100% 

Transfer to Campus Presidents 115,000 

115,000 115,000 100% 

Total Transfers $ 241,000 $ 241,000 $ 241,000 100% 

Total Expenditures & Transfers $ 14,213,521 $ 14,213,521 $ 5,568,460 39% 


5.1.3 




Total Revenues $ 57,000 $ 57,000 $ 5,527 10% 

Prior Year's Funds $ 159,912 

Expenditures 57,000 

57,000 

5,693 

Total Expenditures $ 57,000 $ 216,912 $ 5,693 3% 

5.1.3 



Rental of Facilities 




Agency Fund 





Funds available: 

Student Fees $ 150,000 $ 150,000 $ 7,200 4.8% 

Other Income 125,000 125,000 28,759 23.0% 

Prior year's funds 156,912 156,912 100.0% 

Total funds available $ 275,000 $ 431,912 $ 192,870 44.7% 

Expenditures 87,706 87,706 38,465 43.9% 

Total Expenditures $ 87,706 $ 87,706 $ 38,465 43.9% 

Funds in Excess of Expenditures $ 154,405 


5.1.4 

St. Louis CommunityCollege 


Student Financial Aid Fund 

July 2005-October 2005 


Original Revised Revised 

Funds available Budget * Budget Actual Budget 

Federal Work Study - Federal Share $899,739 $899,739 $226,824 25% 

Federal Work Study - Institutional Match 624,984 624,984 78,414 13% 

Federal SEOG** - Federal Share 547,345 547,345 221,551 40% 

Federal SEOG** - Institutional Match 136,836 136,836 52,213 38% 

Board of Trustees Scholarships 545,220 545,220 92,316 17% 

Prior year's funds 147,162 143,532 143,532 100% 

Private Scholarships 465,668 506,353 153,009 30% 

Total funds available $ 3,366,954 * $ 3,404,009 $ 967,859 28% 

Expenditures 

Federal Work Study Payrolls $1,524,723 $1,524,723 $305,238 20% 

Federal SEOG** Grants 684,181 684,181 273,764 40% 

Board of Trustees Scholarships 692,382 688,752 235,848 34% 

Private Scholarships 465,668 506,353 153,009 30% 

Total expenditures $ 3,366,954 * $ 3,404,009 $ 967,859 28% 

Federal Pell Grant Expenditures $8,796,078 

*Does not include $353,004 in Loan Fund Balances 

** SEOG is the Supplemental Education Opportunity Grant 


5.1.5 

Revenues / Resources 


Center for Business, Industry, and Labor (CBIL) 



Original Adjusted Actual % of Budget 


Government $ 2,250,000 $ 3,508,117 $ 911,277 25.98% 

Private 2,326,572 3,532,008 915,603 25.92% 

Institutional Contribution 886,000 886,000 

0.00% 

Account Balances / Projects 1,000,000 1,000,000 1,000,000 100.00% 

Total Revenue / Resources $ 6,462,572 $ 8,926,125 $ 2,826,879 31.67% 

Expenditures 

Salaries $ 2,093,915 $ 2,093,915 $ 502,714 24.01% 

Benefits 376,905 376,905 87,406 23.19% 

Operating 3,916,752 6,380,305 1,000,087 15.67% 

Capital 75,000 75,000 9,974 13.30% 

Total Expense $ 6,462,572 $ 8,926,125 $ 1,600,180 17.93% 


5.1.6 


Restricted General Fund 



Current Actual * % of Budget 

Budget To Date To Date 

Revenue, Contribution and Match 

External Sources $14,054,951 $5,238,402 37.3% 

Institutional Match 1,826,322 1,284,940 70.4% 

Total Revenue, Contribution and Match * $15,881,273 $6,523,342 41.1% 

Expenditures 

Salary $6,531,030 $2,254,131 34.5% 

Staff Benefits 

Other Expenses 

1,831,904 569,707 31.1% 

Operating 7,518,339 1,192,056 15.9% 

Capital, Equip. & Maint. 163,383 

Total Other Expenses 7,518,339 1,355,439 18.0% 

Total Expenditures * $15,881,273 $4,179,277 26.3% 

* Does not include CBIL revenues or expenditures. 


