MINUTES OF REGULAR MEETING BOARD OF TRUSTEES ST. LOUIS COMMUNITY COLLEGE THURSDAY, JUNE 22, 2006 The Regular Meeting of the Board of Trustees of St. Louis Community College was held on Thursday, June 22, 2006, at the Forest Park Campus in the Highlander Lounge 5600 Oakland Ave., St. Louis, MO 63110 pursuant to notice and in accordance with Section 610.020 R.S. Mo., as amended. I. GENERAL FUNCTIONS 1. Call to Order/Roll Call Dr. Dolores J. Gunn, President, called the meeting to order at 8:07 p.m. The following members of the Board of Trustees were present: Dr. Dolores J. Gunn, President; Dr. Joann L. Ordinachev, Vice President; Ms. Denise R. Chachere, Trustee; Ms. Margo G. McNeil, Trustee; Mr. Robert C. Nelson, Trustee, and Mr. Michael P. Rohrbacker, Trustee. Also present were Dr. Henry Shannon, Chancellor; Ms. Becky Garrison, Administrative Associate to the Board; and Ms. Tina Odo, General Counsel. 2. Welcome to Guests None. 3. Citizens Desiring to Address the Board Regarding Agenda Items None. 4. Adoption of Agenda/Revisions to Agenda On motion by Dr. Ordinachev and seconded by Mr. Rohrbacker, the Board unanimously adopted the agenda as revised. 5. Nomination of Trustees to Serve on Board Policy Review Committee Mr. Nelson nominated Ms. McNeil and Dr. Ordinachev nominated Ms. Chachere to serve on the Board Policy Review Committee. The Board unanimously approved their appointment. 6. Waiver of Lodging and Approval of Revised Board Policy A.6.3 Order of Business On motion by Mr. Rohrbacker and seconded by Ms. Chachere, the Board unanimously approved waiver of lodging and approval of revised Board Policy A.6.3 Order of Business all as more fully set forth in Exhibit A attached hereto and by this reference incorporated herein. 7. Approval of Minutes On motion by Mr. Rohrbacker and seconded by Ms. McNeil, the Board unanimously approved the May 18, 2006, June 6, 2006 and June 9, 2006 Board of Trustees meeting minutes. 8. Approval of Resolution re July 20, 2006 Executive Session of the Board of Trustees On motion by Ms. Chachere and seconded by Mr. Rohrbacker, the Board unanimously approved, by a roll call vote, the resolution scheduling an executive session on July 20, 2006, on the Florissant Valley Campus, all as more fully set forth in Exhibit A attached hereto and by this reference incorporated herein. 9. Election of Officers: Board of Trustees In accordance with Board Policy A.5, Officers - Election, Term of Office and Duties, elections were held for officers of the Board of Trustees of St. Louis Community College for the ensuing year. Whereupon, nominations were called for the office of President. Ms. McNeil nominated Mr. Nelson for President. There being no other nominations, Mr. Nelson was elected President of the Board by acclamation, to serve for a term of one year or until his successor shall be elected and qualified. 2 Whereupon, nominations were called for the office of Vice President. Mr. Rohrbacker nominated Ms. Chachere for Vice President. There being no other nominations, Ms. Chachere was elected Vice President of the Board by acclamation, to serve for a term of one year or until her successor shall be elected and qualified. Whereupon, nominations were called for the office of Secretary. Dr. Ordinachev nominated Rebecca Garrison, Administrative Associate to the Board, for Secretary. There being no other nominations, Ms. Garrison was elected Secretary of the Board by acclamation, to serve for a term of one year or until her successor shall be elected and qualified. Whereupon, nominations were called for the office of Treasurer. Dr. Ordinachev nominated Carla Chance, Vice Chancellor for Business and Finance, for Treasurer. There being no other nominations, Ms. Chance was elected Treasurer of the Board by acclamation, to serve until her successor shall be elected and qualified. Dr. Gunn announced that the newly elected officers would immediately assume their offices. Mr. Nelson then presented an engraved plaque to Dr. Gunn in appreciation of her service as Board President. 10. Recognition of Student, Staff and Trustee Accomplishments Susan King Edmiston, Coordinator of Internal Communications, read statements of congratulations for students and staff on their recent awards and accomplishments. Peggy Ashton, Manager of Annual Programs and Alumni Relations, presented Foundation Scholarship recipients with certificates. Dr. Tom Zirkle, Music Coordinator at Forest Park, highlighted the Music Technology Program. 11. Approval of Fiscal Year 2006-2007 Operating and Capital Budgets The Board was requested to approve the 2006-2007 Operating and Capital Budgets. Following discussion, on motion by Dr. Ordinachev and seconded by Ms. McNeil, the Board voted unanimously to approve the following resolution: 3 RESOLVED, that the Board of Trustees hereby approves the Operating and Capital Budgets for the 2006-2007 fiscal year, all as more fully set forth in Exhibit A, attached hereto and by this reference incorporated herein, and FURTHER RESOLVED, that the sums set forth in said budgets are hereby deemed appropriated for the purposes therein set forth. 12. Nomination of Trustee to the Foundation Board Dr. Gunn nominated Dr. Ordinachev to serve on the Foundation Board with Board President Nelson. The Board unanimously approved her appointment. 13. Approval of Repealed Board Policy A.3.2.2 Petition in Support of Candidate On motion by Dr. Ordinachev and seconded by Mr. Rohrbacker, the Board unanimously approved repealing Board Policy A.3.2.2 Petition in Support of Candidate all as more fully set forth in Exhibit A attached hereto and by this reference incorporated herein. 14. Approval of Consent Agenda Items for Section I On motion by Mr. Rohrbacker and seconded by Ms. Chachere, the Board voted unanimously to approve the consent agenda items in Section I of the Board Agenda all as more fully set forth in Exhibit A attached hereto and by this reference incorporated herein. 15. Authorization of Chancellor Travel The Board, by consent, authorized Chancellor travel to the CCID Summer Institute, the Fall 2006 League for Innovation Board Meeting and the ACCT Annual Congress. 16. Ratification of Trustee Expenditure Reports The Board, by consent, ratified expense reports for Trustees Chachere and McNeil from the MCCA Conference. 4 17. Appointment of Commissioner for Establishment of a Tax Increment Financing District The Board, by consent, approved the appointment of Ms. Tina Odo as Commissioner to the City of Hazelwood Tax Increment Finance Commission. 18. 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. 19. Chancellor’s Report Dr. Shannon gave updates on the Wildwood Campus and the Harrison Center. 20. Citizens Desiring to Address the Board Regarding Other Concerns None. II. INSTRUCTION AND STUDENT SERVICES 21. Approval of Program Recommendations and Revisions On motion by Mr. Rohrbacker and seconded by Dr. Gunn, the Board unanimously 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 22. Human Resource Recommendations Following discussion on job descriptions and key administrative replacements, on motion by Dr. Ordinachev and seconded by Ms. Chachere, 5 the Board approved, by a vote of 5 to 1 with Ms. McNeil abstaining, the following Resolution: 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 23. Acceptance of Bids/Ratification of Contracts Following explanation on Agenda Items 4.1.5 and 4.1.1 B, on motion by Mr. Rohrbacker and seconded by Dr. Gunn, the Board, unanimously 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. 6 V. BUSINESS & FINANCE On motion by Mr. Rohrbacker and seconded by Ms. Chachere, the Board unanimously approved the following: 24. Budget A. Financial Reports The following financial reports as of May 31, 2006 were submitted for the Board’s information: executive summary, summary budget status report, budget status reports, (auxiliary, rental of facilities and agency funds) student financial aid fund, CBIL Budget Status, Restricted General Fund Budget and Status Report. B. Warrant Check Register – May 31, 2006 The Board approved all expenditures made in accordance with the Warrant Check Register for the month ending May 31, 2006. C. Ratification of Investments The Board ratified investments/daily repurchase agreements made by the Treasurer of the District during the month of May, 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. VI. CONTRACTS AND/OR AGREEMENTS 25. Contracts and/or Agreements On motion by Dr. Gunn and seconded by Mr. Rohrbacker the Board 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 7 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. VII. EXTERNAL FUNDS 26. Acceptance of External Funds On motion by Dr. Gunn and seconded by Mr. Rohrbacker, the Board unanimously 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; and 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 work-study programs, the Agency involved will be billed for matching funds and for Social Security; and 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 27. Approval of Insurance Renewals Following discussion on agenda item 8.1, on motion by Mr. Rohrbacker and seconded by Dr. Ordinachev, the Board unanimously approved renewal of various insurance agreements and policies, all as more fully set forth in Exhibit H attached hereto and by this reference incorporated herein. IX. NEW BUSINESS 8 On motion by Mr. Nelson and seconded by Dr. Ordinachev, the Board voted unanimously to table the discussion on adaptation of Roberts Rules of Order, Procedures for Small Boards, until the July 20, 2006 meeting. 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 9:42 p.m. Respectfully submitted, Becky Garrison, Secretary Board of Trustees 9 #6 Recommended Waiver of Lodging and approval of Board Policy A.6.3 Order of Business Order of Business (R 8/05) The president will call the members to order on the appearance of a quorum. The order of business, unless modified by the Board, will be as follows: I. General Functions 1. Call to Order and Roll Call 2. Approval of Minutes 3. Welcome to Guests 4. Adoption of Agenda/Revisions to Agenda 5. Approval of Consent Agenda Items 5. Citizens Desiring to Address the Board Regarding Agenda Items* 6. Communications 7. Recognition of Student and Staff Accomplishments 8. Board of Trustees Business 9. APPROVAL OF CONSENT AGENDA ITEMS BY SECTION 10. Citizens Desiring to Address the Board Regarding Other Topics II. Instruction and Student Services III. Human Resources IV. Bid Awards V. Finance VI. Contracts and/or Agreements VII. Acceptance of External Funds VIII. Insurance Recommendations IX. New Business X. Adjournment *Persons who wish to speak to the Board should register in advance of the meeting. The amount of time allotted to persons to speak will normally be limited to two minutes. Exceptions may be granted at the board's discretion. #8 Resolution Re July 20, 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 July 20, 2006, at 6 p.m., at the Florissant Valley Campus, in the Private Dining Room, 3400 Pershall Rd., Ferguson, MO 63135, 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, including proposed reclassifications and reassignments of positions, and grievances, (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 meetings be given in accordance with R.S. Mo. Section 610.020 as amended 2004. 6/22/06 Board Agenda #10 RECOMMENDED APPROVAL OF FY 2006-2007 OPERATING AND CAPITAL BUDGETS Budget 2006-2007 Approved by Board of Trustees June 22, 2006 #13 Recommended Approval of Repealed Board Policy A 3.2.2 Petition in Support of the Candidate A 3.2.2 Petition in Support of the Candidate (R 2/94) The Petition in support of the candidate will include the following information: a. A verified affidavit by the circulator of the Petition that the 25 persons signing the Petition in support of the candidate are registered voters in the election district from which the trustee is to be elected; that they are generally aware of the duties and responsibilities of the office being sought by the candidate; of the term of office being served; and that they believe that the candidate is qualified for this office. b. There should be 35 spaces for the full name and address, as recorded by the office of the election commissioner, of the persons signing in support of the candidate. c. The secretary of the Board of Trustees, or the Board's designee, will cause the name and address of the persons signing the petition in support of a candidate to be checked as soon as possible with the appropriate Board(s) of Election Commissioners. If less than 25 valid registered voters have signed in support of a candidate, the secretary of the Board of Trustees, or the Board's designee, will immediately cause any such candidate to be notified of this deficiency by registered mail to the address listed on the candidate's Declaration of Candidacy. It is the candidate's responsibility to submit not less than 25 signatures of registered voters from the voting area from which the candidate is to be elected. If the candidate fails to submit the required signatures of qualified registered voters, the candidate filing for this office will have failed to meet the requirements of a candidate for the Board of Trustees of St. Louis Community College. Each Declaration of Candidacy will be signed by the candidate before a Notary Public or other person authorized to take statements under oath. #17 Recommended Approval of Appointment of Commissioner to City of Hazelwood Tax Increment Financing Commission It is recommended that the Board of Trustees: Approve the appointment of Ms. Tina A. Odo as Commissioner to the Hazelwood Tax Increment Financing Commission (“TIF”). Ms. Odo will represent the College and the interests of the other affected public taxing entities: Robertson Fire Protection District, St. Louis County Library District, Metropolitan St. Louis Sewer District, Metropolitan Zoological Park and Museum District, Productive Living Board of St. Louis County; and the St. Louis Metro Fire District Alliance. #18 Recommended Approval of Advisory Committee Appointments 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. Manufacturing Technology Mr. Howard Appelman Tech Planning - AMR&D Boeing PO Box 516 MC: S245-1003 St. Louis, MO 63166 (314) 234-1235 Mr. Steve Bagnham QC Manager Baldor 3560 Scarlet Oak Blvd. St. Louis, MO 63122 (636) 225-5022 Mr. Pete Buckert Owner Buckert Mold and Machine Co. (636) 305-8468 767 Sunpark Dr. Fenton, MO 63026 Mr. Robert Burns Vice President Patriot Machine Inc. (636) 940-8200 3710 Mueller Rd. PO Box 1530 St. Charles, MO 63302 Dr. Bob Deufel President Deufel & Associates 15723 Hill House Rd. Chesterfield, MO 63017 (636) 227-0248 Mr. Thomas Faltus Supportability Engineer Boeing PO Box 516 St. Louis, MO 63116 (636) 925-4345 Mr. Anthony Gartner 125 DelOro Dr. St. Peters, MO 63376 (636) 397-1156 Lynn Glatt Executive VP of Sales Pioneer machine Products 2200 Dolman Street St. Louis, MO 63104-4115 (314) 773-1370 Mr. Gary Haglund Manager, Technical Services Tyco Healthcare/Kendall 444 McDonnell Blvd. Hazelwood, MO 63042 (314) 895-4100 Mr. Jason Hill Emerson Director 8050 West F;prossamt Product Support & Engineering St. Louis, MO 63136 (314) 595-8235 Mr. Tony Indihar Manager, Quality Assurance Boeing Company PO Box 516 St. Louis, MO 63166 (314) 233-0478 Mr. Al Koller, III Owner/President Koller Craft PO Box 715 Fenton, MO 63026 (636) 343-9220 Mr. Gary Langenfeld Cost Account Manager Boeing Co. PO Box 516 St. Louis, MO 63166 Mr. Joe Mata Director, Human Resources Contico 1101 Warson Rd. St. Louis, MO 63132 Mr. John Murphy President Pro-Mold (314) 344-9912 2521 Adie Rd. Maryland Heights, MO 63043 Ms. Loree Rowe 24 Brookmill Lane St. Louis, MO 63017 (314) 997-2160 (314) 434-4722 Ilya Roykhman Senior Design Engineer Hydromat 11600 Adie Road St. Louis, MO 63043 (314) 432-0070 Mr. Michael Schneider Associate Technical Fellow Boeing Company PO Box 516 St. Louis, MO 63166 (314) 234-0469 Mr. David Skaggs Operations Manager Semco Plastics 5301 Old Baumgartner Rd. St. Louis, MO 63129 Mr. Duke Snider Chief Development Engineer Air Moving Motors Emerson Motor Company 8100 W. Florissant Ave. St. Louis, MO 63136 Mr. Tim Snyder Senior Staff Engineer MEMC Electronics 501 Pearl Drive St. Peters, MO 63376-0008 (636) 474-7391 Mr. Dan Sullivan President Sullivan Engineering 284 Kinderhook Dr. Chesterfield, MO 63017 (314) 275-8668 Mr. Andrew Taylor 12785 Sanderwood Florissant, MO 63033 (314) 838-4227 Ms. Diane Weaver Manager of Fleet Operations American Railcar Industries 100 Clark St. St. Charles, MO 63301 Ms. Sally Young Boeing Navigator Boeing PO Box 516 MC 500-5240 St. Louis, MO (314) 232-0517 II. Instruction and Student Services It is recommended that the Board approve the deactivation of the Biomedical Engineering Technology Associate in Applied Science degree approved and submitted by the District Curriculum Committee. Program: Campus: Effective: Biomedical Engineering Technology Associate in Applied Science FV Spring 2007 Impact Statement: Core technical courses currently required in this program are being included in the Electrical/Electronic Engineering Technology program under the Biomedical Engineering Technology Option. Students who seek employment in an environment where they work on biomedical devices, such as hospitals, biomedical device manufacturing companies, and other related companies, would still be able to gain the necessary technical expertise by enrolling in Electrical/Electronic Engineering Technology program and taking specialized technical courses from the Biomedical Engineering Technology Option. It is recommended that the Board approve the deactivation of the Computer Engineering Technology Associate in Applied Science degree approved and submitted by the District Curriculum Committee. Program: Campus: FV Effective: Computer Engineering Technology Associate in Applied Science Spring 2007 Impact Statement: The core technical courses currently required in this program are being included in the Electrical/Electronic Engineering Technology program under Computer Engineering Technology Option. Students who seek employment in electronics and hardware aspects of computer engineering field would still be able to gain the necessary technical expertise by enrolling in the Electrical/Electronic Engineering Technology program and taking specialized technical courses from the Computer Engineering Technology Option. It is recommended that the Board approve the deactivation of the Telecommunications Engineering Technology Associate in Applied Science degree approved and submitted by the District Curriculum Committee. Program: Campus: Effective: Telecommunications Engineering Technology Associate in Applied Science FV Spring 2007 Impact Statement: Core technical courses currently required in this program are being included in the Electrical/Electronic Engineering Technology program under Telecommunications Engineering Technology Option. Students who seek employment in telecommunications industry and the related fields would still be able to gain the necessary technical expertise by enrolling in the Electrical/Electronic Engineering Technology program and taking specialized technical courses from the Telecommunications Engineering Technology Option. Board Meeting 6/22/06 1 II. Instruction and Student Services It is recommended that the Board approve the revised Associate in Applied Science Manufacturing Technology: Computer Option degree approved and submitted by the District Curriculum Committee. Program: Campus: Effective: Manufacturing Technology Associate in Applied Science FV Fall 2006 Impact Statement With the rapid changes in the manufacturing industry, it has become necessary to adjust the AAS degrees to prepare students for careers in this emerging technology. Thus, the following revisions to the existing program of Manufacturing Technology are proposed. The purpose of this proposed change is three-fold. First, there is no longer a need to include “computer option” in the title, as this is now an integral part of manufacturing, and is reflected in the coursework. Second, depending upon their background, students will be able to choose from an alternate math sequence and various courses within the area of concentration. This will allow high school students from the Project Lead the Way program to take classes within the Manufacturing Technology AAS either as dual enrollment or as articulated college credit. And finally, adding Math and Technology course options allows students from the skilled trades and industry to tailor their degree program to their background and specific job requirements. With these changes in place, the Manufacturing Technology program will be better able to address the needs of students, industry and the community to provide skilled professionals for manufacturing. CURRENT PROGRAM REVISED PROGRAM Manufacturing Technology: Computer Option Associate in Applied