SLCC Board of Trustees Meeting Minutes, November 17, 2005

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Tourism Mr. Norv Beffa AAA Travel (314) 523-7350 Corporate Travel Director 12901 N. Forty Dr. St. Louis, MO 63141 Ms. Linda Bosch Just Cruises (636) 946-2851 Owner 3551 Veteran's Memorial Parkway Ste. 204 St. Charles, MO 63303 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 Kirkwood, MO 63122 Ms. Julie Greenspoon-Kelly Destination St. Louis (314) 727-2400 Owner 7710 Big Bend Blvd. St. Louis, MO 63119 Ms. Martha Ifland Maritz Travel Company (636) 827-4323 Project Manager 1395 N. Highway Dr. Fenton, MO 63099 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 St. Louis, MO 63102 Mrs. Judy Peil Ms. Judy Peil Travel, CTC (314) 726-2577 Owner/President 7800 Bohomme Ave. Clayton, MO 63105 Mr. Dennis Rubin Den-Mark Travel (314) 878-1100 President 13732 Olive Blvd. Chesterfield, MO 63017 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 Kirkwood, MO 63122 Mrs. Mary Smith Adam's Mark Hotels (314) 567-9000 Director of Training and Development 11330 Olive Street Rd. St. Louis, MO 63141 Ms. Zoe Smith Maritz Travel (636) 827-2260 Human Resources Supervisor 1395 N. Highway Drive Fenton, MO 63099 26
Page 1 and 2: MINUTES OF REGULAR MEETING BOARD OF
Page 3 and 4: 10. Appointment of Board-Designated
Page 5 and 6: RESOLVED, that the Board of Trustee
Page 7 and 8: VIII. INSURANCE RECOMMENDATION 23.
Page 9 and 10: #8 Resolution Re December 15, 2005
Page 11 and 12: #13 Recommended Approval of Appoint
Page 13 and 14: Biotechnology Ms. Elizabeth Boedeke
Page 15 and 16: Deaf Communications Fr. Vic Barnhar
Page 17 and 18: Emergency Medical Technology Dr. Gr
Page 19 and 20: Horticulture Mr. Tim Allen Westboro
Page 21 and 22: Human Services Disabilities Option
Page 23 and 24: Interior Design Ms. Megan Bittle RS
Page 25 and 26: Mass Communications Ms. Linda Barto
Page 27 and 28: Nursing (Continued) Jaimee Louis-Ja
Page 29 and 30: Physical Therapist Assistant Mrs. B
Page 31 and 32: Polysomnography Technology Mr. Thom
Page 33 and 34: Radiologic Technology (Continued) M
Page 35: Respiratory Therapy Mr. Frank Carus
Page 39 and 40: INSTRUCTION/STUDENT SERVICES It is
Page 41 and 42: INSTRUCTION/STUDENT SERVICES It is
Page 43 and 44: 11/17/05 -1- 3.1 APPOINTMENTS/FULL-
Page 45 and 46: 11/17/05 -3- 3.2 OTHER PERSONNEL AC
Page 47 and 48: 11/17/05 -4a- 3.2 OTHER PERSONNEL A
Page 49 and 50: 11/17/05 -6- 3.4 OTHER PERSONNEL AC
Page 51 and 52: 11/17/05 Board Meeting 1 4.1.1 Reco
Page 61 and 62: 11/17/05 Board Meeting 11 4.3.1 Rec
Page 67 and 68: 5.1.1 Executive Summary November 17
Page 69 and 70: 5.1.3 St. Louis Community College B
Page 71 and 72: 5.1.4 St. Louis CommunityCollege Bu
Page 73 and 74: 5.1.6 St. Louis Community College R
Page 75 and 76: 5.2.1 Ratification of Investments E
Page 77 and 78: 6.1.4 Agreement between National Gl
Page 79 and 80: 6.2.2 Exhibit Mobile Tech Center -
Page 81 and 82: 7.1 Grants and Contracts OFFICE OF
Page 83 and 84: 7.2. Cash Donations OFFICE OF INSTI
Page 85: 8 Insurance BOARD RECOMMENDATION 8.

SLCC Board of Trustees Meeting Minutes, November 17, 2005

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