MINUTES OF REGULAR MEETING
BOARD OF TRUSTEES
ST. LOUIS COMMUNITY COLLEGE
THURSDAY, APRIL 27, 2006
The Regular Meeting of the Board of Trustees of St. Louis Community
College was held on Thursday, April 27, 2006, at the St. Louis Community
College Forest Park Campus, in the Highlander Lounge, 5600 Oakland Ave.,
St. Louis, MO 63110, pursuant to notice and in accordance with R.S. MO
610.020 as amended.
I.
GENERAL FUNCTIONS
1.
Call to Order/Roll Call
Dr. Dolores J. Gunn, President, called the meeting to order at 7:45 p.m. The
following members of the Board of Trustees were present: Dr. Dolores Gunn,
President; Dr. Joann Ordinachev, Vice President, Ms. Denise Chachere,
Trustee and Mr. Michael Rohrbacker, Trustee. Trustees Lisa Taylor and Bob
Nelson were absent.
Also present were Dr. Henry Shannon, Chancellor; Ms. Becky Garrison,
Administrative Associate to the Board and Ms. Tina Odo, General Counsel.
2.
Resolution of Appreciation
Dr. Gunn read a resolution of appreciation for retiring Trustee Lisa Taylor, all
as more fully set forth in Exhibit A attached hereto and by this reference
incorporated herein.
3.
Certification of April 4, 2006 Election Results
The Board was presented with the official April 4, 2006 election returns from
Subdistrict 1.
Whereupon, on motion by Mr. Rohrbacker and seconded by Ms. Chachere,
the Board unanimously approved the resolution certifying the election results,
all as more fully set forth in Exhibit A attached hereto and by this reference
incorporated herein.
4.
Oath of Office – Margo G. McNeil
Dr. Gunn administered the Oath of Office to Ms. Margo G. McNeil.
Thereafter, Ms. McNeil assumed her seat as a member of the Board of
Trustees. A copy of the signed Oath of Office is attached hereto and by this
reference incorporated herein.
5.
Welcome to Guests
Dr. Gunn welcomed Mr. Jim McNeil and. Carla Chance, Vice Chancellor for
Business and Finance welcomed Treat America representatives Mike Harris
and Mike Kokoruz , and explained that Treat America is the company being
recommended for district-wide vending.
6.
Citizens Desiring to Address the Board Regarding Agenda Items
Tim Simpson, of Mercer Health and Benefits, addressed the Board regarding
agenda item 4.1.5, a recommendation for award with Lockton Companies,
Inc. Mr. Simpson advised the Board that while Mercer’s fees are not as low
as those charged by other firms, they are the only firm among the finalists that
receives no other forms of compensation from the insurance carriers. He then
asked the Board to postpone its decision and take time to consider it further
before concluding that Mercer is not the best firm to represent the College.
7.
Adoption of Agenda/Revisions to Agenda
On motion by Mr. Rohrbacker and seconded by Dr. Ordinachev, the Board
unanimously adopted the agenda as revised.
8.
Approval of Consent Agenda Items
On motion by Mr. Rohrbacker and seconded by Ms. Chachere, the consent
agenda items were approved by a vote of 4 to 1, with Dr. Ordinachev voting
“no,” after tabling agenda item 4.1.5, a recommendation for award with
Lockton Companies.
9.
Approval of March 23, 2006 Minutes
On motion by Mr. Rohrbacker and seconded by Ms. Chachere, the Board
unanimously approved the March 23, 2006 Board of Trustees minutes.
2
10.
Approval of Resolution Re May 18, 2006 Executive Session of the
Board of Trustees
On motion by Mr. Rohrbacker and seconded by Ms. Chachere, the Board
unanimously approved, by a roll call vote, the resolution scheduling an
executive session on May 18, 2006, all as more fully set forth in Exhibit A
attached hereto and by this reference incorporated herein.
11.
Recognition of Student, Staff and Trustee Accomplishments
Ms. Pat Matreci, Coordinator of Media Relations, read statements of
congratulations for students and staff on their recent awards and
accomplishments.
12.
Presentation – Ervin Marketing Creative Consultants
Delancey Smith and George Rosenthal, representatives from Ervin Marketing,
presented an executive summary of a web analysis for the SLCC web site.
13.
Naming of the West County Campus
Dr. Gunn gave a historical background on the development of the West
County Campus and asked for a motion to name the campus Westwood.
Following discussion on the name Westwood, Dr. Ordinachev made a motion
to name the campus “Wildwood.” The motion died for lack of a second.
Following further discussion, on motion by Mr. Rohrbacker and seconded by
Dr. Ordinachev, the Board approved, by a vote of 4 to 1, with Ms. Chachere
voting “no,” naming the new campus in West County “Wildwood,”
conditional upon the administration providing projected costs for staffing,
operations and enrollment projections at the May Board meeting.
14. Appointment of Commissioner to Tax Increment Financing
Commission
The Board, by consent, approved the appointment of Ms. Joyce Prage as
Commissioner to the City of Richmond Heights Tax Increment Finance
Commission.
3
15.
Ratification of Trustee Expense Reports
The Board, by consent, ratified expense reports from Trustees Chachere and
Rohrbacker from the AGB and ASACC Conferences.
16.
Ratification of Chancellor’s Quarterly Local Expense Report
The Board, by consent, ratified Dr. Shannon's local travel expenses from
January 1, 2006 through March 31, 2006.
17.
Authorization of Chancellor Travel
The Board, by consent, authorized Dr. Shannon’s travel to the Community
College Group meeting, the National Science Foundation Community College
Symposium and the AACC Board Retreat.
18.
Authorization of Trustee Travel
The Board, by consent, authorized Trustees Chachere, McNeil and
Ordinachev to travel to the MCCA Conference.
19.
Approval of Advisory Committee Appointments
The Board, by consent, unanimously approved Advisory Committee
appointments all as more fully set forth in Exhibit A attached hereto and by
this reference incorporated herein.
20.
Chancellor’s Report
Dr. Shannon announced that Commencement would be held Friday, May 19
at 7 p.m. at the Savvis Center and that Michael Roberts would give the
Keynote Address. He discussed the role of the Community College Caucus
and the upcoming Strategic Conversation about Life Sciences on Thursday,
May 4 from 2 to 4 p.m. in the South Bay of the Cafeteria at Forest Park. He
then had Ann Brand, Legislative Liaison, give a MOHELA Update.
Mr. Morris Johnson, President, Forest Park, gave the Board invitations to the
Hospitality Studies Program graduate/alumni reception and gave a recap of
the USA Deaf Basketball Tourney held at Forest Park.
4
21.
Citizens Desiring to Address the Board Regarding Other Concerns
Ron Mozelewski, JCD-NEA, thanked Lisa Taylor for her years of service to
the Board and welcomed Margo McNeil. He then shared with the Board that
he had attended a distance education conference in San Francisco and brought
valuable information back regarding on-line courses.
II.
INSTRUCTION AND STUDENT SERVICES
22.
Approval of Program Recommendations and Revisions
The Board, by consent, approved the following Resolution:
RESOLVED, that the Board of Trustees hereby approves the program
recommendations all as more fully set forth in Exhibit B attached
hereto and by this reference incorporated herein; and that, where
appropriate, said programs be submitted to the Coordinating Board for
Higher Education.
III.
HUMAN RESOURCES
23.
Human Resource Recommendations
The Board by consent approved the following Resolution regarding human
resource recommendations:
RESOLVED, that the Board hereby ratifies and/or approves
personnel actions for certificated, physical plant and classified
staff in accordance with established policies of the District, all
as more fully set forth in Exhibit C attached to these minutes
and by this reference incorporated herein; and
FURTHER RESOLVED, that, where appropriate, the Chancellor of the
District or his designee is hereby authorized and directed to execute for and
on behalf of the District, the appropriate contract or amendment to contract
for the affected personnel.