Science Florissant Valley Manufacturing Technology Associate in Applied Science Florissant Valley I. Career General Education 17 credits ENG:101 College Composition I 3 ENG:103 Report Writing 3 MTH:144 Technical Algebra and Trigonometry 5 XXX:xxx Missouri State Requirement 3 XXX:xxx Social Science Elective 3 I. Career General Education 17-18 credits ENG:101 College Composition I 3 ENG:103 Report Writing 3 MTH:144 Technical Algebra and Trigonometry 5 (or) MTH:124 Technical Mathematics I (and) 3 MTH:134 Technical Mathematics II 3 XXX:xxx Missouri State Requirement 3 XXX:xxx Social Science Elective 3 II. Physical Education Activity 2 credits II. Physical Education Activity Board Meeting 6/22/06 2 2 credits Manufacturing Technology (continued) Associate in Applied Science CURRENT PROGRAM REVISED PROGRAM III. Area of Concentration 47 credits EE:101 Technical Electricity 5 EGR:100 Engineering Drawing 3 EGR:140 Computer Aided Drafting and Design I 3 GE:101 Technical Computer Programming 3 ME:135 Mechanics-Statics 3 ME:140 Introduction to Robotics 3 ME:151 Manufacturing Processes I 3 ME:152 Manufacturing Processes II 3 ME:241 Numerical Control Programming 3 ME:242 Mechanics-Dynamics 3 ME:243 Strength of Materials 3 ME:244 Mechanical Design I 3 ME:249 Materials and Metallurgy 3 ME:255 Fluid Power 3 XXX:xxx Elective 3 III. Area of Concentration 47 credits EE:101 Technical Electricity 5 (or) EE:121 Fundamentals of Digital Electronics 3 (or) EE:130 Electric Circuits I 4 EGR:100 Engineering Drawing 3 EGR:140 Computer Aided Drafting and Design I 3 (or) EGR:147 Introduction to Engineering Design 3 (or) EGR:133 Introduction to Autocad I 2 GE:101 Technical Computer Applications 3 (or) GE:121 Principles of Engineering 3 ME:135 Mechanics-Statics 3 ME:140 Introduction to Robotics 3 (or) ME:121 Computer Integrated Manufacturing 3 ME:151 Manufacturing Processes I 3 ME:152 Manufacturing Processes II 3 ME:241 Numerical Control Programming 3 ME:242 Mechanics-Dynamics 3 ME:243 Strength of Materials 3 ME:244 Mechanical Design I 3 (or) GE:122 Engineering Design and Development 3 ME:249 Materials and Metallurgy 3 ME:255 Fluid Power 3 XXX:xxx Elective 3-6 Program total 66-67 credits Program total 66 credits Workplace Learning: Students may substitute up to six credit hours of appropriate and relevant workplace learning experience for technical courses, and/or elective, included in the program above. In order for the workplace learning credit to be counted for the degree requirement, workplace learning experience must be preapproved by the department and the work must be supervised by an appropriate faculty member. Board Meeting 6/22/06 3 II. Instruction and Student Services It is recommended that the Board approve the revised Telecommunications Engineering Technology: Basic Electronics Certificate of Proficiency approved and submitted by the District Curriculum Committee. Program: Campus: Effective: Telecommunications Engineering Technology: Basic Electronics Certificate of Proficiency FV Spring 2007 Impact Statement With the changing needs of the telecommunications engineering technology industry, it is necessary to adjust the certificate program to prepare students for careers in this field. To that end, and with the recommendations of the Advisory Committee, the following revisions to the existing certificate are proposed. Eight hours of Technical Electricity and Introduction to Microprocessors will be replaced with 8-hours of Technical Electric Circuits and 1-hour of IBM Personal Computer Installation and Repair. This substitution will provide students with courses that are more relevant to industry standards. With these changes in place, the Telecommunications Engineering Technology department will be better able to address the needs of students, industry and the community to provide skilled professionals for these key technologies. Current Program Revised Program Telecommunications Engineering Technology: Basic Electronics Certificate of Proficiency Florissant Valley Telecommunications Engineering Technology: Basic Electronics Certificate of Proficiency Florissant Valley Courses GE:131 EE:101 EE:112 EE:230 EE:242 TEL:101 Credits Engineering Technology Orientation Technical Electricity Technical Electronics I Analog and Digital Electronics Introduction to Microprocessors Introduction to Telecommunications Program total 1 5 5 3 3 3 Courses Credits GE:131 EE:110 EE:111 EE:112 EE:230 EE:106 1 4 4 5 3 Engineering Technology Orientation Technical Electric Circuits I Technical Electric Circuits II Technical Electronics I Analog and Digital Electronics IBM Personal Computer Installation and Repair TEL:103 Introduction to Telecommunications 20 credits Program total Board Meeting 6/22/06 4 1 3 21 credits II. Instruction and Student Services It is recommended that the Board approve the revised Skilled Trades Industrial Apprenticeship Training: Electrician Certificate of Proficiency approved and submitted by the District Curriculum Committee. Program: Campus: Effective: Skilled Trades Industrial Apprenticeship: Electrician Certificate of Proficiency FV Spring 2007 Impact Statement Due to lack of industry demand, and to bring the electrician apprenticeship training in line with the organization’s needs, we are recommending the following changes to the Electrician Apprenticeship Certificate of Proficiency. Courses BIC: 201 (Electrical Inspection), and IS:130 (Hardware and Software Support) no longer meet the needs of the electrician profession and should therefore be removed from the program. This program is certified by the Daimler Chrysler Corporation. This skilled trades program is designed for the employees of Daimler Chrysler to prepare their apprentices to meet the requirements for journeymen. The company decided that the program was too long and needed to reduce the number of hours. With these changes in place, the Skilled Trades Industrial Apprenticeship Training: Electrician Certificate of Proficiency will be better able to address the needs of students, industry and the community to provide skilled professionals for these key technologies. Current Program Revised Program Skilled Trades Industrial Apprenticeship Training: Electrician Certificate of Proficiency Florissant Valley Skilled Trades Industrial Apprenticeship Training: Electrician Certificate of Proficiency Florissant Valley Courses Credits MTH:124 Technical Mathematics I MTH:134 Technical Mathematics II BIC:201 Electrical Inspection EE:130 Electrical Circuits I EE:131 Electrical Circuits II EE:132 Electronic Devices EE:211 Technical Power TransmissionDistribution EE:233 Digital Logic EE:242 Introduction to Microprocessors EGR:104 Electronic Drafting IS:130 Hardware and Software Support ME:140 Introduction to Robotics ME:211 Programmable Logic Controllers Program total Board Meeting 6/22/06 Courses 3 3 2 4 4 5 Credits MTH:124 Technical Mathematics I MTH:134 Technical Mathematics II EE:130 Electric Circuits I EE:131 Electrical Circuits II EE:132 Electronic Devices EE:211 Technical Power TransmissionDistribution EE:233 Digital Logic EE:242 Introduction to Microprocessors EGR:104 Electronic Drafting ME:140 Introduction to Robotics ME:211 Programmable Logic Controllers 3 4 3 2 3 3 3 Program total 42 credits 5 3 3 4 4 5 3 4 3 2 3 3 37 credits II. Instruction and Student Services It is recommended that the Board approve the revised Associate in Applied Science Electrical/Electronic Engineering Technology degree approved and submitted by the District Curriculum Committee. Program: Campus: Effective: Electrical/Electronic Engineering Technology Associate in Applied Science FV Spring 2007 Impact Statement With the electrical and electronic technologies constantly changing, it is now time to adjust the SLCC AAS degree programs related to electrical/electronics. This will prepare students for careers in these changing technologies. To that end, the following revision to the existing programs of Electrical, Biomedical, Computer, Electronic and Telecommunications Engineering Technology are proposed. Change the title of the Electrical Engineering Technology program to Electrical/Electronic Engineering Technology. The purpose of this proposed change is three-fold. First, a common core curriculum of classes will consolidate the Electrical/Electronics Technology area, and avoid duplicating classes for individual programs that have common content. Second, students will be able to take a general block of Core Engineering Technology classes before having to choose an option, thus allowing beginning students greater flexibility when making career choices within the Engineering Technology field. In addition, the Engineering Technology department will have the opportunity to adjust individual courses in the specialization area to reflect changes in a specific field. With these changes in place, the Electrical/Electronic Engineering Technology Program will be better able to address the needs of students, industry and the community to provide skilled professionals for these key technologies. Board Meeting 6/22/06 6 CURRENT PROGRAM REVISED PROGRAM Electrical Engineering Technology Associate in Applied Science Degree Florissant Valley Electrical/Electronic Engineering Technology Associate in Applied Science Degree Florissant Valley I. Career General Education GE:131 Engineering Technology Orientation ENG:101 College Composition I ENG:102 College Composition II (or) ENG:103 Report Writing EGR:104 Electronic Drafting GE:101 Technical Computer Programming MTH:144 Technical Algebra and Trigonometry 35 cr 1 3 3 2 3 5 MTH:154 Technical Analytical Geometry and Calculus PHY:111 College Physics I PHY:112 College Physics II (or) CHM:101 Fundamentals of Chemistry XXX:xxx Missouri State Requirement Social Science Requirement 4 3 3 II. Physical Education Activity 2 cr III. Area of Concentration EE:130 Electric Circuits I EE:131 Electric Circuits II EE:132 Electronic Devices EE:207 Industrial Instrumentation EE:233 Digital Logic EE:240 Electrical Machines EE:241 Transmission and Distribution of Power EE:242 Introduction to Microprocessors EE:260 Electronic Project Design and Fabrication 33 cr 4 4 5 3 4 4 4 3 3 Program total I. Career General Education 21-22 cr ENG:101 College Composition I 3 ENG:102 College Composition II (or) ENG:103 Report Writing 3 MTH:124 Technical Mathematics I (and) 3 MTH:134 Technical Mathematics II 3 (or) MTH:144 Technical Algebra and Trigonometry 5 MTH:154 Technical Analytical Geometry and Calculus 4 XXX:xxx Missouri State Requirement 3 XXX:xxx Social Science Requirement 3 4 4 II. Physical Education Activity III. Area of Concentration 30 cr GE:131 Engineering Technology Orientation 1 GE:101 Technical Computer Applications 3 EGR:104 Electronic Drafting 2 EE:106 IBM Personal Computer Installation and Repair 1 EE:130 Electric Circuits I 4 EE:131 Electric Circuits II 4 EE:132 Electronic Devices 5 EE:233 Digital Logic 4 EE:242 Introduction to Microprocessors 3 EE:260 Electronic Project Design and Fabrication 3 70 cr IV. Electives Board Meeting 6/22/06 2 cr 7 13-20 cr Electrical/Electronic Engineering Technology (continued) Associate in Applied Science CURRENT PROGRAM REVISED PROGRAM Co-op Experience: Students may substitute up to six credit hours of appropriate and relevant co-op experience for technical courses, and/or elective, included in the program. In order for the co-op credit to be counted for the degree requirement, co-op experience must be pre-approved by the department and the work must be supervised by an appropriate faculty member. Complete one of the options listed below: Electrical Engineering Technology 14-15 cr PHY:111 College Physics I 4 (or) CHM:101 Fundamentals of Chemistry 5 EE:236 PLC/Programmable Logic Controller 3 EE:240 Electrical Machines 4 EE:241 Transmission and Power Distribution 3 Program total 67-69 cr Biomedical Engineering Technology 20 cr BIO:111 Introductory Biology I 4 BE:150 Biomedical Electrical Safety 2 BE:153 Workplace Learning: Biomedical Engineering Technology 4 BE:251 Biomedical Electronics 5 BE:254 Biomedical Applications 5 Program total 73-74 cr Computer Engineering Technology 15-16 cr PHY:111 College Physics I 4 (or) CHM:101 Fundamentals of Chemistry 5 EE:201 Computer Peripherals 4 EE:202 Logic and Switching Circuits 4 EE:203 Operating Systems 3 Program total 68-70 cr Electronic Engineering Technology 13-14 cr PHY:111 College Physics I 4 (or) CHM:101 Fundamentals of Chemistry 5 EE:234 Applied Electronics 5 EE:235 Electronic Communications 4 Program total Board Meeting 6/22/06 8 66-68 cr Electrical/Electronic Engineering Technology (continued) Associate in Applied Science CURRENT PROGRAM REVISED PROGRAM Telecommunications Engineering Technology 16-17 cr PHY:111 College Physics I 4 (or) CHM:101 Fundamentals of Chemistry 5 TEL:103 Introduction to Telecommunications 3 TEL: 104 Voice Communication 3 TEL: 206 Network Topology 3 TEL: 209 Telecommunication System Operations 3 Program total 69-71 cr Workplace Learning Experience: Students may substitute up to six credit hours of appropriate and relevant workplace learning experience for technical courses, and/or electives, included in the program. In order for the workplace learning credit to be counted for the degree requirement, the learning experience must be preapproved by the department, and the appropriate faculty member must supervise the work. Board Meeting 6/22/06 9 II. Instruction and Student Services It is recommended that the Board approve the revised Associate in Fine Arts, Graphic Communications degree approved and submitted by the District Curriculum Committee. Program: Campus: Effective: Graphic Communications Associate in Fine Arts FP, FV, M Spring 2007 IMPACT STATEMENT: The first change will bring our curriculum in line with the recommendation of the National Schools of Art and Design (NASAD), the accrediting agency for both the Florissant Valley and Meramec campuses, by adding a required art history component, AT 242: History of Graphic Communications. The second change will be to add more course options for the second required communications class. There will be no financial burden or added expense to the art departments or College as a result of this program revision. No students or current programs will be negatively impacted. CURRENT PROGRAM REVISED PROGRAM Graphic Communications Associate in Fine Arts Florissant Valley, Forest Park and Meramec Graphic Communications Associate in Fine Arts Florissant Valley, Forest Park and Meramec General Education 19 credits ENG:101 College Composition I 3 ENG:102 College Composition II 3 XXX:xxx Missouri State Requirement 3 XXX:xxx Social Science Elective 3 XXX:xxx Science Elective 3 MTH:155 Survey of College Mathematics (or) MTH:160 College Algebra 4 General Education 19 credits ENG:101 College Composition I 3 ENG:102 College Composition II (or) 3 ENG:103 Report Writing (or) MCM:217 Publications Writing (or) COM:101 Oral Communication I 3 XXX:xxx Missouri State Requirement 3 XXX:xxx Social Science Elective 3 XXX:xxx Science Elective 3 MTH:155 Survey of College Mathematics (or) MTH:160 College Algebra 4 Physical Education Requirement Area of Concentration ART:107 Design I ART:108 Design II ART:109 Drawing I ART:110 Drawing II ART:111 Figure Drawing I ART:112 Figure Drawing II ART:131 Computer Art Studio ART:133 Graphic Design I ART:134 Graphic Design II ART:138 Drawing for Graphics I ART:238 Drawing for Graphics II ART:239 Illustration I ART:240 Illustration II ART:233 Graphic Design III ART:234 Graphic Design IV Board Meeting 6/22/06 2 credits 47 credits 2 2 3 3 3 3 3 3 3 2 2 3 3 3 3 10 Physical Education Requirement 2 credits Area of Concentration ART:107 Design I ART:108 Design II ART:109 Drawing I ART:110 Drawing II ART:111 Figure Drawing I ART:112 Figure Drawing II ART:131 Computer Art Studio ART:133 Graphic Design I ART:134 Graphic Design II ART:138 Drawing for Graphics I ART:238 Drawing for Graphics II ART:239 Illustration I 47 credits 2 2 3 3 3 3 3 3 3 2 2 3 Graphic Communications (continued) Associate in Fine Arts CURRENT PROGRAM REVISED PROGRAM ART:245 Portfolio Design & Professional Practices ART:135 Graphic Production I ART:235 Graphic Production II Electives ART:xxx Computer Art Elective ART:207 Design III ART:211 Figure Drawing III ART:209 Drawing III ART:165 Photography I ART:114 Painting I ART:115 Printmaking I AT:131 Airbrush I ART:240 Illustration II ART:233 Graphic Design III ART:234 Graphic Design IV ART:245 Portfolio Design and Professional Practices ART:135 Graphic Production I ART:235 Graphic Production II AT:242 The History of Graphic Communications 2 2 2 2-3 credits 3 2 3 3 3 3 3 2 2 2 2 3 Program total .................................... 71 credits Program total .............................70-71 credits Board Meeting 6/22/06 3 3 3 11 II. Instruction and Student Services It is recommended that the Board approve the revised Physical Therapist Assistant Associate in Applied Science degree approved and submitted by the District Curriculum Committee. Program: Campus: Effective: Physical Therapist Assistant Associate in Applied Science M Spring 2007 IMPACT STATEMENT True to the mission of St. Louis Community College of expanding minds and changing lives, the purpose of the Physical Therapist Assistant program is to prepare students to become knowledgeable, competent, self-assured, adaptable, and service-oriented physical therapist assistants. The proposed revisions to the Physical Therapist Assistant Program are designed to decrease the number of weeks in the final semester from 20 weeks to 16 weeks. Information gathered from student evaluations, faculty evaluations, and the Physical Therapist Assistant Advisory Committee indicated that this 20 week semester was too long for students and faculty. In order to accomplish this four week reduction without diminishing the content of the curriculum, the amount of material presented in the first year will be increased. This earlier increased academic demand will hopefully bring about students evaluating their commitment, their schedules, and their financial obligations earlier. With an earlier assessment and realization of adjustments needed on their part, there is an increased likelihood of future success. OUTLINE OF PROPOSED PROGRAM CURRENT PROGRAM REVISED PROGRAM I. Career General Education 33 credits I. Career General Education 33 credits BIO: 111 Introductory Biology I (Prerequisite to PTA program) ENG: 100 Career English or ENG: 101 College Composition I COM: 101 Oral Communication PSY 200 General Psychology PSY: 205 Human Growth and Development (or) PSY: 203 Child Psychology SOC 201 Aspects of Aging XXX:xxx MO State Requirement BIO: 207 Anatomy & Physiology I BIO: 208 Anatomy & Physiology II BIO: 209 Kinesiology BIO: 111 Introductory Biology I (Prerequisite to PTA program) ENG: 100 Career English or ENG: 101 College Composition I COM: 101 Oral Communication PSY 200 General Psychology PSY: 205 Human Growth and Development (or) PSY: 203 Child Psychology SOC 201 Aspects of Aging XXX:xxx MO State Requirement BIO: 207 Anatomy & Physiology I BIO: 208 Anatomy & Physiology II BIO: 209 Kinesiology Board Meeting 6/22/06 4 3 3 3 3 3 3 4 4 3 12 4 3 3 3 3 3 3 4 4 3 Physical Therapist Assistant (continued) Associate in Applied Science CURRENT PROGRAM REVISED PROGRAM II. Physical Education Activity 2 credits II. Physical Education Activity III. Area of Concentration 37 credits PTA: 100 Introduction to Physical Therapist Assistant 2 PTA: 104 Clinical Experience I 2 PTA: 105 Fundamentals of Physical Therapist Assistant 4 PTA: 208 Health Occupation Seminar 2 PTA: 211 Physical Agents 4 PTA: 212 Therapeutic Experience and Rehabilitation Concepts I 5 PTA: 213 Therapeutic Experience and Rehabilitation Concepts II 5 PTA: 214 Assessment Skills 2 PTA: 215 Medical Conditions in Rehabilitation 3 PTA: 216 Clinical Education IIA 4 PTA: 217 Clinical Education IIB 4 Program total Board Meeting 6/22/06 2 credits III. Area of Concentration 37 credits PTA: 100 Introduction to Physical Therapist Assistant 2 PTA: 104 Clinical Experience I 2 PTA: 105 Fundamentals of Patient Care for the PTA 4 PTA: 208 Health Occupation Seminar 2 PTA: 211 Physical Agents 3 PTA: 212 Therapeutic Exercise and Rehabilitation Concepts I 7 PTA: 213Therapeutic Exercise and Rehabilitation Concepts II 2 PTA: 214 Data Collection and Intervention Techniques for the PTA 4 PTA: 215 Medical Conditions in Rehabilitation 3 PTA: 216 Clinical Education IIA 4 PTA: 217 Clinical Education IIB 4 Program total 72 credits 72 credits 13 06/22/06 3.1 APPOINTMENTS/ADMINISTRATIVE/PROFESSIONAL STAFF NAME LOCATION TITLE RANGE RATE EFFECTIVE DATE Steele, Jamil FP Project Associate I P7 $31,873* 06/26/06-06/30/06 Kinney, Johnna FV Acting Manager, Athletics P 12 52,877* 07/01/06-06/30/07 -1* Minimum salary for the range Steele: This is a temporary, externally-funded, replacement position. Kinney: This is a temporary, acting position; ending date may be earlier than 06/30/07. 