2010 Meeting Agendas
November
- Agenda
- Tab 1 - Minutes, October 2010
- Information and News Items
- Tab 2 - Approval of Consent Agenda
- Tab 3 - Architect Invoices
- Tab 4 - Attorney Invoice - Andrews, Crabtree, Knox & Andrews, LLP
- Tab 5 - Human Resources Report
- Tab 6 - Grants and Contracts - Fiscal Agent
- Tab 7 - Grants and Contracts - Provider
- Tab 8 - Construction Status Report
- Tab 9 - Fund Analysis - October 2010
- Tab 10 - Budget Amendment #1
- Tab 11 - Direct Support Organization Audit Reports
- Tab 12 - Approval of Purchase over $250,000
- Tab 13 - Recommendation for Kitchen Renovations at FPSI
- Tab 14 - Approved Grants and Contracts - Fiscal Agent
- Tab 15 - Approved Grants and Contracts - Provider
- Tab 16 - Policy Manual Revision - Chapter 4
- Tab 17 - Policy Manual Revision - Chapter 6
- Tab 18 - Policy Manual Revision - Chapter 7
- Tab 19 - Policy Revision - Chapter 5
- Tab 20 - 2010-2011 Lease Agreement for Quincy House
- Tab 21 - TCC Foundation Update
- Tab 22 - Affiliation Agreements - Allied Health Training Programs
- Tab 23 - Employment Contract for Dr. James T. Murdaugh
October
- Agenda
- Tab 1 - Minutes, September 2010
- Information and News Items
- Tab 2 - Approval of Consent Agenda
- Tab 3 - Architect Invoices
- Tab 4 - Attorney Invoice - Andrews, Crabtree, Knox & Andrews, LLP
- Tab 5 - Human Resources Report
- Tab 6 - Grants and Contracts - Fiscal Agent
- Tab 7 - Grants and Contracts - Provider
- Tab 8 - Faculty Positions for 2011-2012
- Tab 9 - Construction Status Report
- Tab 10 - Fund Analysis - September 2010
- Tab 11 - Cont. Contractual Agreement / COT and Campus Police
- Tab 12 - Architect Agreements - Barnett Fronczak Barlowe and DAG
- Tab 13 - Recommendation for Bookstore Service Contract Extension
- Tab 14 - Professional Services Contract - Legal Services
- Tab 15 - Quarterly Procurement Bid Update
- Tab 16 - Student Fee Exemptions and Waivers
- Tab 17 - TCC Foundation Update
- Tab 18 - TCC Foundation Quarterly Financial Update
- Tab 19 - Affiliation Agreements - Allied Health
September
- Agenda
- Tab 1 - Minutes, August 2010
- Information and News Items
- Tab 2 - Presidential Search Updates and Next Steps
- Tab 3 - Approval of Consent Agenda
- Tab 4 - Architect Invoices
- Tab 5 - Attorney Invoice - Andrews, Crabtree, Knox and Andrews
- Tab 6 - Human Resources Report
- Tab 7 - Grants and Contracts - Fiscal Agent
- Tab 8 - Grants and Contracts - Provider
- Tab 9 - Construction Status Report
- Tab 10 - Fund Analysis - August 2010
- Tab 11 - 2010 Energy Savings Statute 10 Percent Reduction Goal
- Tab 12 - Revised Agreement between EMO Architects and TCC
- Tab 13 - 2010-2011 Salary Schedule
- Tab 14 - Audio Visual Equipment for the Ghazvini Center
- Tab 15 - FDOC Gadsden Re-Entry Center Land Lease Area
- Tab 16 - Professional Services Contract - Legal Services
- Tab 17 - Laboratory Fees
- Tab 18 - Recommendation for Architectural Services
- Tab 19 - TCC Foundation Update
August
- Agenda
- Tab 1 - Minutes, June 2010
- Tab 2 - Ratification of Officers
- Information and News Items
- Tab 3 - Approval of Consent Agenda
- Tab 4 - Architect Invoices
- Tab 5 - Attorney Invoice - Andrews, Crabtree, Knox and Andrews
- Tab 6 - Attorney Invoice - Andrews, Crabtree, Knox and Andrews (June)
- Tab 7 - Human Resources Report