IV.
BID AWARDS
24.
Acceptance of Bids/Ratification of Contracts
5
The Board by consent approved the following resolution:
RESOLVED, that the Board of Trustees hereby accepts the bids
and/or ratifies the contracts set forth in Exhibit D attached hereto
and by this reference incorporated herein, to the lowest
responsible bidder for the amounts indicated thereon and all in
accordance with District specifications specified in the contract
numbers indicated; said funds to be paid from the funds set forth
in each item of Exhibit D; and
FURTHER RESOLVED, that the appropriate officer of the
Board or the District be and hereby is authorized and directed to
execute an appropriate contract in each instance.
V.
BUSINESS & FINANCE
25.
Budget
A.
Financial Reports
The following financial reports as of March 31, 2006 were submitted for the
Board’s information: executive summary, budget status summary report
general operating fund through March 31, 2006, budget status reports –
auxiliary, rental of facilities and agency: July 1, 2005 – March 31, 2006,
student financial aid fund, July 1, 2005 – March 31, 2006, Center for Business
Industry and Labor budget status report: July 1, 2005 – March 31, 2006 and
restricted general fund budget status report: July 1, 2005 – March 31, 2006.
B.
Warrant Check Register - - March, 2006
The Board, by consent, approved all expenditures made in accordance with
the Warrant Check Register for the month ending March 31, 2005.
C.
Ratification of Investments
The Board by consent ratified investments/daily repurchase agreements made
by the Treasurer of the District during the month of March 2006, for which
bids had been received in accordance with Board Policy, all as more fully set
forth in Exhibit E attached hereto and by this reference incorporated herein.
6
VI.
CONTRACTS AND/OR AGREEMENTS
26.
Contracts and/or Agreements
The Board was requested to approve the acceptance on renewal of various
contracts, agreements and resolutions.
The Board by consent unanimously approved the following resolution
regarding the acceptance or renewal of various contracts, agreements and
resolutions between the District and various agencies, corporations and
individuals located throughout the District:
RESOLVED, that the contracts, agreements and resolutions set forth in
Exhibit F attached hereto and by this reference incorporated herein, are
adopted and approved; and
FURTHER RESOLVED, that the appropriate Officer of the Board or
the District be and hereby is authorized and directed to execute an
appropriate in each instance.
VII. EXTERNAL FUNDS
27.
Acceptance of External Funds
The Board by consent approved the following resolution regarding the
acceptance of grants, contracts and equipment donations:
RESOLVED, that the Board of Trustees does hereby accept the grants,
contracts, gifts and equipment donations for the College, all as more
fully set out in Exhibit G attached hereto and by this reference
incorporated herein;
FURTHER RESOLVED, that the Chancellor be and hereby is
authorized and directed to express appreciation, where appropriate, for
and on behalf of the District; and
FURTHER RESOLVED, that with respect to federal grants for workstudy programs, the Agency involved will be billed for matching funds
and for Social Security; and
7
FURTHER RESOLVED, that the appropriate Officer of the Board or
District be and hereby is authorized and directed to execute contracts
with said agencies in each instance.
VIII. INSURANCE RECOMMENDATION
28.
None.
IX.
NEW BUSINESS
Dr. Gunn read a letter of thanks from Ms. Taylor, all as more fully set out in
Exhibit A attached hereto and by this reference incorporated herein.
The Board, by concensus, scheduled an Orientation for Trustee McNeil on
June 6, 2006 and a Board Retreat on June 9, 2006.
Ms. Chachere reported on the AGB Conference and announced to the Board
that a library of reference books were now available in the Board office for
review.
ADJOURNMENT
There being no other or further business to come before the Board, on
motion duly made and seconded, the Board voted to adjourn the meeting at
9:50 p.m.
Respectfully submitted,
Becky Garrison, Secretary
Board of Trustees
8
MEMORANDUM
TO:
Board of Trustees
FROM:
Henry D. Shannon
DATE:
April 27, 2006
SUBJECT:
Board Agenda Modifications
Tab
Page No.
Revision
I
5
3.4
Other Personnel Actions/Resignations/Retirements/Certificated Staff
Add: Roger Bickel; Florissant Valley; Professor/Information Systems;
effective 06/30/06.
This is a retirement after 25 years of service.
J
17
4.4.2
Request for Approval/Disposal of Surplus Property (attached).
#2
Resolution of Appreciation
RESOLUTION OF APPRECIATION
Lisa L. Taylor
WHEREAS, Lisa L. Taylor was elected to the St. Louis Community College Board of Trustees
in 2000 to serve Subdistrict 1 and served admirably as president of the Board in 2002-2003 and
as vice president in 2001-2002; and
WHEREAS, with her management and leadership experience, Ms. Taylor served the Board
energetically in a focused, professional manner; and
WHEREAS, during her term as Board President she was instrumental in organizing a successful
Board Retreat with an emphasis on risk management that led to a significant reduction in costs
for the College; and
WHEREAS, Ms. Taylor conscientiously ensured her decisions as a Board member were made
in the best interest of the College; and
WHEREAS, during her six-year term on the Board of Trustees, she dedicated herself to quality
education for students and fiscal accountability to taxpayers;
NOW THEREFORE BE IT RESOLVED, that the Board of Trustees expresses sincere and
heartfelt appreciation to Ms. Lisa L. Taylor for her service to the College and wishes her success
in her community service endeavors; and
BE IT FURTHER RESOLVED, this expression of gratitude and appreciation be made a
permanent part of the record of the Board of Trustees this twenty-seventh day of April, 2006.
____________________
Dolores J. Gunn
Board President
__________________
Date
#3
Certification of Election Results – April 4, 2006
It is recommended that the Board of Trustees approve the following Resolutions:
A.
Subdistrict #1
WHEREAS, the Board of Trustees of the Junior College District of St. Louis, St. Louis
County, Missouri (St. Louis Community College) has received from the Board of
Election Commissioners of the St. Louis County, Missouri, certification of the results of
the election of Trustee from Subdistrict #1, said election having been held on Tuesday,
April 4, 2006; and
WHEREAS, the Board, on the basis of said certification, has jointly tabulated the results
which are as follows:
Candidates – Subdistrict #1
Vote Total
Margo G. McNeil
Lisa L. Taylor
Scott M. Smith
Theodis Brown Sr.
Arnie Dienoff
Robyn Sykes
10,715
9,564
6,626
3,803
0
0
WHEREAS, it appears from the official certification and from the tabulation of results
that Margo G. McNeil has received the greatest number of votes from Subdistrict #1;
NOW, THEREFORE, BE IT RESOLVED, that the Board of Trustees does hereby
declare and certify that Margo G. McNeil has been duly elected from Subdistrict #1; said
term of office is for six years and until her successor shall be elected and qualified.
4/27/06 Board Agenda
#4
Oath of Office:
BOARD OF TRUSTEES
ST. LOUIS COMMUNITY COLLEGE
I do solemnly swear (or affirm) that I will support and defend the Constitutions of
the United States and of the State of Missouri; and that I will faithfully demean (or
conduct) myself in the Office of Trustee of St. Louis Community College.
_____________________
Margo G. McNeil
Attest:
_____________________
4/27/06 Board Agenda
#10
Resolution Re May 18, 2006 Executive Session of the Board of Trustees
The Board is requested to approve the following resolution:
RESOLVED, that the Board of Trustees, pursuant to R.S. Mo. Section 610.022 (as
amended 2004), schedules the holding of a closed meeting, record and vote on May
18, 2006 at 6:00 p.m., at the Florissant Valley Campus, 3400 Pershall Rd., St. Louis,
MO 63135 in the Private Dining Room, for the following reasons:
1) to discuss legal actions, causes of action or litigation involving St. Louis
Community College and to hold any confidential or privileged communications
with the attorney for the College (Section 610.021 [1]), and the lease, purchase or
sale of real estate (Section 610.021 [2]); and
2) to discuss action upon any personnel matters relating to the hiring, firing,
disciplining or promotion of personnel, (Section 610.021 [3]); and
3) to discuss pending and future discussion and negotiations with employee groups of
St. Louis Community College and the work product related thereto (Section
610.021 [9]); and
4) to discuss individually identifiable personnel records, performance ratings or
records pertaining to employees or applicants for employment, (Section 610.021
[13]); and
5) to hold confidential or privileged communications with the auditor, including all
auditor work product (610.021 [17]), and
FURTHER RESOLVED, that notice of the closed meeting be given in accordance with
R.S. Mo. Section 610.020 as amended 2004.
