STLCC Board of Trustees Meeting Minutes, Feburary 17, 2011

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02/<strong>17</strong>/11 -99- 3.4 OTHER PERSONNEL ACTIONS/REQUEST FOR UNPAID LEAVE OF ABSENCE/CLASSIFIED STAFF NAME LOCATION TITLE EFFECTIVE DATE Gowen, Eldon FV General Maintenance Mechanic 01/07/11-06/30/11
02/<strong>17</strong>/11 -100- 3.4 OTHER PERSONNEL ACTIONS/RETIREMENTS/CERTIFICATED STAFF NAME LOCATION TITLE EFFECTIVE DATE Alwood, Judith FV Coordinator Computer Classrooms & Labs 06/30/11 Matthews, Suelaine FV Manager, Disability Support Services 06/30/11 Ottenlips, Maureen FV Specialist, Services for the Disabled 06/30/11 Alwood, 29 years; Matthews, 23 years; Ottenlips, 18 years 3.4 OTHER PERSONNEL ACTIONS/RESIGNATIONS/CERTIFICATED STAFF NAME LOCATION TITLE EFFECTIVE DATE Jansen, Charlene FP Coordinator EMS Programs 01/21/11 Unsworth, Karl CC Application/System Analyst/Programmer-Specialist 02/04/11
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 and 14: IS FOUND TO BE LACKING IN GOOD FAIT
Page 15 and 16: Board Meeting 2-17-11 2 Early Care
Page 17 and 18: Information Systems/Office Informat
Page 19 and 20: 02/17/11 -1a- 3.1 APPOINTMENTS/FACU
Page 21: 02/17/11 -2- 3.2 OTHER PERSONNEL AC
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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