- Tab 8 - Grants and Contracts - Fiscal Agent
- Tab 9 - Grants and Contracts - Provider
- Tab 10 - Construction Status Report
- Tab 11 - Fund Analysis
- Tab 12 - Recommendation for Medical Simulation Capture System
- Tab 13 - Recommendation for X-Ray Systems
- Tab 14 - Quarterly Procurement/Bid Update
- Tab 15 - TCC Education Plant Five Year Survey
- Tab 16 - General Contractor Pre-Qualification
- Tab 17 - Financial Snapshot - Center for Workforce Development
- Tab 18 - TCC Foundation Update
- Tab 19 - TCC Foundation Quarterly Financial Update
- Tab 20 - 2010-2011 Strategic Plan
June
- Agenda
- Tab 1 - Minutes, May 2010
- Information and News Items
- Tab 2 - Approval of Consent Agenda
- Tab 3 - Architect Invoices
- Tab 4 - Attorney Invoice - Andrews, Crabtree, Knox & Andrews, LLP
- Tab 5 - Attorney Invoice - Florence Snyder
- Tab 6 - Human Resources Report
- Tab 7 - Grants and Contracts - Fiscal Agent
- Tab 8 - Grants and Contracts - Provider
- Tab 9 - Construction Status Report
- Tab 10 - Fund Analysis - May 2010
- Tab 11 - Annual Inventory of Property Assets
- Tab 12 - 2010-11 Salary Schedule
- Tab 13 - Adjustment to Guaranteed Maximum Price - Ghazvini Center
- Tab 14 - PSC Renewal - Andrews, Crabtree, Knox and Andrews
- Tab 15 - Approved Grants and Contracts - Provider
- Tab 16 - Extension of Current Architectural Agreements
- Tab 17 - PSC - Presidential Search
- Tab 18 - Accounts Receivable Write-off
- Tab 19 - Capital Improvement Program 2011-12 through 2015-16
- Tab 20 - College Operating Budget
- Tab 21 - RFQ for Legal Services
- Tab 22 - Telephone System Upgrade - Ghazvini Center
- Tab 23 - DBOT Architectural Selection Committee RFP Recommendation
- Tab 24 - Laboratory Fees
- Tab 25 - Termination of Campus Master Plan Agreement - EMO Architects
- Tab 26 - Interinstitutional Articulation Agreements
- Tab 27 - Board Policy Amendment to Chapter 10
- Tab 29 - TCC Foundation Update
- Tab 30 - Donation of Artwork
- Tab 31 - Donation of Equipment
- Tab 32 - May 28, 2010 Retreat Minutes
- Tab 33 - Affiliation Agreements - Allied Health Training Programs
- Tab 34 - Election of Officers
- Tab 35 - 2010-2011 Schedule of Board Workshops and Meetings
May
- Agenda
- Tab 1 - Minutes, April 2010
- Information and News Items
- Tab 2 - Approval of Consent Agenda
- Tab 3 - Architect Invoices
- Tab 4 - Attorney Invoice - Andrews, Crabtree, Knox & Andrews, LLP
- Tab 5 - Human Resources Report
- Tab 6 - Grants and Contracts - Fiscal Agent
- Tab 7 - Grants and Contracts - Provider
- Tab 8 - Policy Manual Revision - Chapter 8
- Tab 9 - Construction Status Report
- Tab 10 - Fund Analysis - April 2010
- Tab 11 - Quarterly Procurement Bid Update
- Tab 12 - Board of Trustees Architectural Selection Committee
- Tab 13 - Policy Revision - Chapter 11
- Tab 14 - Policy Revision - Chapter 9
- Tab 15 - Prof Services Contract Renewal - Andrews Crabtree Knox Andrews
- Tab 16 - Policy Manual Revision - Chapter 10
- Tab 17 - TCC Foundation Update
- Tab 18 - Presidential Search
April
- Agenda
- Tab 1 - Minutes, March 2010
- Tab 2 - Approval of Consent Agenda
- Information and News Items
- Tab 3 - Architect Invoices
- Tab 4 - Attorney Invoice - Andrews, Crabtree, Knox & Andrews, LLP
- Tab 5 - Human Resources Report
- Tab 6 - Grants and Contracts - Fiscal Agent
- Tab 7 - Faculty Hires 2010-2011