April 27, 2006
Board Agenda
# 13 Recommended Naming of West County Campus
It is recommended that the Board of Trustees approve a name for the new campus
in West County. Two names that were brought forward by employees and
constituencies are Westwood and Wildwood. Several other names were brought
forward for consideration, which can be used as a guide in selecting a new name.
#14 Recommended Approval of Appointment of Commissioner
to the City of Richmond Heights Tax Increment Finance Commission
It is recommended that the Board of Trustees:
Approve the appointment of Ms. Joyce Prage, Productive Living Board, as a
Commissioner to the City of Richmond Heights Tax Increment Financing
Commission (TIF). Ms. Prage will represent the College and the interests of the
other affected public taxing entities: Metropolitan Zoological Park and Museum
District, St. Louis County Library District, St. Louis Fire District Alliance, and
Metropolitan St. Louis Sewer District.
#19 Advisory Committee Appointments
It is recommended that the Board of Trustees approve the appointments/reappointments listed for the following
program areas. Members will serve a two-year term, January 2006 through December 2007.
Access Office
Ms. Linda Baker
Program Specialist
MO Governor’s Council
on Disability
PO Box 220964
St. Louis, MO 63122
(314) 821-7151
Ms. Emily Borgel
Senior Counselor
Vocational Rehabilitation
3101 Chouteau 1st Floor
St. Louis, MO 63103
(314) 301-7281
Ms. Marilyn Ditto-Pernell
University of Missouri-St. Louis(314) 516-6238
Director, Disabled Access Services
One University Blvd. 144 MSC
St. Louis, MO 63121
Mr. Scott Gee
Executive Director
Brain Injury Association of Missouri (314) 426-4024
10270 Page Ave.
St. Louis, MO 63132
Ms. Maggie Glad-Terry
208 Ambridge Court
Unit 102
Chesterfield, MO 63017
(314) 469-4796
Mrs. Jennifer Higginbotham
Assistant Director
Independence Center
4380 West Pine
St. Louis, MO 63108
(314) 553-4380
Ms. Dana McAuliffe
ADA Coordinator
St. Louis County Government (314) 615-0320
21 S. Meramec Ave., 3rd Floor
Clayton, MO 63105
Mrs. Katie Rodriguez Banister
President
Access-4-All, Inc.
PO Box 22075
St. Louis, MO 63122-0751
(314) 481-0633
Dr. Jim Russell
Board Meeting 4/27/06
1750 S. Brentwood
Suite 559
St. Louis, MO
12
(314) 963-8862
Access Office (continued)
Mrs. Marilyn Smith
Effective Practice Specialist
Special School District
12110 Clayton Rd.
St. Louis, MO 63131
Ms. Naomi Soule
District Supervisor
Rehabilitation Services for the Blind (314) 877-0167
#2 Campbell Plaza, Ste. 300
St. Louis, MO 63139
Board Meeting 4/27/06
13
(314) 989-8741
Automotive Technology
Ms. Barb Kinder
Owner/Service Advisor
Autotech 2000
3448 N. Lindbergh
St. Louis, MO 63074
(314) 770-0123
Mr. Joseph Leible
Owner - Operator
Leible Auto Repair
5636 W. Florissant
St. Louis, MO 63120
(314) 383-0902
Mr. Steve Pokorny
Owner - Operator
Sun Auto Service
7327 W. Florissant
St. Louis, MO 63136
(314) 261-5886
Mr. Ron Reiling
Executive Director
AASP
P.O. Box 609
St. Charles, MO 63302
(636) 949-5990
Mr. Mark Schenberg
Owner - Operator
Car-Doc Automotive
2277 Administration Dr.
St. Louis, MO 63146
(314) 991-2277
Mr. Ken Winingham
Shop Foreman
AAA Diagnostic Center
3925 Lindell Blvd.
St. Louis, MO 63108
(314) 741-5368
Board Meeting 4/27/06
14
Center for Visual Technology/Digital Media
Mr. Jack Brickey
Creative Director
The Spark Agency
1881 Pine Street
St. Louis, MO 63101
(314) 206-7868
Mr. Jim Butler
Group Creative Director
CheckMark
1111 Chouteau Ave.
St. Louis, MO 63102
(314) 982-1326
Mr. Tony Carosella
Free Lance
12430 Tesson Ferry Road
St. Louis, MO 63128
(573) 237-5922
Ms. Ellen Curlee
Owner
Ellen Curlee Gallery
1308 A Washington Ave.
St. Louis, MO 63103
(314) 241-1299
Mr. Romondo Davis
VP Creative Development
Master Key Consulting
11861 Westline Industrial Dr.
Suite 200
St. Louis, MO 63146
(314) 991-3737
Mr. Dan Dreyfus
Owner
Dreyfus & Associates
2101 Locust
St. Louis, MO 63108
(314) 436-4988
Mr. Scott Ferguson
President
Ferguson & Katzman Photography
710 N. Tucker
St. Louis, MO 63101
Mr. Steve Kodner
Owner/President
Top Graphics
(314) 496-0505
921 Fee Fee Road
Maryland Heights, MO 63043
Mr. Charlie LaGarce
1504 Towne Drive
Ballwin, MO 63011
Board Meeting 4/27/06
15
(314) 241-3811
(636) 391-0510
Center for Visual Technology/Digital Media (continued)
Mr. Patrick Murphy
VP & Executive Producer
KETC Channel 9
3655 Olive Street
St. Louis, MO 63108
(314) 512-9000
Ms. Alise O'Brien
Photographer
Alise O'Brien Photography
6995 Washington Ave.
St. Louis, MO 63130
(314) 721-0285
Mr. Tom Shaughnessy
Color Associates
(314) 249-8806
10795 Midwest Industrial Blvd.
St. Louis, MO 63132
Mr. Brian Slawin
Vice-President
Master Key Consulting
(314) 991-3737
11861 Westline Industrial Drive
Suite 200
St. Louis, MO 63146
Mr. Byron Sletten
SR Creative Director
Group 360 Communications
(314) 423-8111
10795 Midwest Industrial Blvd.
St. Louis, MO 63132
Ms. Jennifer Weis
Senior Designer
Fister Lauberth
275 Union Blvd. Suite 17
St. Louis, MO 63108
Board Meeting 4/27/06
16
(314) 367-5600
Chemical Technology
Mr. John Bookstaver
Chair, Science Dept.
St. Charles Community College (636) 922-8722
4601 Mid Rivers Mall Drive
St. Peters, MO 63376
Ms. Latashuia Browning
Human Resource Recruiter
Sigma Chemical Co.
