District Board of Trustees Meeting

Business Meeting

• Agenda
• Tab 1
  • Minutes, October 16, 2017
• Information and News Items

Consent Agenda

• Tab 2
  • Approval of Consent Agenda
• Tab 3
  • Attorney Invoice - Andrews, Crabtree, Knox & Longfellow, LLP
• Tab 4
  • Attorney Invoice - Bryant Miller Olive, P.A. (September 2017)
• Tab 5
  • Human Resources Report
• Tab 6
  • Grants and Contracts - Provider
• Tab 7
  • Grants and Contracts - Fiscal Agent
• Tab 8
  • Architect Invoices

TCC Foundation

• Tab 9
  • TCC Foundation Update

Administrative Services

• Tab 10
  • Fund Analysis - October
• Tab 11
  • Construction Status Report
• Tab 12
  • Memorandum of Agreement between Florida Department of Highway Safety and Motor Vehicles, Division of the Florida Highway Patrol and Tallahassee Community College, Florida Public Safety Institute
• Tab 13
  • Revised Capital Improvement Plan (CIP) 2018-19 through 2022-2023
• Tab 14
  • Recommendation for Banking Services
• Tab 15
  • Project Priority List (PPL)
• Tab 16
  • Direct Support Organization Audit Reports

Information Technology

• Tab 17
  • Request to procure academic room scheduling and optimization software

Wakulla Environmental Institute

• Tab 18
  • Agreement with the Panacea Oyster Co-Op Corporation