MINUTES OF REGULAR MEETING
BOARD OF TRUSTEES
ST. LOUIS COMMUNITY COLLEGE
THURSDAY, MARCH 27, 2008
The Regular Meeting of the Board of Trustees of St. Louis Community
College was held on Thursday, March 27, 2008, at the Wildwood
Campus2645 Generations Drive, Wildwood, MO 63040 pursuant to notice
and in accordance with R.S. MO 610.020 as amended.
I.
GENERAL FUNCTIONS
1.
Call to Order/Roll Call
Mr. Robert Nelson, President, called the meeting to order at 7:10 p.m. The
following members of the Board of Trustees were present: Mr. Robert
Nelson, Chair; Ms. Denise Chachere, Vice Chair; Dr. Joann Ordinachev,
Trustee; Ms. Margo McNeil, Trustee and Mr. Michael Rohrbacker, Trustee.
Trustee Dr. Dolores Gunn was absent.
Also present were Dr. Zelema Harris, Chancellor; Ms. Joan Cohen, Attorney;
and Becky Garrison, Associate for Board Relations.
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 Ms. McNeil, the Board unanimously adopted the agenda, after
changing the word “were” to “was” on the first page, first paragraph, fourth
line, and the initials “CP” to “CS” in the third paragraph of the same page on
the first line.
5.
Acceptance of February 28, 2008 Minutes
On motion by Mr. Rohrbacker, and there being no corrections noted to the
February 28, 2008 minutes, they were accepted as written by unanimous
approval.
6.
Approval of Resolution Re April 28, 2008 Executive Session of the
Board of Trustees
On motion by Mr. Rohrbacker, the Board unanimously approved, by a roll
call vote, with Dr. Gunn being absent, the resolution scheduling an executive
session on April 28, 2008, all as more fully set forth in Exhibit A attached
hereto and by this reference incorporated herein.
7.
Recognition of Student, Staff and Trustee Accomplishments
Crystal Wilson, Coordinator of Internal Communications, read statements of
congratulations for students and staff on their recent awards and
accomplishments.
Peggy Ashton, Manager of Annual Giving & Alumni Relations, and Ellen
Goff, Manager of the Wildwood Campus Bookstore, provided the Board with
information on the Bowling for Scholars fundraising event.
8. Presentation of Plaque for Leadership in Energy and Environmental
Design Certification
Carla Chance, Vice Chancellor for Business and Finance, introduced Mr.
Steve Andert and Ms. Joann Brook of the United States Green Building
Council who presented the Board with a Plaque representing our LEED
Certification for the Wildwood Campus.
Ms. Chance then acknowledged Physical Facilities staff members Ken
Kempf, Dennis Dill and Roger Brendecke for their efforts in planning for the
Wildwood Campus. She announced that Mr. Brendecke had recently retired
after 40 years with the district.
2
9.
Approval of April 28, 2008 Board Meeting with Student Leaders
On motion by Mr. Rohrbacker, the Board unanimously approved scheduling a
meeting with student leaders at 5 p.m. on Monday, April 28, 2008, at the
Meramec Campus.
10. Approval of April 17, 2008 New Trustee Orientation Meeting
On motion by Mr. Rohrbacker, the Board unanimously approved
scheduling a Board Orientation meeting at 5 p.m. on Thursday, April
17 at the Florissant Valley Campus.
11. Ratification of Trustee Expenditure Reports
On motion by Ms. McNeil, the Board unanimously ratified expense reports
for Trustees Chachere and Ordinachev for the ACCT Legislative Conference.
II.
INSTRUCTION AND STUDENT SERVICES
12.
Approval of Program Recommendations and Revisions
On motion by Mr. Rohrbacker, the Board 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
13.
Human Resource Recommendations
On motion by Ms. McNeil, the Board unanimously approved the following
Resolution regarding human resource recommendations:
RESOLVED, that the Board hereby ratifies and/or approves
personnel actions for certificated, physical plant and classified
staff in accordance with established policies of the District, all
as more fully set forth in Exhibit B attached to these minutes
and by this reference incorporated herein; and
3
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.
Mr. Nelson recognized Dr. Ann Divine, who is retiring after 33 years
of service to the College.
IV.
BID AWARDS
14.
Acceptance of Bids/Ratification of Contracts
On motion by Mr. Rohrbacker, 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 C 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 C; and
FURTHER RESOLVED, that the appropriate officer of the
Board or the District be and hereby is authorized and directed to
execute an appropriate contract in each instance.
V.
BUSINESS & FINANCE
15.
Budget
A.
Financial Reports
The following financial reports as of February, 2008, were submitted for the
Board’s information: executive summary, budget status report general
operating fund through February 29, 2008, budget status reports – auxiliary,
rental of facilities and agency: July 1, 2007 – February 29, 2008, student
financial aid fund, July 1, 2006 – February 29, 2008, Center for Business
Industry and Labor budget status report: July 1, 2007 – February 29, 2008,
4
and restricted general fund budget status report: July 1, 2007 – February 29,
2008.
B. Warrant Check Register – February 29, 2008
On motion by Mr. Rohrbacker, the Board unanimously approved all
expenditures made in accordance with the Warrant Check Register for the
month ending February 29, 2008.
C.
Ratification of Investments
The Board ratified investments/daily repurchase agreements made by the
Treasurer of the District during the month of February, 2008, for which bids
had been received in accordance with Board Policy, all as more fully set forth
in Exhibit D attached hereto and by this reference incorporated herein.
VI.
CONTRACTS AND/OR AGREEMENTS
16.
Contracts and/or Agreements
The Board was requested to approve the acceptance on renewal of various
contracts, agreements and resolutions.
On motion 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 E attached hereto and by this reference incorporated herein, are
adopted and approved; and
FURTHER RESOLVED, that the appropriate Officer of the Board or
the District be and hereby is authorized and directed to execute an
appropriate in each instance.
5
VII. EXTERNAL FUNDS
17.
Acceptance of External Funds
On motion 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 F 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 workstudy 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
18.
No items.
IX.
GENERAL FUNCTIONS, CONTD.
19.
Chancellor’s Report
Dr. Harris asked Wildwood President Pam McIntyre to say a few
words about the Wildwood campus.
Ms. McIntyre advised the Board that the first 1,233 students entered the
doors in August and that many of those students returned for the spring
semester. She spoke about the first student government meeting and
6
community interest in sustainability. She added that she is looking
forward to the first graduate from the new campus.
Dr. Harris thanked Ms. McIntyre for her report and shared an article
with the Board about the Wildwood Campus that appeared in the
Spring/Summer 2008 edition of Dispatch magazine, a news magazine
of the Council for Resource Development.
Dr. Harris called attention to the League report and thanked the
following staff or their efforts in compiling it:
Ann Divine
Annamarie Scharringhausen
Pam Leahy
Marcia Pfeiffer
Pat Crowe
Pat Matreci
She then advised the Board that a committee has been formed to hire
the Special Assistant to the Chancellor. She thanked Patricia
Henderson for the orientation meeting on the hiring process.
She provided the Board with hiring statistics, stating that in 2007, the
College received 10,513 applications for 263 job openings, in 2006, the
College received 9,402 applications for 208 job openings and that in
2008, the College has already received 4,000 applications for just 128
positions.
She then commended the student athletes who shared their success with
the Board earlier in the evening and asked the campus presidents to
continue to share student success stories at monthly meetings of the
Board.
20. Citizens Desiring to Address the Board Regarding Other Topics
None.
7
X.
NEW BUSINESS
Ms. McNeil thanked the Leadership Team for their vision in building the
Wildwood campus, and said she was proud to be a part of St. Louis
Community College.
Dr. Ordinachev invited administrative/professional staff and trustees to attend
the MCCA Spring Conference in May. She added that a panel of students
from across the State has been formed and will make a presentation about
their experience as Community College students. Following the presentation,
the students will answer questions from conference attendees.
ADJOURNMENT
There being no other or further business to come before the Board, on
motion by Mr. Rohrbacker, the Board unanimously voted to adjourn the
meeting at 8:02 p.m.