3050 Spruce St.
St. Louis, MO 63103
(314) 286-7462
Ms. Sue Dudek
Chemist
Pharmacia
800 N. Lindbergh
St. Louis, MO 63167
(314) 694-2464
Ms. Kim Fischer
Chemical Technician
Tyco Healthcare/Mallinckrodt (314) 654-5610
3600 North 2nd Street
St. Louis, MO 63147
Mr. Jim French
Chemical Technician
Verbal/PMR
13001 St. Charles Rock Road
Bridgeton, MO 63044
Ms. Diane Grubs
Science Coordinator
Ferguson-Florissant School District (314) 506-9046
1005 Waterford Drive
Florissant, MO 63033
Mr. Jeffry Nieroda
Supervisor
American Water Works
1115 South Illinois Street
Belleville, IL 62220
(618) 235-3600
Ms. Susan Rainey
Science Coordinator
Hazelwwod School District
15955 New Halls Ferry Road
Florissant, MO 63033
(314) 953-5082
Mrs. Michele Stabinsky
Manager
Kelly Scientific
55 Westport Plaza Ste. 455
St. Louis, MO 63146
(314) 514-0179
Board Meeting 4/27/06
17
(314) 291-6767
Mr. Charles Voellinger
CEO
Board Meeting 4/27/06
Nomax, Inc.
40 North Rock Hill Rd.
St. Louis, MO 63119
18
(314) 961-2500
Civil Engineering/Construction Technology
Mr. John Baker
Vice President
Geotechnology Inc.
2258 Grissom Dr.
St. Louis, MO 63146
(314) 997-7440
Mr. Larry Bollinger
Survey Office Manager
St. Louis County
121 S. Meramec
St. Louis, MO 63105
(314) 615-1179
Mr. Burton Lane, Jr.
7255 Norstead Walk, Apt. #1
Normandy, MO 63121
(314) 382-4525
Mr. Arnold Montgomery
6218 Pointview Lane
St. Louis, MO 63123
(314) 832-4845
Mr. Bill Schnell
Area Engineer
MO Department of Transportation
1590 Woodlake Dr.
Chesterfield, MO 63017
Mr. Larry Swan
12792 Castlebar
Creve Coeur, MO 63141
(314) 469-0844
Mr. Ronald Wiese
Vice President
J.S. Alberici Construction
8800 Page Ave.
St. Louis, MO 63114
(314) 773-2411
Board Meeting 4/27/06
19
(636) 340-4305
Dental Assisting
Mrs. Elma Buie
1929 Semple
St. Louis, MO 63112
(314) 383-3562
Dr. Joseph Grimavd
Dentist
Watson Pointe Dental
8537 Watson Road
St. Louis, MO 63119
(314) 963-2000
Dr. Michael Hoffmann
Dentist
The Dental Anesthesia Center
950 Francis Place
Clayton, MO 63105
(314) 862-7844
Dr. James Klarsch
Dentist
2821 N. Ballas Rd. Ste. 210
St. Louis, MO 63131
Dr. Heather Rechtin
Dentist
Bridgeton Family Care
3450 Bridgeland Dr. Ste. A
Bridgeton, MO 63044
(314) 770-0400
Dr. Ted Rechtin
Dentist
Bridgeton Family Dental
3450 Bridgeland Dr. Ste. A
Bridgeton, MO 63044
(314) 770-0400
Ms. Christina Siebert
Dental Assistant
Joseph Grimavd
1100 Jungermann Road
Arnold, MO 63010
(636) 464-2369
Ms. Pam Vollmer
Dental Assistant
Lester Joern, DDS
10019 Grant Meadows Lane
St. Louis, MO 63123
(314) 752-7468
Board Meeting 4/27/06
20
Diesel Technology
Mr. Art Aleman
Maintenance Supervisor
J.B. Hunt Transport, Inc.
3000 Hall Street, Bldg. 8
St. Louis, MO 63147
(314) 679-1205
Mr. John Dick
Service Manager
Penske Truck Leasing
2210 S. 7th St.
St. Louis, MO 63104
(314) 773-3870
Mr. David Francis
Owner
D&D Wreck Rebuilders
1804 S. Tenth Street
St. Louis, MO 63104
(314) 436-7484
Mr. Lawrence Getz
Fleet Manager
Lohr Distributing Co.
1100 S. Ninth St.
St. Louis, MO 63104
(314) 231-6400
Mr. Michael Halguin
Service Manager
Truck Centers
747 E. Taylor
St. Louis, MO 63147
(314) 381-3800
Mr. Mike Jaby
Service man
Fabick Power Systems
101 Fabick Drive
Fenton, MO 63026
(636) 677-4013
Mr. Tim Litzsinger
District Manager
Waste Management of MO
1308 Landell Rd.
Arnold, MO 63010
(636) 282-4603
Mr. Robert Pitucha
Sales & Service Rep.
Heimburger Inc.
2049 Rosebrook
Washington, MO 63090
(636) 390-2451
Mr. Doug Pratt
President
Gateway Truck Plaza, Inc.
699 State Route 203
East Saint Louis, IL 62201
(618) 274-5900
Board Meeting 4/27/06
21
Diesel Technology (continued)
Mr. Kevin Redell
Manager, Fleet Maintenance
Schnuck Markets, Inc.
11420 Lackland Rd.
St. Louis, MO 63146
(314) 344-9244
Mr. Steph Sabo
Maintenance Manager
Norrernberns Truck Service
17906 Mockingbird Road
Nashville, IL 62263
(618) 478-2400
Mr. Gene Schroeder
Customer Service Manager
Ryder Transportation Services (314) 994-2650
11447 Page Service Rd.
St. Louis, MO 63146
Board Meeting 4/27/06
22
Dietetic Technology
Ms. Anne Bell
Nutrition Services Coordinator
Family Care Health Center
401 Holly Hills Ave.
St. Louis, MO 63111
(314) 353-5190
Ms. Elizabeth Cowie
Instructor
Fontbonne University
750 Bent Brook Road
St. Louis, MO 63122
(314) 909-6805
Mrs. Margaret Foy Shields
6536 Devonshire
St. Louis, MO 63109
(314) 351-7876
Mrs. Lynne Hassard
Quality Assurance Manager
Panera Bread
St. Louis Bread Company
6710 Clayton Rd.
St. Louis, MO 63117
(314) 633-7167
Ms. Teri Hill
Director of Food Service
School Sisters of Notre Dame
320 E. Ripa Avenue
St. Louis, MO 63125
(314) 633-7047
Mr. Briann Hoefel
Consultant
Child Development Center
Food Services
93 Homefield Square Drive
O'Fallon, MO 63366
(636) 474-0721
Mrs. Cheryl Houston
Fontbonne College
Director, Diuretic Program in Dietetics 6800 Wydown Blvd.
St. Louis, MO 63105
(314) 719-8020
Ms. Pamela Ingram
Nutrition Program Associate
(618) 973-3117
University of Missouri
117 N. Church Street`
Belleville, IL 62220
Ms. China Jones
Shriner's Hospital for Children (314) 432-3600
Director of Nutritional Services 2001 S. Lindbergh
St. Louis, MO 63131
Board Meeting 4/27/06
23
Dietetic Technology (continued)
