2009 Meeting Agendas
November
- Agenda
- Tab 1 - Minutes, October 2009
- News and Information Items
- Tab 2 - Consent Agenda
- Tab 3 - Architect Invoices
- Tab 4 - Attorney Invoices
- Tab 5 - Grants and Contracts - Fiscal Agent
- Tab 6 - Human Resources Report
- Tab 7 - Placement Test Fees for FSU
- Tab 8 - Affiliation Agreements
- Tab 9 - Construction Status Report
- Tab 10 - October Fund Analysis
- Tab 11 - Amendment #2 TCC Educational Plant Survey
- Tab 12 - Amendment #2 - Preferred Customer Electric Service Agreement
- Tab 13 - Architect Contract Renewals
- Tab 14 - Direct Support Organizations Audit Reports
- Tab 15 - Approved Grants and Contracts TCC as Fiscal Agent
- Tab 16 - Policy Revision
- Tab 17 - TCC Foundation Update
October
- Agenda
- Tab 1 - Minutes, September 2009
- Information and News Items
- Tab 2 - Approval of Consent Agenda
- Tab 3 - Architect Invoices
- Tab 4 - Attorney Invoice - Andrews, Crabtree, Knox & Andrews
- Tab 5 - Attorney Invoice - Pennington, Moore, Wilkinson, Bell & Dunbar, P.A.
- Tab 6 Grants and Contracts - Fiscal Agent
- Tab 7 - Grants and Contracts - Provider
- Tab 8 - Human Resources Report
- Tab 9 - Construction Status Report
- Tab 10 - September Fund Analysis
- Tab 11 - Quarterly Fund Summaries and Classifications
- Tab 12 - Ghazvini Center for Healthcare Education Sales Tax Savings Program
- Tab 13 - Clery Act Campus Crime Statistics 2009-09
- Tab 14 - Federal Stimulus Funds
- Tab 15 - Recommendation for Bookstore Service Contract Extension
- Tab 16 - Budget Amendment #1
- Tab 17 - Recommendation for Media Buyer Services
- Tab 18 - TCC Foundation Update
- Tab 19 - TCC Foundation - Quarterly Financial Update
- Tab 20 - Personnel Action Appeal
September
- Agenda
- Tab 1 - Minutes, August 2009
- Tab 2 - Approval of Consent Agenda
- Tab 3 - Architect Invoices
- Tab 4 - Attorney Invoices
- Tab 5 - Grants and Contracts - Fiscal Agent
- Tab 6 - Grants and Contracts - Provider
- Tab 7 - Human Resources Report
- Tab 8 - Policy Manual Revision - Chapter 3
- Tab 9 - Construction Status Report
- Tab 10 - August Fund Analysis
- Tab 11 - TCC Foundation Update
August
- Agenda
- Tab 1 - Minutes, June 2009
- Information and News Items
- Tab 3 - Consent Agenda
- Tab 4 - Architect Invoices
- Tab 5 - Attorney Invoices
- Tab 6 - Attorney Invoices
- Tab 7 - Grants and Contracts - TCC as Fiscal Agent
- Tab 8 - Grants and Contracts TCC as Provider
- Tab 9 - Human Resources Report
- Tab 10 - Interinstitutional Articulation Agreements
- Tab 11 - Policy Change for 09-10 regarding class size
- Tab 12 - Annual Fire Sanitation and Casualty Inspection
- Tab 13 - Construction Status Report
- Tab 14 - Guaranteed Maximum Price Ghazvini Second Sequence
- Tab 15 - July Fund Analysis
- Tab 16 - DROP Buy out Plan
- Tab 17 - Advanced Manufacturing Training Center
- Tab 18 - Pharmacy Technician
- Tab 19 - TCC Foundation Update
June
- Agenda
- Tab 1 - Minutes May 18, 2009
- Information and News Items
- Tab 3 - Consent Agenda
