Board Meeting Packets

• June 19, 2023
• May 15, 2023
  • Addendum 1 - Board Budget Workshop Presentation
  • Addendum 2 - HR Recommendations
  • Addendum 3 - Laura O. Ross Reading Room Naming Rights
• April 17, 2023
  • Addendum 1 - Amended Agenda
  • Addendum 2 - Seminole State College Internal Control and Fraud Update Presentation
  • Addendum 3 - HR Recommendations
  • Addendum 4 - College Annual Equity Update, College Employment Equity Accountability Plan
  • Addendum 5 - Faculty Senate Bylaw Changes
• March 20, 2023
  • Addendum 1 - FCS Workforce Infographic 2023
  • Addendum 2 - FCS Infographic
  • Addendum 3 - FCS Legislative One Pager
  • Addendum 4 - Seminole State College Legislative Priorities 2023
  • Addendum 5 - HR Recommendations
  • Addendum 6 - Department of Health Agreement
• February 20, 2023
  • Addendum 1 - Amended Agenda
  • Addendum 2 - HR Recommendations
• January 23, 2023
  • Addendum 1 - Seminole State Altamonte Spring Campus History and Development
  • Addendum 2 - Board Workshop
  • Addendum 3 - Altamonte Building B Renderings
  • Addendum 4 - HKS Presentation
  • Addendum 5 - HR Recommendations
  • Addendum 6 - International Travel - Vienna, Austria
• December 8, 2022
  • Addendum 1 - Legislative Priorities Draft
  • Addendum 2 - HR Recommendations
  • Addendum 3 - 2022 Annual KPI Review
  • Addendum 4 - Board Self Governance Survey Results
• October 17, 2022
  • Addendum 1 - HR Recommendations 
• September 19, 2022
  • Addendum 1 - Amended Agenda
  • Addendum 2 - HR Recommendations
• August 15, 2022
  • Addendum 1 - Technology Assessment Executive Summary
  • Addendum 2 - HR Recommendations
• June 20, 2022
  • Addendum 1 - HR Recommendations
  • Addendum 2 - UFF-Seminole Collective Bargaining Agreement
• May 16, 2022 
  • Addendum 1 - 2022-2023 Budget Workshop
  • Addendum 2 - HR Recommendations
• April 18, 2022
  • Addendum 1 - Improving Access to Seminole State
  • Addendum 2 - HR Recommendations
• March 21, 2022
  • Addendum 1 - HR Recommendations
• February 21, 2022
  • Addendum 1 - HR Recommendations
  • Addendum 2 - Monthly Financial Summary
• January 24, 2022
  • Addendum 1 - HR Recommendations  
• December 9, 2021
  • Addendum 1 - HR Recommendations
  • Addendum 2 - SACS Accreditation Principles - Governing Board
• October 18, 2021
  • Addendum 1 - BOT Self Governance Survey
  • Addendum 2 - Seminole State College Legislative Priorities 2021-22
  • Addendum 3 - DirectConnect Presentation
  • Addendum 4 - DirectConnect 2020-21 Preliminary Annual Summary
  • Addendum 5 - HR Recommendations
  • Addendum 6 - Fee Changes Spring 2022
  • Addendum 7 - Spring 2022 Proposed Course Lab Fee Changes
• September 20, 2021
  • Addendum 1 - Amended Agenda
  • Addendum 2 - HR Recommendations
• August 16, 2021
  • Addendum 1 - Amended Agenda
  • Addendum 2 - HR Recommendations Addendum
• June 21, 2021
  • Addendum 1 - Amended Agenda
  • Addendum 2 - HR Recommendations Addendum
  • Addendum 3 - President's Appraisal Letter to the Chancellor
  • Addendum 4 - Budget Presentation
  • Addendum 5 - Termination of Starfish Contract & Extension of EAB Navigate
  • Addendum 6 - CIP Revisions
• May 17, 2021
  • Addendum 1 - Budget Workshop Presentation
  • Addendum 2 - Revised Agenda
  • Addendum 3 - HR Recommendations
  • Addendum 4 - Tuition and Fees Fiscal Year 2021-22
  • Addendum 5 - Request for Approval to Negotiate for Food Service Program
• April 29, 2021 - Joint Workshop Session - Seminole County Public Schools & Seminole State College
• April 19, 2021
  • Addendum 1 - Seminole State College Enrollment Update
  • Addendum 2 - HR Recommendations
• March 15, 2021
• February 15, 2021
  • Addendum 1 - Student Learning Outcomes
  • Addendum 2 - CRRSAA Update
  • Addendum 3 - HR Recommendations
  • Addendum 4 - Policy 2.111 Vacation Leave Revision
• January 25, 2021
  • Addendum 1 - Amended Agenda
  • Addendum 2 - COP Priorities
  • Addendum 3 - Legislative Priorities
  • Addendum 4 - Budget Update
  • Addendum 5 - HR Recommendations
• November 16, 2020
  • Addendum 1 - HR Recommendations