Respectfully submitted,
Becky Garrison
Associate for Board Relations
8
MEMORANDUM
TO:
Board of Trustees
FROM:
Zelema Harris
DATE:
March 27, 2008
SUBJECT:
Board Agenda Modifications
Tab
Page No.
Revision
C
11
Section 2
Change Certificate of Proficiency to Certificate of Specialization
C
14
Section 2
Replacement of Page 14 (Attached).
Chemical Technology Continued
Mr. Chris Repp
4170 Shoreline Dr.
Earth City, MO 63045
Poly-Ad Services Inc.
(314) 506-3154
Ms. Sherryl Ruder
675 Shoreline Dr.
Hazelwood, MO 63042
Covidien
(314) 654-1755
Mrs. Michele Stabinsky
Manager
55 Westport Plaza Ste. 455
St. Louis, MO 63146
Kelly Scientific
(314) 514-0179
Mr. Charles Voellinger, CEO
40 North Rock Hill Rd.
St. Louis, MO 63119
Nomax, Inc.
(314) 961-2500
Mr. Randy Wilhelm
Sr. Research Associate
675 McDonnell Blvd
Hazelwood, MO 63042
Covidien
(314) 654-3965
Board Meeting 3-27-08
14
#6
Resolution Re April 28, 2008 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 April
28, 2008, at 6:00 p.m., at the Meramec Campus, 11333 Big Bend Blvd., Kirkwood,
MO 63122, in the Student Center Rooms 200/201, for the following reasons:
1) to discuss legal actions, causes of action or litigation involving St. Louis
Community College and to hold any confidential or privileged communications
with the attorney for the College (Section 610.021 [1]), and the lease, purchase or
sale of real estate (Section 610.021 [2]); and
2) to discuss action upon any personnel matters relating to the hiring, firing,
disciplining or promotion of personnel, (Section 610.021 [3]); and
3) to discuss pending and future discussion and negotiations with employee groups of
St. Louis Community College and the work product related thereto (Section
610.021 [9]); and
4) to discuss individually identifiable personnel records, performance ratings or
records pertaining to employees or applicants for employment, (Section 610.021
[13]); and
5) to hold confidential or privileged communications with the auditor, including all
auditor work product (610.021 [17]), and
FURTHER RESOLVED, that notice of the closed meeting be given in accordance with
R.S. Mo. Section 610.020 as amended 2004.
March 27, 2008
Board Agenda
# 9 Recommended Approval of April 28, 2008 Board Meeting with
Student Leaders
It is recommended that the Board of Trustees schedule a meeting with Student
Leaders on Monday, April 28, 2008 at 5:00 p.m. at the Meramec Campus.
II. Instruction
The academic program proposals being submitted for Board approval at the March 27, 2008
meeting include two program revisions and five deactivations. The revisions are to the Banking
and Finance AAS result from advisory council suggestions. The revision to the Information
Systems: Software Developer Option were prompted by a DACUM process with industry
experts meeting with our faculty and discussing the current duties and expertise needed for
persons working in the field.
The deactivation of the Teacher Education AA reflects the fact the we have developed a new
state-wide Teacher Education AAT which takes the place of this degree. The two deactivations
to the Manufacturing Technology options will result in a single program which encompasses the
previous programs.
Finally, the deactivation of the Mammography Technology CP is the result of declining student
enrollment and a decreased demand for graduates.
Academic programming at STLCC is continually under review. Advice from advisory councils
and economic impact studies inform us of new programs necessary to meet student and
community needs. Periodic program reviews provide information on the need to revise curricula
and in some cases they show us that a program no longer meets student or employment demand.
In those instances the College deactivates the program to allow for the development of new,
more viable programs.
Board Meeting 3-27-08
1
It is recommended that the Board of Trustees approve the revised Information Systems:
Programmer/Analyst Associate in Applied Science approved and submitted by the District
Curriculum Committee.
Program:
Campus:
Effective:
Information Systems: Software Developer Option
Associate in Applied Science
FV, FP, M
Fall 2008
Impact Statement:
The rapidly changing Information Systems/Information Technology industry requires continual
evaluation of existing programs. A modified DACUM of the AAS Degree in Information
Systems—Programmer/Analyst option, a district-wide program review, and input from the
Information Systems advisory committee all point to the need to modify the existing program to
prepare students for careers incorporating the latest technology and software development
practices. Thus, the following revisions to the existing program are proposed.
Recent technology trends are incorporated through modification of existing course descriptions
and learning objectives. In addition, courses IS:117, Pascal Programming, IS:127, Introduction
to the AS/400, IS:211, COBOL Programming I, IS:212, COBOL Programming II, and IS:226,
Microcomputer Operating System—DOS, are no longer technically relevant to the program and
are being deactivated. New course proposals include Introduction to Programming, Advanced
C++ Programming, SQL and Database Development, and Web Scripting Technologies.
Graduates of the updated program will be better positioned to meet the information technology
needs of regional employers. There are no additional costs to the College or to the students.
Existing students will be carefully transitioned from the old program requirements to the new
requirements and will not lose credit hours as a result of the program revision.
CURRENT PROGRAM
Information Systems: Programmer/Analyst
Option
REVISED PROGRAM
Information Systems: Software Developer
Option
I. Career General Education
19-20 Credits
ENG:101 College Composition I
3
ENG:102 College Composition II (or)
ENG:103 Report Writing
3
XXX:xxx Missouri State Requirement
3
MTH:160 College Algebra (and)
4
MTH:177 Finite Mathematics (or)
4
MTH:186 Survey of Calculus (or)
4
BUS:103 Business Mathematics
3
Information Systems: Programmer/Analyst
I. Career General Education
19 Credits
ENG:101 College Composition I
3
ENG:102 College Composition II (or)
ENG:103 Report Writing
3
MTH:160 College Algebra
4
XXX:xxx Natural Science/Math Elective 3
XXX:xxx Missouri State Requirement
3
XXX:xxx Social Science Elective
3
Board Meeting 3-27-08
2
Information Systems: Software Developer
Option (continued)
I. Career General Education
Option (continued)
19-20 Credits
Social Science Component
Choose one of the following courses:
SOC:101 Introduction to Sociology
ECO:151 Principles of Macroeconomics
PHL:102 Introduction to Logic
II. Physical Education Activity
3
2 Credits
III. Area of Concentration
25 Credits
ACC:110 Financial Accounting
4
BUS:104 Introduction to Business
Administration
3
IS:103 Information Systems for Business 3
IS:110 Program Design and Development 3
IS:111 Programming in Basic
3
IS:112 Software and Hardware Concepts 3
IS:225 Database Management
3
IS:241 Systems Analysis and Design
3
Microcomputer Component
6-7 Credits
Pick one sequence from Option A, B, or C, then
complete 2 credits from the microcomputer
requirements list at the end of this section .