- Tab 4 - Architect Invoices
- Tab 5 - Attorney Invoice - June - Andrews, Crabtree, Knox, and Andrews, LLP
- Tab 6 - Attorney Invoice - June - Bryant, Miller, Olive
- Tab 7 - Grants and Contracts - TCC as Fiscal Agent
- Tab 8 - Grants and Contracts - TCC as Provider
- Tab 9 - Human Resources Report
- Tab 10 - 2009-2010 Schedule of Board Workshops and Meetings
- Tab 11 - Affiliation Agreement - Health Facilities
- Tab 12 - Construction Status Report
- Tab 13 - Budget Amendment 2
- Tab 14 - Professional Services Contract Renewal
- Tab 15 - Capital Improvement Program (CIP) 2010-11 through 2014-15
- Tab 16 - Recommendation for Elevator Services
- Tab 17 - May Fund Analysis
- Tab 18 - Recommendation for Tuition Increase
- Tab 19 - Recommendation for Threshold Inspection Services
- Tab 20 - Recommendation for Child Care and Development Services
- Tab 21 - Recommendation for Vending Services
- Tab 22 - Recommendation for Web Hosting, Development and Design
- Tab 23 - Recommendation for Food Service Providers
- Tab 24 - Accounts Receivable Write-off
- Tab 25 - Florida Public Safety Institute Conference Center Change Order 1
- Tab 26 - DROP Buy-out Plan
- Tab 27 - Campus Master Plan Approval
- Tab 28 - Professional Services Contract - Andrews, Crabtree, Knox and Andrews
- Tab 29 - Ground Lease Tallahassee Memorial Healthcare
- Tab 30 - 2009-2010 Operating Budget
- Tab 31 - Developing an Advanced Manufacturing Training Center
- Tab 32 - Tuition Increase for PSAV Courses
- Tab 33 - Common Course Number Changes for Corrections Program
- Tab 34 - Laboratory Fee Changes for FPSI Programs
May
- Agenda
- Tab 1 - Board Minutes April 20, 2009
- Information and News Items
- Tab 2 - Consent Agenda
- Tab 3 - Attorney Invoices
- Tab 4 - Attorney Invoice - Pennington, Moore, Wilkinson, Bell, Dunbar
- Tab 5 - Attorney Invoice May - Bryant, Miller, Olive
- Tab 6 - Architect Invoices
- Tab 7 - Grants and Contracts - TCC as Fiscal Agent
- Tab 8 - Human Resources Report
- Tab 9 - Construction Status Report
- Tab 10 - 2009-10 Salary Schedule
- Tab 11 - Professional Service Contract
- Tab 12 - Guaranteed Maximum Price - Classroom Renovations and Learning Commons
- Tab 13 - Recommendation for Banking Services Contract Extension
- Tab 14 - April Fund Analysis
- Tab 15 - Recommendation for Foreign Language Lab Purchase
- Tab 16 - TCC Foundation Update
April
- Agenda
- Tab 1 - Minutes, March 2009
- Information and News Items
- Tab 2 -- Consent Agenda
- Tab 3 -- Attorney Invoices
- Tab 4 -- Architect Invoices
- Tab 5 -- Grants and Contracts - TCC as Provider
- Tab 6 -- Contracts and Grants - TCC as Fiscal Agent
- Tab 7 -- Human Resources Report
- Tab 8 - Faculty Hires 2009-10
- Tab 9 -- Construction Status Report -- April 2009
- Tab 10 -- Amendment 1 -- Educational Plant Survey and Resolution to Dispose of
- Tab 11 -- EHPA Exemption for the Ghazvini Center for Healthcare Education
- Tab 12 -- Guaranteed Maximum Price -- Ghazvini Center for Healthcare Education.
