District Board of Trustees Meeting

June 19, 2017

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


2:30 pm - Business Meeting & Workshop

Business Meeting

Workshop

Business Meeting

Consent Agenda

  • Tab 3
    • Approval of Consent Agenda
  • Tab 4
    • Attorney Invoice - Andrews, Crabtree, Knox & Longfellow, LLP: May 19, 2017
  • Tab 5
    • Human Resources Report
  • Tab 6
    • Attorney Invoice - Bryant Miller Olive P.A.: April 30, 2017
  • Tab 7
    • Grants and Contracts - Fiscal Agent
  • Tab 8
    • Grants and Contracts - Provider

TCC Foundation

  • Tab 9
    • TCC Foundation Update

Academic Affairs

  • Tab 10
    • Academic Programs and Course Changes
  • Tab 11
    • Laboratory/Course and Distance Learning Fees for 2017-18

Administrative Services

  • Tab 12
    • Fund Analysis - May
  • Tab 13
    • Construction Status Report
  • Tab 14
    • Certificate of Final Inspection for the Plaza Level Improvements Project
  • Tab 15
    • Certificate of Final Inspection for the Starbucks Project
  • Tab 16
    • Banking Services Agreement
  • Tab 17
    • Approval for Bookstore Services
  • Tab 18
    • Accounts Receivable Write-Off
  • Tab 19
    • Capital Improvement Program (CIP) 2018-19 through 2022-23
  • Tab 20
    • College Operating Budget for FY 17-18

Information Technology

  • Tab 21
    • Information Technology Plan for FY 2017-18

Workforce Development

  • Tab 22
    • Enrollment of TCC Adult General Education and ESOL Students in Select TCC Post-Secondary Adult Vocational (PSAV) Programs

Board of Trustees

  • Tab 23
    • 2017-18 Schedule of Board Meetings & Workshops

Workshop