Option A: Choose 4-5 credits from:
IS:123 Introduction to Windows (or)
1
IS:118 Microcomputer ApplicationsDatabase
1
IS:119 Microcomputer Applications –
Word Processing
1
IS:137 Microcomputer ApplicationsPresentation Software
1
IS:120 Microcomputer Applications –
Spreadsheets (or)
1
IS:125 Excel for Windows
2
Option B: Choose
IS:209 Development of End-User
Microcomputer Systems
3
Board Meeting 3-27-08
3
I. Career General Education
II. Physical Education Activity
III. Area of Concentration
19 Credits
2 Credits
34 Credits
ACC:110 Financial Accounting
4
BUS:104 Introduction to Business
Administration 3
IS:107 Introduction to Programming
3
IS:110 Program Design and Development 3
IS:112 Software and Hardware Concepts
3
IS:112 Software and Hardware Concepts
3
IS:139 Web Publishing
3
IS:225 Database Management
3
IS:229 Unix/Linux
3
IS:241 Systems Analysis and Design
3
IS:240 SQL and Database Development 3
IS:262 Advanced Software Development 3
Programming Language Component 6 Credits
Students must complete a two course sequence
in the same programming language, choosing
from one of the following options:
Visual Basic Option
IS:246 Visual Basic Programming (and)
IS:255 Advanced Visual Basic
3
3
C++ Option
IS:256 C++ Programming (and)
IS:219 Advanced C++ Programming
3
3
Java Option
IS:251 Java Programming (and)
IS:252 Advanced Java Programming
3
3
IS Elective Component
6 Credits
Select 6 credits from the following list:
IS:265 Web Scripting Technologies
3
IS:246 Visual Basic Programming
3
IS:251 Java Programming
3
IS:252 Advanced Java Programming
3
And either
IS:123 Introduction to Windows (or)
IS:118 Microcomputer Applications Database (or)
IS:119 Microcomputer Applications Word Processing (or)
IS:120 Microcomputer Applications Spreadsheets (or)
IS:125 Excel for Windows
Option C: Choose
IS:151 Microcomputer Applications in
Business
Microcomputer Requirements List:
IS:136 Internet Fundamentals
IS:129 HTML
IS:255 Advanced Visual Basic
Programming
IS:256 C++ Programming
IS:219 Advanced C++ Programming
1
1
IS:274 C# Programming
IS:291 Workplace Learning:
Information Systems
1
1
2
Program total
4
1
1
System Software Component
3 Credits
Choose one of the following courses:
IS:229 Unix
3
IS:127 Introduction to AS/400
3
IS:254 Advanced Microcomputer Operating
Systems
3
Language Component
6 Credits
Students must complete a two semester sequence
In the same programming area, choosing from one
of the following options:
COBOL Option
IS:211 COBOL Programming I (and)
3
IS:212 COBOL Programming II
3
C/C++ Option
IS:227 C Programming Language (and)
3
IS:256 C++ Object-Oriented Programming 3
Visual Basic Option
IS:246 Visual Basic Programming (and)
3
IS:255 Advanced Visual Basic
Programming
3
Java Option
IS:251 Introduction to Java (and)
3
IS:252 Advanced Java
3
Board Meeting 3-27-08
4
3
3
3
3
3
67 credits
Elective Component
Choose two of the following courses:
IS:117 Pascal Programming
IS:130 Hardware and Software Support
IS:133 Introduction to SQL
IS:257 Advanced Database Design
IS:139 Web Publishing Using Advanced
HTML
IS:251 Introduction to Java
IS:259 Introduction to JavaScript
IS:260 Visual C++ Application
Development
IS:261 Object-Oriented Program
Design
IS:262 Advanced Web Development
IS:258 Applied Information Systems (or)
IS:202 Information Systems Field Work
IS:291 Co-op Work Experience I –
Information Systems
IS:215 Introduction to Local Area
Networks
IS:231 Introduction to Data
Communications
IS:250 Scripting for the Internet with Perl
6 Credits
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
Program Total 67-69 Credits
Board Meeting 3-27-08
5
It is recommended that the Board of Trustees approve the revised Banking and Finance
Associate in Applied Science approved and submitted by the District Curriculum Committee.
Program:
Campus:
Effective:
Banking and Finance
Associate in Applied Science
M
Summer 2008
Impact Statement:
The Banking and Finance Advisory Committee recommended two changes to the Banking and
Finance AAS degree. First, to provide students who are not currently working in the banking
sector with an opportunity to work within the industry, they recommended the introduction of a
business internship within the electives for both the Banking and Finance Options. This change
requires no additional resources, because it incorporates an existing course. This option will
enable students to explore career options in banking as part of the degree program, and it should
enhance the marketability of the program.
The committee also recommended the inclusion of FIN: 101 (Investments) as an elective in the
Banking option. Many banks permit personal bankers to sell annuities. In order to qualify to sell
annuities, the employee must pass a basic qualifying exam. This course should assist students to
successfully pass the qualifying exam. This change requires no additional resources, because it
incorporates an existing course which is offered annually by the college.
Current
Revised
Banking and Finance, AAS
FV, FP, M
Banking and Finance, AAS
M
Banking Option
I. Career General Education
27 – 28 credits
COM:101 Oral Communication I
3
ENG:101
College Composition I
3
ENG:102
College Composition II
3
ECO:151
Principles of Macroeconomics
3
ECO:152
Principles of Microeconomics
3
XXX:xxx
Missouri State Requirement
3
XXX:xxx
Social Science Option
3
MTH:xxx
MTH:100 or higher
3
XXX:xxx
Math/Science Elective
3-4
Banking Option
I. Career General Education
27 – 28 credits
COM:101 Oral Communication I
3
ENG:101
College Composition I
3
ENG:102
College Composition II
3
ECO:151
Principles of Macroeconomics
3
ECO:152
Principles of Microeconomics
3
XXX:xxx
Missouri State Requirement
3
XXX:xxx
Social Science Option
3
MTH:xxx
MTH:100 or higher
3
XXX:xxx
Math/Science Elective
3-4
II. Physical Education Activity
II. Physical Education Activity
III. Area of Concentration
Board Meeting 3-27-08
2 credits
34 – 35 credits
6
III. Area of Concentration
2 credits
34 – 35 credits
Banking and Finance Core Courses
ACC:110 Financial Accounting I
BUS:104
Introduction to Business
Administration
BUS:115 Principles of Banking*
ECO:215 Money and Banking*
IS:116
Microcomputer Literacy
15 credits
4
3
2
3
3
Banking and Finance Core Courses
ACC:110 Financial Accounting I
BUS:104
Introduction to Business
Administration
BUS:115 Principles of Banking*
ECO:215 Money and Banking*
IS:116
Microcomputer Literacy
15 credits
4
3
2
3
3
Banking Option (required courses)
7-8 credits
MGT:222 Consumer Lending*
2
FIN:100
Personal Finance
3
MKT:203 Principles of Marketing (or)
MKT:215 Marketing Financial Services*
2-3
Banking Option (required courses)
7-8 credits
MGT:222 Consumer Lending*
2
FIN:100
Personal Finance
3
MKT:203 Principles of Marketing (or)
MKT:215 Marketing Financial Services*
2-3
Choose 4 - 5 courses
12 credits
ACC: 114
Managerial Accounting
3
BLW:101
Business Law I (or)
MGT:220
Law and Banking: Principles*
2-3
BLW:102
Business Law II or
BLW:216
Law and Banking: Applications* 2-3
BUS:216
Analyzing Financial Statements*
3
MGT:204
Business Organization and
Management
3
MKT:104
Principles of Selling
3
Choose 4 - 5 courses
12 credits
ACC: 114
Managerial Accounting
3
BLW:101
Business Law I (or)
MGT:220
Law and Banking: Principles*
2-3
BLW:102
Business Law II or
BLW:216
Law and Banking: Applications* 2-3
BUS:216
Analyzing Financial Statements*
3
MGT:204
Business Organization and
Management
3
MKT:104
Principles of Selling
3
FIN: 101
Investments
3
BUS: 250
Workplace Learning: Business
and Economics
3
IV. Electives
0 – 1 credits
Program total 64-65 credits
Program total 63-65 credits
*Center for Financial Training courses
*Center for Financial Training courses
Finance Option
I. Career General Education
27-28 credits
COM:101 Oral Communication I
3
ENG:101 College Composition I
3
ENG:102 College Composition II
3
ECO:151 Principles of Macroeconomics
3
ECO:152 Principles of Microeconomics
3
XXX:xxx Missouri State Requirement
3
XXX:xxx Social Science Option
3
MTH:xxx MTH:100 or higher
3
XXX:xxx Math/Science Elective
3-4
Finance Option
I. Career General Education
27-28 credits
COM:101 Oral Communication I
3
ENG:101
College Composition I
3
ENG:102
College Composition II
3
ECO:151 Principles of Macroeconomics
3
ECO:152 Principles of Microeconomics
3
XXX:xxx Missouri State Requirement
3
XXX:xxx Social Science Option
3
MTH:xxx MTH:100 or higher
3
XXX:xxx Math/Science Elective
3-4
II. Physical Education Activity
II. Physical Education Activity
III. Area of Concentration
Board Meeting 3-27-08
2 credits
35 credits
7
III. Area of Concentration
2 credits
35 credits
Banking and Finance Core Courses
ACC:110 Financial Accounting I
BUS:104 Introduction to Business
Administration
BUS:115 Principles of Banking*
ECO:215 Money and Banking*
IS:116
Microcomputer Literacy
Finance Option (required courses
MGT:221 Commercial Lending*
FIN:201 Principles of Finance
FIN:101 Introduction to Investments
15 credits Banking and Finance Core Courses
4
ACC:110 Financial Accounting I
BUS:104 Introduction to Business
3
Administration
2
BUS:115 Principles of Banking*
3
ECO:215
Money and Banking*
3
IS:116
Microcomputer Literacy
8 credits
2
3
3
Choose 4 - 5 courses
12 credits
ACC: 114 Managerial Accounting
3
BLW:101 Business Law I (or)
MGT:220 Law and Banking: Principles*
2-3
BLW:102 Business Law II or
BLW:216 Law and Banking: Applications*
2-3
BUS:216 Analyzing Financial Statements*
3
MGT:204 Business Organization and
Management
3
MKT:104 Principles of Selling
3
MKT:203 Principles of Marketing
3
IV. Electives
Finance Option (required courses
MGT:221 Commercial Lending*
FIN:201 Principles of Finance
FIN:101 Introduction to Investments
15 credits
4
3
2
3
3
8 credits
2
3
3
Choose 4 - 5 courses
12 credits
ACC: 114 Managerial Accounting
3
BLW:101 Business Law I (or)
MGT:220 Law and Banking: Principles*
2-3
BLW:102 Business Law II or
BLW:216 Law and Banking: Applications* 2-3
BUS:216
Analyzing Financial Statements*
3
MGT:204 Business Organization and
Management
3
MKT:104 Principles of Selling
3
MKT:203 Principles of Marketing
3
BUS: 250 Workplace Learning:
Business and Economics
3
0 – 2 credits
Program total 64-65 credits
*Center for Financial Training courses
Board Meeting 3-27-08
Program total 63-65 credits
*Center for Financial Training courses
8
It is recommended that the Board approve the deactivation of the Associate in Arts: Teacher
Education approved and submitted by the District Curriculum Committee.