Mrs. Bridget May
Director of Food & Nutrition
Health Services Corp. of America
3221 McKelvey Ste. 301
Bridgeton, MO 63044
Mrs. Mary Sanders
6474 Scanlon
St. Louis, MO 63139
(314) 644-7107
Mrs. Joy Short
18508 Hawkshill Rd.
Wildwood, MO 63069
(636) 408-2706
Board Meeting 4/27/06
24
(314) 770-7206
Early Care & Education
Mrs. Sill Bailey
National Trainer
Parents As Teachers
2228 Ball Dr.
St. Louis, MO 63146
(314) 432-0749
Mrs. Natalie Beard
Director, Early Childhood
Harris-Stowe State University
3026 Laclede
St. Louis, MO 63103
(314) 340-3661
Dr. Susan Catapano
Associate Professor
University of Missouri, St. Louis
8001 Natural Bridge
St. Louis, MO 63121
Mrs. Paula Coleman
St. Louis Public Schools
647 Tower Grove Ave.
St. Louis, MO 63110
(314) 533-0874
Ms. Leslie Hernandez
Manager, Hispanic Partnership
Grace Hill
1139 Olive Suite 502
St. Louis, MO 63101
(314) 539-9776
Ms. Zina Hewitt
11053 Jerries Lane
St. Louis, MO 63136
(314) 355-8984
Mr. Darryl Jones
Director of Partnership
ARCH
539 N. Grand Blvd.
St. Louis, MO 63103
(314) 534-0022
Ms. Karen Lehman
FACS Teacher, Grades 9-12
Ritenour School District
9100 St. Charles Rock Rd.
St. Louis, MO 63114
(314) 493-6105
Ms. Athena Osoko
Owner/Director
Higher Ground Child Dev. Center
5320 Highway 67
Florissant, MO 63034
Board Meeting 4/27/06
25
(314) 516-6632
(314) 653-0883
Ms. Lisa Thompson
ECE teacher
Board Meeting 4/27/06
South County Tech High
7385 Flora Ave.
Maplewood, MO 63143
26
(314) 645-3210
Early Care & Education (continued)
Ms. Dahna Willis
DRW2 Coaching & Consulting Group
4368
709 Ruprecht Ave.
St. Louis, MO 63125
Board Meeting 4/27/06
27
(314) 631-
Electronics Joint Committee
Mr. Ron Ashby
Operations Manager
BJC Health Care
11133 Dunn Road
St. Louis, MO 63136
(314) 653-5199
Mr. Robert Boyd
Engineering
Boeing
2071 Roselake Circle
St. Peters, MO 63376
(636) 939-9988
Mr. James Copeland
Technical Specialist
Rockwell Automation
(314) 344-2444
3196 Riverport Technical Center
Maryland Heights, MO 63043
Ms. Becky Darron
Glaxo SmithKline
Training & Development Leader 320 South Broadway
St. Louis, MO 63102
(314) 613-3203
Mr. Thomas Jett
Program Manager
Boeing
4109 Joyful Crt.
Florissant, MO 63034
(314) 838-2039
Mr. Frank Mack
Executive Officer
Sound Light Design
P.O. Box 369
Florissant, MO 63032
(314) 355-1982
Dr. Satyendra Vermani
Senior Principal Engineer
Boeing Company
14 Hunting Parkway
St. Charles, MO 63301
(636) 946-9716
Mr. Vito Vivano
Ameren
10091 LaVenshire Drive
St. Louis, MO 63123
(314) 638-4610
Mr. Daniel Williams
Principal Engineer
biomerieux
595 Anglum Rd.
Hazelwood, MO 63042
(314) 731-8751
Board Meeting 4/27/06
28
Graphic Communications
Mr. Mike Bannes
Art Director
Checkmark
1111 Chouteau Ave.
St. Louis, MO 63102
(314) 982-1136
Mr. Mark Carroll
Freelance designer
9566 Indian Meadows
Olivette, MO 63132
(314) 323-1614
Ms. Maureen Day
Creative Director
Betallic L.L.C.
2326 Grissom Drive
St. Louis, MO 63146
(314) 214-2870
Ms. Deborah Finkelstein
Executive Creative Director
Phoenix Creative
611 N. 10th St.
St. Louis, MO 63101
(314) 421-5646
Ms. Gretchen Floresca
15 N. Gore
St. Louis, MO 63119
(314) 963-0505
Mr. Steve Hartman
Owner
Creativille
6321 Clayton Rd.
St. Louis, MO 63117
(314) 862-6270
Mr. Jason Keeven
Co-Owner/Creative Director
XG-AD
2119 Olive Street
St. Louis, MO 63103
(314) 436-0092
Mr. Dan Martin
Illustrator/Designer
St. Louis Post-Dispatch
900 N. Tucker
St. Louis, MO 63101
(314) 340-8000
Ms. Claudia Morran
Packaging Director
Obata Design, Inc.
1610 Menard
St. Louis, MO 63104
(314) 241-1710
Board Meeting 4/27/06
29
Mr. George Purviance
President
Board Meeting 4/27/06
Purviance Design
7404 Bland
Clayton, MO 63105
30
(314) 721-2765
Graphic Communications (continued)
Mr. Kevin Pyles
Co-Owner
Creative Marketing Director
XG-AD
2119 Olive Street
St. Louis, MO 63103
(314) 436-0092
Ms. Jennifer Sellers
Senior Art Director
The Zipatoni Company
555 Washington Ave.
St. Louis, MO 63101
(314) 231-2400
Mr. Bob Shay
Owner
Studio - X
3301 S. Jefferson
St. Louis, MO 63118
(314) 773-9989
Mr. Nate Sprehe
2e Creative
2101 Locust Ste. 3B
St. Louis, MO 63103
(314) 436-2333
Mr. Matt Vorst
Graphic Designer
Stifel Nicholaus
One Financial Plaza
501 North Broadway
St. Louis, MO 63102
(314) 342-2920
Board Meeting 4/27/06
31
Pharmacy Technology
Ms. Patricia Banks
O.T. Technician
St. Johns Medical Center
8349 Archer Ave.
St. Louis, MO 63132
(314) 432-3958
Ms. Deborah Bell
Pharmacy Technician
Walgreens
1405 Arkron Drive
St. Louis, MO 63137
(314) 868-3420
Ms. Susan Bono, CPHT
Technician Supervisor
BJC Health Care Systems
216 S. Kingshighway Blvd.
St. Louis, MO 63110
(314) 362-7752
Ms. Evelyn Grates
Pharmacy Technician
Express Scripts
6561 Plymouth
St. Louis, MO 63130
(314) 863-6418
Mr. James McClain, RPH
Chief Pharmacist
Florence Hill Health Center
5541 Riverview Blvd.
St. Louis, MO 63120
(314) 829-7027
Mr. Bruce Meadows
Director of Pharmacy
St. Louis Connect Care
5535 Delmare Blvd.
St. Louis, MO 63112
(314) 879-6389
Mr. Freddie Wills, Jr.
Minority Student Recruiter
St. Louis College of Pharmacy (314) 367-8700
4588 Parkview Pl.
St. Louis, MO 63110
Board Meeting 4/27/06
32
II. Instruction and Student Services
It is recommended that the Board approve the deactivation of the General Transfer
Studies: Criminal Justice Associate in Arts degree approved and submitted by the District
Curriculum Committee.
Program:
Campus:
Effective:
General Transfer Studies: Criminal Justice
Associate in Arts
FP
Summer 2006
Impact Statement:
Since 1996 there have been a total of 18 graduates from this program. Typically only one
or two students graduate from this program in any year.
Students still have two other options for obtaining a degree in this area. An Associate of
Applied Science degree in Criminal Justice or a General Transfer Studies Degree with
course work in criminal justice for students intending to transfer are the two degree
options available to students.
We are recommending the deactivation of this program based on the very low graduation
rate.
Board Meeting 4/27/06
1
04/27/06
3.1
APPOINTMENTS/FULL-TIME ADMINISTRATIVE PROFESSIONAL STAFF
CURRENT (C)
OR NEW (N)
EMPLOYEE
LOCATION
Wasson, George
C
M
Weber, Mark
C
Sulincevski, Christopher
RANGE
ANNUAL
SALARY
EFFECTIVE
DATE
Acting Dean, Business
Administration/Instructional
Operations
A 20
$74,713*
05/16/06-06/30/06
FP
Acting Executive Dean
A 22
77,963*
05/16/06-06/30/06
N
CC
Senior Project Associate I
P 10
42,425*
05/01/06-06/30/06
Shirer, Irina
N
FP
Senior Instructional Designer
P 11
46,668*
05/01/06-06/30/06
Bewig, Philip
N
CC
Analyst/Programmer
P 10
42,424*
05/01/06-06/30/06
Edmiston, Susan
N
CC
Coordinator, College
Communications
P9
38,571*
05/01/06-06/30/06
Casteel, Cathleen
C
CC
Coordinator, Publications &
Advertising
P9
38,571*
05/01/06-06/30/06
NAME
TITLE
-1-
* Minimum salary for the range.