706/22/06 3.1 APPOINTMENTS/FULL- TIME FACULTY CURRENT (C) OR NEW (N) EMPLOYEE LOCATION Daugherty, Seth N FP Instructor II/Mathematics IV-A Ring, Phyllis C FP Assistant Professor/Dental Hygiene V-G 55,919** 08/15/06-05/14/07 Nesser-Chu, Janice C FV Assistant Professor/Art V-E 54,037** 08/15/06-05/14/07 NAME TITLE -2* Minimum salary for the range ** Salary is in accordance with Board Policy D1, Faculty/Initial Placement. These are all replacement positions. RANGE ANNUAL RATE $45,434* EFFECTIVE DATE 08/15/06-05/14/07 06/22/06 3.1 APPOINTMENTS/CLASSIFIED STAFF CURRENT (C) OR NEW (N) EMPLOYEE LOCATION Campion, Jessica C M Clerk II, Part-time, Continuing 3 Casey, Zita C FP Administrative Clerk, Part-time, Continuing 3 10.54/hr** 07/01/06 Mocca, Robert N FV Computer Services Technician II 8 1,256.04 bi-wk* 06/23/06 Real, James C FP College Police Officer 6 1,180.50 bi-wk* 06/23/06 NAME -3* Minimum salary for the range ** Payrate in current part-time, temporary position. All are replacement positions. TITLE RANGE PAY RATE $10.18/hr* EFFECTIVE DATE 06/26/06 06/22/06 3.2 OTHER PERSONNEL ACTIONS/CHANGE OF ASSIGNMENT/ADMINISTRATIVE/PROFESSIONAL STAFF NAME LOCATION Cosgrove, John CC Hill, Rosemary CC Holmes, Michael TITLE RANGE ANNUAL RATE EFFECTIVE DATE -4- Director, Institutional Research & Planning A 17 From: $100,405.39 To: 110,445.89* 07/01/06-06/30/07 Project Associate II Acting Program Manager P8 P 11 From: To: 35,873.84 46,669.00** 06/23/06-06/30/06 FP Manager, North Side Education Center P 11 From: To: 55,087.14 58,392.37* 07/01/06-06/30/07 Gross, Herbert FP Dean Admissions/Registration/ Financial Aid A 17 From: To: 80,514.88 88,566.36 07/01/06-06/30/07 Curry, Ruby FV Dean, Business & Human Development A 20 From: To: 78,789.82 82,729.31* 07/01/06-12/31/06 Sterman, Laura FV Dean, Enrollment Services A 17 From: To: 79,776.75 87,754.43* 07/01/06-12/31/06 From: To: * Increase in base compensation is in accordance with Administrative Procedures E2.3, Additional Administrative/Professional Responsibilities. ** Minimum salary for the range Cosgrove, Holmes, Gross, Curry & Sterman: For additional duties of another position; ending date may be earlier than listed. Hill: This is a temporary, acting appointment. 06/22/06 3.2 OTHER PERSONNEL ACTIONS/CHANGE OF ASSIGNMENT/ADMINISTRATIVE/PROFESSIONAL STAFF NAME LOCATION TITLE ANNUAL RATE RANGE EFFECTIVE DATE -5- Brand, Ann FV Coordinator, Campus Community Relations/Marketing P 12 From: $73,693.22 To: 81,062.55* 07/01/06-06/30/07 Stevens, Laura FV Manager, Campus Auxiliary Services P 10 From: To: 44,229.43 46,441.49* 07/01/06-12/30/06 Neimeyer, Herbert FV Manager, Media Services P 12 From: To: 77,755.00 81,642.75* 07/01/06-06/30/07 Metzler, Kevin M Manager, Campus Auxiliary Services P 10 From: To: 60,094.45 66,103.38* 07/01/06-12/30/06 Hogan, Betty M Academic Advisor, 36 wk Academic Advisor (52 wk) P8 From: To: 28,497.35 37,996.47** 07/01/06-06/30/07 Herbst, Daniel M Dean, Admissions/Registration/ Financial Aid A 17 From: To: 70,089.17 77,098.09* 07/01/06-06/30/07 George, Michael FV Manager, Career & Employment Services P 11 From: To: From: To: 66,180.69 71,475.00* 68,497.01 73,976.77* 04/17/06-06/30/06 Mills, Edwin CC From: To: From: To: Database Analyst ID Coordinator P 11 P9 68,627.00 (no change) 07/01/06-06/30/07 06/23/06-06/30/06 * Increase in base compensation is in accordance with Administrative Procedures E2.3, Additional Administrative/Professional Responsibilities. ** Proration of 36-week salary. Brand, Stevens, Niemeyer, Metzler, Herbst & George: For additional duties of another position, ending date may be earlier than listed. Hogan: Temporary change to 52 weeks from 36 weeks; increase in compensation is externally-funded. Mills: Result of reassignment. 06/22/06 3.2 OTHER PERSONNEL ACTIONS/CHANGE OF ASSIGNMENT/CLASSIFIED STAFF NAME PAY RATE EFFECTIVE DATE LOCATION TITLE RANGE Gough, Ellen M Bookstore Assistant III 7 From: $1,629.28 bi-wk To: 1,792.23 bi-wk* 07/01/06-12/30/06 Travis, Juanita FP Administrative Secretary 5 From: To: 07/01/06-06/30/07 1,239.24 bi-wk 1,301.19 bi-wk** * Increase in base compensation is in accordance with Board Policy F6 Additional Compensation. ** Salary increase is in accordance with Resolution Relating to Provisions of Board Policy Applicable to Classified Office & Technical Bargaining Unit Employees, Article XXI Additional Compensation. Both are for additional duties of another position; ending dates may be earlier than listed. -63.2 OTHER PERSONNEL ACTIONS/DEPARTMENT CHAIRS AND PROGRAM COORDINATORS AT FOREST PARK Program Coordinators Mammography This is a replacement position. Sally Polta 06/22/06 3.4 OTHER PERSONNEL ACTIONS/REQUEST FOR UNPAID LEAVE OF ABSENCE/CERTIFICATED STAFF NAME LOCATION TITLE EFFECTIVE DATE FP Associate Professor/Early Care & Education 08/15/06-05/14/07 Scott, Harriette 3.4 OTHER PERSONNEL ACTIONS/RESIGNATIONS/RETIREMENTS/CERTIFICATED STAFF -131- NAME LOCATION TITLE EFFECTIVE DATE Brendecke, Roger CC Manager, Engineering & Design 06/30/06 Kimble, Robert CC Help Desk Analyst 06/30/06 M Dean, Humanities & Social Sciences 08/31/06 Roesch, Susan CC Financial Information Systems Leader 06/30/06 Ashcroft, John FV Assistant Professor/Mechanical Engineering 06/30/06 Brockhaus, Laurie FV Project Associate II 06/02/06 Clark, Walter Retirements: Brendecke, 40 yr; Kimble, 28 yr; Clark, 25 yr; Roesch, 15 yr Ashcroft & Brockhaus are resignations. 06/22/06 3.4 OTHER PERSONNEL ACTIONS/RETIREMENTS/CLASSIFIED STAFF NAME LOCATION TITLE EFFECTIVE DATE Kaley, Sally FP Student Admissions/Registration Assistant III 06/30/06 Hicks, Harry FP College Police Lieutenant 05/31/06 Kaley: 35 yr, Hicks: 34 yr -132- 3.4 OTHER PERSONNEL ACTIONS/REVISIONS TO PREVIOUSLY-APPROVED ITEMS Board of Trustees' approval on 12/15/05; 3.1 Appointments/Full-Time Faculty, page 1: Jill Pacheco; Meramec; effective 01/09/06-05/15/06; revise job title and salary from Instructor II, range IV-C, $44,326; to Assistant Professor, range V-A, $49,906. (Additional credentials validated.) 3.2 Other Personnel Actions/St. Louis Community College 2006-2007 Salary Recommendations Administrative-Continuing Cosand Center Name Bain, Daniel A Carter, Charles Chance, Carla S Cosgrove, John J Dierberg, Cathye Bunch Godwin, Deborah H Goslik, David P Henderson, Castella Long, Stephen M LoRusso, Frank A Nicoletti, Ronald P Odo, Tina A Shaneberger, Roy Thompson, Lori J Torres, Jaime Winterer, Lisa Marie Range Job Title 17 17 28 17 15 24 19 15 23 22 22 24 14 19 16 16 Director Telelearning Dir End User Computing Svc Vice Chancellor Fin/Bus Svc Director Inst Research & Plan Director Instructional Res Executive Dir Foundation Sr Director, Enterprise Cmp Sv Director Institutiional Dev Director, Workforce & Com Dev Controller Director Human Resources General Counsel Sr Mgr, Employee & Labor Rel Director Physical Facilities Director International Ed Internal Auditor Salary 72,059.32 89,309.40 124,345.49 100,405.39 93,761.97 92,530.58 109,875.00 77,628.93 91,416.41 106,007.25 116,749.76 118,727.29 66,165.76 97,494.95 70,256.20 72,090.81 Administrative-Probationary Cosand Center Name Crowe, Patricia Fleischman Dare, Donna E Ganio, John W Klimczak, Joseph C Schorle, Virginia Anne Range Job Title 16 17 28 28 17 Director Communications Director Career & Tech Ed Vice-Chancellor for Education Vice Chancellor TESS Dir Network & Telecom Services Salary 77,997.60 71,331.56 120,221.72 135,628.14 83,964.38 Administrative-Temporary Cosand Center Name Serben, Robert Ronald Range Job Title 17 Director CBIL This is a temporary, externally-funded position. 06/22/06 -7- Salary 78,554.60 3.2 Other Personnel Actions/St. Louis Community College 2006-2007 Salary Recommendations Administrative-Continuing Forest Park Name Range Campbell, Bonita K Gross, Herbert H Jackson, Hattie R 20 17 19 Job Title Dean Business, Math & Tech Dean Adm/Reg/Fin Aid Dean Acad Sup Svc/Cont Ed Salary 83,605.41 80,514.88 93,608.60 Administrative-Probationary Forest Park Name Range Dang-Williams, Thao Xuan Johnson, Morris F Ward, Michael Douglas 20 28 20 Job Title Dean Humanities & Soc Sci College President Dean/Allied Hlth/Natl Sci Salary 77,327.96 119,025.00 77,857.88 Administrative-Temporary Forest Park Name Range Weber, Mark A 22 Job Title Salary Acting Executive Dean 85,119.00 This is a temporary, acting position. 06/22/06 -8- 3.2 Other Personnel Actions/St. Louis Community College 2006-2007 Salary Recommendations Administrative-Continuing Florissant Valley Name Curry, Ruby Perkins, Sarah F Pfeiffer, Marcia F Sterman, Laura F Range 20 22 28 17 Job Title Dean Business & Hum Dev Executive Dean College President Dean Enrollment Services Salary 78,789.82 96,225.46 120,859.85 79,776.75 Administrative-Probationary Florissant Valley Name Agrawal, Ashok K Mosley, Kim Norris, Richard J Trzaska, Kenneth John 06/22/06 Range 20 20 14 19 Job Title Dean Math/Sci/Eng/Tech Dean Liberal Arts Director of Life Sciences Dean, Cont Ed & Com Engagement -9- Salary 90,695.27 87,377.14 61,361.01 75,265.21 3.2 Other Personnel Actions/St. Louis Community College 2006-2007 Salary Recommendations Administrative-Continuing Meramec Name Range Adeyemi, Gloria W Clark, Walter E * Divine, Ann R McIntyre, Pamela A Suydam, Ervin L 20 20 22 19 28 Job Title Dean Science & Technology Dean Humanities & Soc Sci Executive Dean Dean Cont Ed & Spec Prog College President Salary 102,365.61 97,615.57 108,253.08 92,264.39 127,469.80 * Retiring effective 08/31/06. Administrative-Probationary Meramec Name Range Herbst, Daniel Robert Kays, Vernon M 17 20 Job Title Dean/Adm/Reg/Fin Aid Dean/Communications & Math Salary 70,089.17 77,515.76 Administrative-Temporary Meramec Name Range Wasson, George 20 Job Title Acting Dn, Bus Admin/Instr Opr This is a temporary, acting position. 06/22/06 - 10 - Salary 77,327.96 3.2 Other Personnel Actions/St. Louis Community College 2006-2007 Salary Recommendations Non-Unit Professional-Continuing Cosand Center Name Bennett, Carol H Brown, James H Buckley, James M Claverie, Janice A Darr, Sarah J Dill, Dennis W Gambill, John M Garrison, Rebecca S Green, Cynthia R Hayden, James D Helberg, Yvonne J Henderson, Patricia G Johanningmeyer, Dorina O Kelley, Michael P Kennedy, Susan E Kroder, George T Marshall, Joseph B Matreci, Patricia S McCaine, Anita L McCartney, Cheri A Mills, Edwin L Ouellette, Sheila L Peck, Donna K Portman, Ronald L Richards, June L Robbins, Harry G Roberds, Lauren A Roberts, Matthew T Sellan, Mark R Shew, Edwin F Smith, David F Stifel, Wynne Touchette, Marcianne Vermeiren, Leon W Zanitsch, Joseph L 06/22/06 Range 11 11 09 09 11 14 10 11 10 09 11 14 10 11 10 11 10 09 10 10 09 11 10 10 10 12 13 13 11 09 10 14 09 10 11 Job Title Mgr Biblio/Cat Service Sr Analyst Programmer Financial Analyst Human Resource Specialist I Sr Analyst Programmer Mgr Maintenance/HVAC (C-W) Analyst Programmer Adm Assoc to Bd of Trustees Bursar NCERP Coordinator Adm Assoc to Chancellor Senior Manager, Employment Sr Compensation Analyst Sr Analyst Programmer Supv Gen Accounting Mgr Rsk Mgt/Envir/Hlt/Saf Comp Supv Main/HVAC/(C-W) Coordinator Media Relations Supv Act Payable Mgr Graphic Des ID Coordinator Mgr Acq/Serials Service Analyst Programmer Supv Payroll Human Resource Specialist II Mgr Computer & Video Opr Mgr Central Stu Rec Human Res Info Sys Specialist Unix System Analyst Human Resource Specialist I Supv Main/HVAC/(C-W) Mgr Purchasing Environ/Safety Specialist Systems Programmer Database Analyst - 11 - Salary 50,520.91 52,258.31 58,806.00 40,840.76 49,942.62 71,324.73 45,967.15 54,355.25 46,123.19 45,405.22 49,413.86 69,357.78 48,279.09 49,942.62 49,878.63 63,615.16 57,554.14 48,862.25 57,501.14 59,952.92 68,627.00 53,627.44 45,900.12 57,501.14 62,765.86 54,357.45 65,891.12 61,275.94 52,257.34 57,397.12 55,140.69 72,246.57 40,408.74 64,259.00 49,942.62 3.2 Other Personnel Actions/St. Louis Community College 2006-2007 Salary Recommendations Non-Unit Professional-Probationary Cosand Center Name Ashton, Peggy K Bewig, Philip Louis Casteel, Cathleen Elizabeth Doering, Mark A Dooley-Artis, Brenda Kettenacker, Victoria C King Edmiston, Susan McCready, Joan Wingert McKeever, Brian W Nie, Changyun Palmer, Vicki Lynn Petz, Michael J Scott-Barnes, Verna M Vogelgesang, Bruce Edwin Young-Abotsi, Kirsten Renee Range 11 10 09 14 10 11 09 13 13 11 11 14 09 14 11 Job Title Mgr Annual Giving & Alumni Rel Analyst Programmer Coor Publications/Advertising Mgr Systems/Programming Benefits Specialist Manager Student Accounts Coor, College Communications Stu Information Systems Ldr Mgr Elec Communication Svc Sr Analyst Programmer Manager, Printing Mgr Telecom & Engin Staff Auditor Coor Budget Mgr Library Systems Salary 48,418.89 43,908.84 39,920.99 67,989.38 44,016.11 48,302.42 39,920.99 62,284.43 58,333.64 48,302.42 48,302.42 61,361.01 42,176.25 67,989.38 48,418.89 Non-Unit Professional-Temporary Cosand Center Name Bernardi, Kelley Renee Boyle, Jane A Chambers, Kathleen A Deloch, Kelly M Drew, Mary Ann English-Abram, Lesley D Finch, Lorna A * Hill, Rosemary Martain, Vivian Moeller, Michelene C Ruzicka, Joseph Range 10 14 11 12 10 11 13 11 13 12 11 Job Title Sr Project Assoc I Mgr Employment & Trn Pgm Program Manager Mgr WCD Finance/Tech Support Sr Project Assoc I Program Mgr Emp & Trn Center Mgr Perf Improvement Acting Program Manager Mgr Perf Improvement Mgr College & Career Trans Program Mgr Emp & Trn Center * Ending date may be earlier than 06/30/06. These are all temporary, externally-funded positions. 06/22/06 - 12 - Salary 44,229.43 63,445.50 48,302.42 53,521.27 44,229.43 48,654.18 60,489.63 48,302.42 59,046.14 53,263.04 51,895.39 3.2 Other Personnel Actions/St. Louis Community College 2006-2007 Salary Recommendations Non-Unit Professional-Continuing Forest Park Name Banahan, Richard M Garner, Bernice L Harmon, Donna L Hart, Christina Beth Hester, Joe Ann Holmes, Michael K Ingram, Philishea G Johnson, Paulette D Marshall, Glenn Miller, Burdette L Perry, Claudia M Sterett, Diane M Turner, Linda S Vansaghi, John T Range 11 11 09 10 12 11 11 12 12 12 12 10 11 13 Job Title College Police Chief Mgr Children's Center Exec Asst to the President Mgr Campus Aux Services Mgr Campus Bus Svc Mgr North Side Ed Ctr Mgr Stud Life Program Mgr Stu Fin Aid Mgr Admissions & Registration Mgr Academic Advising Mgr Campus Com Rel/Marketing Mgr Allied Hlth Program Mgr Assessment Camp Mgr Bld Ground Salary 57,463.90 54,130.30 40,408.74 44,229.53 77,755.00 55,087.14 63,635.42 53,521.27 53,521.27 65,644.57 66,992.83 54,129.04 54,130.30 64,770.32 Non-Unit Professional-Probationary Forest Park Name Bailey, Karen Benita Davis, Rita Magean Dodwell, Katherine M Greer, Angela Moore, Michael C Williams, June S Range 12 11 14 12 12 12 Job Title Mgr Continuing Education Mgr Career & Emp Svc Sr Mgr Camp Tech Support Sv Manager Media Services Manager, Athletics Mgr Library Services Salary 53,133.80 48,654.69 61,509.71 53,133.80 53,521.27 53,263.04 Non-Unit Professional-Temporary Forest Park Name Carter, Deborah Smith Giles, Miriam Denise Range 12 10 Job Title Mgr Disability Support Svc Senior Project Associate I These are all temporary, externally-funded positions. 06/22/06 - 13 - Salary 55,926.08 43,909.88 3.2 Other Personnel Actions/St. Louis Community College 2006-2007 Salary Recommendations Non-Unit Professional-Continuing Florissant Valley Name Brand, Ann S Davenport, Brenda L George, Michael W Hussey, Jill L Lewis, Joe B Luecking, Cecelia G Matthews, Suelaine M Niemeyer, Herbert F O'Connell, Patricia A Petroff, Kathleen M Roney, Gary G Stewart, Robert L Williams, Kathy B Williams, Patricia D Range 12 12 11 12 13 12 12 12 12 12 10 11 12 12 Job Title Mgr Campus Com Rel/Marketing Mgr Admisions/Registration Mgr Career & Emp Svc Mgr Campus Bus Svc Camp Mgr Bld Ground Mgr Child Dev Center Mgr Disability Support Svc Mgr Media Services Manager, Continuing Education Mgr Campus Life Supv Main/HVAC (C-W) College Police Chief Mgr Academic Advising Mgr Library Services Salary 73,693.22 53,521.27 68,497.01 58,980.04 74,909.19 64,246.45 57,127.23 77,755.00 69,062.45 54,938.50 53,745.58 58,317.43 62,980.12 53,521.27 Non-Unit Professional-Probationary Florissant Valley Name Cunningham, Khaneetah A Stevens, Laura Jane Van Reed, Jay R Werner, Adria G Range 12 10 14 09 Job Title Mgr Stu Fin Aid Mgr Campus Aux Services Sr Mgr Camp Tech Support Sv Exec Asst to the President Salary 58,873.40 44,229.43 61,361.01 40,212.30 Non-Unit Professional-Temporary Florissant Valley Name Adams, Rhonda Johnson Bonds, Marsha J Edwards, Jeanne A Henderson, Flossie Jean Range 10 11 10 11 Job Title Sr Project Assoc I Sr Project Assoc II Mgr Educ-on-Whl Pgm Senior Project Assoc II These are all temporary, externally-funded positions. 06/22/06 - 14 - Salary 44,920.52 48,654.69 55,677.40 53,132.76 3.2 Other Personnel Actions/St. Louis Community College 2006-2007 Salary Recommendations Non-Unit Professional-Continuing Meramec Name Aumann, Patricia Marie Bottger, Robert C Chapman, Diana L Cundiff, Mike B Eberle-Mayse, Ray A Gardner, Bonnie S Guyton, Jill D Jacobs, Jewel E Jaeger, Christy L Kudrak, Ralph Metzler, Kevin P Nauman, Helen M Powell, Earline Romer, Ronnie L Sanguinet, Bonnie K Talaski, Paul Taras, Marilyn L Willmore, Richard A Wright, Willie Range 11 13 09 12 11 09 09 12 12 14 10 12 11 12 12 12 11 08 13 Job Title Mgr Off-Camp Ed Ctr Mgr Ath/Dep Chr PE Asst Mgr Child Care Ctr Mgr Admissions/Registration Mgr Assessment Exec Asst to the President Coor Registration Mgr Academic Advising Manager Continuing Education Sr Mgr Camp Tech Support Sv Mgr Campus Aux Services Mgr Stu FIn Aid Mgr Child Care Center Mgr Campus Bus Svc Mgr Library Services Mgr Media Services Mgr Off-Camp Ed Ctr Supv Theatre Camp Mgr Bld Ground Salary 48,891.38 75,643.35 40,212.30 53,263.04 58,517.67 45,245.00 58,431.00 54,710.27 53,133.80 61,808.82 60,094.45 54,357.58 61,706.52 77,755.00 54,703.56 77,755.00 58,162.23 51,365.33 74,909.19 Non-Unit Professional-Probationary Meramec Name Cummings, Donald R Fitzwater, Donna D Oplt, Toni L Range 11 08 12 Job Title College Police Chief Coor Library Services Mgr Campus Com Rel/Marketing Salary 53,520.17 45,117.72 53,521.27 Non-Unit Professional-Temporary Meramec Name Nissenbaum, Linda D Small, Terence M Range 12 11 Job Title Mgr Disability Support Svc Mgr Career & Emp Svc These are all temporary, externally-funded positions. 06/22/06 - 15 - Salary 56,736.10 48,891.38 3.2 Other Personnel Actions/St. Louis Community College 2006-2007 Salary Recommendations Unit Professional-Continuing Cosand Center Name Atwood, Gregory F Coyne, Denise L Fanter, Jonathan D Garner, Beverly A Hanley, Raymond Lester Hanson, Philip D Hylla, Barbara Ann Karl, Patrick J Kempf, Kenneth Charles Linkous, Kimberly A Lukacz, Annette J Mahoney, Douglas J Malta, Randy J Masinelli, Judy L Miller, Lucia R Tichenor, Richard Lewis Tracy, Roger W Twombly, Michael F Wittendorfer, Irma Range 11 11 11 10 09 11 10 09 11 08 08 10 12 09 09 11 09 09 09 Job Title Coor LAN/WAN Sr Research Associate Supervisor/Network Engineering Coor Contracts/Major Acq Buyer Mgr Telecourse Programming Coor Contracts/Major Acq Help Desk Analyst Sr Designer Coor Library Services Coor Library Services Coor Contracts/Major Acq Mgr Telelearning Programming Help Desk Analyst Academic Grant Wtr Sr Research Associate Sr Programmer Construction Inspector Buyer Salary 51,099.04 67,428.61 48,418.89 46,299.60 42,230.44 63,838.27 44,445.54 41,278.06 49,414.28 37,129.55 37,129.42 44,920.52 59,371.05 47,512.72 42,678.88 63,595.40 45,405.22 51,270.08 41,276.95 Unit Professional-Probationary Cosand Center Name Burns, Kelli M Delaney, Robert William Dilworth, Alfonzo C Hawasli, Khouloud H Heyer, Julie B Nelson, James S Sallwasser, Steven V 06/22/06 Range 11 09 10 11 08 09 12 Job Title Sr Research Associate Senior Programmer Construction Project Fac Sr Info Center Analyst Scholarship Coor/Res Dev Spc Catalog Librarian Electrical Engineer - 16 - Salary 48,301.38 39,920.99 44,229.43 48,418.89 36,557.94 40,018.34 53,521.27 3.2 Other Personnel Actions/St. Louis Community College 2006-2007 Salary Recommendations Unit Professional-Temporary Cosand Center Name Arnold, Terrie Lee Avellone, Angela C Barnes, Patricia Lewis Benesh, Gina Berglund, Lawrence Howard Bihun, Emily Christine Blue, Tiffany Noel Bogdajewicz, John Joseph Brown, Cassandra Cancer, John L Casillas, Alina Causevic, Ahmed Cole, Carole Wyatt Cooper, Melody Elaine Dalzotto, Kerry L Dignan, Bernadette B Dillon, Dawn L Doss, Pamela A * Dressel, Bridget L Fowler, Karin L Fulton, Susan Marie Hauser, Albert P Hill, Jocelynn Lakaye Hill, Rosemary Hladyshewsky, Jenita Joy Huheey, Florence M Koenig, Judy B Layman, Cynthia D Lexow, Cynthia Ann Meyer, Joseph Valentine Mezyk, Michelle Lee Milla, Gloria L Mireles, Bonita Morrill, Jennifer J Niemeyer, Candace Lynn Range 08 08 09 11 08 08 08 08 08 09 08 08 08 08 09 09 08 08 08 09 08 08 08 08 08 08 10 08 08 08 08 08 08 07 09 Job Title Project Associate II Project Associate II Coor Spc Counseling Prj Sr Project Assoc II Project Associate II Project Associate II Project Associate II Project Associate II Project Associate II Career & Employ Svc Spec Project Associate II Project Associate II Project Associate II Project Associate II End-User Trn Sys Coor Coor Spc Counseling Prj Project Associate II Project Associate II Project Associate II Coor Custom Training Project Associate II Project Associate II Project Associate II Project Associate II Project Associate II Project Associate II Supv Continuing Ed Project Associate II Project Associate II Project Associate II Project Associate II Project Associate II Project Associate II Project Associate I Coor Spc Counseling Prj * Effective 07/01/06-02/28/07. These are all temporary, externally-funded positions. 