Program:
Campus:
Effective:
Teacher Education
Associate in Arts
FP, FV, M
Fall 2007
Impact Statement
This program has been replaced by the new statewide Associate of Arts in Teaching degree that
went into place at the beginning of the 2007-2008 academic year. All students in the old AA in
Teacher Education program will be taken care of in the process of implementing the new statewide
AAT degree. Wildwood never had this degree
because the new statewide degree was in place when the campus opened 2007-08.
It is recommended that the Board approve the deactivation of Manufacturing Technology: Design
Option and Production Option Associates in Applied Science approved and submitted by the
District Curriculum Committee.
Program:
Campus:
Effective:
Manufacturing Technology: Design Option
Manufacturing Technology: Production Option
Associates in Applied Science
FV
Fall 2007
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 Manufacturing Technology: Design Option and Manufacturing Technology: Production
Option are being eliminated. Recent changes to the Manufacturing Technology: Computer Option
Program to a general Manufacturing Technology AAS degree encompass all three options.
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.
Board Meeting 3-27-08
9
It is recommended that the Board approve the deactivation of the Information Systems Certificate
of Proficiency approved and submitted by the District Curriculum Committee.
Program:
Campus:
Effective:
Information Systems
Certificate of Proficiency
FP, FV, M
Fall 2008
Impact Statement:
The Information Systems Certificate of Proficiency was originally designed to meet the needs of
college graduates from disciplines other than IS who were seeking training to enter the IS
workforce. The Information Systems/Information Technology industry has changed significantly
in the last several years, bringing not only new technologies but also new areas of specialization
within the discipline. Consequently, a generic program such as this one no longer meets the needs
of employers or those seeking training to gain employment as IS/IT professionals. We are
recommending discontinuation of the Information Systems Certificate of Proficiency.
It is recommended that the Board approve the deactivation of the Microcomputer Programming
Certificate of Proficiency approved and submitted by the District Curriculum Committee.
Program:
Campus:
Effective:
Microcomputer Programming
Certificate of Proficiency
FP, FV, M
Fall 2008
Impact Statement:
The Microcomputer Programming Certificate of Proficiency was originally designed to meet the
needs of industry professionals transitioning from programming mainframe computer systems to
programming microcomputer systems. In subsequent years, the program remained popular with
professionals from other disciplines who were seeking training to enter the IS workforce as
programmer/analysts. The program has not been updated in several years and no longer meets the
needs of individuals seeking training to enter the IS workforce. We are recommending
discontinuation of the Microcomputer Programming Certificate of Proficiency.
Board Meeting 3-27-08
10
It is recommended that the Board approve the deactivation of the Mammography Technology
Certificate of Proficiency approved and submitted by the District Curriculum Committee.
Program:
Campus:
Effective:
Mammography Technology
Certificate of Proficiency
FP
Spring 2008
Impact Statement
In 1998, St. Louis Community College opened its doors to the field of mammography. The adoption of
the Mammography Program offered a chance for registered radiologic technologists to expand their skills
and employment opportunities. Forest Park offered accessible quality training to a growing imaging
modality.
When this program was initiated, the field of mammography was new and in need of qualified
technologists. However, in the six semesters that the Mammography Program was offered only two
classes were filled to capacity. In the fall of 2001, the Mammography Program was “temporarily”
withdrawn due to lack of enrollment.
In the spring of 2007 a Mammography Program Review Committee was formed. After reviewing the
Mammography curriculum, it was determined that drastic modifications needed to be implemented to
make the Mammography Program viable:
• Reducing the duration of the didactic portion of the program to make it more enticing to potential
students
• Inclusion of digital imaging
• Incorporate changes dictated by the ARRT regarding increased experience requirements
Outside influences were also evaluated:
• Competition: The availability of other Mammography Programs
• The current job market for mammographers
After reviewing the information, the committee has recommended deactivation of the program. This
decision was based on the following criteria:
•
•
The program no longer meets the FDA/MQSA initial requirements for training in Mammography
Changes to include the additional experience requirements would be time prohibitive for the
clinical portion of the program and the exclusion of the clinical portion would result in graduating
students ineligible to take the ARRT Mammography Registry Exam
• The sluggish current job market for mammographers
Although there has been some interest in the Program from registered technologists, it is predicted
that there is not enough interest to sustain a viable program continuance.
Board Meeting 3-27-08
11
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 2008 through December 2009.
Architectural Technology
Mr. Charles Bell
Owner/Principle
Charles Bell Architects
8008 Carondelet Ave.
St. Louis, MO 63105
(314) 721-0167
Ms. Helen DiFate
President
DiFate Group, PC
131 N. Bemiston
St. Louis, MO 63143
(314) 727-6315
Mr. Javier Esteban
Senior Associate
Mackey Mitchell
800 St. Louis Union Station
St. Louis, MO 63103
(314) 421-1815
Mr. Peter Fairchild
15 W. Cedar
St. Louis, MO 63119
(314) 968-8067
Mr. Morris Fletcher
1906 N. Signal Hills
St. Louis, MO 63122
(314) 781-0377
Mr. Mark Gettemeyer
President
M²Architecture Studio
1232 Washington Ste. 230
St. Louis, MO 63103
(314) 241-6262
Mr. Christopher Jackson
Project Architect
Cohen Hilberry Architects
2705B Laclede Station Road
Mapelwood, MO 63108
(314) 324-3589
Mr. Jim Riddle
Owner/Principal
Riddle Design
12015 Manchester Rd.
St. Louis, MO 63131
(314) 614-0622
Mr. Killian Smith
President/Owner
Killian Smith Architect
10820 Sunset Office Dr.
St. Louis, MO 63127
(314) 822-3001
Ms. Marion Smith
Principal
Engine House #1, Inc.
2411 McNair Ave.
St. Louis, MO 63104
(314) 772-7700
Board Meeting 3-27-08
12
Chemical Technology
Mr. John Bookstaver
Chair, Science Dept.