Wasson and Weber are temporary, acting positions; ending date may be earlier than 06/30/06.
Sulincevski: Temporary, externally-funded, replacement position.
All others are replacement positions.
04/27/06
3.1
APPOINTMENTS/FULL- TIME FACULTY
NAME
Irons, Sandra
CURRENT (C)
OR NEW (N)
EMPLOYEE
LOCATION
TITLE
RANGE
ANNUAL
RATE
EFFECTIVE
DATE
C
FP
Instructor II/Mathematics
IV-G
49,484*
08/15/06-05/14/07
-2* Salary is in accordance with Board Policy D1, Faculty/Initial Placement
Replacement position
04/27/06
3.1
APPOINTMENTS/CLASSIFIED STAFF
CURRENT (C)
OR NEW (N)
EMPLOYEE
LOCATION
Heffner, Jennifer
N
FP
Means, Scott
C
Young, Lisa
RANGE
PAY
RATE
EFFECTIVE
DATE
Housekeeper
-
$10.64/hr*
05/01/06
FP
Housekeeper
-
10.64/hr*
05/01/06
C
FP
Housekeeper
-
10.64/hr*
05/01/06
Deisner, Colleen
C
M
Lifeguard, Part-time, Continuing
1
8.46/hr**
04/28/06
Priest, Anthony
C
FP
College Police Officer, Part-time, Continuing
6
18.19/hr**
04/28/06
Anthony, Nakita
C
FP
Media Associate, 36-weeks
5
13.07/hr*
05/01/06
Bathe, Christopher
C
M
Student Activities Assistant I, Part-time,
Continuing
3
10.18/hr*
04/28/06
NAME
-3-
* Minimum salary for the range.
** Current pay rate in part-time, temporary position.
All positions are replacements.
TITLE
04/27/06
3.2
OTHER PERSONNEL ACTIONS/CHANGE OF ASSIGNMENT/ADMINISTRATIVE/PROFESSIONAL STAFF
NAME
LOCATION
Giles, Miriam
FP
TITLE
From: Project Associate I
To: Senior Project Associate I
RANGE
ANNUAL
RATE
EFFECTIVE
DATE
P7
P 10
$32,105.08
42,425.00*
05/01/06-06/30/06
* Minimum salary for the range
This is a new, temporary, externally-funded position.
3.2
OTHER PERSONNEL ACTIONS/CHANGE OF ASSIGNMENT/CLASSIFIED STAFF
-4-
NAME
LOCATION
Taylor, Thomas
From: FP
To: M
TITLE
RANGE
Groundskeeper
-
PAY
RATE
$15.66/hr
EFFECTIVE
DATE
04/28/06
This is a replacement position.
3.2
OTHER PERSONNEL ACTIONS/DEPARTMENT CHAIRS AND PROGRAM COORDINATORS AT FOREST PARK 2005-2006
Program Coordinators
ESL
Appointment to be effective 06/05/06.
Eve Fonseca
04/27/06
3.4
OTHER PERSONNEL ACTIONS/RESIGNATIONS/RETIREMENTS/CERTIFICATED STAFF
NAME
LOCATION
EFFECTIVE
DATE
TITLE
Bailey, Edwin
M
Dean, Student Support Services
06/30/06
Frizelle, William
FV
Assistant Professor/Engineering
06/30/06
Legault, Jessica
FV
Child Care Specialist
03/20/06
Price, Veronica
FV
Manager, Assessment
04/14/06
Berding, Colleen
CC
Senior Information Center Analyst
05/12/06
Retirements: Bailey, 30 yr; Frizelle, 5 yr
Resignations: Legault, Price & Berding
-53.4
OTHER PERSONNEL ACTIONS/RETIREMENTS/CLASSIFIED STAFF
NAME
Ware, Hannah
7 years of service.
LOCATION
TITLE
EFFECTIVE
DATE
CC
Accounting Clerk II
03/31/06
GENERAL DESCRIPTION OF DUTIES
This job description is a general statement of the major duties and responsibilities of
this position. It contains the facts necessary to describe and clarify the position. More
specific additional job related duties may be assigned to this position at different
locations in the College.
ACADEMIC ADVISOR
TITLE:
CLASSIFICATION:
REPORTS TO:
Professional
Manager, Academic Advising
SUPERVISION GIVEN: None
POSITION SUMMARY:
Performs duties necessary to facilitate the operation of a comprehensive Academic
Advising Program that provides a broad range of services to students, faculty,
administration and the community. Collaborates with faculty and staff regarding
advising issues to facilitate the operation of an effective referral network within
and outside the College.
PRIMARY DUTIES PERFORMED:
EF
Educates students on the admissions process, interpretation of assessment test
scores, time management, standards of academic progress, and utilization of the
college website. Provides various modes of advising delivery in response to
student needs relative to special student populations, enrollment trends and
changing campus environments; refers and accepts referrals of students for
services as needed.
EF
Assists with program planning, course selection and the registration process;
prepares financial aid program audits, Veterans academic benchmarks, and
preliminary graduation evaluations. Participates in recruitment and engages in
student retention and intervention strategies.
EF
Maintains an effective informational and collaborative relationship within the
college departments and instructional divisions; confers with deans and other
faculty members on degree program requirements and program changes;
maintains current information on college policies and procedures; serves as the
department resource person in the manager’s absence. May produce campus
course schedules.
EF
Promotes and maintains an effective relationship with representatives from other
colleges and universities concerning transfer admission requirements, interprets
various documents, researches information on programs offered, and course
transferability; plans and hosts college transfer fair and attends similar programs
at other colleges and universities.
Date Issued: 2/94
EF=Essential Function
OF=Other (Non-essential) Function
Pursuant to Americans with Disabilities Act (ADA) Requirements
GENERAL DESCRIPTION OF DUTIES
This job description is a general statement of the major duties and responsibilities of
this position. It contains the facts necessary to describe and clarify the position. More
specific additional job related duties may be assigned to this position at different
locations in the College.
EF
Researches, creates and maintains various documents/technical tools that
provide essential advising information such as the Advising reference manual,
scholarship data, program planning guides, scheduling guides, transfer materials,
career briefs, Advising Allied Health handbook, Advising website and STAR
(Student Tracking Audit Reports) for students’ use.
EF
Develops and updates academic advising skills and knowledge through
involvement with local and national organizations such as NACADA (National
Association of Academic Advisors), MACADA (Missouri Association of Academic
Advisors), and MCCA (Missouri Community College Association).
Performs other job related duties as assigned.
JOB SPECIFICATIONS:
(1)KNOWLEDGE, SKILLS & ABILITIES:
Knowledge of organizational structure, workflow, and operating procedures.
Knowledge of academic standards governing student probation, suspension, and/or
expulsion.
Ability to communicate effectively, both orally and in writing.
Ability to gather data, compile information, and prepare reports.
Ability to analyze course prerequisites, certification, and/or curriculum/graduation
requirements.
Ability to evaluate student transcripts and/or records
(2)QUALIFICATIONS/EXPERIENCE:
Bachelor’s Degree or equivalent and over three (3) years of relevant full-time
experience.
Revised: 12/05
Date Issued: 2/94
EF=Essential Function
OF=Other (Non-essential) Function
Pursuant to Americans with Disabilities Act (ADA) Requirements
Office of Vice Chancellor for Education
6.2
CONTRACTS/AGREEMENTS
6.2.1
Clinical Agreements
It is recommended that the following clinical agreements be ratified and/or
approved by the Board of Trustees to provide clinical experiences for students
enrolled in these programs.
Participant
Program/Campus
Effective
Date
Affordable Dental of Illinois
Dental Assistant
Forest Park
1-1-06
Ranken Jordan
Nursing
Florissant Valley
4-1-06
Dr. Charles D. Davis
Dental Assistant
Forest Park
3-20-06
Dr. Kenneth Powell
Dental Assistant
Forest Park
3-20-06
6.2.2
Rappahannock Community College Geometry Course on CD
It is recommended that the Board of Trustees approve a license agreement effective as of
June 2005 by and between Rappahannock Community College Geometry Course on CD, St.