  • Addendum 2 - Prequalification of Construction Contractors for Building V HVAC Project
• October 19, 2020
  • Addendum 1 - HR Recommendations
  • Addendum 2 - Monthly Contract Activity
• September 21, 2020
  • Addendum 1 - Annual Financial Report Presentation
  • Addendum 2 - HR Recommendations
• August 17, 2020
  • Addendum 1 - HR Recommendations
  • Addendum 2 - Board Self Governance Survey
• Board Workshop August 17, 2020
  • Board Workshop Agenda August 17, 2020
  • 2025 Strategic Plan with Addendum
  • SACS COC Standard
  • Self Governance Survey
  • Proposed Key Performance Indicators August 2020
• June 15, 2020
  • Addendum 1 - Amended Agenda
  • Addendum 2 - Reopening Task Force
  • Addendum 3 - HR Recommendations Addendum
  • Addendum 4 - Letter to Chancellor 2019 President's Appraisal
  • Addendum 5 - VDI - Dell Contract
  • Addendum 6 - Budget 2020-2021
  • Addendum 7 - Network Infrastructure Upgrade
• May 11, 2020
  • Addendum 1 - Budget Workshop Presentation
  • Addendum 2 - HR Recommendations
• April 20, 2020
  • Addendum 1 - Seminole County Supervisor of Elections Public Comment on Early Voting
  • Addendum 2 - HR Recommendations
• February 17, 2020
  • Addendum 1 - Amended Agenda
  • Addendum 2 - HR Recommendations
• January 27, 2020
  • Addendum 1 HR Recommendations
• December 2, 2019
  • Addendum 1 Dual Enrollment Agreement
  • Addendum 2 VMware PSSB-27566
  • Addendum 3 VMware PSSB-33622
• November 18, 2019
  • Addendum 1 - Amended Agenda
  • Addendum 2 - HR Recommendations
  • Addendum 3 - 2020-21 Academic Calendar
• October 21, 2019
  • Addendum 1 Amended Agenda
  • Addendum 2 SOAR Team Proposal
  • Addendum 3 HR Recommendations
  • Addendum 4 SEIU Proposals and Tentative Agreements
• October 1, 2019
  • Addendum 1 - Complete Florida Options
  • Addendum 2 - Corrected Monthly Contract Activity
  • Addendum 3 - HR Recommendations Addendum
  • Addendum 4 - 2018-19 Annual Financial Report
  • Addendum 5 - SEIU Bargaining Update
• August 19, 2019
  • Addendum 1 - Facts Facts
  • Addendum 2 - Amended Agenda
  • Addendum 3 - HR Recommendations
  • Addendum 4 - Building G Seismic Reflection Survey
  • Addendum 5 - SEIU Proposals and Tentative Agreements
• June 10, 2019
  • Addendum 1 - Amended Agenda
  • Addendum 2 - HR Recommendations
  • Addendum 3 - President's Appraisal 2018
  • Addendum 4 - Collective Bargaining Full Book Agreement
  • Addendum 5 - Collective Bargaining Vote on CBA
  • Addendum 6 - Disaster Recovery
  • Addendum 7 - SEIU Chart
• May 20, 2019
  • Addendum 1 Budget Workshop
  • Addendum 2 HR Recommendations
  • Addendum 3 Germany Austria 2019
• April 22, 2019
  • Addendum 1 Service Learning Projects
  • Addendum 2 Student Learning Projects
  • Addendum 3 HR Recommendations
• March 18, 2019
  • Addendum 1 HR Recommendations
• February 18, 2019
  • Addendum 1 HR Addendum
• January 28, 2019
  • Addendum 1 Amended Agenda
  • Addendum 2 Enrollment
  • Addendum 3 HR Recommendations
• December 3, 2018
  • Addendum 1 - SCPS-SSC Joint Presentation
  • Addendum 2 - HR Recommendations
• November 12, 2018
  • Addendum 1 Purple Heart Proclamation
  • Addendum 2 HR Recommendations
  • Addendum 3 Wellness Center Presentation by Gilbane
• October 15, 2018
  • Addendum 1 HR Recommendations
• September 17, 2018
  • Addendum 1 Agenda 09.17.18
  • Addendum 2 HR Recommendations Addendum September 2018
  • Addendum 3 2017-18 Annual Financial Report
• August 13, 2018
  • Addendum 1 Amended Minutes June 18, 2018
  • Addendum 2 HR Recommendations
• June 18, 2018
  • Addendum 1 HR Recommendations
  • Addendum 2 2017 President's Evaluation
  • Addendum 3 College President Onboarding & Transition Plan
  • Addendum 4 Executive Leadership Transitioning
  • Addendum 5 Budget History of Florida Public Higher Education
  • Addendum 6 Program Fund Appropriations By Source
  • Addendum 7 2018-19 Operating Fund Budget
• May 21, 2018
• April 16, 2018
  • Addendum 1 Budget Workshop
  • Addendum 2 HR Recommendations
  • Addendum 3 Employment Contract - Dr. Georgia L. Lorenz, President-Elect
• March 19, 2018
  • Addendum 1 Presidential Search Update