06/22/06 - 17 - Salary 36,381.76 36,293.31 40,018.34 49,942.62 37,129.42 36,293.31 36,293.31 36,381.76 36,557.94 40,408.74 36,381.76 36,381.76 37,129.42 36,736.81 40,212.30 43,271.08 36,381.76 37,995.35 36,557.94 47,436.88 36,558.04 36,381.76 36,557.94 37,129.42 36,293.31 36,293.31 47,043.37 37,526.41 36,381.76 36,557.94 36,558.04 36,381.76 37,526.41 33,748.13 39,920.99 3.2 Other Personnel Actions/St. Louis Community College 2006-2007 Salary Recommendations Name Nockels, Marge A Nowak, Kenneth Albert Obani-Nwibari, Noble Penfold, Edwin P Petralia, Kenneth P Reid, Thalia Kay Reinert, Joel M Robbins, James M Robison, Donald L Roth, Jodie Lynn Schumacher, Richard W Scott, Gregory Jerome Seigler, Angela M Stokes, Melanie Stone, Mavis I Sulincevski, Christopher P Svejkosky, Shelly Lee Talundzic, Ibrahim Weber, Linda A Wilson, Stacey L Range 08 08 08 08 08 08 08 08 11 08 11 08 08 08 08 10 08 08 09 08 Job Title Outplacement Spec/WRP Project Associate II Project Associate II Project Associate II Project Associate II Project Associate II Project Associate II Project Associate II Sr Project Assoc II Project Associate II Mgr Microcomp Net Srvc Project Associate II Project Associate II Project Associate II Project Associate II Senior Project Associate I Project Associate II Project Associate II Coor Study Abroad/Internat Prj Project Associate II These are all temporary, externally-funded positions. 06/22/06 - 18 - Salary 42,423.56 36,381.76 36,293.31 36,293.31 36,293.31 36,557.94 37,526.41 39,462.68 56,436.93 36,293.31 70,132.10 36,736.81 36,293.31 36,293.31 36,557.94 43,909.88 36,558.04 36,293.31 39,920.99 36,293.31 3.2 Other Personnel Actions/St. Louis Community College 2006-2007 Salary Recommendations Unit Professional-Continuing Forest Park Name Banks, Valerie R Bayer, Christine M Brandon-Straub, Rachel R Cobb, Mary Ann Coggins, Annie Cross, V David Evans, Beverly A Fakes, Mary E Finney, Eloise Foster, Stacey Y French, Brenda F Harrold, Denise L Hopkins, Vicki A House, Angela M Jansen, Charlene S Kintree, Andrea H Landau, Jacquelyn R LeGrand, Rodrick Daryle Logan, Deborah E Marquard, Stephen W Rau, Dennis E Ross, Wanda Marie Thomas, Jean A Tolson, Timothy N Range * * 07 10 07 08 08 08 08 09 08 08 09 08 08 07 09 10 09 07 09 11 08 07 08 08 Job Title Child Care Specialist Supv Campus Com Ctr & Satell Educational Assistant III Academic Advisor Coor Library Services Project Associate II Academic Advisor Coor Emergency Nursing Pgm Academic Advisor Academic Advisor Coor Academic Support Academic Advisor Admissions Rep I Child Care Specialist Coor EMS Programs Mgr Campus Hlth Svc Supv Continuing Ed Educational Assistant III Coor Enrollment Mgt Coor LAN/WAN Supv Theatre Child Care Dev Spec Coor Library Services Supv Ph Ed/Ath Fac Sup * 36-wk position 06/22/06 - 19 - Salary 36,624.22 47,306.91 47,328.52 28,145.26 51,774.03 38,800.76 37,995.63 53,468.39 28,145.26 37,995.41 42,297.09 41,004.62 42,407.55 33,391.39 45,405.22 44,445.54 41,277.92 33,228.84 41,256.61 56,053.00 51,119.23 33,748.26 47,514.95 50,108.49 3.2 Other Personnel Actions/St. Louis Community College 2006-2007 Salary Recommendations Unit Professional-Probationary Forest Park Name Range Deloch, Nicole M * Fields, Albert C Shirer, Irina Oranski Thomas, Roger T Turner, Donna A White, Cassandra D Wills, Angelina Marie Giliberti * Zieren, Anita L 08 09 11 08 09 08 08 08 Job Title Academic Advisor Career & Employ Svc Spec Sr Instructional Designer Coor/Library Services Student Fin Aid Spec Academic Advisor Athletic Trainer Academic Advisor Salary 27,418.72 47,043.37 48,301.38 36,381.76 40,212.30 36,557.94 27,286.60 36,381.76 * 36-wk position Unit Professional-Temporary Forest Park Name Bell, Yolanda Brown, Ramone Marquette Cherry, Darryl Cortez Gilbers, Bernard J Hill, Kimberly Jackson, Carolyn A McClain, Sylvester L Moore, Davis Freeman Perry, Monica Nicole Ritchie, Mary J Robinson, Timitra La Shawn Rogers, Telitha Michelle Steele, Jamil Range 07 07 08 11 07 11 07 09 07 08 07 09 07 Job Title Project Associate I Project Associate I Project Associate II Mgr Microcomp Net Srvc Project Associate I Sr Project Assoc II Project Associate I Career & Employ Svc Spec Project Associate I Project Associate II Project Associate I Specialist/Sv for the Disabled Project Associate II These are all temporary, externally-funded positions. 06/22/06 - 20 - Salary 33,228.76 32,988.56 37,129.42 51,750.04 33,748.26 49,942.62 32,988.56 40,018.34 32,988.56 37,129.42 32,988.56 40,018.34 32,988.56 3.2 Other Personnel Actions/St. Louis Community College 2006-2007 Salary Recommendations Unit Professional-Continuing Florissant Valley Name Alwood, Judith D Bennett, Edward D Bone, Jimmie D Brooks, Sally A Caldwell, Mary I Connelly, Kristi Harris Cooper, James N Crawford, Justine Davis, Bruce E Ehlen, Steven F Fitzgerald, Janice Marie Hall, Jacklyn Micheal Hill, Ivory M Iborg, Deborah A Imhauser, Cynthia S Kelch, Janelle L Klein, Paula G Martin, Michael D McCool, Marie L McVey, Matthew H Miller, Donna L Miller, Robert E Naumann, Virginia L Nelson, Donnie D Nickrent, Ellen M Nixon, Carol C Nixon, Gwendolyn G Ottenlips, Maureen M Pruitt, Jennifer Ann Roy, Mary Kay Savoca, Diane L Smith, Elizabeth Ann Thomas, Laura J Thompkins, Jerry L Trauterman, Tammy M Range * 10 09 11 07 10 08 11 07 08 08 09 07 08 08 07 07 09 08 08 08 07 08 08 07 09 07 09 09 07 07 09 10 08 07 07 Job Title Coor Comp Clsrms & Labs Mgr Bus & Mgmt Programs Sr Instructional Designer Child Care Specialist Instructional Designer Asst Coor Camp Com Rel Coor LAN/WAN Child Care Specialist Supv Math Lab Supv Tech Learning Ctr Coor Enrollment Mgt Child Care Specialist Academic Advisor Athletic Trainer Child Care Specialist Child Care Specialist Supv Lib Svc Supv Camp Wrt Ctr Supv Theatre Supv Ph Ed Ath Fac Sup Child Care Specialist Academic Advisor Educational Assistant III Child Care Specialist Career & Employ Svc Spec Child Care Specialist Coor Academic Support Specialist/Sv for the Disabled Child Care Specialist Child Care Specialist Coor Student Orientation/Trans Mgr Campus Hlth Svc Academic Advisor Educational Assistant III Child Care Specialist * 36-wk position 06/22/06 - 21 - Salary 47,126.91 52,842.57 48,654.18 34,108.86 51,306.21 36,558.04 51,652.06 44,024.48 38,884.97 50,896.67 45,929.67 33,391.39 37,129.42 38,514.21 37,271.65 33,228.84 49,041.81 36,736.81 36,736.81 40,292.78 37,271.65 53,111.00 36,624.22 34,108.86 40,018.34 37,686.07 58,430.00 48,117.35 37,271.65 33,228.84 45,577.58 44,445.54 40,672.89 48,279.00 37,271.65 3.2 Other Personnel Actions/St. Louis Community College 2006-2007 Salary Recommendations Name Walsh, Michela J Watkins, Susan A Weaver, Deborah G Wolf, Pamala S 06/22/06 Range 09 08 08 08 Job Title Career & Employ Svc Spec Academic Advisor College Nurse Academic Advisor - 22 - Salary 45,779.20 40,987.88 36,736.89 40,234.77 3.2 Other Personnel Actions/St. Louis Community College 2006-2007 Salary Recommendations Unit Professional-Probationary Florissant Valley Name Burke, Brenda J Gioia, Matthew P Hyde, Michelle Scott McMurray, Amy Elizabeth McNeil, Haralyn LaDawn Morgan, Carol A Porter, Kevin D Ratzlaff, Ronald Wayne Schneider, Scott E Range 09 10 08 07 07 08 08 10 10 Job Title Stu Fin Aid Spec Coor Comp Clsrms & Labs Academic Advisor Assessment Specialist Child Care Specialist Academic Advisor Supv Tech Learning Ctr Coor Comp Clsrms & Labs Coor Comp Clsrms & Labs Salary 39,920.99 43,909.88 36,381.76 34,535.27 33,068.98 40,212.30 40,020.48 43,909.88 43,909.88 Unit Professional-Temporary Florissant Valley Name Burroughs, Gena F Laktzian-Brown, Anitra M Lewis, Rosita D Lusk, Danielle Lee Mack, Deborah K McKnight, Susan Coleman Neil, Darlene H Preston, Justine L Schaefer, Kimberly R Shelton, Deionza L Toliver, Patricia Range * 08 08 08 08 08 09 08 09 08 07 08 Job Title Coor Stud ACS & Ach Svc Project Associate II Project Associate II Project Associate II Project Associate II Coor International Student Pgm Ed-On-Wheels Pgm Asst Interpreter Coordinator Asst Interpreter Coor Project Associate I Project Associate II * 36-wk position These are all temporary, externally-funded positions. 06/22/06 - 23 - Salary 48,871.45 36,558.04 36,381.76 36,293.31 36,736.81 43,470.00 47,885.03 30,306.31 36,736.81 32,988.56 36,558.04 3.2 Other Personnel Actions/St. Louis Community College 2006-2007 Salary Recommendations Unit Professional-Continuing Meramec Name Arthur, Mary L Ballot, Steven A Bell, Barbara R Brady, Steven D Braun, Robert N Cole, Jennifer A Cromley, Jean Patricia Fitzgerald, Kimberly M Fleming, Timothy P Haantz, Lori Kidd Hogan, Betty J Hubble, Linda Diane Huff, Suzzie A Jones, Bradley G Jones, Darren Bruce Kapahnke, Linda M Kelmer, Susan M Lawler, Nancy M Ludens, Lynne A McLellan, Margaret McPherson, Charles B Mehranfar, Barbara L Milward, Lorraine A Mintun, Susan L Morrell, Anisha Layla Mullins, Linda S Novikova, Galina Pande, Jyoti S Price, Kathleen P Pritchard, Kathy L Ramsey, Kathleen A Roemerman, Richard J Sawyer, Nancy S Sherry, Jean M Sommerhauser, Lisa E Range * * * * * * * * * * * * * 10 11 08 11 07 07 08 08 07 10 08 11 08 07 08 08 10 07 08 09 10 08 08 07 09 09 07 11 08 10 07 07 09 08 10 Job Title Coor Comp Clsrms & Labs Network Analyst Academic Advisor Mgr Student Activities Educational Assistant III Child Care Specialist Academic Advisor Academic Advisor Educational Assistant III Coor Comp Clsrms & Labs Academic Advisor Sr Instructional Designer Academic Advisor Assessment Specialist Athletic Trainer Academic Advisor Coor Comp Clsrms & Labs Educational Assistant III Academic Advisor Coor Academic Support Coor Network/Eng Svc Academic Advisor Academic Advisor Educational Assistant III Coor Recruit/Stud Sup Specialist/Sv for the Disabled Educational Assistant III Sr Instructional Designer Academic Advisor Coor Student Services Educational Assistant III Educational Assistant III Stu Fin Aid Spec Supv Camp Wrt Ctr Mgr Campus Hlth Svc * 36-wk position 06/22/06 - 24 - Salary 45,899.55 48,654.69 53,111.00 59,900.91 30,236.03 33,228.84 27,418.82 49,098.54 29,099.30 43,909.88 27,599.79 52,518.79 36,736.48 42,774.68 29,163.03 38,877.59 44,229.43 30,982.60 31,806.41 40,408.74 44,920.52 41,758.57 42,423.56 33,228.84 40,408.74 51,105.83 25,901.38 52,084.15 39,833.00 48,654.18 36,112.20 31,913.37 40,840.76 39,017.44 44,445.54 3.2 Other Personnel Actions/St. Louis Community College 2006-2007 Salary Recommendations Name Thompson, Darren L Travers, Paul B Vipond, Julie M Wickersham, Judith L Woodruff, Tracy L 06/22/06 Range 08 07 10 08 08 Job Title Supv Theatre Child Care Dev Spec Coor Comp Clsrms & Labs Academic Advisor Academic Advisor - 25 - Salary 43,685.92 33,748.26 51,762.67 53,111.00 37,995.35 3.2 Other Personnel Actions/St. Louis Community College 2006-2007 Salary Recommendations Unit Professional-Probationary Meramec Name Bayer, Daniel R Clayton, Sandra E Drown, Frances F Felsen, Claudia J Massey, Julie K Ru, Yuxia Schuler, Michelle Elizabeth Watson, Carole Wilson, Shana D Yanko, Kathleen L Range * * * * 07 08 07 10 08 08 08 08 09 08 Job Title Educational Asst III Supv Math Lab Educational Assistant III Stu Support Spec Academic Advisor Academic Advisor Academic Advisor ESL Specialist Coor Student Orientation/Trans Academic Advisor Salary 24,741.68 36,381.76 33,228.76 47,307.06 27,418.72 27,418.72 27,286.60 36,381.76 40,018.34 36,557.94 * 36-wk position Unit Professional-Temporary Meramec Name Bird, Amy Elizabeth Durgins, Doris Ann Kalemis, Brenda S Schreiber, Ann M Subramanian, Chitra Range 09 08 08 09 09 Job Title Salary Specialist/Sv for the Disabled Project Associate II Project Associate II Specialist/Sv for the Disabled Career & Employ Svc Spec 40,212.15 36,381.76 37,129.42 40,018.34 40,212.30 These are all temporary, externally-funded positions. 06/22/06 - 26 - 3.2 Other Personnel Actions/St. Louis Community College 2006-2007 Salary Recommendations Faculty-Continuing Cosand Center Name Range Job Title Salary Roach, Timothy L Adams, Nancy E VII VII Professor Professor 66,855 69,466 Roach will serve as Administrative Intern and Adams will serve as NCA Coordinator through the Vice Chancellor for Education office during the academic year 2006-07. 06/22/06 - 27 - 3.2 Other Personnel Actions/St. Louis Community College 2006-2007 Salary Recommendations Faculty-Continuing Forest Park Name Range Job Title Amor, Abdelouahab Anderhub, Beth M Angert, Joseph C Anthes, Richard M Arpadi, Allen G Baldwin, Robert O Beal, David W Becker, Kathleen Sue Bergjans, Dorrine C Bouchard, Celia A Breed, Gwen E Brennan, James R Brown, Dorian A Cervellione, Gabrielle Chambers, Stanley V Chapman, Thelma L Collins, Jennifer P Conner, Elcee C Consolino, Beverly M Conte, Mario V Corich, Evelyn F Cusumano, Donald R Daniel, Paul T Denney, Diane M Dennis, Jeremy K Dickerson, John R Downey, Michael D Dunlop, Katherine Featherson, Vincent E Fish, Lynda K Fitzgerald, Eleftheria Fonseca, Eve M Forester, Patricia M Gerardot, Diane M Graham, Nita S Grote, Terri J Hallermann, Charleen T Harlan, Vernon T Harris, James J Hartmann, William K Hartwein, Jon VI VII VI VI VI VII VI V VI V VI VII IV V V VII IV VI VII V V VII VI VII VI VII VII VII VII VII VI V VII VII V V VII VII VI VII V Associate Professor Professor Associate Professor Associate Professor Associate Professor Professor Associate Professor Assistant Professor Associate Professor Assistant Professor/IR Associate Professor Professor Instructor II Assistant Professor Assistant Professor Professor Instructor II Associate Professor Professor Assistant Professor Assistant Professor Professor Associate Professor Professor Associate Professor Professor Professor Professor Professor Professor Associate Professor/Counselor Assistant Professor Professor/IR Professor Assistant Professor Assistant Professor Professor Professor Associate Professor Professor Assistant Professor 06/22/06 - 28 - Salary 58,365 66,855 60,578 60,578 60,578 85,126 62,791 56,862 59,471 51,653 58,365 69,466 47,903 58,742 59,683 68,161 50,273 60,578 68,161 56,862 52,157 86,431 59,471 74,686 57,801 88,827 66,209 77,295 66,209 66,209 70,535 53,098 66,209 66,209 56,862 53,098 74,686 66,209 72,749 66,855 53,098 3.2 Other Personnel Actions/St. Louis Community College 2006-2007 Salary Recommendations Name Hawker, Patricia E Heaton, Patricia L Hertel, Robert B Hinton, Grady Hughes, Ronald V * Hulsey, Keith C Hurley, Mary Elizabeth Ivory, Jeffrey P Jason, Marita A Johnson, Cecilia H Johnson, Ida T Johnson, Reginald A Jones, Jeffrey D Josten, Denice L Juriga, David A Kahan, Brenda H Kiser, Karen M Knight, Sandra M Koosmann, Steven B Lee, Dianne M Liu, Grace Lodhi, Afzal K Malone, McCoy A Marion, Louis M McBride, Patrick C McEwen, Patricia B McHugh, James M McKay, Darrell E Meyer, Deborah M Mitchell, Lucille B * Moody, Carla J Morris, Jonathan Michael Munson, Bruce J Njoku, Angela C Noori-Khajavi, Anoosh Ostlund, Karen M Otto, Esther Elizabeth Pennington, Gwendolyn G Pennington, Jack L Peppes, Nicholas D Person, Sharon K Piazza, Ellen Elizabeth Range Job Title V VII VI VII VI V V VI VII VII V V VI VII V VII VII VI VII VII VII VII VII VI V V VI VII VI VII IV IV IV V IV VI V VII VII VII VII V Assistant Professor Professor Associate Professor Professor Associate Professor Assistant Professor Assistant Professor Associate Professor Professor Professor Assistant Professor Assistant Professor/Counselor Associate Professor Professor Assistant Professor Professor Professor Associate Professor/Counselor Professor Professor Professor Professor Professor Associate Professor/Counselor Assistant Professor Assistant Professor Associate Professor Professor Associate Professor Professor/Counselor Instructor II Instructor II Instructor II Assistant Professor Instructor II Associate Professor Assistant Professor Professor Professor Professor Professor Assistant Professor * Sabbatical fall semester 2006 06/22/06 - 29 - Salary 54,978 74,686 57,801 68,161 58,365 52,157 53,098 57,801 66,855 74,686 55,919 52,157 57,801 66,209 52,157 69,466 69,466 57,801 69,466 69,466 68,161 82,517 75,991 76,987 66,268 55,919 70,535 77,295 60,578 77,295 53,434 46,325 52,646 56,862 48,693 58,365 55,919 70,771 82,517 66,209 69,466 51,653 3.2 Other Personnel Actions/St. Louis Community College 2006-2007 Salary Recommendations Name * Price, Mary A Reeves, Aaron L Rhodes, Marlene Richards, Evann M Rossi, Charles R ** Schaber, Jennifer K *** Scott, Harriette Shepherd, Deneen M Smith, Stephen W Souder, Sally A Swallow, Cheryl A Swyers, Kathleen M Taylor, Mary A Trunk, Deborah D Urban, Georgia A Walker, Mitchell E Weil, Robert L Williams, Louis Zant, Thomas Zuo, Yingxue Range Job Title VI V VI VI VI V VI V V VI VII VI VII VII VI VII V VI VII VII Associate Professor Assistant Professor Associate Professor/Counselor Associate Professor Associate Professor Assistant Professor Associate Professor Assistant Professor Assistant Professor Associate Professor Professor Associate Professor/Counselor Professor Professor Associate Professor Professor Assistant Professor Associate Professor Professor Professor *Sabbatical fall semester 2006 ** Sabbatical spring semester 2007 *** Unpaid leave academic year 2006-07 06/22/06 - 30 - Salary 61,685 51,653 69,430 63,896 57,801 53,098 57,801 52,157 51,653 76,987 66,209 57,801 69,466 69,466 58,365 69,466 59,683 57,801 88,827 66,209 3.2 Other Personnel Actions/St. Louis Community College 2006-2007 Salary Recommendations Faculty-Probationary Forest Park Name Range Job Title Boullier, Peggy Murphy Clark, Judy V DeVoll, Matthew William Gardner, Steven Eugene Godfrey, Carolyn Jean Higgins, Julie C Huber, William F Koric, Arabela Martin, Susan J Miller, Lisa A Nichols, Andrea Jean Polta, Sally Louise Raheja, Nina S Rashid, Kamau Rizzo, Kathleen Susan Schroeder, Virginia Mae Sherman, Patricia A Shiller, Casey Eric Talkad, Venugopal D Weber, Andrea Roberta Zirkle, Thomas A V IV V IV V IV V IV IV IV IV V V IV V V V IV V V V Assistant Professor Instructor II Assistant Professor Instructor II Assistant Professor Instructor II Assistant Professor Instructor II Instructor II Instructor II Instructor II Assistant Professor Assistant Professor Instructor II Assistant Professor Assistant Professor Assistant Professor Instructor II Assistant Professor Assistant Professor Assistant Professor Salary 55,919 47,903 52,157 49,484 51,653 46,325 55,919 46,325 50,273 47,114 46,325 51,653 52,157 45,877 53,098 55,919 55,919 47,114 56,862 54,037 51,653 Faculty-Temporary Forest Park Name Range Job Title Adamecz, Gustav Dettman, David D Goessling, Steven P Mueller, Craig Hugo V VI IV VI Assistant Professor Associate Professor Instructor II Associate Professor 06/22/06 - 31 - Salary 52,157 57,801 48,693 57,801 3.2 Other Personnel Actions/St. Louis Community College 2006-2007 Salary Recommendations Faculty-Continuing Florissant Valley Name Appelbaum, Susan S Armstrong, Richard D Askew, Mary T Beard, Otis C Belt, Donda D Berger, Carol A Berne, Richard R Betzler, Daniel J Bingham, Thomas J Blanco, Carlos A Bozek, Brian M Bryan, Wayne M Burkhardt, Charles E Byers, Larry J Campbell, Cindy L Coburn, John W Coelho, Ana P Dent, Thomas P du Maine, Jessica J * Dunbar, Laurencin Edmonds, Dino A Finnell, Patricia K Fliss, Edward R * Florini, Jeanne R ** Fox, Sharon A Freeman, Terrence L Friedman, Donna G Galanis, Joanne M Gale-Betzler, Lisa E Garsnett, Kay Lynn Gerstenecker, Dale M Gopalan, Chaya Gordon, Brian G Gormley, James C Grahlfs, Joan M Graul, Julie L Hake, Carol L Range Job Title VI VII V V V VII VII VI VII VI V IV VII VI VII VII VII VII V VI IV VI V VI VI VII VII VII V V VI VII VII VI VI VI VI Associate Professor Professor Assistant Professor Assistant Professor Assistant Professor Professor Professor Associate Professor Professor Associate Professor Assistant Professor Instructor II Professor Associate Professor Professor Professor Professor Professor Assistant Professor Associate Professor Instructor II Associate Professor Assistant Professor Associate Professor Associate Professor/IR Professor Professor Professor/IR Assistant Professor Assistant Professor Associate Professor Professor Professor Associate Professor Associate Professor Associate Professor Associate Professor * Sabbatical summers 2006-07 ** Sabbatical fall semester 2006 06/22/06 - 32 - Salary 59,471 70,771 53,098 61,562 52,157 