- Tab 13 -- Pre-Qualification of General Contractors
- Tab 14 -- March Fund Analysis
- Tab 15 -- Quarterly Fund Summaries and Classifications
- Tab 16 -- Professional Service Contract
- Tab 17 -- TCC Foundation Update
- TCC Foundation Update - Quarterly Financial Report (April-2009)
- Tab 19 -- Matching Programs Summary
March
- Agenda
- Tab 1 - Minutes, February 2009
- Information and News Items
- Tab 2 - Consent Agenda
- Tab 3 - Attorney Invoices January and February 2009
- Tab 4 - Architect Invoices
- Tab 5 - Contracts and Grants - TCC as Provider
- Tab 6 - Human Resources Report
- Tab 7 - Construction Status Report
- Tab 8 - February Fund Analysis
- Tab 9 - Amendment 1 - Educational Plant Survey and Resolution to Dispose of Rea
- Tab 10 - New Board Policies - Identity Theft and Fraud Prevention
- Tab 11 - Resolution to participate in the 2009 Capital Outlay Bond Issue
- Tab 12 - Academic Programs and Courses - Modification
- Tab 13 - Affiliation Agreements - Health Facilities Dental Offices
- Tab 14 - Laboratory Fee Modifications for 2009-10 Academic Year
- Tab 15 - Changes to Pat Thomas Law Enforcement Academy courses
- Tab 16 - TCC Foundation Update (March-2009)
February
- Agenda
- Tab 1 - Minutes January 26 2009
- Information and News Items
- Tab 2 - Consent Agenda
- Tab 3 - Attorney Invoices
- Tab 4 - Architect Invoices
- Tab 5 - Grants and Contracts - TCC as Fiscal Agent
- Tab 6 - Contracts and Grants - TCC as Provider
- Tab 7 - Human Resources Report
- Tab 8 - Construction Status Report
- Tab 9 - January Fund Analysis
- Tab 10 - Communications and Marking Consulting Services
- Tab 11 - 2009-10 Contract Schedule
- Tab 12 - Comparison of Florida and non-Florida resident Credit Hours
- Tab 13 - Florida Public Safety Institute - Conference Center Bid
- Tab 14 - Guaranteed Maximum Price - Phase 1 - Surgeon's Drive Construction
- Tab 15 - Disposition o Surplus Property Assets
- Tab 16 - Recommendation of Annual Faculty Contracts for 2009-2010
- Tab 17 - Recommendation of Continuing Faculty Contracts for 2009-2010
- Tab 18 - Administration of the Admissions Assessment Exam to Nursing Applicants
- Tab 19 - Workforce Development Update
- Tab 20 - Tallahassee Fire Academy Agreement
- Tab 21 - 2009-2010 Catalog Revisions
- Tab 22 - TCC Foundation - 2008-09 State Match Submission
- Tab 23 - TCC Foundation Update
January
- Agenda
- Tab 1 - Minutes November 2008
- Information and News Items
- Tab 2 - Consent Agenda
- Tab 3 - Attorney Invoices, October 2008
- Tab 4 - Attorney Invoices, November 2008
- Tab 5 - Architect Invoices
- Tab 6 - Contracts and Grants, TCC as Fiscal Agent
- Tab 7 - Grants and Contracts - TCC Provider
- Tab 8 - Human Resources Report
- Tab 9 - TCC Foundation 2008-09 FGMG Program Submission
- Tab 10 - TCC Foundation Update
- Tab 11 - TCC Foundation Update - Quarterly Financial Report
- Tab 12 - Construction Status Report
- Tab 13 - December Fund Balances
- Tab 14 - Direct Support Organizations
- Tab 15 - Ghazvini Center Project Approvals
- Tab 16 - Quarterly Fund Summaries
- Tab 17 - Tuition and Course Fees
- Tab 18 - Pat Thomas Law Enforcement Academy Branding
- Tab 19 - Policy Manual Revisions - Chapters 1 and 2
- Tab 20 - Re-branding of Economic and Workforce Development
- Tab 21 - United Faculty of Florida