District Board of Trustees' Meeting Agenda

November 16, 2009
Board Room - A200
3:30 p.m.

Call to Order

Pledge of Allegiance

Thought for the Day

• Mrs. Cynthia Drago

Preliminaries

• Library & Learning Resources Presentation
  Ms. Patricia DeSalvo, Dean of Library & Learning Resources

President's Report

Categorical Consent Agenda

1. Minutes: Meeting of October 19, 2009
2. Human Resources
   1. Recommendations & Addendum
3. Program & Services
   1. Contract Activity
4. Surplus Items
   1. Property
   2. Library Materials

Action Agenda

1. Student Services & Educational Programs
   1. Enrollment Update
   2. Potential Bachelor Degrees
2. Financial Issues
   1. President's Performance Incentive Indicators
   2. Monthly Financial Report - October 2009
   3. Budget Amendment - Fund 1
   4. Federal 07-08 Audit Report
3. Administrative Issues
   1. UCF Facility Use Agreement
   2. Affiliation Agreements
   3. Legal Update
4. Facility Issues
   1. Select Architect for Student Service Center
   2. Change Orders
   3. Construction Projects Update

Other Business

Adjournment

Be advised that at the discretion of the Board, the dates and location of meetings are subject to change.

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