Agenda
District Board of Trustees Meeting
Florida SouthWestern State College - Collier Campus
Committees: M120A, M210, M205; BOT: M201
01/27/2015
Committees:1:30pm; BOT: 3:00pm
Committee Meetings
Academic Affairs & Student Services
- Academic Affairs & Student Services Committee Agenda - Action Date: 1/27/15
- Approval of Minutes - Action Date: 1/27/15
Business Affairs & Facilities
- Business Affairs & Facilities Committee Agenda - Action Date: 1/27/15
- Approval of Minutes - Action Date: 1/27/15
Institutional Advancement & Policy
- Policy & Legal Affairs CommitteeAgenda - Action Date: 1/27/15
- Approval of Minutes - Action Date: 1/27/15
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
Committee Reports
Academic Affairs & Student Services
- Vote to take Action On:
- Consent Agenda:
- Information Only:
- Written Reports:
Business Affairs & Facilities
-
Vote to take Action On:
- Item 4. Approval of Audited Financial Statements for the Year Ended June 30, 2014
- Item 5. Budget Approval for Lee Campus Foundation Offices - I Building, Lee Campus
- Item 6. Approval of the Project Budget for the Design and Construction of a Student Recreation and Athletic Facility
- Item 7. Approval of the Attached Rank Ordering of Construction Management Firms for the Construction of a Student Recreation and Athletic Facility, etc....
- Item 8. Authorizing Administration to Negotiate a Contract with the Top Ranked Firm for the Design-Development of a Student Recreation and Athletic Facility, etc....
-
Consent Agenda:
- Item 9. Financial Services Consent - Budget Amendments
- Item 10. Approval of Personnel Actions
- Item 11. FSW Collegiate High School - Charlotte Campus Consent Agenda - Approval of the Audited Financial Report for FY Ended June 30, 2014
- Item 12. FSW Collegiate High School - Lee Campus Consent Agenda - Approval of the Audited Financial Report for FY Ended June 30, 2014
- Item 13. Collegiate High Schools Consent Agenda - Budget Amendments
- Information Only:
- Written Reports:
Institutional Advancement & Policy
-
Vote to take Action On:
- Item 17. Approval of a Gift Agreement between Suncoast Credit Union, Florida SouthWestern State College Foundation, Inc. and The District Board of Trustees of Florida SouthWestern State College
- Item 18. Amend Board Policy 6Hx6 - 1.06 - Florida SouthWestern State College Investment Policy
- Item 19. Amend Board Policy 6Hx6 - 2.03 - Discrimination and Harrassment Policy
- Item 20. Amend the Following Board Policies - 1.01, 1.08, 2.05, 2.11, 3.05, 4.13, 6.06, 6.07, and 7.01
- Consent Agenda:
- Information Only:
- Written Reports:
Professional Development
President's Comments
Board Members' Comments
Adjournment