District Board of Trustees Meeting

August 21, 2017

Tallahassee Community College Main Campus
Board Room, Hinson Administration Building
444 Appleyard Drive, Tallahassee, FL 32304
Directions


2:30 p.m. - Business Meeting and Workshop

Business Meeting

Workshop

Business Meeting

Consent Agenda

  • Tab 3
    • Approval of Consent Agenda
  • Tab 4
    • Attorney Invoice - Andrews, Crabtree, Knox & Longfellow, LLP (June & July 2017)
  • Tab 5
    • Attorney Invoice - Bryant Miller Olive P.A. (May and June 2017)
  • Tab 6
    • Human Resources Report
  • Tab 7
    • Architect Invoices
  • Tab 8
    • Grants and Contracts - Provider
  • Tab 9
    • Grants and Contracts - Fiscal Agent

TCC Foundation

  • Tab 10
    • TCC Foundation Update - FY 2016-2017
  • Tab 11
    • TCC Foundation Update - As of July 31, 2017
  • Tab 12
    • Transfer of Dansby Property

Administrative Services

  • Tab 13
    • Fund Analysis - July
  • Tab 14
    • Construction Status Report
  • Tab 15
    • Disposition of Surplus Property Assets
  • Tab 16
    • Annual Inventory of Property Assets
  • Tab 17
    • Lifetime Sports Complex Re-Roofing
  • Tab 18
    • Hearing Examiner Recommended Action for Faculty Member

Academic Affairs

  • Tab 19
    • Continuing Contract Faculty Post-Award Recommendations

Information Technology

  • Tab 20
    • Authorization to extend go-live date for Workday Student and increase cap for travel and expenses

Workshop

Workshop materials will be posted prior to the board meeting