St. Charles Community College
4601 Mid Rivers Mall Drive
St. Peters, MO 63376
(636) 922-8722
Mr. Jim French
Quality Control Laboratory Mgr
Virbacus
13001 St. Charles Rock Road
Bridgeton, MO 63044
(314) 291-6724
Mr. John Gleason
Jost Chemical
8150 Lackland Road
St. Louis, MO 63114
Mr. John Gorenz
Production Manager
Sigma-Aldrich Co.
3300 South Second Street
St. Louis, MO 63118
(800) 505-6275
Ms. Diane Grubs
Science Coordinator
Ferguson-Florissant School Dist
1005 Waterford Drive
Florissant, MO 63033
(314) 506-9046
Mr. Steve Magaha
Poly-Ad Services
4170 Shoreline Dr.
Earth City, MO 63045
(314) 506-3125
Mr. Amer Meer
Assoc. Validation Engineer
Centocor Biologics
4777 Lebourget Dr.
St. Louis, MO 63134
(314) 426-2500
Mr. Ray Munn
Poly-Ad Services
4170 Shoreline Dr.
Earth City, MO 63045
Mr. Jeffry Nieroda
Water Quality Supervisor
Missouri American Water Co.
Meramec Plant
4194 Meramec Bottom Road
St. Louis, MO 63129
(314) 261-7393
Mr. Jeffrey Preisack
Supervisor, Analytical Services
Sigma-Aldrich Co.
3300 South Second Street
St. Louis, MO 63118
(314) 286-6600
Ms. Susan Rainey
Science Coordinator
Hazelwood School District
15955 New Halls Ferry Road
Florissant, MO 63033
(314) 953-5082
Board Meeting 3-27-08
13
Chemical Technology Continued
Mr. Chris Repp
Poly-Ad Services Inc.
4170 Shoreline Dr.
Earth City, MO 63045
(314) 506-3154
Ms. Sherryl Ruder
Covidien
675 Shoreline Dr.
Hazelwood, MO 63042
(314) 654-1755
Mrs. Michele Stabinsky
Manager
Kelly Scientific
55 Westport Plaza Ste. 455
St. Louis, MO 63146
(314) 514-0179
Mr. Charles Voellinger
CEO
Nomax, Inc.
40 North Rock Hill Rd.
St. Louis, MO 63119
(314) 961-2500
Mr. Randy Wilhelm
Sr. Research Associate
Covidien
675 McDonnell Blvd
Hazelwood, MO 63042
(314) 654-3965
Mrs. Razia Begum
Medical Tech. II-Lab
Des Peres Hospital
641 Brook Meadow Drive
Ballwin, MO
(636) 825-3769
Mrs. JoAnn Devine
6565 Delor Street
St. Louis, MO 63109
Ms. Sanja Kelic
Technician
American Red Cross
4050 Lindell Blvd.
St. Louis, MO 63108
(314) 658-2136
Mrs. Terry Melsheimer
Laboratory Technology Instructor
Special School District
12721 W. Watson
Sunset Hills, MO 63127
(314) 989-7459
Mr. Roy Payton
Laboratory Director
Mineral Area Hospital
1212 Weber Rd.
Farmington, MO 63640
(573) 756-4581
Ms. June Pellarin
110 Dickson St
Kirkwood, MO 63122
(314) 984-0725
Mrs. Joan Schallert
Laboratory Supervisor
St. Joseph's Health Center
300 First Capital Drive
St. Charles, MO 63301
(636) 947-7161
Ms. Mary Lou Vehige
Chair/Associate Professor
St. Louis University
3437 Caroline Street
St. Louis, MO
(314) 977-8686
Board Meeting 3-27-08
14
Clinical Laboratory Technology/Phlebotomy
Mrs. Razia Begum
Medical Tech. II-Lab
Des Peres Hospital
641 Brook Meadow Drive
Ballwin, MO
Mrs. JoAnn Devine
6565 Delor Street
St. Louis, MO 63109
Ms. Sanja Kelic
Technician
American Red Cross
4050 Lindell Blvd.
St. Louis, MO 63108
(314) 658-2136
Mrs. Terry Melsheimer
Laboratory Technology Instructor
Special School District
12721 W. Watson
Sunset Hills, MO 63127
(314) 989-7459
Mr. Roy Payton
Laboratory Director
Mineral Area Hospital
1212 Weber Rd.
Farmington, MO 63640
(573) 756-4581
Ms. June Pellarin
110 Dickson St
Kirkwood, MO 63122
(314) 984-0725
Mrs. Joan Schallert
Laboratory Supervisor
St. Joseph's Health Center
300 First Capital Drive
St. Charles, MO 63301
(636) 947-7161
Ms. Mary Lou Vehige
Chair/Associate Professor
St. Louis University
3437 Caroline Street
St. Louis, MO
(314) 977-8686
Board Meeting 3-27-08
15
(636) 825-3769
Deaf Communications
Fr. Vic Barnhardt
Parish Priest
St. Catherine of Sienna Parish
6815 Page Ave.
St. Louis, MO 63113
(314) 721-3069
Mr. Mark Edghill
748 Oak Run Lane
St. Louis, MO 63021
(314) 256-6631
Ms. Loretto Freeman
11 Pilot Hill Drive
St. Peters, MO 63376
(636) 441-9142
Mrs. Phyllis Parsons
Social Worker
St. Anthony's Hospital
10010 Kennerly Road
St. Louis, MO 63128
(314) 525-1245
Mr. William Sheldon
Director
Deaf/Hard of Hearing Program
Paraquad
311 N. Lindbergh Blvd.
St. Louis, MO 63141
(314) 567-1274
Board Meeting 3-27-08
16
Diagnostic Medical Sonography
Mrs. Connie Cornell
Sonographer
DePaul Health Center, Perinatal Lab
12303 DePaul Drive
Bridgeton, MO 63044
(314) 768-3061
Dr. Victor Davila-Roman
Associate Professor of Medicine
Washington University
School of Medicine
6660 South Euclid Ave.
St. Louis, MO 63110
(314) 362-4748
Ms. Minola Linzie
319 Frost Ave.
St. Louis, MO 63135
(314) 522-1160
Dr. William Middleton
Professor of Radiology
Mallinckrodt Institute of Radiology
510 South Kingshighway Blvd.
St. Louis, MO 63110
(314) 362-2928
Dr. Ricardo Rao
Medical Director, Vascular Lab
Missouri Baptist Medical Center
3015 N. Ballas Rd.
St. Louis, MO 63131
(314) 996-5313
Board Meeting 3-27-08
17
Funeral Service Education
Mr. Leonard Brown
6915 Edison St.
St. Louis, MO 63121
(314) 383-0199
Mr. Thomas Collier
Owner
Colliers Funeral Home
3400 N. Lindbergh Blvd.
St. Ann, MO 63074
(314) 298-1212
Mr. C. Cox, Jr.
PO Box 71
Old Monroe, MO 63369
(314) 921-2911
Ms. Becky Dunn
Executive Director
Missouri State Board of Embalmers
P.O. Box 423
3805 Missouri Blvd.
Jefferson City, MO 65102
(573) 751-0813
Mr. Dennis Giamalva
4410 Dove Haven Pl
St. Louis, MO 63128
(314) 487-4504
Ms. Mary Johnson
8803 Bluff Hill Rd.
Belleville, IL 62223
(618) 397-0680
Mr. Herman Kriegshauser
19 Jennycliffe Ln.
Chesterfield, MO 63005
(636) 391-2322
Mr. Kenneth McGhee
President
Archway Funeral Home
111 Taylor Road
Hazelwood, MO 63042
(314) 895-3900
Donald Otto
Executive Director
Missouri Funeral Directors Association
1105 R. Southwest Blvd.
Jefferson City, MO 65101
Mr. Richard White
5391 Trailbend Dr.
Florissant, MO 63033
Charles Woodcox
10523 Edgefield Drive
St. Louis, MO 63136
Board Meeting 3-27-08
18
(314) 869-9645
Hospitality Studies
Mr. Josh Allen
Owner
Companica Baking Co.