77,295 74,686 57,801 86,431 58,365 51,653 47,114 66,209 67,216 66,855 66,855 66,209 85,126 54,037 58,365 47,903 58,365 58,742 58,365 58,365 72,076 75,991 69,466 54,037 56,862 63,896 68,161 82,517 62,791 60,578 59,471 59,471 3.2 Other Personnel Actions/St. Louis Community College 2006-2007 Salary Recommendations Name Hamberg, Linda J Haun, Margaret C Herzog, David L Heth, George O Hovis, Janice Kay Huether, Teresa F Kalinevitch, Karen L Kalmer, Irene C Landiss, Daniel J * Langnas, Robert S Lewis, Christine Marie * Licata, Christina F Luebke, Mary E Lupardus, S Carol Lyons, Eilene M Magagnos, Lovedy S Mayes, Howard G Mayes, Karen K McCloskey, Ellen A McDonald, Chris L McGuffin, Dorothy B McManemy, Jeffrey Charles Mense, James J Mines, Thomas E Mosher, Anne Marie Mozelewski, Ronald A Mueller, Kelly J Nagel, Jack G Nance, Harreld E North, Sharon I Nygard, Paul D Oney, Margaret J Ortbals, John D Palank, Robert F Pearson, Roy Pescarino, Richard A Popper, Regina W Powell, Margaret B Reilly, Catherine H Riedl, John Michael Risch, David E Rosenthal, Howard G Range Job Title VII VII VII VI V VII VII VI VII VI V VI VII VI VI VI VII VII VII V VII VII V VII VI VII V VII VI VII VI VII VI VI V V VII VI VI V VII VII Professor Professor Professor Associate Professor Assistant Professor/IR Professor Professor Associate Professor Professor Associate Professor Assistant Professor Associate Professor Professor Associate Professor Associate Professor Associate Professor Professor Professor Professor Assistant Professor Professor/Counselor Professor Assistant Professor Professor Associate Professor Professor Assistant Professor Professor Associate Professor Professor Associate Professor Professor Associate Professor Associate Professor Assistant Professor Assistant Professor Professor Associate Professor Associate Professor/IR Assistant Professor Professor Professor * Sabbatical fall semester 2006 06/22/06 - 33 - Salary 66,209 75,991 74,686 61,685 53,098 66,855 75,991 59,471 79,908 58,365 51,653 58,365 66,209 57,801 58,365 76,987 70,771 69,466 66,855 52,157 69,466 66,209 54,037 82,517 58,365 73,378 52,157 75,991 76,987 66,855 58,365 66,209 68,322 72,749 67,046 52,157 66,209 59,471 57,801 51,653 88,827 69,466 3.2 Other Personnel Actions/St. Louis Community College 2006-2007 Salary Recommendations Name Schalda, Anne Therese Shultis, Eric Sodon, James R Spaulding, Donna M Spencer, Jamieson * Stephens, Christopher J Taylor, Mark L Teschendorf, Michelle E Tyler, Margaret G Unger, Richard S Wallner, Donna F Wigg, David George Wilke, Fred J Worth, Joseph B Range Job Title VI VI VII VI VI VI VII VII VI VI VII VI VII VI Associate Professor Associate Professor Professor Associate Professor Associate Professor Associate Professor Professor Professor Associate Professor Associate Professor Professor Associate Professor Professor Associate Professor/Counselor * Sabbatical summers 2006-07 06/22/06 - 34 - Salary 57,801 58,365 88,827 67,216 58,365 58,365 66,209 66,209 58,365 58,365 66,209 58,365 69,466 58,365 3.2 Other Personnel Actions/St. Louis Community College 2006-2007 Salary Recommendations Faculty-Probationary Florissant Valley Name Range Job Title Cupples, Tommy G Doerr, Erica Lynn Ebest, Ron J Fischer, Carl W Flynn, Thomas W Gordon, Katherine Heather Hake, John C Hansen, Troy Robert Higdon, Paul Edward James, Darrin C Lasek, Emily L Layton, Timothy S Linzy, Nancy A Manteuffel, Mark Steven Moody, Peggy L Pea, Nancy E Jones Saum, Suzanne E Shanks-Brueggenjohann, Cindy Suess, Patricia A Wachal, Barbara Joan Wagner, Joyce D Walker, Carla Drake Warren, Aundrea L Wentworth, Glenna C Wilson, Pamela S V IV V V IV V IV IV V IV IV IV VI V V V V IV V V V V IV V V Assistant Professor Instructor II Assistant Professor Assistant Professor Instructor II Assistant Professor Instructor II Instructor II/Counselor Assistant Professor Instructor II Instructor II/Counselor Instructor II Associate Professor Assistant Professor Assistant Professor Assistant Professor Assistant Professor Instructor II Assistant Professor Assistant Professor Assistant Professor Assistant Professor Instructor II Assistant Professor/Counselor Assistant Professor/Counselor 06/22/06 - 35 - Salary 54,037 45,877 56,862 53,098 49,484 51,653 46,325 46,325 54,037 47,114 46,325 49,484 57,801 51,653 55,919 55,919 56,862 49,484 55,919 51,653 55,919 51,653 47,114 54,037 53,098 3.2 Other Personnel Actions/St. Louis Community College 2006-2007 Salary Recommendations Faculty-Continuing Meramec Name Aehle, Michael R Ahrens, J Markus Albrecht, Randall L Ballard, Kelly K Barker, Jacqueline A Barrett, Barbara Jean Bayer, John G Behrend, Reynold C Billman, Daniel T Bjorkgren, Lynn M * Blalock, Kay Jeanene Breitwieser, Dianne E Bryan, Rebecca A * Campbell, Jay G Carson, Diane E Carter, Christine E Chanasue, Deborah M Chesla, Joseph C Chesney, Win Chott, Craig S Christman, Mary B Cobb, Daniel R Collins, Steven G Cooper, Terry D Counte, Suzanne F * Crawford, Linden G Cruz, Ana Lucia Day, Leroy Thomas Delong, Rondel J Dixon, Robert T Dorsey, Mary K Dufer, Dennis C Dwyer, Joan E Epperson, Cynthia K Etling, Nancy A Franks, Louise B Franks, Stephanie L Fratello, Bradley Peter Frost, James G Range Job Title VII VI VI VI VII VII VII VII VI VI VI VII V VII VII VI VII V VII VI VII VII VI VII VI VII VI VII VI VI V VI VII VI VI VI VI V VII Professor Associate Professor Associate Professor Associate Professor Professor Professor Professor Professor Associate Professor Associate Professor Associate Professor Professor Assistant Professor Professor Professor Associate Professor Professor Assistant Professor Professor Associate Professor Professor Professor Associate Professor Professor Associate Professor Professor/Counselor Associate Professor Professor Associate Professor Associate Professor Assistant Professor Associate Professor Professor Associate Professor Associate Professor Associate Professor Associate Professor Assistant Professor Professor * Sabbatical fall semester 2006 06/22/06 - 36 - Salary 68,161 57,801 72,749 57,801 66,209 69,466 82,517 66,209 57,801 59,471 58,365 73,378 51,653 66,209 82,517 58,365 66,209 52,157 72,076 57,801 66,209 82,517 57,801 68,161 57,801 69,466 58,365 66,209 58,365 76,987 56,862 60,578 66,209 57,801 58,365 63,896 57,801 52,157 66,209 3.2 Other Personnel Actions/St. Louis Community College 2006-2007 Salary Recommendations Name Fuller, Michael J Gaines, Karen B Gardetto, Darlaine Claire Garrett, Toni N Garvey, Pamela A Goetz, Ronald E Greer, James F Groth, Charles E Name Grupas, Angela K Guenther, Charles J Hafer, Gail H Hagan, Marilyn Kay Hamilton, Angela L Hanlon, David R Harms, Robert C * Hauser, Michael A Helbling, Rebecca Jane Miller Herman, Susan K High, Julie Ann Huelsmann, Mary L Hughes, John S Hunt-Bradford, Susan E Hurst, Douglas J Huxhold, John P Hvatum, Margaret M Ilhan, Gulten Jones, Trevin J Kalfus, Richard M Karleskint, George ** Keller, Margaret L Keller, Patty OHallaron Kelly, J Kevin Klein, Nancy M Kreider, Mary K Krishnan, Gee R Kummer, Denise L Kurt, Barbara E Langrehr, Andrew M Larson, Judy C Range Job Title VII VI VI VII V VI VII VI Range VII VII VII VII IV V VI VII VI V VI V VII V VI VII VI VI V VII VII VI VII VI VII VII VII VII VII V VI Professor Associate Professor Associate Professor Professor Assistant Professor Associate Professor Professor Associate Professor Job Title Professor Professor Professor Professor Instructor II Assistant Professor Associate Professor Professor Associate Professor/IR Assistant Professor/Counselor Associate Professor Assistant Professor Professor Assistant Professor Associate Professor Professor Associate Professor Associate Professor Assistant Professor Professor Professor Associate Professor Professor Associate Professor Professor Professor Professor Professor Professor Assistant Professor Associate Professor * Sabbatical fall semester 2006 ** Sabbatical spring semester 2007 06/22/06 - 37 - Salary 73,378 58,365 57,801 69,466 51,653 58,365 69,466 57,801 Salary 69,466 69,466 66,209 74,686 46,325 56,862 57,801 66,209 57,801 51,653 57,801 53,098 69,466 51,653 58,365 86,431 59,471 58,365 51,653 88,827 69,466 61,685 69,466 67,216 66,855 77,295 70,771 69,466 66,855 52,157 63,896 3.2 Other Personnel Actions/St. Louis Community College 2006-2007 Salary Recommendations Name Leach, Judith A Lee, Kwan M Lee, Robert M Lewis, Walter B Lincoln, Craig Walter Little, Timothy A Long, Richard Douglas Lorenz, Michael R Loy, Willis L Mahony, Elizabeth M Mani, Marcia A Marshall, Gregory A Martin de Camilo, Jody E * McDonald, Virginia N McDoniel, Lawrence J McDowell, Barbara J McElligott, Pamela G McKay, Heather McManus, Laurie K ** Mercer, June J Messmer, John P Meyer, Eric W Meyer, Suellen Michel-Trapaga, Rene D Miller, Robert J Mirikitani, Ronald T Mizes, Lisa R Molner, Arthur R Monachella, Mary B Montgomery, David L Murray, Russell H Nagel, John William Olson, Karen A Padberg, Christine Elizabeth Pisacreta, Diane Pressman, Sophia Rebollo, Jean M Reno, Shaun Reuter, Marion M Richardson, Carol J Ritts, Vicki M Range Job Title VII VII VI VII VII V V V VII VII V VII V VII VII VII VI VII VII VI VI IV VII VII V VII V VII VII VII VI VII VII IV V V V V VI VII VII Professor Professor Associate Professor Professor Professor Assistant Professor Assistant Professor Assistant Professor Professor Professor Assistant Professor Professor Assistant Professor Professor Professor Professor Associate Professor Professor Professor Associate Professor Associate Professor Instructor II Professor Professor Assistant Professor Professor Assistant Professor Professor Professor Professor Associate Professor Professor Professor Instructor II Assistant Professor Assistant Professor Assistant Professor Assistant Professor Associate Professor Professor Professor * Sabbatical fall semester 2006 ** Sabbatical spring semester 2007 06/22/06 - 38 - Salary 70,771 66,209 57,801 79,908 66,209 60,624 56,862 52,157 88,827 69,466 54,037 75,991 52,157 72,076 79,908 66,209 58,365 66,855 66,855 58,365 57,801 46,325 75,991 69,466 63,445 82,517 51,653 82,517 68,161 66,209 57,801 72,076 66,855 46,325 52,157 51,653 53,098 51,653 60,578 68,161 66,855 3.2 Other Personnel Actions/St. Louis Community College 2006-2007 Salary Recommendations Name Roberts, Paul R Romero, Marco A Salmon, Harold E Schamber, Steven M * Scherer, Juliet Katherine Schmitt, Damaris A Schneider, Joseph R Schoolman, Marilyn J Schweser, Susan K Seese, Lillian M Shuck, Patrick J Sibbitts, Gary E Simmons, Nancy R Snaric, Jay M Sperruzza, Denise M Steiner, Hope E Stewart, Gayla S Strahm, Cheryl A Stukenholtz, Larry L Taylor, Timothy Neal Thayer, William V Thomas, Corinne M Thomas, Ronald W Thomas-Vertrees, Laverne Thompson, Judith S Tiedt, Linda J ** Tylka, David L Van Vickle, Linda M Voss, Karl Dirk Walsh, Janet K Werner, Donna J Wessely, Vicki R Wiesler, Eugene Paul Williams, Judy Wilson, Nathan G Yale, Emily A Range Job Title VI VII VII V V VII IV VI VII VII VII VI VII VI V VII VII V VI V VI VII VII VII VI VII VII V VI VII VI VII VII V V VI Associate Professor Professor Professor/Counselor Assistant Professor Assistant Professor Professor/IR Instructor II Associate Professor Professor Professor Professor Associate Professor Professor Associate Professor Assistant Professor Professor/Counselor Professor Assistant Professor Associate Professor Assistant Professor Associate Professor Professor Professor Professor Associate Professor Professor Professor Assistant Professor Associate Professor Professor Associate Professor Professor Professor Assistant Professor Assistant Professor Associate Professor * Sabbatical fall semester 2006 ** Sabbatical spring semester 2007 06/22/06 - 39 - Salary 67,216 66,209 72,076 51,653 52,157 75,991 48,693 63,896 66,855 75,991 75,991 58,365 73,378 57,801 51,653 70,771 73,378 54,978 58,365 51,653 67,216 72,076 88,827 70,771 58,365 68,161 66,209 60,624 57,801 66,209 57,801 66,855 66,855 63,445 51,653 58,365 3.2 Other Personnel Actions/St. Louis Community College 2006-2007 Salary Recommendations Faculty-Probationary Meramec Name Range Job Title Brady, Sandra Helen Campbell, Carl E Collier, Nancy C Dorsch, Joachim O Elliott, John M Gee, Stacy L Gleason, Mary Ellen Hsu, Jeff C Ibur, James M Kokotovich, Lisa M Leech, Melissa L Lemons, Shelly Lynn Morris, Betsy J Pacheco, Jill Virginia Peraud, Richard J Pierroutsakos, Sophia L Ruppert, Joan Hart Shukralla, Elias Kedir Smith, Katherine Elizabeth Taylor, David M Waghulde, Vidyullata C Wilkinson, Lisa R Williams, Gelaine R Zumwinkel, Donna Marie IV IV V V IV IV V IV V V V V V V IV V V V V IV V IV V IV Instructor II Instructor II Assistant Professor Assistant Professor Instructor II Instructor II Assistant Professor Instructor II Assistant Professor Assistant Professor Assistant Professor Assistant Professor Assistant Professor Assistant Professor Instructor II Assistant Professor Assistant Professor Assistant Professor Assistant Professor/IR Instructor II Assistant Professor Instructor II Assistant Professor/Counselor Instructor II/Counselor Salary 50,273 49,484 53,098 56,862 46,325 45,877 54,037 46,325 55,919 51,653 54,037 51,653 55,919 51,653 47,903 53,098 55,919 52,157 51,653 47,114 56,862 48,693 54,037 47,114 Faculty-Temporary Meramec Name Range Job Title Feller, Candi P VII Professor/Counselor 06/22/06 - 40 - Salary 69,466 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. TITLE: BENEFITS REPRESENTATIVE CLASSIFICATION: Classified REPORTS TO: Senior Manager, Employee & Labor Relations SUPERVISION GIVEN: None POSITION SUMMARY: Performs duties necessary to provide assistance regarding benefits issues to College employees and retirees. Resolves or refers employee benefit questions and problems, as appropriate. Administers employee benefits in accordance with federal law and College policy. May coordinate benefits billings and reconciliations with vendors, as needed. PRIMARY DUTIES PERFORMED: EF Interacts with and advises staff employees and/or faculty on a range of individual benefits, such as retirement, insurance, COBRA (Consolidated Omnibus Budget Reconciliation Act of 1985) eligibility, HIPAA (Health Insurance Portability and Accountability Act of 1986), catastrophic leave, and FSA (Flexible Spending Accounts). EF Administers FMLA (Federal Family Medical Leave Act of 1993) for the College District. EF Reviews and processes insurance benefits applications and related documentation for completeness, accuracy, and compliance with all relevant policies and procedures. EF Generates appropriate notification of changes to employees/retirees. May personally meet with employees and/or retirees to explain changes. EF Conducts benefits orientation sessions, as needed, for Cosand Center employees. Trains campus personnel responsible for orientation and assists with questions. May conduct orientation at the campus location. EF Participates in the implementation of open enrollment programs for faculty, staff, and retirees. EF Processes death and disability claims in compliance with contractual agreements with providers; provides individual advice to employees or survivors, as appropriate. EF Conducts faculty and staff retirement counseling within specified guidelines. EF Works with Payroll Department in the generation of payroll adjustments to benefits deductions; ensures accuracy of on-line deductions for all benefits pertaining to employees. EF Serves as liaison in the investigation and resolution of problems; serves as primary liaison with benefits providers, the College’s benefits consultant and regulatory bodies in the resolution of specific employee/retiree concerns. Date Issued: 05/06 EF=Essential Function OF=Other (Non-essential) Function Pursuant to Americans with Disabilities Act (ADA) Requirements Page 1 of 2 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 Resolves billing issues, prepares notifications and collects contributions or distributes payments where necessary from employees, retirees, and vendors. EF Serves as contact person for the College’s tuition reimbursement program: conducts presentations district-wide. Determines eligibility, sends notification of acceptance or denial, reimbursement amount. Tracks usage of program; updates policy and procedures for program. EF Assists with correspondence and maintenance of files for Senior Manager, Employee & Labor Relations. Performs other job related duties as assigned. JOB SPECIFICATIONS: (1)KNOWLEDGE, SKILLS & ABILITIES: Knowledge and understanding of employee benefits principles, practices, procedures, and documentation, as applicable to a public institution. Working knowledge of state and federal laws pertaining to employee benefits, COBRA, HIPAA, and FSA, which is governed by the Internal Revenue Service. Extensive knowledge of FMLA laws and its application. Knowledge of insurance carrier procedures and requirements. Knowledge of open enrollment systems and procedures. Knowledge of mathematics. Strong interpersonal and communication skills and the ability to work effectively with a wide range of constituencies in a diverse community. Ability to resolve customer complaints and concerns. Ability to make presentations. Ability to communicate effectively, both orally and in writing. (2)QUALIFICATIONS/EXPERIENCE: Associate’s Degree or equivalent and over two years of relevant full-time experience. Date Issued: 05/06 EF=Essential Function OF=Other (Non-essential) Function Pursuant to Americans with Disabilities Act (ADA) Requirements Page 2 of 2 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. TITLE: COUNSELOR - INSTRUCTOR CLASSIFICATION: Faculty (Exempt) REPORTS TO: Dean SUPERVISION GIVEN: Student Workers and others as defined POSITION SUMMARY: Faculty are members of the certificated staff, including department chairs, who are assigned for instruction, student services or instructional resources for not less than 50% of their total assignment. Faculty load involves the sum of all activities in which a College teacher is expected to be engaged that are related to professional duties and responsibilities. Counseling faculty are expected to remain current in the counseling field through a planned program of professional development activities and should develop methods for evaluating the counseling process. Further information pertaining to the position summary may be found in the Statement of Understandings relating to Provisions of Board Policy applicable to Full-Time Faculty. PRIMARY DUTIES PERFORMED: Full-Time Counselor duties and responsibilities may include: EF Personal counseling including referrals to appropriate specialists or agencies. EF Career counseling including assessment and assistance in career choice and program/course selection. EF Transfer counseling including goal setting and interpretation of articulation requirements. EF Assistance in academic advising. EF General orientation counseling. EF Student recruitment activities and admissions counseling. EF Instruction of personal development courses or related workshops and seminars. Date Issued: 10/00 EF=Essential Function OF=Other (Non-essential) Function Pursuant to Americans with Disabilities Act (ADA) Requirements Page 1 of 2 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 Appropriate assistance in job placement and follow-up of current and former students. EF Counseling related to student retention. EF Assessment, diagnostic testing, and interpretation of results. Other responsibilities of full-time counselors may include: EF Liaison with instruction departments or programs within the College. EF Liaison with local high schools and collegiate institutions. EF Maintaining appropriate records of counseling activities. EF Participation on departmental, divisional, campus and college-wide committees. EF Sponsorship of student activities, groups or clubs. EF Attendance at faculty meetings and institutional ceremonies or meetings. EF Participation in community activities. The College reserves the right to assign other normal professional responsibilities as may be appropriate. MINIMUM QUALIFICATIONS: Master’s degree in the subject field, Or A Master’s degree with at least thirty (30) approved graduate semester hours in the subject field and related fields Revised: 05/06 Date Issued: 10/00 EF=Essential Function OF=Other (Non-essential) Function Pursuant to Americans with Disabilities Act (ADA) Requirements Page 2 of 2 4.1.1 Recommendation for Award/Purchasing 6/22/06 Board Meeting Board approval is requested for the renewal and/or award of additional funds to the four (4) contracts listed below: A. Contract B0001659 with NEGWER MATERIALS, INC., for the routine purchase of drywall, ceiling tile and related supplies was originally approved by the Board of Trustees on October 16, 2003, Agenda Item 4.1.6, in an amount not to exceed $42,000.00, for a period of three (3) full years, to begin December 1, 2003. The current contract balance is $840.51 and the average monthly expenditure over the past thirty (30) months has been $1,372.00. Based upon current monthly expenditure patterns, the following action is requested: Current approved award amount: Requested approval of additional funds: Revised total contract award amount: Total contract period: Current contract expiration date: $ 42,000.00 +$ 8,000.00 ($l,372/mo x 36 mo. = $49,392.00) $ 50,000.00 3 years (no change) December 1, 2006 (no change) 1 B. Contract B0001975 with A. WALDBART NURSERY, SUNSET PLANTLAND, FICK SUPPLY SERVICE, INC. and NORMAN LUMBER CO., for the purchase of plant stock, planting materials and ground cover was originally approved by the Board of Trustees on July 21, 2005, Agenda Item 4.1.9, in an amount not to exceed $35,000.00, with no guaranteed amount to any one bidder, for a period of one (1) full year, to begin July 22, 2005. The current contract balance is $1,670.40 and the average monthly expenditure over the past ten (10) months has been $3,333.00. Based upon current monthly expenditure patterns and anticipated projects, the following action is requested: Current approved award amount: Requested approval of additional funds: Revised total contract award amount: Total contract period: Current contract expiration date: $35,000.00 +$25,000.00 $60,000.00 1 year (no change) July 21, 2006 (no change) 4.1.1 Recommendation for Award/Purchasing (cont.) 6/22/06 Board Meeting C. Contract B0001520 with THE KERRY GROUP and ERVIN MARKETING CREATIVE COMMUNICATIONS for supplemental advertising services was originally approved for award on January 23, 2003, Agenda Item 4.1.3, for a period of two full years, to begin February 16, 2003, in an amount not to exceed $500,000. Four subsequent extensions with the award of additional funds were approved on June 17, 2004, October 21, 2004, August 25, 2005 and December 15, 2005, with a total increase in award amount to date of $1,310,000. The College now wishes to extend this contract for an additional two months to both allow for the completion of the evaluation of a replacement contract and to allow the Community Relations Department to complete the fall 2006 recruitment initiative before beginning work under a new contract agreement. Current approved award amount: Current contract expiration date: Requested revised contract expiration date: Total revised contract period: $1,310,000.00/no change June 30, 2006 August 31, 2006 43 months/ +2 months 2 D. State of Missouri Contract C203 with WORLD WIDE TECHNOLOGY, INC., for the routine purchase of microcomputer equipment and peripheral items was originally approved by the Board of Trustees on July 17, 2003, Agenda Item 4.1.2, in an amount not to exceed $5,000,000, for a period of two (2) full years, with an option to renew for one (1) subsequent one year period. The one year renewal option was approved by the Board of Trustees on May 19, 2005, Agenda Item 4.1.1-B. The State of Missouri has extended this contract while it completes the re-bid and evaluation of a replacement contract. The College is requesting approval to extend the use of the existing State contract by three (3) months. Current approved award amount: Requested approval of additional funds: Revised total contract award amount: Revised total contract period: Contract expiration date: Revised contract expiration date: $5,000,000.00 +$ 350,000.00 $5,350,000.00 39 months June 30, 2006 September 30, 2006 4.1.1 Recommendation for Award/Purchasing (cont.) 6/22/06 Board Meeting Funding Purchases will be funded from current operating and capital budgets. Advertisements The College posts all open competitive bid opportunities on its WEB page and, in compliance with Board policy, also places newspaper advertisements on those bids estimated to exceed $75,000.00. Advertisements and WEB postings are not run on items available from only one source. 3 4.1.2 Recommendation for Award/Purchasing 6/22/06 Board Meeting Board approval is requested for the award of a contract for the routine purchase of assessment test materials to ACT, INC., in an amount not to exceed $35,000.00, for a period of one (1) full year, to begin July 27, 2006. Description This contract will be used by various departments at all College locations to administer the Collegiate Assessment of Academic Proficiency (C.A.A.P.) test, which will help to assess the general educational achievement of graduates of Associates programs. This test is administered only through this company and was therefore not competitively bid. ACT is neither a known minorityowned or woman-owned business enterprise. Bid – B0002131 The evaluation of this bid, which opened May 30, 2006, is listed below: Item Description Annual Participation Fee 4 Volume purchase pricing: 1 to 500 test booklets 501 & over test booklets Optional fees: CD of data – single session CD of data – multiple sessions Various reporting services Pricing $360.00 12.00/ea. 11.20/ea. 33.00 44.00 up to 560.00 Funding Both the participation fee and all related testing materials will be funded from current operating budgets. Advertisements The College posts all open competitive bid opportunities on its WEB page and, in compliance with Board policy, also places newspaper advertisements on those bids estimated to exceed $75,000.00. Advertisements and WEB postings are not run on items available from only one source. 4.1.3 Recommendation for Award/Purchasing 6/22/06 Board Meeting Board approval is requested for the award of a contract with two components to VERIZON SELECT SERVICES, INC. for $1,425,000.00. The first component is a maintenance agreement for telecommunication equipment in an amount not to exceed $625,000.00. The second component is a contract for the purchase of Nortel Network Products in an amount not to exceed $800,000.00. The contract, which has a term of three (3) full years and an option to renew for a fourth and fifth year, begins August 1, 2006. Description The maintenance agreement component of the contract will cover telecommunications systems in use at all permanent College locations. The service provided will include a dedicated on-site technician, 24-hour remote system monitoring, repair and replacement parts and installation of all software release and modifications. In addition, the agreement provides for additional/overtime support at favorable hourly rates. Purchases made for Nortel Network Products for new installations, processor upgrades, and new system features will be made on an as needed basis for all College locations. Bids were evaluated on price, vendor ability to perform, and performance history/references. The recommended bidder offered the overall best pricing, achieved the highest evaluation score and meets all requirements of the bid. No known minority-owned or woman-owned business enterprise participated in this bid process. 5 Bid – B0002099 The evaluation of this bid, which opened May 2, 2006, is listed below: Bidders 3 Year Maintenance Price VERIZON SELECT SERVICES, INC. $623,612.35 AT&T 727,593.65 STL Communications 819,703.04 Xeta Technologies 1,047,855.00 TDS – Telephone Data Systems 1,098,959.40 Sprint Missouri, Inc. no bid % Discount off Nortel Networks Global Price List 54% / 27% 59% / 30% 40% no bid no bid 64.9% / 30% Total Score 99.15 92.00 83.79 67.10 64.86 4.1.3 Recommendation for Award/Purchasing (cont.) 6/22/06 Board Meeting Funding Purchases made against this contract will be funded from current operating and capital budgets. Advertisements The College posts all open competitive bid opportunities on its WEB page and, in compliance with Board policy, also places newspaper advertisements on those bids estimated to exceed $75,000.00. Advertisements were run in the St. Louis American, the Metro-Sentinel, the Limelight and the St. Louis Post-Dispatch. 6 4.1.4 Recommendation for Award/Purchasing 6/22/06 Board Meeting Board approval is requested for the award of a contract for the routine purchase of hardware items to BUYERS INDUSTRIAL & INSTITUTIONAL SUPPLY, L.L.C., W.W. GRAINGER, INC., and NEW MARKET HARDWARE CO., in an amount not to exceed $385,000.00, to be split between three (3) bidders with no amount guaranteed to any one vendor, for a period of four (4) full years, to begin July 1, 2006. Description This contract will be used by the College’s District-wide Maintenance and Physical Facilities Departments at all College locations for the purchase of hardware supplies and small equipment items. Bids were evaluated on pricing, product selection, delivery services, and accessibility. The recommended bidders achieved the overall highest scores and meet all requirements of the bid. No known minority-owned or woman-owned business enterprise participated in this bid process. Bid – B0002117 The evaluation of this bid, which opened June 1, 2006, is listed below: 7 Bidders BUYERS INDUSTRIAL & INSTITUTIONAL SUPPLY, L.L.C. W.W. GRAINGER, INC. NEW MARKET HARDWARE COMPANY Gateway Industrial Supply, Inc. MSC Industrial Direct Company, Inc. Sample Pricing/ 29 Common Items $367.32 408.01 446.84 436.87 440.20 Total Point Score 95.37 91.00 84.24 75.26 74.10 Funding Expenditures made against this contract will be funded from current operating budgets. Advertisements The College posts all open competitive bid opportunities on its WEB page and, in compliance with Board policy, also places newspaper advertisements on those bids estimated to exceed $75,000.00. Advertisements were run in the St. Louis Post-Dispatch, the St. Louis American and the Metro-Sentinel. 4.1.5 Recommendation for Award/Purchasing 6/22/06 Board Meeting Board approval is requested for the award of a contract to AMERICAN DATABANK, for background check services, in an amount not to exceed $50,000.00, for a period of one (1) full year, beginning July 1, 2006, with an option to renew for two additional years. Description This contract will provide background check services for all of the College’s Allied Health programs. The Regional Guidelines for the Allied Health/Nursing Schools and Area Hospitals/Healthcare Systems requires a background check for any individual placed in a hospital/healthcare system who might have access to patients. This will be required for all of the College’s students and staff involved in clinical instructional rotations. Bids were evaluated on price, ability to provide services, and references. The recommended bidder meets all the requirements of the bid and achieved the overall best score. Two (2) minority–owned and one (1) woman-owned business enterprise participated in this bid process. Bid – B0002110 The evaluation of this bid, which opened May 5, 2006, is listed below: Bidder Score 8 AMERICAN DATABANK (MBE) Verified Credentials, Inc. Info Cubic LLC The McDowell Agency, Inc. Urban Investigation, Inc. Kroll Background America, Inc. 97 87 86 83 82 81 Bidder Score Personnel Profiles Accu Source, Inc. MHA Management Services Corp. Pre-Employ.Com Brownstone Investigations “LLC” 80 76 74 67 64 Funding All student financial transactions will be made directly between the students and AMERICAN DATABANK. Faculty background searches necessary will be made from current operating budgets. Advertisements The College posts all open bid opportunities on its WEB page and, in compliance with Board policy, also places newspaper advertisements on those bids estimated to exceed $75,000.00. Advertisements were run in the St. Louis Post-Dispatch, the St. Louis American, the Metro-Sentinel and the Limelight Newspaper. 4.2.1 Request for Ratification and Approval/Purchasing 6/22/06 Board Meeting Ratification is requested for the following activities associated with the College’s Vision Gear-Up Program at the Florissant Valley Campus for spring 2006, in the amount of $11,578.31. Activity Science/Math Activities Programs Curriculum Development Dance Lessons Provider Total Expenditures St. Louis Science Center $ 4,918.50 EnTeam 4,800.00 Ms. Bridget’s Conservatoire of Dance 1,859.81 Board of Trustee approval is also requested for the following additional activities which are scheduled but have not yet been delivered, associated with the College’s Vision Gear-Up Program at the Florissant Valley Campus for FY 2007, in an amount not to exceed $45,500.00. Activity Expenditures Curriculum Development Program Staff Professional Development Services Provider St. Louis Science Center EnTeam Estimated $30,500.00 15,000.00 The combined amount of the spring 2006 and FY 2007 Vision Gear-Up Program expenditures is $57,078.31. 9 Funding All expenditures, up to the requested approval amount of $57,078.31, will be paid from external grant funds from Vision Gear-Up. Advertisements The College posts all open bid opportunities on its WEB page and, in compliance with Board policy, also places newspaper advertisements on those bids estimated to exceed $75,000.00. Advertisements are not run for services available from sole source providers. The services listed above are sole source services available only from these vendors and were therefore no advertisements are required. 4.3.1 It is recommended the Board of Trustees approve the following Physical Plant Maintenance/Service Agreements for the 2006-2007 Fiscal Year. 6/22/06 Board Meeting ANNUAL LIST OF PHYSICAL PLANT MAINTENANCE AGREEMENTS - Fiscal Year 2006-2007 Agreement No. Location Contractor Item/Service Terms Payment Amount Total M-134-CC CC Mitch Murch Maintenance Management Co. Housekeeping 1 year 12 @ $5,990.00 = $ 71,880.00 FP Long Elevator Co. Elevators (14) 1 year 4 @ $3,387.60 = $ 13,550.40 FV Long Elevator Co. Elevators (8) 1 year 4 @ $2,122.80 = $ 8,491.20 M Long Elevator Co. Elevators (9) 1 year FV Johnson Controls HVAC Controls 1 year 12 @ $4,506.00 = $ 54,072.00 FP Johnson Controls SEMS Control System 1 year 4 @ $8,437.00 = $ 33,748.00 FP Carrier Commercial Services Chillers (2 at 1000 Tons) 3 years 1 @ $54,774.00 = $ 54,774.00 M-90-FP M-90-FV M-90-M 4 @ $1,987.20 TOTAL FOR ALL 3 CAMPUSES = $ 7,948.80 = $ 29,990.40 M-129-FV M-131-FP M-196-FP Summary by Campus: 10 Cosand Center Forest Park Florissant Valley Meramec TOTAL $ $ 71,880.00 102,072.40 62,563.20 7,948.80 244,464.40 Mitch Murch Maintenance Management Co. – CC: Three percent price increase. Johnson Controls – FP: Three percent price increase. Johnson Controls – FV: Three percent price increase Carrier Commercial Services – FP: Extended Warranty - A savings of 35K for years 3-5* Note: All other agreement prices remained unchanged. *Currently in 2nd year of installation warranty. Page 1 of 1 4.3.2 6/22/06 Board Meeting Recommendation for Award/Physical Facilities: Board approval is requested for award of CONTRACT S4 5201, REPLACEMENT OF WEST END PATIO DRAINS, ST. LOUIS COMMUNITY COLLEGE AT FOREST PARK to the low bidder, MERLO PLUMBING COMPANY, INC., for $24,839.00. Contractor MERLO PLUMBING COMPANY, INC. Bieg Plumbing Company, Inc. Frey Plumbing Company Base Bid $ 24,839.00 28,384.00 59,935.00 Description: The west end patio drains are aged and can no longer be maintained in their present condition. This project replaces all piping located underneath the patio drains and will make them more accessible for maintenance. Funding: This project will be funded from Capital budgets: Fiscal year 2004/05, Tab J, Page 1, No. 14, Advertisements: In accordance with Board Policy I 4.2 Expenditures for M & R Projects over $12,500 but Less Than $25,000, advertising was not required. 11 Minority Contractors: No known minority company received plans and specifications. No known minority company submitted a bid for this project. 4.3.3 6/22/06 Board Meeting Recommendation for Award/Physical Facilities: Board approval is requested for award of CONTRACT S5 5210 SERVICE BUILDING AIR HANDLER 2 UPGRADE, ST. LOUIS COMMUNITY COLLEGE AT FLORISSANT VALLEY, to the sole source bidder, JOHNSON CONTROLS, INC. for $18,600.00. Contractor JOHNSON CONTROLS, INC. $ Base Bid 18,600.00 Description: The existing controls are old, outdated and in need of replacement. This project will replace all air dampers, heating and cooling valves, and hot water valve actuators. Work will consist of all devices and zones being wired and programmed into the controllers provided. Controllers will be wired and programmed into the campus wide HVAC system of Johnson Controls. Overall, this change will enhance operations and provide campus-wide efficiency. This is a sole source contract because Johnson Controls is currently in use throughout the campus with the exception of a few outlying buildings. Changing to a control system other than Johnson Controls will complicate system communication and may limit system capabilities. A separate inventory of different control parts and accessories would also have to be incorporated, stocked and maintained. 12 Funding: This project will be funded from Capital budgets: Fiscal year 2004/05, Tab J, Page 1, No. 9, 4.3.4 6/22/06 Board Meeting Recommendation for Award/Physical Facilities: Board approval is requested for award of CONTRACT S6 5209, NEW CONTROL VALVES FOR BUSINESS ADMINISTRATION BUILDING, ST. LOUIS COMMUNITY COLLEGE AT MERAMEC to the sole source bidder, AUTOMATION SOLUTIONS GROUP, for $23,465.00. Contractor AUTOMATION SOLUTIONS GROUP TOTAL $ 23,465.00 Description: This project involves replacing ten leaking heating/cooling valves throughout the Business Administration Building. The new valves will provide an automatic conversion from heating to cooling and vice versa. The valves will connect to the existing campus HVAC control system and will be programmed. This is a sole source contract because American Automatrix by Automation Solutions Group is currently in use throughout the campus with the exception of a few outlying buildings. Changing to a control system other than American Automatrix will limit system capabilities. A separate inventory of different control parts and accessories would also have to be incorporated, stocked and maintained. Funding: This project will be funded from Capital budgets: Fiscal year 2005/06, Tab J, Page 1, No. 9. 13 4.3.5 6/22/06 Board Meeting Recommendation for Award/Physical Facilities: Board approval is requested for award of CONTRACT F 06 413, REPAIRS TO CONCRETE SIDEWALK, ST. LOUIS COMMUNITY COLLEGE AT FOREST PARK to the low bidder, R.V. WAGNER, INC., for $65,400.00. Contractor R.V. WAGNER, INC. G. Reis Construction Company Aulbach Contracting. The Harlan Company Base Bid $ 65,400.00 71,385.00 83,740.00 93,456.00 Description: This project is to repair the concrete sidewalks and stairs. The existing concrete is badly deteriorated and in need of replacement. Funding: This project will be funded from Capital budgets: Fiscal year 2005/06, Tab J, Page 1, Item # 5. 14 Advertisements: Advertisements were placed with St. Louis Daily Record, St. Louis Countian, St. Louis American, St. Louis Argus, Builders Association, Contractors Assistance Centers, McGraw-Hill Construction News, Mo-Kan/St. Louis Construction Contractors Assistance Center, Reed Construction Data. Minority Contractors: No known minority companies received plans and specifications. No known minority company submitted a bid for this project. 4.3.6 6/22/06 Board Meeting Recommendation for Award/Physical Facilities: Board approval is requested for award of CONTRACT F 06 515, REPAIRS TO WATER LINES, ST. LOUIS COMMUNITY COLLEGE AT FLORISSANT VALLEY to the low bidder, SUTTER PLUMBING COMPANY, INC., for $39,070.00. Contractor SUTTER PLUMBING COMPANY, INC. Merlo Plumbing Company, Inc. Bieg Plumbing Company, Inc. $ Base Bid 39,070.00 67,974.00 80,676.00 Description: This project is to repair existing water supply lines that feed water to the Administration and Instructional Resources Buildings. The water lines are deteriorated and are in need of replacement. Funding: This project will be funded from Capital budgets: Fiscal year 2005/06, Tab J, Page 1, Item # 14. 15 Advertisements: Advertisements were placed with St. Louis Daily Record, St. Louis Countian, St. Louis American, St. Louis Argus, Builders Association, Contractors Assistance Centers, McGraw-Hill Construction News, Mo-Kan/St. Louis Construction Contractors Assistance Center, Reed Construction Data. Minority Contractors: No known minority companies received plans and specifications. No known minority company submitted a bid for this project. 4.3.7 6/22/06 Board Meeting Recommendation for Award/Physical Facilities: Board approval is requested for award of CONTRACT F 06 612, REPLACE CEILING & LIGHTING IN SCIENCE WEST, 1ST FLOOR OFFICE COMPLEX, ST. LOUIS COMMUNITY COLLEGE AT MERAMEC to the low bidder, MUCCIGROSSO CONSTRUCTION, INC., for $17,171.00. Contractor MUCCIGROSSO CONSTRUCTION, INC. Craftsmen Contracting, Inc. The Harlan Company John Kalicak Construction, Inc. Caldwell Contracting Company H2K Construction, LLC Dar-Beck, Inc. $ Base Bid 17,171.00 19,476.00 22,950.00 24,000.00 24,890.00 28,144.00 28,600.00 Description: This project will replace old, cracked and stained ceiling tiles and antiquated light fixtures. Funding: This project will be funded from Capital budgets: Fiscal year 2004/05, Tab J, Page 1, Item # 4. 