STLCC Board of Trustees Meeting Minutes, Feburary 17, 2011

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Advisory Committee Appointments It is recommended that the Board of Trustees approve the appointments/reappointments listed for the following program area. Members will serve the remaining term, February 2011 through December 2011. Board Meeting 2-17-11 1 Dental Assisting Mrs. Nancy Bauer, CDA Scott Schleuter, DDS (314) 766-1212 Surgical Asst. 3176 Theodore Dr. St. Louis, MO 63010 Dr. Joseph Grimavd Watson Pointe Dental (314) 963-2000 Dentist 8537 Watson Road St. Louis, MO 63119 Dr. James Klarsch 2821 N. Ballas Rd., Ste. 210 (314) 993-2483 Dentist St. Louis, MO 63131 Dr. Heather Rechtin Bridgeton Family Care (314) 770-0400 Dentist 3450 Bridgeland Dr. Ste. A Bridgeton, MO 63044 Mrs. Mary Taylor, CDA MA 3725 Sommerville Dr. (636) 949-5110 Retired St. Charles, MO 63303 Ms. Pam Vollmer 10019 Grant Meadow Lane (314) 631-6209 Dental Assistant St. Louis, MO 63123
Board Meeting 2-17-11 2 Early Care & Education Ms. Jene' Costello Child Day Care Association (314) 647-6632 Director 4236 Lindell Blvd. Ste. 300 St. Louis, MO 63108 Dr. Sara Hulsman Fontbonne University (314) 889-4531 Director, Early Childhood 6800 Wydown Blvd. St. Louis, MO 63105 Ms. Donna Hunt O'Brien Parents As Teachers Born to Learn (314) 431-4300 Manager 2228 Ball Drive St. Louis, MO 63146 Mrs. Beth Ann Lang MOCCRRN-Teach MO (314) 535-2020 Counselor-Director 4236 Lindell St. Louis, MO 63108 Ms. Tara Morton Monsanto Child Development Ctr (314) 694-4711 Asst. Director 800 N. Lindbergh St. Louis, MO 63167 Dr. Latisha Smith Harris Stowe State University (314) 340-3662 Dean of Education 3026 Laclede Ave., Room 207 St. Louis, MO 63103 Ms. Ingrid Taylor ARCHS (314) 534-0022 Director, Partnerships 539 N. Grand Blvd., 6th Flr. St. Louis, MO 63103 Mrs. Pam Tesson Pattonville School District (314) 213-8051 Dept. Chair/Teacher FACS 2497 Creve Coeur Mill Rd. Maryland Heights, MO 63043 Ms. Lisa Thompson South County Tech High (314) 645-3210 ECE teacher 7385 Flora Ave. Maplewood, MO 63143 Mr. Stephen Zwolak University City Children's Center (314) 726-0148 Executive Director 6646 Vernon Ave. University City, MO 63130
Page 1 and 2: MINUTES OF REGULAR MEETING BOARD OF
Page 3 and 4: 11. Approval of Revised Board Polic
Page 5 and 6: C. Ratification of Investments The
Page 7 and 8: Dr. Harris then addressed the Board
Page 9 and 10: MEMO R ANDUM TO: Board of Trustees
Page 11 and 12: #10 Recommended Waiver of Lodging a
Page 13: IS FOUND TO BE LACKING IN GOOD FAIT
Page 17 and 18: Information Systems/Office Informat
Page 19 and 20: 02/17/11 -1a- 3.1 APPOINTMENTS/FACU
Page 21 and 22: 02/17/11 -2- 3.2 OTHER PERSONNEL AC
Page 23 and 24: 02/17/11 -100- 3.4 OTHER PERSONNEL
Page 25 and 26: ST. LOUIS COMMUNITY COLLEGE 3.2 RAT
Page 43 and 44: Abbott, Mark Kenneth Abbott, Monte
Page 45 and 46: Baggett, Daniel E Bailes, Christoph
Page 47 and 48: Bennett, Linda M Benton, Melissa Jo
Page 49 and 50: 02/17/11 Name Loc Course Number Boy
Page 51 and 52: Calicutt, Carolyn J Calicutt, Steve
Page 53 and 54: Conley, Cheryl A Conley, Larry C Co
Page 55 and 56: Degenhardt, Emily Marie Deken, Anna
Page 57 and 58: 02/17/11 Name Loc Course Number Edw
Page 59 and 60: 02/17/11 Name Loc Course Number Fro
Page 61 and 62: Graves, Jack Lee Gray, Patrick J Gr
Page 63 and 64: Harder, Keith E Harder, Travis J Ha
Page 65 and 66:
Holtzer, Dan R Homeyer, Yvonne M Ho
Page 67 and 68:
Jarden, Ashley Renee Jasper, Gerald
Page 69 and 70:
Karros, Gretchen V Karst, Philip J