- Tab 8 - Construction Status Report
- Tab 9 - Fund Analysis - March 2010
- Tab 10 - Quarterly Fund Summaries and Classifications
- Tab 11 - Approved Grants and Contracts - Provider
- Tab 12 - Approved Grants and Contracts - Fiscal Agent
- Tab 13 - 2010 Board of Education Capital Outlay Bond Issue
- Tab 14 - Annual SREF Fire Sanitation and Casualty Inspection
- Tab 15 - Recommendation for Electrical Infrastructure Upgrades
- Tab 16 - Disposition of Surplus Property Assets
- Tab 17 - Transfer of Grant Property Assets
- Tab 18 - Professional Services Contract Renewal
- Tab 19 - TCC Foundation Update
- Tab 20 - TCC Foundation - Quarterly Financial Report
- Tab 21 - Affiliation Agreements - Allied Health Training Programs
- Tab 22 - 2010 Operating Budget Presentation
March
- Agenda
- Tab 1 - Minutes, February 2010
- Information and News Items
- Tab 2- Approval of Consent Agenda
- Tab 3 - Architect Invoices
- Tab 4 - Attorney Invoice - Andrews, Crabtree, Knox & Andrews, LLP
- Tab 5 - Human Resources Report
- Tab 6 - Grants and Contracts - Fiscal Agent
- Tab 7 - Grants and Contracts - Provider
- Tab 8 - 2010-11 Catalog Revisions
- Tab 9 - Affiliation Agreements - Health Facilities/Dental Offices
- Tab 10 - Construction Status Report
- Tab 11 - February Fund Analysis
- Tab 12 - Board of Trustees Architectural Selection Committee
- Tab 13 - Budget Amendment #3
- Tab 14 - TCC Foundation Update
February
- Agenda
- Tab 1 - Minutes, January 2010
- Information and News Items
- Tab 2 - Approval of Consent Agenda
- Tab 3 - Architect Invoices
- Tab 4 - Attorney Invoice - Andrews, Crabtree, Knox & Andrews, LLP
- Tab 5 - Human Resources Report
- Tab 6 - Grants and Contracts - Fiscal Agent
- Tab 7 - Grants and Contracts - Provider
- Tab 8 - Recommendation of Annual Faculty Contracts for 2010-2011
- Tab 9 - Recommendation of Continuing Faculty Contracts for 2010-2011
- Tab 10 - Construction Status Report
- Tab 11 - January Fund Analysis
- Tab 12 - Approved Grants and Contracts - Provider
- Tab 13 - Credit Course Tuition and Fees
- Tab 14 - TCC Foundation Update
January
- Agenda
- Tab 1 - Minutes, November 2009
- Information and News Items
- Tab 2 - Approval of Consent Agenda
- Tab 3 - Architect Invoices
- Tab 4 - Attorney Invoice - Andrews, Crabtree, Knox & Andrews, LLP
- Tab 5 - Human Resources Report
- Tab 6 - Affiliation Agreements - Gadsden County Health Department
- Tab 7 - Agreements with America's Software Corporation and Cynthia Lieseca
- Tab 8 - Academic Calendars 2010-11 and 2011-12
- Tab 9 - Construction Status Report
- Tab 10 - December Fund Analysis
- Tab 11 - Quarterly Fund Summaries and Classifications
- Tab 12 - Budget Amendment #2
- Tab 13 - Architectural Services
- Tab 14 - Approved Grants and Contracts - Provider
- Tab 15 - Approved Grants and Contracts - Fiscal Agent
- Tab 16 - Proposed Department of Corrections Re-Entry Center
- Tab 17 - Memorandum of Understanding with Department of Education
- Tab 18 - Quarterly Procurement/Bid Update
- Tab 19 - TCC Foundation Update
- Tab 20 - TCC Foundation Quarterly Financial Report
- Tab 21 - TCC Foundation 2009-10 First Generation Matching Grant Program
- Tab 22 - TCC Foundation Facility Enhancement Grant Program Request
- Tab 23 - TCC Foundation 2009-10 Dr Phillip Benjamin Matching Grant Program