16 Advertisements: Advertisements were placed with St. Louis Daily Record, St. Louis Countian, St. Louis American, St. Louis Argus, Builders Association, Contractors Assistance Centers, McGraw-Hill Construction News, Mo-Kan/St. Louis Construction Contractors Assistance Center, Reed Construction Data. Minority Contractors: No known minority companies received plans and specifications. No known minority company submitted a bid for this project. 4.3.8 6/22/06 Board Meeting Introduction: In order to determine the best bid for the Meramec Fire Alarm project, the College combined the cost of the Alarm System bid (F 06 615) with the cost of the plastic wood as determined by the bids for F 06 616, Plastic Lumber Installation for Fire Alarm System. The number of linear feet specified by each fire alarm bidder, based on the bidder’s routing plan, was used to determine their individual cost for the plastic wood. The combined cost of the plastic wood added to the fire alarm work results in the grand total project cost ($909,671.00) as listed in 4.3.8 B. The College will issue these contracts in unison plus coordinate and administer them jointly. The reason for using the plastic wood application is that the ceilings in many of the buildings at Meramec contain spray-on asbestos. The College does not want electrical contractors to have to abate asbestos each time they run into it, or to drill holes in the ceiling. In order to control costs, the College wants to have the asbestos dealt with beforehand and have the ceiling ready for the contractors so they can simply attach their conduit to the plastic wood. The amount of plastic wood is determined by the route of connection of the individual alarms to the main box, which the bidders determined as part of their bid submittals. 4.3.8 A Recommendation for Award/Physical Facilities: Board approval is requested for award of CONTRACT F 06 616, PLASTIC LUMBER INSTALLATION FOR FIRE ALARM, ST. LOUIS COMMUNITY COLLEGE AT MERAMEC to the low bidder, WELLINGTON ENVIRONMENTAL, for $14,658.00, plus Alternate #1 for 500 additional linear feet at $6,125.00 for a total of $20,783.00 (a). 17 Contractor WELLINGTON ENVIRONMENTAL PART Cardinal Environmental Operations Corporation Spray Services, Inc. Base Bid For 1000 Linear Feet $ 14,658.00 19,800.00 27,386.00 42,315.00 Alternate Bid Unit Price $ 12.25 20.00 23.48 42.00 Cost for 1,500 Linear Feet $ 20,783.00 (a) 29,800.00 39,126.00 63,315.00 Description: The existing fire alarm system is to be replaced (Contract F 06 615) throughout the Meramec campus. This project will install a plastic lumber material across the ceiling in several locations to be used by the alarm contractor for mounting control wiring in accordance with applicable code. This procedure will avoid more costly abatement in these areas. The alternate bid price is for amounts over 1,000 linear feet. The recommendation is based on 1,500 linear feet which was the amount specified by the recommended bidder in Section 4.3.8 B, Guarantee Electrical Construction Company (a). 4.3.8. B 6/22/06 Board Meeting Recommendation for Award/Physical Facilities: Board approval is requested for award of CONTRACT F 06 615, CAMPUS FIRE ALARM SYSTEM, ST. LOUIS COMMUNITY COLLEGE AT MERAMEC to the low bidder, GUARANTEE ELECTRICAL CONSTRUCTION COMPANY, for $888,888.00. F 06 615 Base Bid, Fire Alarm Contractor System $ GUARANTEE ELECTRICAL CONSTRUCTION COMPANY $ 888,888.00 Briner Electric Company 896,800.00 RJP Electric, LLC 879,600.00 Johnson Controls, Inc. 1,590,098.00 PLASTIC F 06 616 WOOD COST of REQUIRED PLASTIC (Lineal Feet) WOOD 1,500 $20,783.00 1,000 14,658.00 6,000 75,908.00 6,200 78,358.00 GRAND TOTAL PROJECT COST $ 909,671.00 911,458.00 955,508.00 1,668,456.00 The following statement was on the bid form immediately after the base bid and prior to the plastic wood amount. “The bid amount [for the project] will be adjusted to reflect the amount of plastic wood to be installed by an abatement contractor under Contract F 06 616.” 18 Description: This project replaces the existing fire alarm systems, many of which are 37 years old, in each of the campus buildings with an addressable fire alarm system. The campus will now be able to more accurately determine the location of the fire or determine which pull station has been activated. It will also bring the entire fire alarm system into compliance with ADA, plus give the campus a state-of-the-art system. One of our staff spoke with RJP Electric and they full understood that by using 6,000 feet of plastic wood, it would increase the value of their bid. For example, if they had used 2,250 feet they would have been the low bid instead of third; 2,300 feet would have put them into second; they knew their high figure had cost them the bid before we called. Funding for Part A & B: This project will be funded from Capital budgets: Fiscal year 2004/05, Tab J, Page 1, Item # 8 and Fiscal year 2005/06, Tab J, Page 1, Item # 8. 4.3.8. B Continued 6/22/06 Board Meeting Advertisements for Part A and B: Advertisements were placed with St. Louis Daily Record, St. Louis Countian, St. Louis American, St. Louis Argus, Builders Association, Contractors Assistance Centers, McGraw-Hill Construction News, Mo-Kan/St. Louis Construction Contractors Assistance Center, Reed Construction Data. Part A: Minority Contractors: One known minority company received plans and specifications. One known minority company submitted a bid for this project. Part B: Minority Contractors: One known minority company received plans and specifications. No known minority company submitted a bid for this project. 19 4.3.9 6/22/06 Board Meeting Recommendation for Award/Physical Facilities: Board approval is requested for award of CONTRACT F 06 617, REPLACE FLOORING IN SEVEN BUILDINGS, ST. LOUIS COMMUNITY COLLEGE AT MERAMEC to the low bidder, COMMERCIAL INSTALLATION & CONSTRUCTION., for $43,824.00, for Base Bid plus Alternates #1 and #2. Contractor Base Bid Alternate #1 COMMERCIAL INSTALLATION & CONSTRUCTION $ 34,384.00 $ 5,285.00 Tony Prince Company, Inc. 37,667.00 5,846.00 Interior Construction Services, Ltd. 43,800.00 6,343.00 Continental Flooring Company 57,100.00 7,900.00 Alternate #2 $ 4,155.00 5,084.00 4,200.00 6,100.00 Total $ 43,824.00 48,597.00 54,343.00 71,100.00 Description: The existing carpeting and vinyl tiles are worn or damaged and in need of replacement. The project includes the removal, disposal and replacement of flooring along with the installation of new wall base. Affected by this project are areas in the Science South 2nd floor lecture hall, Business Administration 2nd floor corridor, Administration Building, Humanities East 2nd floor, and Communication South 1st and 2nd floor. Asbestos flooring tiles will be removed in Contract F 06 619, Abatement of Floor Tile in Several Buildings (Agenda item 4.3.10), and replaced with vinyl composition tiles and some carpeting. Alternate #1 will replace flooring in the Service Building, 1st floor offices. Alternate #2 will replace flooring on the 2nd floor of Science West building. 20 Funding: This project will be funded from Capital budgets: Fiscal year 2004/05, Tab J, Page 1, Item # 3 and Fiscal year 2005/06, Tab J, Page 1, Item # 3. Advertisements: Advertisements were placed with St. Louis Daily Record, St. Louis Countian, St. Louis American, St. Louis Argus, Builders Association, Contractors Assistance Centers, McGraw-Hill Construction News, Mo-Kan/St. Louis Construction Contractors Assistance Center, Reed Construction Data. Minority Contractors: No known minority companies received plans and specifications. No known minority company submitted a bid for this project. 4.3.10 6/22/06 Board Meeting Recommendation for Award/Physical Facilities: Board approval is requested for award of CONTRACT F 06 619, ABATEMENT OF FLOOR TILE IN SEVERAL BUILDINGS, ST. LOUIS COMMUNITY COLLEGE AT MERAMEC to the low bidder, TRI-STATE SERVICE GROUP, INC., for $20,600.00, Base Bid plus Alternates #1 and #2. Contractor TRI-STATE SERVICE GROUP, INC. Gateway Construction Services, Inc. Cardinal Environmental Operations Corporation Midwest Asbestos Abatement Corporation Corvera Abatement Technologies, Inc. Spray Services, Inc. Envirotech, Inc. Wellington Environmental J. Thomas & Company, Inc. LVI Environmental Services, inc. Base Bid $ 15,000.00 17,014.00 17,926.00 19,226.00 19,638.00 20,569.00 26,523.00 27,242.00 30,350.00 49,200.00 Alternate #1 $ 1,800.00 2,068.00 2,486.00 2,310.00 3,267.00 2,585.00 3,553.00 3,815.00 6,000.00 6,600.00 Alternate #2 $ 3,800.00 4,300.00 5,028.00 4,710.00 5,379.00 5,100.00 7,377.00 7,575.00 10,500.00 13,620.00 Total $ 20,600.00 23,382.00 25,440.00 26,246.00 28,284.00 28,254.00 37,453.00 38,632.00 46,850.00 69,420.00 Description: This project will abate floor tile to allow another contractor to install new flooring under Contract F 06 617 (Agenda item 4.3.9). Alternate #1 will abate floor tile in the Service Building, and Alternate #2 will abate the floor tile in Science West. 21 Funding: This project will be funded from Capital budgets: Fiscal year 2005/06, Tab J, Page 1, Item # 3. Advertisements: Advertisements were placed with St. Louis Daily Record, St. Louis Countian, St. Louis American, St. Louis Argus, Builders Association, Contractors Assistance Centers, McGraw-Hill Construction News, Mo-Kan/St. Louis Construction Contractors Assistance Center, Reed Construction Data. Minority Contractors: No known minority companies received plans and specifications. No known minority company submitted a bid for this project. 4.3.11 6/22/06 Board Meeting Recommendation for Award/Physical Facilities: Board approval is requested for award of CONTRACT F 06 614, STUDENT CENTER DIMMING SYSTEM, ST. LOUIS COMMUNITY COLLEGE AT MERAMEC to the low bidder, BRINER ELECTRIC COMPANY, for $30,652.00. Contractor BRINER ELECTRIC COMPANY Sachs Electric Company Paragon Electric Company, Inc. $ Base Bid 30,652.00 39,763.00 45,300.00 Description: This project will replace the existing dimming system which is failing and no longer performs as desired. Funding: This project will be funded from Capital budgets: Fiscal year 2004/05, Tab J, Page 1, Item # 7. Advertisements: Advertisements were placed with St. Louis Daily Record, St. Louis Countian, St. Louis American, St. Louis Argus, Builders Association, Contractors Assistance Centers, McGraw-Hill Construction News, Mo-Kan/St. Louis Construction Contractors Assistance Center, Reed Construction Data. 22 Minority Contractors: No known minority companies received plans and specifications. No known minority company submitted a bid for this project. 4.3.12 Increased Wildwood Campus Roadway 6/22/06 Board Meeting It is recommended that the Board of Trustees approve an increase of up to $207,300 in the College’s contribution to the Roadway Project designed to support the Wildwood Campus. This project was initially approved by the Board of Trustees in August 2004 at which time the estimated cost of the project was $1,156,000 with the College’s share being $597,700. The current estimated budget for this project is $1,639,905 with the College’s share being $805,000. The reasons for the increase are: (1) asphalt and road construction costs (increases in oil prices), (2) a 15% contingency was excluded from the original budget and (3) other inflationary factors since the August 2004 original estimate. Delays in getting the project started were partially due to conversations that needed to occur with Missouri Department of Transportation (MoDOT). The project was anticipated for construction in late summer 2005. The project encountered substantial challenges from MoDOT. MoDOT refused to authorize the installation of a traffic signal and expressed a preference for a roundabout. Many months were invested in seeking resolution of this matter. Chancellor Shannon, Ms. Lori Thompson, and Mr. Mike Minges, KWAME, met with MoDOT’s District Engineer and made substantial progress toward resolving the traffic signal for College Avenue and Highway 109. The traffic signal was a ‘must have’ requirement for the College and its partners involved in this project. 23 With the resolution of the MoDOT issues, this project is now moving into the bid stage with construction completed in calendar 2006. Despite the increase in the College’s contribution, this road partnership with the City of Wildwood, McClain Development, the Wildwood YMCA, and the Meadows of Wildwood still provides a comprehensive project that is cost effective for the College. The estimate for an independent roadway for the College was originally $1,000,000. This partnership saves the College money and benefits all with the traffic signal because of our joint traffic count. This roadway will be the entrance to the campus. It is important that this project begin as soon as possible so that it can be completed before the campus opens next year. This roadway project is funded from the New Campus budget and these additional funds are available within that budget. 6/22/06 Board Meeting 24 5. BUSINESS AND FINANCE 5.1 Budget 5.1.1 Executive Summary – Financial Results through May 31, 2006 5.1.2 Budget Status Summary Report General Operating Fund through May 31, 2006 5.1.3 Budget Status Reports-Auxiliary, Rental of Facilities and Agency: July 1, 2005 – May 31, 2006 5.1.4 Student Financial Aid Fund: July 1, 2005 – May 31, 2006 5.1.5 Center for Business Industry & Labor (CBIL) Budget Status Report: July 1, 2005 – May 31, 2006 5.1.6 Restricted General Fund Budget Status Report: July 1, 2005 – May 31, 2006 5.1.7 Warrant Check Register for May 2006 5.2 Ratifications 5.2.1 Ratification of Investments/Daily Repurchase Agreements executed during the month of May 2006 6/22/06 Board Meeting 1 5.1.1 Executive Summary June 22, 2006 (Financial Results Through 05/31/2006) Revenue The Budget Status Summary Report shows revenue of $141.2 million or 95.4% of the budgeted revenue as compared to $135.8 million or 93.6% of the budget for the prior year. All four categories of revenue contribute to the increase in total revenue for FY 2006 with student fees being the most significant. Expenditures Expenditures are $117.8 million or 89.5% of the budgeted expenditures as compared to $111.1 million or 86.5% for the prior year. Increases in all three of the main categories of expenditures are causing this year’s expenditures to be greater than the prior year’s. Transfers Transfers are at $16.0 million or 95.8% of the budgeted transfers as compared to $15.4 million or 95.7% of the budgeted transfers for the prior period. The increase in the transfer amount is due primarily to the increase in additional planned leasehold bond payments. 6/22/06 Board Meeting 2 6/22/06 Board Meeting 3 84,577,692 19,699,324 27,037,980 131,314,996 9,489,682 3,278,561 2,593,230 1,307,040 16,668,513 Expenditures Salaries and Wages Staff Benefits Operating Total Expenditures Transfers To Plant Fund for Capital To Restricted Programs (State Aid) To Plant Fund Leasehold Bonds To Student Financial Aid Total Transfers 302,850 Revisions* 9,489,682 3,278,561 2,593,230 1,307,040 16,668,513 84,577,692 19,699,324 27,340,830 131,617,846 54,259,352 44,425,725 46,548,432 2,750,000 147,983,509 Revised Budget 9,489,682 3,005,348 2,593,230 880,160 15,968,420 77,750,543 18,382,114 21,684,136 117,816,793 55,641,556 40,846,468 41,005,493 3,676,825 141,170,342 Actual to Date** 100.0% 91.7% 100.0% 67.3% 95.8% 91.9% 93.3% 79.3% 89.5% 102.5% 91.9% 88.1% 133.7% 95.4% % of Budget to Date 10,113,182 3,005,348 1,512,230 783,014 15,413,774 75,351,979 17,437,692 18,320,472 111,110,143 54,386,494 39,825,886 38,759,782 2,835,428 135,807,590 100.0% 91.7% 100.0% 65.5% 95.7% 91.4% 91.7% 67.9% 86.5% 103.2% 89.6% 86.8% 84.6% 93.6% Prior Year Amount % of Budget to Date Budget Status Summary Report General Operating Fund St. Louis Community College Through May 31, 2006 *Includes Board approved adjustments and transfers from other funds. **Does not include encumbrances. 54,259,352 44,425,725 46,548,432 2,750,000 147,983,509 Original Budget Revenue Local Taxes State Aid Student Fees Other Total Revenue 5.1.2 5.1.3 St. Louis Community College Budget Status Report Auxiliary Enterprise Fund July, 2005 - May, 2006 Original Budget Revenue Student Fees Bookstore Sales Copy Centers Food Service / Vending Adjusted Budget Actual To Date % of Budget To Date $ 648,000 11,312,000 1,024,240 1,982,651 $ 648,000 11,312,000 1,024,240 1,982,651 $ 606,408 10,472,015 883,568 1,880,020 93.6% 92.6% 86.3% 94.8% $ 14,966,891 $ 14,966,891 $ 13,842,012 92.5% $ 1,804,491 516,107 3,465,032 8,186,891 $ 1,804,491 516,107 3,465,032 8,186,891 $ 1,565,999 293,070 3,118,095 7,931,195 86.8% 56.8% 90.0% 96.9% $ 13,972,521 $ 13,972,521 $ 12,908,358 92.4% $ 90,000 36,000 115,000 $ 90,000 36,000 115,000 $ 90,000 36,000 115,000 100.0% 100.0% 100.0% Total Transfers $ 241,000 $ 241,000 $ 241,000 100.0% Total Expenditures & Transfers $ 14,213,521 $ 14,213,521 $ 13,149,358 92.5% Total Revenue Expenditures Salaries and Wages Staff Benefits Operating Items for Resale Total Expenditures Transfers Transfer to Capital Transfer to Athletic Scholarships Transfer to Campus Presidents 6/22/06 Board Meeting 4 5.1.3 St. Louis Community College Budget Status Report Rental of Facilities July, 2005 - May, 2006 Original Budget Total Revenues $ Prior Year's Funds Expenditures Total Expenditures 57,000 Adjusted Budget $ 57,000 $ 159,912 57,000 57,000 $ 57,000 $ 216,912 Actual To Date $ 26,966 % of Budget To Date 47.3% 37,532 $ 37,532 17.3% 5.1.3 St. Louis Community College Budget Status Report Agency Fund July, 2005 - May, 2006 Original Budget Funds available: Student Fees Other Income Prior year's funds Total funds available 150,000 125,000 $ 150,000 125,000 156,912 $ 7,200 203,311 156,912 4.8% 162.6% 100.0% $ 275,000 $ 431,912 $ 367,423 85.1% 189,800 216.4% $ 189,800 216.4% $ 177,623 87,706 $ 87,706 87,706 $ 87,706 Funds in Excess of Expenditures 6/22/06 Board Meeting Actual To Date $ Expenditures Total Expenditures Adjusted Budget % of Budget To Date 5 5.1.4 St. Louis CommunityCollege Budget Status Report Student Financial Aid Fund July 2005-May 2006 Actual % of Revised Budget 624,984 $899,739 $49,001 624,984 $571,527 $49,001 214,471 63.5% 100.0% 34.3% Federal SEOG** - Federal Share Federal SEOG** - Institutional Match 547,345 136,836 547,345 120,469 546,440 120,469 99.8% 100.0% Board of Trustees Scholarships Prior year's funds Private Scholarships 545,220 147,162 465,668 545,220 143,532 506,353 389,033 143,532 312,001 71.4% 100.0% 61.6% $ 3,436,643 $ 2,346,474 68.3% $1,524,723 684,181 688,752 506,353 $834,999 666,909 532,565 312,001 54.8% 97.5% 77.3% 61.6% 3,366,954 * $ 3,404,009 $ 2,346,474 68.9% Original Budget * Funds available Federal Work Study - Federal Share Prior year's funds Federal Work Study - Institutional Match Total funds available Revised Budget $899,739 $ 3,366,954 * Expenditures Federal Work Study Payrolls Federal SEOG** Grants Board of Trustees Scholarships Private Scholarships Total expenditures $1,524,723 684,181 692,382 465,668 $ Federal Pell Grant Expenditures $18,227,324 *Does not include $353,004 in Loan Fund Balances ** SEOG is the Supplemental Education Opportunity Grant 6/22/06 Board Meeting 6 5.1.5 St. Louis Community College Center for Business, Industry, and Labor (CBIL) Budget Status Report July, 2005 - May, 2006 Original Budget Adjusted Budget Actual To Date Revenues / Resources Government Private Institutional Contribution Account Balances / Projects $ 2,250,000 2,326,572 886,000 1,000,000 $ 4,191,611 4,252,439 886,000 1,000,000 $ 2,995,919 4,338,129 886,000 1,000,000 71.5% 102.0% 100.0% 100.0% Total Revenue / Resources $ 6,462,572 $ 10,330,050 $ 9,220,048 89.3% Expenditures Salaries Benefits Operating Capital $ 2,093,915 376,905 3,916,752 75,000 $ 2,093,915 376,905 7,784,230 75,000 $ 1,447,173 268,413 4,730,522 9,974 69.1% 71.2% 60.8% 13.3% Total Expense $ 6,462,572 $ 10,330,050 $ 6,456,081 62.5% 6/22/06 Board Meeting 7 % of Budget To Date 5.1.6 St. Louis Community College Restricted General Fund Budget Status Report July, 2005 - May, 2006 Current Budget Actual * To Date % of Budget To Date Revenues / Resources External Sources Institutional Match Total Revenue / Resources * $17,795,034 1,891,901 $19,686,935 $11,830,174 1,667,560 $13,497,734 66.5% 88.1% 68.6% Expenditures Salaries Benefits Operating Capital Total Expense * $7,616,950 2,171,830 9,510,028 388,128 $19,686,935 $6,330,596 1,735,599 3,765,307 124,539 $11,956,040 83.1% 79.9% 39.6% 32.1% 60.7% * Does not include CBIL revenues or expenditures. 6/22/06 Board Meeting 8 5.1.7 Warrant Check Register The Treasurer of the Board confirms for the month ending May 31, 2006 that the check payments listed thereon have been issued in accordance with the policies and procedures of St. Louis Community College (Junior College District), and in compliance with the appropriation granted by the Board of Trustees as defined in the 2005-2006 Fiscal Year Budgets, and there are sufficient balances in each fund and subfund available for the expenditures for which approval is hereto requested. 