Louis Community College, and the Virginia Community College System for SLCC to license
from Rappahannock Community College Geometry Course on CD certain rights in and to the
Licensed Code, and to prepare written and other materials from the Licensed Code for the sum of
$2,500.00.
Board Meeting 4/27/06
2
Office of Vice Chancellor for Education
6.2.3
Study Abroad Agreement – Fatih University
It is recommended that the Board of Trustees approve the renewal of the agreement between
Fatih University, Istabul, Turkey and St. Louis Community College in which Fatih University
will provide a comprehensive academic and cultural immersion semester study abroad program
for SLCC students enrolled in the Summer Term in Turkey program. Program dates will be
June 19 – July 7, 2006. The program is open to participants from all campus locations. 10
participants are expected to enroll. Payment will be made to Fatih University in the amount of
$1,200.00 per participant. St. Louis Community College has offered this program for 3 years.
Program cost will be paid entirely by participant assessment.
A competitive bid was issued for airfare. The cost is estimated at $1,550.00 per participate based
on the quantity of 16 participants, current fuel prices, current airport taxes and the currency
exchange rate at the time of the bid, all of which are subject to increase or decrease due to market
fluctuations.
6.2.4
Agreement - MOKAN, Inc. for the Construction Prep Center (CPC)
It is recommended that the Board of Trustees ratify the agreement between St. Louis Community
College and MOKAN, Inc. for training and related services provided by MOKAN, Inc. for the
Construction Prep Center (CPC). The College will act as the Fiscal Administrative Entity (FAE) for
the CPC program, where training will be provided at the location of the Metropolitan Education and
Training Center (MET). The operation of the program is funded through MoDOT (Missouri
Department of Transportation) beginning July 1, 2005 ending
June 30, 2006. The total cost of this agreement shall not exceed $121,430.
(Manager: Steve Long)
6.2.5
Professional Services Agreement – David Brown
It is requested that the Board of Trustees approve a professional service agreement with David
Brown for a period of eight months (May 1, 2006 through December 31, 2006) in an amount not
to exceed $60,000. Mr. Brown will provide design, development and delivery of Advanced
Numerical Control Machining instruction for Pioneer Machine Products through the Center for
Business, Industry & Labor. These services will be paid through an agreement with Boeing and
designated subcontractor. Pioneer Machine is a supplier to Boeing and participates in their
Mentor-Protégé program. St. Louis Community College provides assistance to designated
subcontractor and suppliers through this program.
6.2.6
St. Louis Public Schools, Police Academy, and Firefighter Academy Collaboration
It is recommended that the Board of Trustees approve the Agreement between St. Louis Public
Schools and St. Louis Community College in which St. Louis Public Schools will provide
transportation, tuition, and books for students enrolled in the St. Louis Police and Firefighter
Training Program. The program is open to St. Louis city residents who are junior and senior
high school students. All program costs will be paid by St. Louis Public Schools. This program
will be effective as of May 1, 2006.
Board Meeting 4/27/06
3
Center for Business, Industry & Labor
6.3.1
Ratification of Direct Pay Agreements
The purpose of these agreements is to provide services and economic development for the
St. Louis region.
Funding Source
Title of Program and/or Purpose
Campus
Date
Amount
TALX Corporation
To provide Training Facilitation
Impact Outcome: Continuous business
writing program modules on line
eLearning.
Manager: Robert Serben
CBIL
February 2, 2006
through
June 30, 2006
$15,160
Sigma-Aldrich
(Ewing Facility
Plant)
To provide 5S Implementation–
Ewing facility.
Impact Outcome:
Manager: Robert Serben
CBIL
February 3, 2006
through
Completion of
service
$13,275
St. Louis Public
Schools
To provide Assessment Service
Impact Outcome :Interpersonal
Development survey distributed to
3,000 students in Missouri High
School/Teacher Expectations Survey
distributed to 200 high school teachers.
Manager: Robert Serben
CBIL
December 14, 2005
through
June 30, 2006
$8,675
Procter & Gamble
Mfg.
To provide Production Power and
Control manuals. Ordering textbooks
for electrical code classes taught by
CBIL facilitator.
Manager: Robert Serben
CBIL
March 16, 2006
through
June 30, 2006
$5,168
Ferguson
Enterprises
To provide Room Rental Facility.
Manager: Robert Serben
CBIL
March 30, 2006
through
June 30, 2006
$200
Board Meeting 4/27/06
4
Workforce & Community Development
6.3.2
Ratification of Direct Pay Agreements
The purpose of these agreements is to provide services and economic development for the
St. Louis region.
Funding Source
Title of Program and/or Purpose
Campus
Date
Better Family
Life
To provide facilitation of bio-tech course work.
Impact Outcome: Basic skills preparation for entry
level workforce positions in careers of the life science
area. Classes to be held at the Metropolitan Education
and Training Center (MET)
Manager: Steve Long
Board Meeting 4/27/06
5
WCD
March 13, 2006
through
June 30, 2006
Amount
$35,547
OFFICE OF INSTITUTIONAL DEVELOPMENT
Acceptance of External Funds
7.1
Grants and Contracts
AGENCY
AMOUNT
PURPOSE
St. Louis County
Department of Human
Services
$60,000.00
Contract with St. Louis Community College to
operate a Workforce Investment Act (WIA)
Employment and Training Center for Adult and
Dislocated Worker Programs. Funds will be
used to provide core, intensive and training
services for WIA Title I Adults in the St. Louis
local area. This award represents additional
funding.
FUND
Restricted
Project Period: 7/1/05-6/30/06
Project Director: Jane Boyle
International Consortium
for Education and
Economic Development
$ 4,000.00
Grant to St. Louis Community College to fund a
visit by International Education staff to begin
exploring collaboration with two Mexican
educational institutions. This is a new award.
Restricted
Project Period: 2/1/06-12/31/06
Project Director: Jaime Torres
St. Louis Agency on
Training and Employment
$99,500.34
Contract with St. Louis Community college to
provide employment related services to laid off
workers from American, Delta, United and U.S.
airways airlines in the St. Louis area through
National Emergency Grant... This award
represents additional funding.
Restricted
Project Period: 10/15/05-6/30/06
Project Director: Jane Boyle
St. Louis Agency on
Training and Employment
(SLATE)
$26,700.81
Contract with St. Louis Community College to
provide employment and training services to
eligible clients (adults and dislocated) under the
Workforce Investment Act (WIA) in the City of
St. Louis. This award represents additional
funding.
Project Period: 7/1/05-6/30/06
Project Director: Jane Boyle
Board Meeting 4/27/06
1
Restricted
OFFICE OF INSTITUTIONAL DEVELOPMENT
Acceptance of External Funds
7.1
Grants and Contracts
AGENCY
AMOUNT
PURPOSE
St. Louis County
Department of Human
Services
$ 55,522.00
Contract with St. Louis Community College for
Rapid Response Program to provide rapid
response services for the Bellefontaine
Habilitation Project. This award represents
additional funds.
FUND
Restricted
Project Period: 7/1/05-6/30/06
Project Director: Jane Boyle
Missouri Department of
Transportation
$200,000.00
Grant to St. Louis Community College for the
Construction Prep Center which provides preapprenticeship construction training for
participants. This is a new award.
Project Period: 10/01/05 – 9/30/06
Project Director: Steve Long
Board Meeting 4/27/06
2
Restricted
OFFICE OF INSTITUTIONAL DEVELOPMENT
Acceptance of Donations and Gifts
7.2 Cash Donations
The Board of Trustees is asked to accept the cash donations listed below on behalf of St. Louis Community
College.