5.1.7 Warrant Check Register 

The Treasurer of the Board confirms, for the month ending October 31, 

2005, that the check payments listed thereon have been issued in 

accordance with the policies and procedures of St. Louis Community 

College (Junior College District), and in compliance with the 

appropriation granted by the Board of Trustees as defined in the 2005- 

2006 Fiscal Year Budgets, and there are sufficient balances in each fund 

and subfund available for the expenditures for which approval is hereto 

requested. 


5.2.1 

Ratification of Investments 

Executed During the Month of October, 2005 

Daily Repurchase Agreements 

Purchased Through: UMB Bank 

Purchase Date: Daily throughout month 

Maturity Date: Overnight 

Average Amount Invested: $ 10,077,216 

Interest Earned: $ 31,771.38 

Average Rate Earned: 3.710% 

Range of Rates Earned: 3.605% ⎯ 3.805% 


6 Contracts and/or Agreements 

6.1.1 Agreement between Paul Loeb and St. Louis Community College 

It is requested that the Board of Trustees ratify an agreement between 

Paul Loeb, author, and St. Louis Community College for two days of 

presentations which took place on October 24 th and 25 th 2005. The 

presentations drew upon the themes of the author’s books, Soul of a 

Citizen and The Impossible Will Take A Little While. 

The $6,000.00 fee to Mr. Loeb plus his travel expenses of $471.22 are 

being paid from two sources. The first is a $5,000 Missouri Campus 

Compact grant which the Board approved on July 21, 2005 as agenda item 

7.1. The other $1,471.22 is from the student activities portion of the 

campus operating fund. 

6.1.2 Agreement between Kiel Center Partners, L.P. (Savvis Center) and 


It is recommended that the Board of Trustees approve an agreement 

between Kiel Center Partners, L.P. (Savvis Center) and St. Louis 

Community College to conduct the College’s combined commencement 

program on May 19, 2006 at a cost of $12,500 for rental of the facility 

plus costs for stagehands, catering and staffing. 

6.1.3 Agreement between Area Resources for Community and Human 

Services (ARCHS) and St. Louis Community College 

It is recommended that the Board of Trustees ratify an agreement between 

Area Resources for Community and Human Services (ARCHS) and 

St. Louis Community College at Forest Park. The Harrison Education 

Center will deliver credit and non-credit Early Care in Education classes 

for the CDA credentials for 40 students. ARCHS agrees to pay the 

College a maximum of $70,520 to cover all expenses associated with the 

program. This contract is valid September 30, 2005 through August 31, 

2006. There is no match on this agreement. 


6.1.4 Agreement between National Glass Association and St. Louis 

Community College 

It is requested that the Board of Trustees approve an agreement between 

the National Glass Association and St. Louis Community College. This 

agreement will provide training for auto glass technicians, which includes 

free training for our current students. The course will be held April 3-7, 

2006. There are no additional costs to the College. 


Office of Vice Chancellor for Education 

6.2 CONTRACTS/AGREEMENTS 

6.2.1 Clinical Agreements 

It is recommended that the following clinical agreements be ratified and/or 

approved by the Board of Trustees to provide clinical experiences for students 

enrolled in these programs. 

Participant Program/Campus Effective 

Date 

Thomas Bogusky, DDS Dental Assistant 

Forest Park 

Marc Boivin, DDS Dental Assistant 

Forest Park 

Eureka Physical Therapy Physical Therapist Assistant 

Meramec 

HealthSouth Corporation 

Physical Therapist Assistant 

(renewal) 