4555 Gustine
St. Louis, MO 63101
(314) 353-4770
Mr. Jeff Astemborski
Executive Chef
Ameristar Casino
PO Box 720
St. Charles, MO 63302
(636) 940-4433
Mr. Price Barrett
Companion Baking
2431 Willott
St. Peters, MO 63376
(314) 537-2284
Ms. Pat Bergauer
General Manager
Greater St. Louis Restaurant Assoc.
1810 Craig Rd., Ste. 223
St. Louis, MO 63146
(314) 576-2777
Mr. John Bogacki
Executive Chef
Westwood Country Club
11801 Conway Rd.
St. Louis, MO 63131
(314) 432-2311
Mr. Vince Bommarito
Owner
Tony's
410 Market Street
St. Louis, MO 63102
(314) 231-7007
Mr. Chris Desens
Executive Chef
Racquet Club Ladue
1600 Log Cabin Lane
St. Louis, MO 63124
(314) 993-2880
Mrs. Terri Ericson-Heck
Director of Human Resources
The Westin St. Louis
811 Spruce Street
St. Louis, MO 63102
(314) 552-5745
Ms. Christy Ford-Schlafly
Manager
Ford Hotel Supply
2204 N. Broadway
St. Louis, MO 63102
(314) 231-8400
Ms. Beckie Jacobs
Owner
Serendipity Ice Cream
8130 Big Bend
St. Louis, MO 63119
(314) 962-2700
Mr. Steve Kormack
Chef
Trattoria Marcella
3600 Watson Road
St. Louis, MO
(314) 352-7706
Mr. Chad Lombardo
Manager
SYSCO Foods
3850 Mueller Rd.
St. Charles, MO 63301
(636) 940-9230
Board Meeting 3-27-08
19
Hospitality Studies Continued
Mr. Orville Middendorf
Owner
Middendorf Meat/Quality Foods
3737 N. Broadway
St. Louis, MO 63147
(314) 241-4800
Mr. Forrest Miller
Owner
Royale Orleans Banquet Center
2801 Telegraph Rd.
St. Louis, MO 63125
(314) 487-7006
Mr. Stephan Schubert
Executive Pastry Chef
Ameristar Casino
PO Box 720
St. Charles, MO 63302
(636) 940-4970
Mr. Jeff Serocke
HR Director
Renaissance Grand Hotel
800 Washington Ave.
St. Louis, MO 63101
(314) 621-9700
Mr. Norman Sewing
Owner
Salad Bowl Cafeteria & Restaurant
3949 Lindell Blvd.
St. Louis, MO 63108
(314) 535-4274
Bro. Leo Slay
Consultant
Marianist Culinary Consultant
1221 Maryhurst Dr.
St. Louis, MO 63122
(314) 822-2501
Mr. Erich Smith
Vice President Operations
Lodging Hospitality Management
111 West Port Plaza Suite 500
St. Louis, MO 63146
(314) 434-9500
Mr. Robert Swehla
General Manager
Residence Inn Marriott
525 South Jefferson
St. Louis, MO 63103
(314) 289-7500
Mr. Terry Wakefield
Chocolatier
Bissinger's Chocolates
3983 Gratiot
St. Louis, MO 63110
(314) 534-2401
Mr. Bryan Young
Owner
Bryan Young Catering Plus
7118 Oakland
St. Louis, MO 63117
(314) 781-0243
Board Meeting 3-27-08
20
Hospitality Studies: Culinary Arts
Mr. John Bogacki
Executive Chef
Westwood Country Club
11801 Conway Rd.
St. Louis, MO 63131
(314) 432-2311
Mr. Bob Colosimo
Chef/Director
Intrav
8909 Larchwood
St. Louis, MO 63126
(314) 849-1445
Mr. Chris Desens
Executive Chef
Racquet Club Ladue
1600 Log Cabin Lane
St. Louis, MO 63124
(314) 993-2880
Mr. Andrew Guillot
Chef
Andrew's French Quarter
2915 Shelley Lynn
Arnold, MO 63010
(636) 296-2952
Mr. Steve Kormack
Chef/Owner
Trattoria Marcella
3600 Watson Road
St. Louis, MO 63109
(314) 352-7706
Mr. Michael Milster
Faculty, Chef
St. Louis University
3437 Caroline Street
St. Louis, MO 63104-1111
(314) 977-1154
Mr. Dave Rell
Chef
Boathouse
4204 Norcrest
St. Louis, MO 63129
(314) 845-0824
Mr. Jeff Seaborn
Chef
Scottrade Center/Blues
1557 Fox Ridge Court
Arnold, MO 63010
(636) 296-1665
Mr. Chris Sullivan
Chef
Hannegan's
1227 Evans
Kirkwood, MO 63122
(314) 821-5889
Board Meeting 3-27-08
21
Human Services
Ms. Mary Burns
Crisis Intervention Advocate
Woman's Place
7372 Marietta Ave
Maplewood, MO 63143
(314) 645-4848
Mrs. Yolanda Carter
Faculty member
St. Louis Community College
11523 Philmak
St. Louis, MO 63138
(314) 741-6901
Mrs. Dorothy Cherry
Social Worker
Normandy School District
3738 Birchmoor Gardens Crt.
Florissant, MO 63034
(314) 830-1695
Mrs. Patricia Ferrell
Director
The Salvation Army
1130 Hampton Ave.
St. Louis, MO 63143
(314) 646-3144
Mrs. RoseAnn Fillbright
Chemical Dependency Counselor
Bridgeway Counseling Service
119 Church Street
Ferguson, MO 63135
(314) 521-5887
Mr. James Fox
Director of Clinical Dev.
Preferred Family Health Care
2639 Miami 4th floor
St. Louis, MO 63118
(314) 361-1630
Ms. LaDonna Haley
Program Director
Mental Health Association, St. Louis
1412 Louisville Ave.
St. Louis, MO 63139
(314) 781-9195
Ms. Karen Hardy
Support Services Coordinator
WAC Industries, Inc.
8520 Mackenzie Road
St. Louis, MO 63123
(314) 631-8300
Ms. Regina Harmon
Admin. Asst./ Case Management
DYS Reach Day Treatment
5063 Manchester
St. Louis, MO 63110
(314) 340-5634
Mr. William Johnson III
Case Manager
BJC Behavioral Health
1430 Olive
St. Louis, MO 63101
(314) 206-3700
Dr. Mary Kay Kreider
500 Bittersweet
O'Fallon, MO 63366
(636) 978-8017
Ms. Mildred Madison
Volunteer Coordinator
Neighborhood Houses
709 Wiegel Drive
St. Louis, MO 63135
(314) 650-6718
Board Meeting 3-27-08
22
Human Services Continued
Ms. Carol Melka
Director of Outreach Services
Lutheran Senior Services
14176 Trailtop Dr.
Chesterfield, MO 63119
(314) 446-2493
Mrs. Arlene Miller
Therapist
10820 Sunset Office Drive, Ste 204
St. Louis, MO 63127
(314) 544-1095
Ms. Antoinette Moore
Lead Counselor
New Beginnings, Inc.
3901 North Union
St. Louis, MO 63115
(314) 367-8989
Ms. DiAnne Mueller
Executive Director
St. Louis Crisis Nursing
6150 Oakland Ave.
St. Louis, MO 63139
(314) 768-3201
Dr. Parimal Patel
Out Patient Psychiatrist
DePaul Hospital
12303 DePaul Dr.
St. Louis, MO 63044
(314) 344-6000
Ms. Angela Roffle
Director of Programs
ECHO Children Services
3033 North Euclid
St. Louis, MO 63115
(314) 381-3100
Mrs. Patti Rosenthal
Associate Clinical Professor
University of Missouri-St. Louis
One University Blvd.
St. Louis, MO 63121
(314) 516-6506
Ms. Sue Self
VP Telephonic Services
Provident, Inc.