Page 71 and 72:
Kosednar, Priscilla A Kosfeld, Minh
Page 73 and 74:
Lenox, Roy E Leroux, Gina Lynn Lesh
Page 75 and 76:
Marcy, Melanie Elizabeth Margarida,
Page 77 and 78:
Meier, John Carl Meister, Deborah A
Page 79 and 80:
Morris, Sandra E Morris, Valerie De
Page 81 and 82:
O'Connell, Marcia L 02/17/11 Name L
Page 83 and 84:
Petrovic, Cheryl A Pfaus, Diane B P
Page 85 and 86:
Renz, James B Riat, Michael Shelby
Page 87 and 88:
Sachs, Guy Harold Sago, Janis Lynn
Page 89 and 90:
Sheppard, Mark A Sheppard, Patricia
Page 91 and 92:
Souder, Sally A Souders, Jeffrey W
Page 93 and 94:
Tackette, Roger D Talaski, Paul Tay
Page 95 and 96:
Usher, Ellen Nicole Vaccaro, Brian
Page 97 and 98:
Wenneker, Razine May Werner, Michel
Page 99 and 100:
Wyatt, James Michael Wylie, Carolyn
Page 101 and 102:
Barrett, Barbara Jean Barrett, Roby
Page 103 and 104:
Cole, Angelic Inez Collier, Nancy C
Page 105 and 106:
Frison, Tommie F Frost, James G Fro
Page 107 and 108:
Hughes, Ronald V Hulsey, Keith C Hu
Page 109 and 110:
Lorenz, Michael R Luebke, Mary E Lu
Page 111 and 112:
Olson, Karen A Oney, Margaret J Orl
Page 113 and 114:
Shiller, Casey Eric Shockley, James
Page 115 and 116:
White, Dennis Arthur Wiesler, Eugen
Page 117 and 118:
Henderson, Patricia G Herrion, Dobb
Page 119 and 120:
Zieren, Anita L 02/17/11 Name Loc C
Page 121 and 122:
EF Facilitates and conf1ct resoluti
Page 123 and 124:
Assists in the of recommendations a
Page 125 and 126:
Oversees management and renewals of
Page 127 and 128:
_._._-_._._._----~._.__...,----_.__
Page 129 and 130:
MANAG TOTAL COMP£NSl".TION Pro fes
Page 131 and 132:
MANAG TRA.INING AND ORGANIZATIONAL
Page 133 and 134:
TOTAL COlVIPENSATION SPEClALlST Pro
Page 135 and 136:
ENVIRONMENTAL/SAFETY SPECIA Profess
Page 137 and 138:
PQS1ILQN_SU M Ivl0R Y. UI\IAN RESOU
Page 139 and 140:
SUPl~RviSION_-r¡¡V.cN N/A Classif
Page 141 and 142:
!IUiVL\N RESOURCES/LEGAL CLERK Clas
Page 143 and 144:
4.1.2 Recommendation for Award/Purc
Page 145 and 146:
Page 147 and 148:
Page 149 and 150:
Page 151 and 152:
Page 153 and 154:
4.1.11 Recommendation for Award/Pur
Page 155 and 156:
4.2.2 Request for Ratification/Purc
Page 157 and 158:
4.2.4 Request for Ratification/Purc
Page 159 and 160:
4.5.1 Request for Approval/Disposal
Page 161 and 162:
4.5.1 Request for Approval/Disposal
Page 163 and 164:
5. BUSINESS AND FINANCE 5.1 Budget
Page 165 and 166:
Board Meeting 2/17/11 3 5.1.2 Budge
Page 167 and 168:
5.1.3 % of Original Adjusted Actual
Page 169 and 170:
5.1.5 St. Louis Community College C
Page 171 and 172:
5.1.7 Warrant Check Register The Tr
Page 173 and 174:
5.2.2 Ratification of Payments for
Page 175 and 176:
Page 177 and 178:
Page 179 and 180:
6. Contracts and/or Agreements 6.1.
Page 181 and 182:
Office of Vice Chancellor for Acade
Page 183 and 184:
Board Meeting 2-17-2011 5 Center fo
Page 185 and 186:
7.1 Grants and Contracts OFFICE OF
Page 187 and 188:
¡l c: 7.3 Non-Cash Donations FOUND
Page 189 and 190:
(8) CONTRACT AWARD/RENEWAL FOR EMPL
Page 191 and 192:
A breakdown of premium costs appear
Page 193 and 194:
Summary of Bids Aetna $34.79 $92.95
Page 195 and 196:
Õ Q) := oc Cl 00 - 8 ci i: Q) .. ~
Page 197 and 198:
Summary of Bids Anthem I $5.09 L $1
Page 199 and 200:
Summary of Bids Aetna $0.138 $2.50
Page 201 and 202:
Summary of Bids Aetna Certified I $
Page 203 and 204:
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Page 205:
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STLCC Board of Trustees Meeting Minutes, Feburary 17, 2011

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