Meramec 

Medicine Shoppe 

Pharmacy Technician 

Forest Park 

ONR (renewal) Occupational Therapy Assistant 

Meramec 

Peoples Health Center Dental Assistant 

Forest Park 

Scenic Drive Dental Center Dental Assistant 

Forest Park 

Dr. Philip Valicoff Dental Assistant 

Forest Park 

Walgreen’s Pharmacy Pharmacy Technician 

Forest Park 

Washington Square Dental Dental Assistant 

Forest Park 

10-31-05 

11-1-05 

10-15-05 

9-30-05 

10-20-05 

10-11-05 

11-1-05 

11-1-05 

10-31-05 

10-20-05 

10-31-05

6.2.2 Exhibit Mobile Tech Center – Midwest Education Technology Conference 

Board approval is requested to contract exhibit space in the amount of $575 with the 

Cooperating School Districts of St. Louis to exhibit the Mobile Tech Center at the 

Midwest Education Technology Conference to be held in St. Louis, MO January 30- 

February 1, 2006. This event will give St. Louis Community College the opportunity to 

exhibit the Mobile Tech Center and showcase Broadcast Captioning during the 

conference.

7.1 Grants and Contracts 

OFFICE OF INSTITUTIONAL DEVELOPMENT 

Acceptance of External Funds 

AGENCY AMOUNT PURPOSE FUND 

University of Missouri/ 

U.S. Department of 

Education 

Department of Elementary 

and Secondary Education 

$829,803 A grant to St. Louis Community College to 

partner with University of Missouri at St. Louis 

in the St. Louis in Gear for Success (SLINGS) 

project funded by the U.S. Department of 

Education. This project will impact 

approximately 6,000 seventh graders in eight 

area school districts (Ferguson-Florissant, 

Hazelwood, Jennings, Normandy, Riverview 

Gardens, St. Louis Public Schools, University 

City and Wellston). The award will cover 

programming, including tours of college 

campuses, educational and cultural field trips 

and career exploration programs and college 

scholarships. The program aims to boost high 

school graduation and college-going rates for 

every seventh-grader in the participating school 

districts, following the students until they 

graduate from high school in 2011. This is a 

new award representing Year 1 funding of a 

six year grant. 

Project Period: 9/1/05-8/31/06 

Project Director: Michael Holmes 

$159,101 Grant to St. Louis Community College for a St. 

Louis Area Tech Prep Consortium. This grant 

support will allow the consortium to continue 

their efforts in the area of Tech Prep with the 

primary goal of building and maintaining 

strong comprehensive linkages between area 

secondary schools and St. Louis Community 

College. This will be done by continuing the 

development, implementation and maintenance 

of programs of study designed to provide Tech 

Prep education career paths leading to a twoyear 

Associate degree. This is a new award. 


Project Director: Donna Dare 

Restricted 

Restricted







(DESE Title IIc) 

Carl Perkins 

$1,373,701 

$ 68,685 

$ 15,019 FV 

$ 54,500 FP 

$ 10,000 M 

$ 192,091 District 

$ 269,011 FV 

$ 280,628 FP 

$ 266,073 M 


$ 25,000 FV 

$ 17,000 FP 

$ 23,900 M 


Carl D. Perkins Vocational and Technical 

Education. The grant’s funds are allocated by 

areas designated by the State projects as 

follows: 

Administration: 

Provides administrative costs directly to support 

the Vocational Education Office. 

Improvement and Expansion: 

The Improvement and Expansion funds will be 

expended for Tech Scans, DACUMS Curriculum 

Revisions, Research Consortium activities, Carl 

Perkins WIA/One-Stop MOU, Career Academy 

Pilot Projects and New Traditions Program and 

materials and supplies. 

Salaries: 

These funds will be used to support specific 

programs in the guidance/counseling/placement 

access areas. These supportive services include 

Placement, Tutors, Readers, Note Takers, 

Interpreters and Vocational Aides. 

Professional Growth and Development: 

The Professional Growth and Development 

funds will support the continuing education for 

certification purposes, conference and 

workshops for career faculty, and industrial 

internships. 

Project Period: 7/1/05-630/06 


Restricted







St. Louis County 

Department of Human 

Services 

$ 113,710 Grant to St. Louis Community College for a St. 