2650 Olive
St. Louis, MO 63103
(314) 446-2831
Sr. Stephanie Turck
Volunteer Coordinator
Room at the Inn
3415 Bridgeland Drive
Bridgeton, MO 63044
(314) 209-9198
Dr. Sabrina Tyuse
BSSW Program Director
St. Louis University
3550 Lindell Blvd.
St. Louis, MO 63103
(314) 977-2192
Board Meeting 3-27-08
23
Manufacturing Technology
Mr. Howard Appelman
Tech Planning - AMR&D
Boeing
PO Box 516 MC: S245-1003
St. Louis, MO 63166
(314) 234-1235
Mr. Pete Buckert
Owner
Buckert Mold and Machine Co.
767 Sunpark Dr.
Fenton, MO 63026
(636) 305-8468
Mr. Robert Burns
Vice President
Patriot Machine Inc.
3710 Mueller Rd. PO Box 1530
St. Charles, MO 63302
(636) 940-8200
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
Ms. Yvon Frigillana
Director, Human Resources
Hydromat, Inc.
11600 Adie Road
St. Louis, MO 63043
(314) 432-4644
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
Director, Product Support
& Engineering
Emerson
8050 West Florissant
St. Louis, MO 63136
(314) 595-8235
Mr. Gary Langenfeld
Cost Account Manager
Boeing Co.
PO Box 516
St. Louis, MO 63166
(314) 232-6549
Mr. John Murphy
President
Pro-Mold
2521 Adie Rd.
Maryland Heights, MO 63043
(314) 344-9912
Board Meeting 3-27-08
24
Manufacturing Technology Continued
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
Ms. Terri Stoecker
Asst. V.P. Finance
CR Metals
10655 Gateway
St. Louis, MO 63132
(314) 994-9550
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
Mr. Steve Williams
Engineering Manager
Rug Doctor
415-C Axminister Dr.
Fenton, MO 63026
(314) 838-2463
Ms. Sally Young
Boeing Navigator
Boeing
P O Box 516 MC 500-5240
St. Louis, MO 63166
(314) 232-0517
Board Meeting 3-27-08
25
Physical Therapist Assistant
Sr. Carol Beckel
Asst. Professor
St. Louis University
3437 Caroline Street
St. Louis, MO 63104
(314) 977-8539
Dr. Cheryl Caldwell
Professor
Washington University
4444 Forest Park Blvd. Box 8502
St. Louis, MO 63108
(314) 286-1471
Ms. Margaret Hilmer
St. Louis Home Health
5106 Hampton Ave, Ste. 206
St. Louis, MO 63109
(314) 352-7889
Mr. Michael Kenyon
PTA
St. Louis Childrens Hospital
#1 Children's Place
St. Louis, MO 63110
(314) 454-6154
Ms. Barb Larson
Clinical Coordinator of Clinical Educ.
Physical Therapy
St. John's Mercy Medical Center
615 S. New Ballas Road
Creve Coeur, MO 63141
(314) 251-7875
Ms. Jane Lockett
Physical Therapy Supervisor
Christian Hospital NW
1150 Graham Rd. Ste. 104
Florissant, MO 63031
(314) 953-6448
Ms. Judy Mange
9414 Pine
Brentwood, MO 63144
(314) 962-9111
Ms. Kathleen Noles
Clinical Education Coordinator
Barnes Care West
11501 Page Service Rd.
Maryland Heights, MO 63146
(314) 993-3279
Mrs. Janet Nolte
Therapy Services Coordinator
Delmar Gardens Enterprises
851 Pebblefield Terrace
Manchester, MO 63021
(636) 256-9275
Mrs. Kelly Nowacki
PTA
St. Mary's Hospital (SSM)
9145 Arvin Place
St. Louis, MO 63123
(314) 638-8491
Mrs. Marcie Pattiz
Physical Therapy Assistant
Surrey Place
14701 Olive Blvd.
Chesterfield, MO 63017
(314) 542-3300
Sr. Sandra Ross
Associate Professor
Maryville University
650 Maryville University Dr.
St. Louis, MO 63141
(314) 529-9513
Board Meeting 3-27-08
26
Radiologic Technology
Mrs. Lee Ann Ackerman
5605 Cliff Cave Crossing Dr.
St. Louis, MO 63129
(314) 714-3013
Mrs. Sabrina Bell
CT Technologist
Des Peres Hospital
2345 Dougherty Ferry Rd.
St. Louis, MO 63122
(314) 966-9194
Mr. Gary Brink
Director, Radiology
BJC Healthcare
One Barnes-Jewish Hospital Plaza
Mail stop: 90-19-367
St. Louis, MO 63110
(314) 362-7118
Mr. Robert Ellis, BSRT
Administrative Director of Radiology
St. Alexius Hospital
3933 S. Broadway
Broadway Campus
St. Louis, MO 63118
(314) 865-7916
Dr. John Engels
Radiologist
Midwest Radiological Association
1715 Deer Tracks Trail #130
St. Louis, MO 63131
(314) 355-5030
Dr. Robert Gresick Jr.
Radiologist
Ernst Radiology Clinic, Inc.
11 Coach N Four Lane
St. Louis, MO 63131
(314) 835-0270
Mr. John Langston
Radiation Safety Supervisor
Missouri Depart. Of Health
P.O. Box 570
Jefferson City, MO 65102
(573) 751-6083
Ms. Cheri Levan
Lead Technician
The Imaging Center
235 Dunn Road
Florissant, MO 63031
(314) 837-2882
Ms. Sarah Mentel
Radiology Student
1337 Apollo Dr.
Arnold, MO 63010
(314) 422-5627
Mr. Mark Schafer
Senior Imaging Specialist
Fuji Film Medical System USA
1981 Winter Haven Drive
Imperial, MO 63052
(800) 446-5450
Dr. Michael Ward, Ph.D., RT
St Louis University
3437 Caroline Street
St. Louis, MO 63104
(314) 997-8690
Board Meeting 3-27-08
27
Respiratory Therapy
Mr. Frank Caruso
Manager, Respiratory Care
Missouri Baptist Medical Center (BJC) (314) 996-5121
3015 N. Ballas Rd
St. Louis, MO 63131
Mr. John Hemkens
Director, Respiratory Care
St. Louis University Hospital
PO Box 15250 3635 Vista
St. Louis, MO 63110-0250
(314) 577-8810
Mr. Neil Hittler
Director, Rehab, Pulmonary, Sleep &
Neuro Diagnostics
Christian Northeast
11133 Dunn Rd.
St. Louis, MO 63136
(314) 653-5611
Mr. Thomas LaBruyere
Director, Cardiopulmonary
St. Anthony’s Medical Center
10010 Kennerly Rd.
St. Louis, MO 63128
(314) 525-1128
Mr. Bill Lamb
Clinical Specialist
Bemes Inc.
800 Sun Park Dr.
Fenton, MO 63026
(636) 349-3377
Ms. Peggy Reed Med. RRT
Education Director
BJC Hospital
Barnes Jewish Hospital Plaza
St. Louis, MO 63110
(314) 362-3767
Board Meeting 3-27-08
28
Surgical Technology
Mr. Brian Ash
CST
196 Deane Court
Sunset Hills, MO 63127
Mr. Bradley Deutch
CST
Des Peres Hospital
412 S. Market
Waterloo, IL 62298
Ms. Joyce Johnson
RN
St. Mary's Health Center
6420 Clayton Road
St. Louis, MO 63117
(314) 768-8299
Dr. J. Marchosky
Neurosurgion
Neurospinal Surgery, P.C.
