Digital Agenda

Agenda
District Board of Trustees Meeting
Florida SouthWestern State College - Collier Campus
Committee: M-120A, M-210, M-201; Board: M-201
08/26/2014
Committee: 1:15

Committee Meetings

Academic Affairs & Student Services

• Agenda - Action Date: N/A
  • Academic & Student Affairs Agenda

• Approval of Minutes - Action Date: N/A
  • April 22, 2014 Minutes

• Update - Action Date: N/A
  • Faculty Evaluation Plan System Update

Business Affairs & Facilities

• Investment Policy - Action Date: N/A
  • Investment Policy Review/Report

• Approval of Minutes - Action Date: N/A
  • April 22, 2014 Minutes

• Request for Qualifications - Action Date: N/A
  • RFQ 14-03
  • RFQ 14-04
  • RFQ 14-05

• Agenda - Action Date: N/A
  • Agenda August 26, 2014

Institutional Advancement & Policy

• Agenda - Action Date: N/A
  • Institutional Advancement & Policy Agenda

• Approval of Minutes - Action Date: N/A
  • April 22, 2014 Minutes

• Board Policies - Action Date: N/A
  • Regulatory Update of Board Policies

• Financing Corporation - Action Date: N/A
  • Rule 6Hx6:2.12

• Review New BOT Format - Action Date: N/A
  • BOT Form

Call to Order

Pledge to Flag

Introduction of Guests and Public Comment

Reports to the District Board of Trustees

President's Report
(Presenter: Dr. Jeffery S. Allbritten)

New Business

Old Business

Vote to Take Action On

• Approval of Workshop Minutes June 24, 2014
• Approval of Regular Board Meeting Minutes June 24, 2014
• Election of District Board of Trustees Officers for 2014-2015

Committee Reports

Academic Affairs & Student Services

• Vote to take Action On:
  • Approval of the FSW Collegiate High School at Charlotte Contract Agreement
• Consent Agenda:
• Information Only:
• Written Reports:

Business Affairs & Facilities

• Vote to take Action On:
  • Approval to Amend the 2012/13 - 2017/18 Facilities Master Plan
  • Approval of Foundation Audited Financial Report for FY ended March 31, 2013
  • Approval of Foundation Audit Review Checklist
  • Approval of Foundation Certification of Compliance
  • Approval of Finance Corp. Audited Financial Report for FY ended March 31, 2014
  • Approval of Finance Corp. Audit Review Checklist
  • Approval of Finance Corp. Cerfitication of Compliance
• Consent Agenda:
  • Approval of Personnel Actions
• Information Only:
  • Foundation Submission of Federal IRS Application for Recognition of Exemption Form 1023 & Federal IRS Return of Organization Exemption from Income Tax Form 990
  • Foundation 1st Quarter Financial Statements & Investment Report
  • Finance Corp. Submission of Federal IRS Application for Recognition of Exemption Form 1023 & Federal IRS Return of Organization Exemption from Income Tax 990
  • Finance Corp. 1st Quarter Financial Statements & Investment Report
  • FSW College Monthly Financial Report
  • FSW Collegiate High Schools Monthly Financial Report
  • FSW Collegiate High Schools - Monthly Report
• Written Reports:

Institutional Advancement & Policy

• Vote to take Action On:
  • Approval of the Proposed Rescission of Board Policy 6Hx6:2.08
  • Approval of the Proposed Amendment to Board Policy 6Hx6:2.12
• Consent Agenda:
• Information Only:
• Written Reports:

Professional Development

President's Comments

Board Members' Comments

Adjournment