SLCC Board of Trustees Meeting Minutes, November 17, 2005

More documents

Recommendations

Info

Tourism (Continued) Mrs. Kathy Stewart Tiger Travel (314) 968-4410 Travel Consultant 7973 Big Bend Blvd. St. Louis, MO 63119 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. St. Louis, MO 63119 Ms. Stephanie Turner Brentwood Travel (314) 439-5700 President 1022 Executive Pkwy. St. Louis, MO 63141 Ms. Susan Wells AAA Travel (314) 523-7350 Director, Travel 12901 N. Forty Drive St. Louis, MO 63141 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.
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 and 36: Respiratory Therapy Mr. Frank Carus
Page 37: Tourism (Continued) Mr. Leo Ming St
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

Create successful ePaper yourself

Delete template?

Save as template?