  • Addendum 2 President Finalists Questions
  • Addendum 3 Presidential Search Evaluation
  • Addendum 4 President Candidate Finalist Schedule
• February 19, 2018 Benefits Workshop
• February 19, 2018
  • Addendum 1 HR Recommendations Addendum
  • Addendum 2 President Search Draft Interview Schedule
• January 22, 2018
  • Addendum 1 HR Recommendations Addendum
• December 11, 2017, Special Board Meeting & Executive Session 
  • Addendum 1 SSC President Search Profile - Draft
  • Addendum 2 SSC President Search Final Ad
  • Addendum 3 SSC Search Committee Recommendations for Semifinalist Interviews
  • Addendum 4 SSC President Search Committee Charge
  • Addendum 5 HR Recommendations Addendum
  • Addendum 6 SSC President Search Advertisement - Final
  • Addendum 7 SSC President Search Profile - Final
• November 13, 2017, Special Board Meeting
  • Addendum 1 Agenda
  • Addendum 2 Sarnovsky Retirement Transmittal
  • Addendum 3 Sarnovsky Retirement Letter
  • Addendum 4 Dual Enrollment Transmittal
  • Addendum 5 Dual Enrollment Agreements
• October 30, 2017, Special Board Meeting
  • Addendum 1 Academic Search Presentation
  • Addendum 2 AGB Presentation
  • Addendum 3 Florida College System Risk Management Consortium Presentation
  • Addendum 4 Healthcare Benefits Overview Presentation
• October 16, 2017
  • Addendum 1 Agenda October 16, 2017
  • Addendum 2 HR Recommendations Addendum
  • Addendum 3 Oviedo Cell Tower Contract Amendment
  • Addendum 4 Academic Search-Executive Search Consulting Services Proposal
  • Addendum 5 Estimated Cost for Executive Search Consultant Supplement
  • Addendum 6 President Search Committee
• September 18, 2017, Regular Board Meeting
  • Addendum 1 2017-2018 Legislative Priorities
  • Addendum 2 2016-17 Annual Financial Report
  • Addendum 3 President Search Committee
  • Addendum 4 2017-18 Executive Search Consulting Services Quote
• September 18, 2017, Board Workshop
• August 21, 2017
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  • Addendum 1 Faculty Spotlight
  • Addendum 2 HR Recommendations Addendum
  • Addendum 3 SCOPA Lease
  • Addendum 4 Report of Organization
  • Addendum 5 2017-18 Board Meeting Schedule
• June 19, 2017
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  • Addendum 1 HR Recommendations Addendum
  • Addendum 2 Budget Agenda Transmittal
  • Addendum 3 Budget Presentation
  • Addendum 4 Chancellor's Letter
  • Addendum 5 Letter to Governor Scott
• June 13, 2017
• May 15, 2017
  • Addendum 1 Faculty Presentation
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  • Addendum 2 Governor Scott Letter
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  • Addendum 3 HR Recommendations Addendum
• April 10, 2017
  • Addendum 1 Faculty Spotlight
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  • Addendum 2 HR Recommendations Addendum
• March 20, 2017
  • Addendum 1 Student Presentation
  • Addendum 2 Salzburg College Presentation 3.20.17
  • Addendum 3 Budget Workshops
  • Addendum 4 Mercer
  • Addendum 5 HR Recommendations Addendum
• February 20, 2017
  • Addendum 1 Faculty Spotlight Addendum
  • Addendum 2 Cost per Degree Addendum
  • Addendum 3 HR Recommendations Addendum
  • Addendum 4 Two for One Campaign Addendum
• January 23, 2017
  • Addendum 1 HR Recommendations Addendum
• December 5, 2016
  • Addendum 1 HR Recommendations Addendum
  • Addendum 2 Building 2 Contracts Presentation
  • Addendum 3 Pages from 299168318_17-2
  • Addendum 4 Ground Lease Changes

  • SCPS / SSC Joint Workshop

    • Workshop Presentation
    • Dual Enrollment Summary
• November 9, 2016 Workshop
  • DCSI Presentation
• November 14, 2016
  • Susan Vanderwerken Faculty Spotlight
  • HR Recommendations
  • Compensation Adjustments
  • Non-Bargaining Unit Personnel Salary Schedule
  • Non-Bargaining Unit Personnel Salary Schedule (track changes)
• October 17, 2016
  • Compensation Update
  • HR Actions Addendum
  • Faculty Presentation
• September 19, 2016
  • Addendum
• August 15, 2016
• July 11, 2016
• May 16, 2016
• April 18, 2016
• March 21, 2016
• January 25, 2016