STLCC Board of Trustees Meeting Minutes, Feburary 17, 2011

VII. ACCEPTANCE OF EXTERNAL FUNDS
18. Acceptance of External Funds
The Board by consent approved the following resolution regarding the acceptance
of grants, contracts and equipment donations:
RESOLVED, that the Board of Trustees does hereby accept the grants,
contracts, gifts and equipment donations for the College, all as more fully set
forth in Exhibit G attached hereto and by this reference incorporated herein;
and
FURTHER RESOLVED, that the Chancellor be and hereby is authorized
and directed to express appreciation, where appropriate, for and on behalf of
the District; and
FURTHER RESOLVED, that with respect to federal grants for work-study
programs, the Agency involved will be billed for matching funds and for
Social Security; and
FURTHER RESOLVED, that the appropriate Officer of the Board or
District be and hereby is authorized and directed to execute contracts with
said agencies in each instance.
VIII. INSURANCE
19. Approval of Award/Renewal of Employee Insurance
Following discussion, on motion by Dr. Ordinachev, with Ms. Fitzgerald abstaining,
the Board unanimously approved renewal/award of various insurance agreements
and policies, all as more fully set forth in Exhibit H attached hereto and by this
reference incorporated herein.
IX. GENERAL FUNCTIONS, CONTD.
20. Chancellor’s Report
Dr. Harris expressed a need to strive toward making people maintain a level of
civility when speaking before the Board.
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