Louis Area Construction Training Tech Prep 

Consortium. This grant will allow the 

consortium to continue their efforts to build and 

maintain strong comprehensive links between 

high schools, community colleges, 

apprenticeship programs, the local private 

industry council and business and industry. 

Specific goals include the development, 

implementation and maintenance of a pathway 

linking high school students to high skill, in 

demand, apprenticeship programs as well as 

related two-year associate and four year 

baccalaureate degrees. This is a new award. 



$ 150,000 Contract with St. Louis Community College to 

operate a Workforce Investment Act (WIA) 

Employment and Training Center for Adult and 

Dislocated Worker Programs. Funds will be 

used to provide core, intensive and training 

services for WIA Title I Adults in the St. Louis 

local area. This award represents additional 

funding. 


Project Director: Jane Boyle 

Restricted 

Restricted

7.2. Cash Donations 


Acceptance of Donations and Gifts 

The Board of Trustees is asked to accept the cash donations listed below on behalf of St. Louis Community 

College. 

DONOR AMOUNT PURPOSE FUND 

Mississippi Valley 

Golf Course 

Superintendent’s 

Association 

$ 950.00 Donation to the Meramec campus to support 

maintenance of the putting green for the 

Horticulture Department. 

Anonymous $ 150.00 Donation to the Noreen Krebs Scholarship 

Fund on the Meramec campus. 

Jo Ann Hejna 

Layna Carter 

Laurie Adams 

Karen Swederska 

Darline Crawley 

Dorothy Leonard 

Mary Kemp 

$1,444.50 

$ 30.00 

$ 40.00 

$ 65.00 

$ 25.00 

$ 35.50 

$ 10.00 

Donations to the John Lair Scholarship Fund at 

the Florissant Valley and Meramec campuses. 

-- 

Student Aid 

Student Aid

7.3. Non-Cash Donations 


Acceptance of Donations and Gifts – Non Cash 

The Board of Trustees is asked to accept the non-cash donations listed below on behalf of St. Louis Community 

College. 

DONOR DESCRIPTION CONDITION OF GIFT RESTRICTIONS 

Jerry Thompkins Jerry Thompkins is donating the 

following to Florissant Valley 

Library Services: One (1) 

Hardback Book titled “I Am 

Charlotte Simmons”. The donor’s 

estimated value is $15.00. 

Teaching Tolerance Teaching Tolerance, an education 

project of the Southern Poverty 

Law Center, is donating the 

following to Florissant Valley 

Library Services: One (1) Video 

(VHS) titled “Mighty Times: The 

Legacy of Rosa Parks”, a viewer’s 

guide and information relating to 

the video. 

The condition of donated 

item is good. There are 

no maintenance or 

delivery costs associated 

with donation. 

The condition of donated 

item is new. There are 

no maintenance or 

delivery costs associated 

with donation. 

There are no 

restrictions placed 

on donation. 

There are no 

restrictions placed 

on donation.

8 Insurance 

BOARD RECOMMENDATION 

8.1 General Liability Insurance Renewal 

It is recommended that the Board of Trustees approve the general liability insurance 

provided by MOPERM (Missouri Public Entity Risk Management Fund) for the 

period of January 1, 2006 through December 31,2007 at a premium of $417,993.00. 

This is an increase of $27,065.00 (6.5%). 

If approved, this insurance will provide the district with the following coverage: general 

liability, public officials errors and omissions (includes faculty), law enforcement liability, 

automobile liability, professional liability (includes nurses and allied health students), 

employment practice liability and benefits liability coverages. 

Marsh, Inc., the College’s insurance broker, has determined there were no other 

programs on the market that offered the same benefits as MOPERM. 

The College will be receiving a refund of $16,665.22 from MOPERM this year. The 

refund is from previous years’ premiums. The MOPERM does not keep surpluses for 

prior years. These funds are returned to the fund members as the policy years close. 

Refunds are not available from other programs on the market. Since 1988, MOPERM 

has refunded to the College a total of $562,485.00.

SLCC Board of Trustees Meeting Minutes, November 17, 2005

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