STLCC Board of Trustees Meeting Minutes, Feburary 17, 2011

6. Approval of Resolution Re March 24, 2011 Executive Session of the
Board of Trustees
On motion by Dr. Ordinachev, the Board unanimously approved, by a roll-call
vote, with Trustee Chachere being absent, the resolution scheduling an executive
session on March 24, 2011, all as more fully set forth in Exhibit A attached hereto
and by this reference incorporated herein.
7. Approval of Consent Agenda Items
On motion by Dr. Ordinachev, the consent agenda items were unanimously
approved, after pulling agenda items 6.1.2, an agreement between the College and
Cardinal Point Partners, LLC; 3.2, Ratification of Part Time Employment, and all
items under Tab J, Insurance.
8. Recognition of Student, Staff and Trustee Accomplishments
Ms. Susan King Edmiston, Coordinator of Internal Communications, read
statements of congratulations for students, staff and trustees on their recent awards
and accomplishments. Honorees included Robert Hertel, Professor of
Hotel/Motel/Restaurant Management at Forest Park, Elizabeth Enberg, Design
student from Meramec, Suelaine Matthews, Manager of disAbility Support
Services from Florissant Valley, and Rosita Lewis, Director of TRIO Student
Support Services from Florissant Valley.
9. Strategic Direction Presentation
Dr. Cindy Hess provided the Board with an update on Strategic Direction #1,
Access, and the St. Louis Community College Harrison Education Center. Nursing
student Nichole L. Jenkins shared her experience at the Harrison Education Center
with the Board.
10. Lodging of Revised Board Policies H.20 Fees and Fines:
H.20.1 Maintenance Fees, and H.20.2 College Activity Fee
On motion by Dr. Larson, the Board lodged revisions to Board Policies H.20,
H.20.1 and H.20.2 all as more fully set forth in Exhibit A attached hereto and by
this reference incorporated herein.
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