DONOR
AMOUNT PURPOSE
FUND
Lynn Bjorkgren
Terry D. Cooper
Ana Cruz
Cynthia Epperson
Michael Fuller
Darlaine Gardetto
Patty Keller
Mary Kay Kreider
Judy Leach
Karen Olson
Sophia Pierroutsakos
Vicki Ritts
Fredna Scroggins
$
Donations to the Behavioral Science Student
Award on the Meramec campus.
Student Aid
David Fahrenkamp
$1,200.00
Donation for Athletic Scholarship for Meramec
Men’s Soccer Program in memory of son, Colin
Fahrenkamp.
Student Aid
25.00
30.00
25.00
25.00
25.00
30.00
25.00
25.00
40.00
25.00
20.00
25.00
50.00
Anonymous
Anonymous
150.00
150.00
Donations to Noreen Krebs Scholarship on
Meramec campus.
Student Aid
Mehlville Garden Club
50.00
Donation to the Dascher Horticulture Endowed
Scholarship on the Meramec campus, in
appreciation of tour of facilities and
presentation on the Horticulture Program.
Student Aid
Board Meeting 4/27/06
3
OFFICE OF INSTITUTIONAL DEVELOPMENT
Acceptance of Donations and Gifts – Non Cash
7.3 Non-Cash Donations
The Board of Trustees is asked to accept the non-cash donations listed below on behalf of St. Louis Community
College.
DONOR
DESCRIPTION
CONDITION OF GIFT
RESTRICTIONS
Michael Fuller
Michael Fuller is donating the
following to Meramec Library
Services: One (1) videotape titled
“Goddesses, Whores, Vampyres and
Archeologists: Digging up Ancient
Mytilene (Greece). The estimated fair
market value is $20.00.
The condition of the
donated item is excellent.
There are no maintenance
or delivery costs associated
with the donation.
There are no
restrictions placed on
donation.
Jim Greer
Jim Greer is donating the following to
Meramec Library Services: One (1)
DVD titled “A Holiday Spectacular,”
by the Compton Heights Concert
Band. The estimated fair market
value is $20.00.
The condition of donated
item is good. There are no
maintenance or delivery
costs associated with the
donation.
There are no
restrictions placed on
donation.
Mary Ann Jimenez
Mary Ann Jimenez is donating the
following to Florissant Valley Library
Services: One (1) book titled “Four
Souls.” The donor’s estimated value
is $24.00.
One (1) book titled “True North.”
The donor’s estimated value is
$24.00.
One (1) book titled “Q is for Quarry.”
The donor’s estimated value is
$26.95.
One (1) book titled “The Five People
You Meet in Heaven.” The donor’s
estimated value is $19.95.
One (1) book titled “Bad Company.”
The donor’s estimated value is
$25.95.
One (1) book titled “Someone to
Watch Over Me.” The donor’s
estimated value is $25.00.
The condition of the
donated items is good.
There are no maintenance
or delivery costs associated
with the donation.
There are no
restrictions placed on
donation.
Board Meeting 4/27/06
4
OFFICE OF INSTITUTIONAL DEVELOPMENT
Acceptance of Donations and Gifts – Non Cash
7.3 Non-Cash Donations
The Board of Trustees is asked to accept the non-cash donations listed below on behalf of St. Louis Community
College.
DONOR
DESCRIPTION
CONDITION OF GIFT
RESTRICTIONS
Damaris Schmitt
Damaris Schmitt is donating the
following to Meramec Library
Services: One (1) book titled
“Television Characters”: 1,485
Profiles, 1947-2004. The fair market
value is $65.00.
Tim Smith is donating the following to
the Florissant Valley Photography
Program: Photo equipment and
various photo books and magazines.
The donor’s estimated value is
$1,000.00.
The condition of the
donated item is excellent.
There are no maintenance
or delivery costs associated
with the donation.
There are no
restrictions placed on
donation.
Michael Rudman
Michael Rudman is donating the
following to the Florissant Valley
Photography Program:
Miscellaneous Photo Equipment. The
donor’s estimated value is $4,450.00.
There are no
restrictions placed on
donation.
Missouri Baptist
Medical Center
Missouri Baptist Medical Center is
donating the following to the Forest
Park Diagnostic Medical Sonography
Program: One (1) Acuson
Ultrasound Machine with
accessories; Seven Probes; One (1)
reusable Biopsy Guide and One (1)
Reusable Prostate Biopsy Guide. The
donor’s estimated value is $10,000.
The condition of the
donated items is
fair/moderate. There are
no maintenance or delivery
costs associated with the
donation.
The condition of the
donated items is good.
There are no maintenance
or delivery costs associated
with the donation.
Washington Monthly
Washington Monthly is donating the
following to Florissant Valley Library
Services: One (1) book titled “The
Mechanism of Catastrophe.” The
donor’s estimated value is $75.00.
The condition of the
donated item is new. There
are no maintenance or
delivery costs associated
with the donation.
There are no
restrictions placed on
donation.
Tim Smith
Board Meeting 4/27/06
5
There are no
The condition of the
donated items is fair. There restrictions placed on
donation.
are no maintenance or
delivery costs associated
with the donation.
There are no
restrictions placed on
donation.
OFFICE OF INSTITUTIONAL DEVELOPMENT
Acceptance of Donations and Gifts – Non Cash
7.3 Non-Cash Donations
The Board of Trustees is asked to accept the non-cash donations listed below on behalf of St. Louis Community
College.
DONOR
DESCRIPTION
CONDITION OF GIFT
RESTRICTIONS
Literature Club at
Florissant Valley
The Literature Club at Florissant
Valley is donating the following to
Florissant Valley Library Services:
One (1) book titled “Good
Omens.” The donor’s estimated
value is $13.95.
The condition of the
donated item is new.
There are no
maintenance or delivery
costs associated with the
donation.
There are no
restrictions placed
on donation
People for the
Ethical Treatment of
Animals (PETA)
PETA is donating the following to
Florissant Valley Library Services:
One (1) DVD titled “Meet Your
Meat.” The donor’s estimated
value is $20.00.
The condition of the
donated item is new.
There are no
maintenance or delivery
costs associated with the
donation.
There are no
restrictions placed
on donation
Florence Reaves
Florence Reaves is donating the
following to Florissant Valley
Library Services: One (1) book
titled “In the Company of Crows
and Ravens.” The donor’s
estimated value is $30.00.
The condition of the
donated item is good.
There are no
maintenance or delivery
costs associated with the
donation.
There are no
restrictions placed
on donation
Damaris Schmitt
Damaris Schmitt is donating the
following to Meramec Library
Services: One (1) book titled “The
Philosophy of Andy Warhol (From
A to B and Back Again).” The
donor’s estimated value is $14.00.
The condition of the
donated item is new.
There are no
maintenance or delivery
costs associated with the
donation.
There are no
restrictions placed
on donation
Pat Muench
Pat Muench is donating the
following to Florissant Valley
Theatre Department: One (1)
Buffet and Hutch. The donor’s
estimated value is $500.00.
The condition of the
donated item is very
good. There are no
maintenance or delivery
costs associated with the
donation.
There are no
restrictions placed
on donation
Board Meeting 4/27/06
6
OFFICE OF INSTITUTIONAL DEVELOPMENT
Acceptance of Donations and Gifts – Non Cash
7.3 Non-Cash Donations
The Board of Trustees is asked to accept the non-cash donation listed below on behalf of St. Louis Community
College.
DONOR
DESCRIPTION
CONDITION OF GIFT
RESTRICTIONS
Lawrence Sather
Lawrence Sather is donating the
following to Florissant Valley
Library Services: One (1) book
titled “Rutherford B. Hayes.” The
donor’s estimated value is $20.00.
The condition of the
donated item is very
good. There are no
maintenance or delivery
costs associated with the
donation.
There are no
restrictions placed
on donation
Board Meeting 4/27/06
7