6/22/06 Board Meeting 9 5.2.1 Ratification of Investments Executed During the Month of May 2006 Daily Repurchase Agreements Purchased Through: UMB Bank Purchase Date: Daily throughout month Maturity Date: Overnight Average Amount Invested: $ 16,432,433 Interest Earned: $ Average Rate Earned: 67,434 4.820% Range of Rates Earned: 4.695% ⎯ 4.955% Other Investments Purchased Through: UMB Bank Purchase Date: 05/02/2006 Fund: General Fund Type of Investment: US Treasury Bills Par Value: $2,000,000.00 Cost of Investment: $ 1,959,700.00 Maturity Date: 10/05/2006 Investment Yield: 4.812% 6/22/06 Board Meeting 10 6 Contracts and/or Agreements 6.1.1 Federal Work Study Agreement between West End Community Center and St. Louis Community College It is requested that the Board of Trustees approve an agreement between West End Community Conference and St. Louis Community College. The purpose of this agreement, which will be effective June 23, 2006 and is open ended, permits West End Community Conference, located at 724 Union Blvd, St. Louis, MO 63108, to provide work to students under the College Federal Work Study Program. Students will be employed by the College and made available to West End Community Conference for performance of specified work assignments. The West End Community Conference, which is funded by U.S. Department of Housing and Urban Development (HUD), is a youth center. The U.S. Department of Education awards the College Federal Work Study funds under the condition that a percentage of its students receiving the funds work in community service activities. This agreement will help the College meet that condition. 6.1.2 Agreement between Rockwood School District Symphony Orchestra and St. Louis Community College at Meramec Orchestra It is requested that the Board of Trustees approve the renewal of an agreement between Rockwood School District Symphony Orchestra and St. Louis Community College at Meramec Orchestra. The agreement merges the two orchestras in order to provide benefits for students and community members of both institutions’ orchestras. The combined orchestra is known as the Merawood Community Orchestra. Approval of the agreement renewal will permit the College to pay one-half of the annual operating cost out of the current music program budget. Estimated costs for 2006-07 total $1,100. The term of the agreement is from September 1, 2006 through September 1, 2007. The Rockwood School District will serve as the fiscal agent for the combined orchestra. 6.1.3 Agreement between Louie Magazine and St. Louis Community College It is requested that the Board of Trustees approve an agreement between Louie Magazine and St. Louis Community College for print and Web site advertising, focus groups and community outreach promotions specifically targeted to teen audiences. The cost is $38,900. The term of the agreement is July 1, 2006 through June 30, 2007. Louie Magazine is a sole source provider. 6/22/06 Board Meeting 1 6.1.4 Agreement between Commerce Magazine and St. Louis Community College It is requested that the Board of Trustees approve an agreement between the Regional Commerce and Growth Association’s Commerce Magazine and St. Louis Community College for print advertising targeted to the regional business community. The cost is $24,354. The term of the agreement is July 1, 2006 through June 30, 2007. 6/22/06 Board Meeting 2 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. Effective Date Participant Program/Campus Comfort Care Dental Dental Assistant Forest Park Occupational Therapy Meramec Dental Assistant Forest Park Occupational Therapy Assistant Meramec Dietetic Technology Florissant Valley Dental Assisting Forest Park Physical Therapist Assistant Meramec Dental Assistant Forest Park Dental Assistant Forest Park EnduraCare Eureka Smile Center Fox School District Grace Hill Neighborhood Health Centers, Inc. Mark Hewlett, DMD Missouri Baptist Medical Center Parkway Family Dental West County Dental 6-1-06 6-1-06 6-1-06 6-1-06 6-5-06 6-1-06 4-5-06 6-1-06 6-1-06 6.2.2 Texas Instrument It is recommended that the Board of Trustees approve an agreement between Texas Instrument (TI) and St. Louis Community College/Florissant Valley (SLCC/FV) to host a one-day training workshop entitled TI Navigator and More Conference on or about June 23, 2006 for St. Louis area middle and high school teachers. Texas Instruments will pay SLCC/FV a minimum of $3,000 towards expenses for the workshop. Pat Suess, Assistant Professor, department of Mathematics at FV will function as the conference chair and project director. The workshop will be delivered by TI approved instructors and they will be reimbursed from the funds provided by TI. All costs of the workshop will be covered by TI provided funds and participant registration fees. Board Meeting 6/22/06 3 Office of Vice Chancellor for Education 6.2.3 Mobile Tech Center Exhibit It is recommended that the Board of Trustees approve an exhibitor application and registration in the amount of $2,340 with Missouri Association for Career & Technical Education (Missouri ACTE). This event will give St. Louis Community College the opportunity to exhibit the Mobile Tech Center and to showcase Career & Technical Education programs at the 2006 Missouri ACTE Conference in Springfield, Missouri, on July 23-25, 2006. 6.2.4 Lewis and Clark Community College It is recommended that the Board of Trustees approve the agreement between St. Louis Community College – Center for Business, Industry & Labor and Lewis and Clark Community College – Center for Workforce Training whereas SLCC will provide a Contractor Safety course using curriculum and a records management system developed by Lewis and Clark Community College. SLCC will make an initial investment of $5,260 for curriculum and equipment. Thereafter, SLCC will pay $20 per participant for the maintenance of web-based training records. The agreement date will be entered for the month of April, 2006 continuing for a period of twelve (12) months. Board Meeting 6/22/06 4 Workforce & Community Development 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 Manufacturing Training Alliance To provide: Training Facilitation Impact Outcome: Entry level training module in computer numerically controlled machining. Campus Date Amount WCD April 17 2006 through June 30, 2006 $6,195 WCD May 1 2006 through April 1, 2007 $133,860 Manager: Steve Long To provide: Assessments, computer and basic skill upgrades to participants of the CJTP Pathways project and facilitate entry into campus-based instruction. Carpenter’s Joint Apprentice Program (CJAP) 6.3.2 Title of Program and/or Purpose Manager: Steve Long Ratification of Economic Development Agreements The purpose of these agreements is to provide services and economic development for the St. Louis region. Funding Source Better Family Life Title of Program and/or Purpose To provide instructional services and training to participants in BFL’s work readiness and job preparation programs. Campus Date Amount WCD April 10, 2006 through June 30, 2006 $21,000 WCD January 14, 2006 through June 30, 2006 (Employer) $115, 460 (College) $50,000 (Total) $165,460 Manager: Jane Boyle St. Louis Board of Police Commissioners Providing on-going instructional resources and training to Police Academy recruits and incumbent officers. Manager: Lorna Finch Board Meeting 6/22/06 5 OFFICE OF INSTITUTIONAL DEVELOPMENT Acceptance of External Funds 7.1 Grants and Contracts AGENCY AMOUNT PURPOSE St. Louis ArtWorks $ 11,000.00 Grant to St. Louis Community College for the Meramec Campus to serve as a teaching organization for the St. Louis ArtWorks Program, a youth employment program in the arts. A teaching team of two artists will conduct a Missouri Muralists Project with 12 youth apprentices. The apprentices will create a ceramic mural that reflects the architectural, people and cultures of the Benton Park neighborhood. This is a new award. FUND Restricted Project Period: 6/5/06 - 7/14/06 Project Director: David Hanlon Missouri State University $ 795.00 Grant to St. Louis Community College for Florissant Valley Campus to participate in Missouri Campus Compact Scholarship Program. The scholarship will cover cost of registration for coordinator of service learning on Florissant Valley Campus to attend the Professional Development Institute for Community Service and Service Learning Professionals. This is a new award. Project Period: 7/24/06 - 7/28/06 Project Director: Diane Foster Department of Health and Senior Services $ 2,782.50 Grant to St. Louis Community College for the Florissant Valley Campus to participate in Summer Food Service Program. This is a new award. Restricted Project Period: 6/12/06 - 6/23/06 Project Director: Ken Trzaska St. Louis County Department of Human Services $ 79,684.98 Contract with St. Louis Community College for the St. Louis Airline Industry National EmergencyProgram. Funds will be used to provide employment related services for eligible dislocated workers from the St. Louis airline industry. This award represents additional funds. Project Period: 7/1/05-6/30/06 Project Director: Jane Boyle Board Meeting 6/22/06 1 Restricted OFFICE OF INSTITUTIONAL DEVELOPMENT Acceptance of External Funds 7.1 Grants and Contracts (continued) AGENCY AMOUNT St. Louis County Department of Human Services $ 70,000.00 PURPOSE Contract with St. Louis Community College to provide employment related services to dislocated workers from the St. Louis auto industry. This award represents additional funds. FUND Restricted Project Period: 7/1/05-6/30/06 Project Director: Jane Boyle Division of Workforce Development(DWD), Marquette Tool and Die (Company) $ 15,295.00 (DWD) $12,300.00 Company $27,595.00 Total Grant to St. Louis Community College for the Marquette Tool and Die Customized Training Program designed with the following components: ISO9001:2000 Development and Training; Lean Manufacturing Development and Training; and Technical Machining Development and Training. This award represents additional funding. Restricted Project Period: 7/1/05-6/30/06 Project Director: Robert Serben Division of Workforce Development(DWD), Paulo Products(Company) $ 9,545.00 (DWD) $ 8,300.00 Company $17,845.00 Total Grant to St. Louis Community College for the Paulo Products Customized Training Program designed with the following components: Leadership Development and Training; and Technical Development and Training. This award represents additional funding. Restricted Project Period: 7/1/05-6/30/06 Project Director: Robert Serben Division of Workforce Development(DWD), TransChemical, Inc.(Company) $ 6,900.00 (DWD) $ 4,500.00 Company $11,400.00 Total Grant to St. Louis Community College for the TransChemical, Inc. Customized Training Program designed with the following component: ISO9000:2000 Development and Training; and Product Training. This award represents additional funding. Project Period: 7/1/05-6/30/06 Project Director: Robert Serben Board Meeting 6/22/06 2 Restricted OFFICE OF INSTITUTIONAL DEVELOPMENT Acceptance of External Funds 7.1 Grants and Contracts (continued) AGENCY AMOUNT Division of Workforce Development(DWD), Kemco Manfacturing/Ingenium (Company) $ 20,700.00 (DWD) $ 15,000.00 Company $ 35,700.00 Total PURPOSE Grant to St. Louis Community College for the Kemco Manufacturing/Ingenium Customized Training Program designed with the following components: ISO9000:2000 Training; Technical Cross-Training; Quality/Lean Manufacturing; Non-Technical Maintenance Training; and System/Software Training. This award represents additional funding. FUND Restricted Project Period: 7/1/05-6/30/06 Project Director: Robert Serben Division of Workforce Development(DWD), Integram-St. Louis Seating (Company) $ 23,000.00 (DWD) $ 17,250.00 Company $ 40,750.00 Total Grant to St. Louis Community College for the Integram-St. Louis Seating Customized Training Program designed with the following components: Technical Training; ISO9000:2000 and TSI6949 Compliance Development and Training; Quality Development and Training; and Supervisory/Leadership Training. This award represents additional funding. Restricted Project Period: 7/1/05-6/30/06 Project Director: Robert Serben Division of Workforce Development $ 5,750.00 Grant to St. Louis Community College for the PM Resources/Virbac Customized Training Program designed with the following components: Technical Training and Development for Equipment and Product Lines; Maintenance Personnel on the New and Existing Equipment; Quality; and Leadership. This award represents additional funding. Project Period: 7/1/05-6/30/06 Project Director: Robert Serben. Board Meeting 6/22/06 3 Restricted OFFICE OF INSTITUTIONAL DEVELOPMENT Acceptance of External Funds 7.1 Grants and Contracts (continued) AGENCY AMOUNT Division of Workforce Development (DWD), Thunder Aviation (Company) $ 4,025.00 (DWD) $ 2,000.00 Company $ 6,025.00 Total PURPOSE Grant to St. Louis Community College for the Thunder Aviation Customized Training Program designed with the following component: Reduced Vertical Separation Minimum Standard Program Development and Training. This award represents additional funding. FUND Restricted Project Period: 7/1/05-6/30/06 Project Director: Robert Serben Division of Workforce Development $ 57,500.00 Grant to St. Louis Community College for Boeing Integrated Defense Systems Customized Training Program designed with the following components: Technical Skills Training; and Team Skills Training, HPWO Training and Production Support Training. This award represents additional funding. Restricted Project Period: 7/1/05-6/30/06 Project Director: Robert Serben Division of Workforce Development (DWD), Computerized Medical Systems, Inc. (Company) $ 28,750.00 (DWD) $ 22,000.00 Company $ 50,750.00 Total Grant to St. Louis Community College for the Computerized Medical Systems, Inc. Customized Training Program designed with the following components: Leadership Skills Development and Training; ISO Quality Systems Development and Training; and Departmental Best Practices Development and Training. This award represents additional funding. Restricted Project Period: 7/1/05-6/30/06 Project Director: Robert Serben Division of Workforce Development $ 5,750.00 Grant to St. Louis Community College for the PespiAmericas, Inc. Customized Training Program designed with the following components: Technical Training and Development; and Continuous Improvement Development and Training. This award represents additional funding. Project Period: 7/1/05-6/30/06 Project Director: Robert Serben Board Meeting 6/22/06 4 Restricted OFFICE OF INSTITUTIONAL DEVELOPMENT Acceptance of External Funds 7.1 Grants and Contracts (continued) AGENCY AMOUNT Division of Workforce Development $ 10,063.00 PURPOSE Grant to St. Louis Community College for the Anheuser Busch, Inc. Customized Training Program designed with the following components: Technical Skills Development Training; and Supervisory/Leadership Development and Training. This award represents additional funding. FUND Restricted Project Period: 7/1/05-6/30/06 Project Director: Robert Serben Division of Workforce Development (DWD), Dana Corporation (Company) $ 17,250.00 (DWD) $ 15,000.00 Company $ 32,250.00 Total Grant to St. Louis Community College for the Dana Corporation Customized Training Program designed with the following components: ISO9000:2000 Technical Development, Training and Implementation; Lean Manufacturing Development and Training; and Technical Development and Training. This award represents additional funding. Restricted Project Period: 7/1/05-6/30/06 Project Director: Robert Serben Division of Workforce Development $ 6,325.00 (DWD) $ 5,500.00 Company $11,825.00 Total Grant to St. Louis Community College for the Sigma Aldrich Corporation Customized Training Program designed with the following component: ISO9000 On-Site Support. This award represents additional funding. Restricted Project Period: 7/1/05-6/30/06 Project Director: Robert Serben Division of Workforce Development (DWD), Shillington Box Company LLC (Company) $ 5,750.00 (DWD) $ 5,000.00 Company $10,750.00 Total Grant to St. Louis Community College for the Shillington Box Company LLC Customized Training Program designed with the following components: ISO9001:2000 with Design Compliance Development and Training; Technical Training and Cross-Training on Existing and New Equipment; Customer Service Training; Lean Manufacturing 5S Training; and Maintenance Training. This award represents additional funding. Project Period: 7/1/05-6/30/06 Project Director: Robert Serben Board Meeting 6/22/06 5 Restricted OFFICE OF INSTITUTIONAL DEVELOPMENT Acceptance of External Funds 7.1 Grants and Contracts (continued) AGENCY AMOUNT PURPOSE Productive Living Board $ 96,696.00 Grant to St. Louis Community College to provide vocational enhancement services to St. Louis County residents with developmental disabilities through the Continuing Education Access Program on the Meramec campus. This is a new award. Project Period: 7/1/06-6/30/07 Project Director: Pam McIntyre/Christy Jaeger Board Meeting 6/22/06 6 FUND 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 George Wasson $ 100.00 Donation to the George Wang Recognition Fund on the Meramec Campus. Student Aid Margaret Hvatum $ 500.00 Donation to the Information Systems Technologies, Inc. Scholarship on the Meramec Campus. Student Aid Lee Clauss $ 3,500.00 Donation to the Athletic Department to be used for women’s volleyball scholarships on the Meramec Campus. Student Aid Anheuser Busch $ 3,000.00 Donation to the Athletic Department to be used for women’s volleyball scholarships on the Meramec Campus. This donation represents a matching gift of donation made by Lee Clauss. Student Aid Anonymous $ 150.00 Student Aid Board Meeting 6/22/06 Donation to Noreen Krebs Scholarship Fund on the Meramec Campus. 7 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 Howard Rosenthal Howard Rosenthal is donating the following to Florissant Valley Library Services: One (1) Audio CD Titled “Test Anxiety Prevention” by Howard Rosenthal. The donor’s estimated value is $24.95. 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. Walter Clark Walter Clark is donating the following to Meramec Library Services: 78 Books. The estimated fair market value is $1,466.86 The condition of the donated books is very good. There are no maintenance or delivery costs associated with the donation. There are no restrictions placed on donation Board Meeting 6/22/06 8 BOARD RECOMMENDATION 8.0 Insurance Recommendations INSURANCE RENEWALS 8.1 Property Insurance Renewal The College's insurance broker, Lockton Companies, examined and analyzed the property insurance market and found that the property insurance plan offered by the Midwestern Higher Education Commission (MHEC) would continue to best meet the needs of the College. It is recommended that the Board of Trustees approve the renewal of the property insurance policy, effective July 1, 2006 through June 30, 2007. The policy limit is $374,823,731. The renewal premium of the policy will be $195,981. This is an increase of $47,149 (29%). This insurance plan provides all of the coverage the College had in the past. It also includes $100,000,000 in earthquake insurance without restrictions because of the New Madrid Fault Zone. Additionally, the College will have $100,000,000 of terrorism coverage which includes both certified events (international based) and non-certified (special-interest groups/protests). The increase is attributed to the increased value of the College’s property, losses incurred by the college and the large losses incurred by the insurance industry due to last year’s hurricanes. Conditions in the insurance industry may cause the premium amount to change as the actual renewal date approaches. If this occurs, the Board of Trustees will be notified of the new premium. 8.2 Intercollegiate Athletic Medical Excess and Catastrophic Insurance Renewal It is recommended that the Board of Trustees approve the renewal of the intercollegiate athletic medical excess and catastrophic insurance coverage with the Life Insurance Company of North America for the annual premium of $ 67,774. There is no increase in the premium this year. The plan is designed to cover medical expenses for intercollegiate athletic injuries after the athlete exhausts the benefits of his/her personal medical insurance, if applicable, following payment of a $500.00 deductible with coverage up to $25,000.00 per accident. The catastrophic insurance is designed to cover injuries with costs in excess of $25,000.00 following exhaustion of the student's personal medical insurance, if applicable, up to the maximum of $2,000,000.00 per injury. This coverage is from August 1, 2006 through July 31, 2007.