226 S. Woods Mill Rd. #56W
Chesterfield, MO 63017
(314) 878-0808
Ms. Ann Schreiber
8224 Natural Bridge Road
St. Louis, MO 63121
(314) 381-2238
Ms. Dorothy Thornton
8408 Buckthorn Dr.
St. Louis, MO 63134
(314) 362-1389
Mr. Robert Trenholm
1661 San De Drive
Festus, MO 63028
Mr. Rita Weltscheff
OR Educator
Barnes - Jewish Hospital
#1 Barnes-Jewish Hospital Plaza
St. Louis, MO 63110
(314) 362-8843
Mrs. Linda Zinser
RN - Educator BJH
Barnes Jewish Hospital
1 Barnes Hospital Plaza
Perioperative Services
Mailstop 90-72-408
St. Louis, MO 63110
(314) 747-4068
Board Meeting 3-27-08
29
(314) 822-3180
Tourism
Mr. Gary Arnold
Owner
Advantage Travel
1215 Woodcrest Lane
Hazelwood, MO 63142
(636) 946-5344
Mr. Norv Beffa
VP Business Development
Gwin's Travel
111 N. Taylor
St. Louis, MO 63122
(314) 822-1993
Ms. Martha Ifland
Director
Maritz Travel Company
1395 N. Highway Dr.
Fenton, MO 63099
(636) 827-4323
Mr. Leo Ming
Vice President, Human Resources
and Administration
St. Louis Convention
& Visitor's Commission
701 Convention Plaza Ste. 300
St. Louis, MO 63101
(314) 992-0614
Ms. Lisa Sandow, CTC
Operations Manager
Innovative Travel
763 W. Terra Lane
O'Fallon, MO 63366
(636) 379-5911
Ms. Pat Schaumann
Vice President
Kuoni Events
3224 Locust Ste. 201
St. Louis, MO 63103
(314) 448-6012
Ms. Maria Schomaker
Director of Sales
Kuoni Events
3224 Locust Ste. 201
St. Louis, MO 63103
(314) 531-8900
Mrs. Kathy Stewart, CTC
Travel Consultant
Tiger Travel
7973 Big Bend Blvd.
St. Louis, MO 63119
(314) 968-4410
Ms. Judith Thomas, CTP, DS
President
Unlimited Tours & Travel, Inc.
167 Lamp & Lantern #302
Chesterfield, MO 63017
(314) 842-8422
Ms. Stephanie Turner, CTC
President
Brentwood Travel
1022 Executive Pkwy.
St. Louis, MO 63141
(314) 439-5700
Ms. Susan Wells
Director, Travel
AAA Travel
12901 N. Forty Drive
St. Louis, MO 63141
(314) 523-7350
Ms. Sandy Zingrich
Owner
Carlson Wagonlit Travel
2542 Lemay Ferry Plaza
St. Louis, MO 63125
(314) 487-8887
Board Meeting 3-27-08
30
03/27/08
3.1
APPOINTMENTS/FULL-TIME ADMINISTRATIVE/PROFESSIONAL STAFF
CURRENT (C)
OR NEW (N)
EMPLOYEE
LOCATION
Svejkosky, Shelly
C
CC
Project Associate II
P8
$37,202*
03/28/08-06/30/08
Hubbard, Kelly
N
CC
Project Associate II
P8
37,202*
03/28/08-06/30/08
Klaus, Colleen
N
CC
Project Associate I
P7
33,814*
03/28/08-06/30/08
Grier, Johna
N
M
Academic Advisor, 36-wk
P8
27,901*
04/01/08-06/30/08
Weaver, LaTanya
N
FP
Project Associate I
P7
33,814*
03/31/08-06/30/08
Irwin, Ryan
N
FV
Assistant Coordinator, Campus
Community Relations
P8
37,202*
03/31/08-06/30/08
NAME
TITLE
-1* Minimum salary for the range
Svejkosky, Hubbard & Klaus: Temporary, externally-funded, replacement positions
Grier & Irwin: Replacement positions
Weaver: New, temporary, externally-funded position
RANGE
ANNUAL
RATE
EFFECTIVE
DATE
03/27/08
3.1
APPOINTMENTS/CLASSIFIED STAFF
CURRENT (C)
OR NEW (N)
EMPLOYEE
LOCATION
Hendrickson, Mareo
N
FP
May, Terry
N
Susman, Racheal
RANGE
PAY
RATE
EFFECTIVE
DATE
Student Services Assistant II
4
$1,006.77 bi-wk*
03/31/08
M
Housekeeper
-
11.07/hr*
03/28/08
C
M
Clerk II
3
Kirchhoff, Barbara
N
M
Secretary, 36-weeks
4
Buford, Selina
C
FP
Child Care Attendant, Part-time,
Continuing
2
9.90/hr**
03/28/08
Bennett, D'Noshie
C
FP
Child Care Attendant, Part-time,
Continuing
2
9.96/hr**
03/28/08
NAME
-2* Minimum salary for the range.
** Rate in current, part-time, temporary position
All are replacement positions.
TITLE
919.58 bi-wk*
12.59/hr*
03/28/08
03/31/08
03/27/08
3.2
OTHER PERSONNEL ACTIONS/CHANGE OF ASSIGNMENT/CLASSIFIED STAFF
NAME
Hall, Neil
Bottger, JoAnn
Hoogland, Carol
LOCATION
M
From: CC
To: M
FV
TITLE
From: Housekeeper
To: Receiving & Shipping Clerk
Secretary
Administrative Secretary
From: Administrative Clerk II
To: Administrative Secretary II
-
PAY
RATE
$13.70/hr
20.77/hr*
EFFECTIVE
DATE
03/28/08
4
5
1,016.58 bi-wk
1,125.23 bi-wk**
03/28/08
4
6
1,125.58 bi-wk
1,253.15 bi-wk**
03/31/08
FV
Gee, LaVerne
CC
From: Finance Administrative Assistant
To: P-Card Coordinator/Administrative
Assistant
6
7
1,213.77 bi-wk
1,354.00 bi-wk*
03/28/08
Martin, Jeffrey
FV
From: Groundskeeper
To: Supervisor, Buildings & Grounds
9
1,348.80 bi-wk
1,573.19 bi-wk*
03/31/08
Administrative Assistant I
Administrative Assistant II
7
8
1,528.76 bi-wk
1,681.64 bi-wk****
04/02/08
-3-
Robinson, LaTonya
Jahn, Lori
From: W
To: CC
Secretary
RANGE
4
From: 1,026.46 bi-wk
To: 1,129.12 bi-wk***
10/27/07-02/28/08
* Minimum salary for the range
** Salary increase is in accordance with Resolution Relating to Provisions of Board Policy Applicable to Classified Office and Technical
Bargaining Unit, Article VIII, Section 2.
*** Salary increase is in accordance with Board Policy F5 Position Changes.
**** Salary increase is in accordance with Board Policy F4.1 Promotional Salary Increase for Non-Unit Office & Technical Employees
Hall, Bottger, Hoogland, Martin & Jahn: Replacement positions
Robinson: For additional duties of another position
Gee: Result of classification review
03/27/08
3.2
OTHER PERSONNEL ACTIONS/CHANGE FROM PROBATIONARY TO NON-PROBATIONARY STATUS
NAME
LOCATION
TITLE
RATE
EFFECTIVE
DATE
Cunningham, Keith
FV
Housekeeper
From: $11.07/hr
To: 13.70/hr*
02/17/08
Walker, Phillip
FV
Housekeeper
From: $11.07/hr
To: 13.70/hr*
02/16/08
-4* Rate is as prescribed in Resolution Relating to Provisions of Board Policy Applicable to Physical Plant Employees.
03/27/08
3.4
OTHER PERSONNEL ACTIONS/REQUEST FOR UNPAID LEAVE OF ABSENCE/CLASSIFIED STAFF
NAME
LOCATION
TITLE
EFFECTIVE
DATE
FP
Secretary
03/10/08-05/30/08
Meyer, Bonnie
3.4
OTHER PERSONNEL ACTIONS/RESIGNATIONS/RETIREMENTS/CERTIFICATED STAFF
NAME
LOCATION
TITLE
EFFECTIVE
DATE
-5-
Divine, Ann
M
Vice-President for Academic Affairs
06/30/08
Thomas, Corinne
M
Professor/Biology
06/30/08
Retirements: Divine, 33 yr; Thomas, 18 yr
3.4
OTHER PERSONNEL ACTIONS/CORRECTIONS TO PREVIOUSLY-APPROVED ITEMS
Board of Trustees' approval on 07/19/07:
3.2 Other Personnel Actions/Department Chairs & Program Directors at Meramec, 2007-2008, p. 11:
Revise Department Chair for Business/Economics from Gail Hafer to Pamela McElligott, effective 06/01/08.
Board Meeting 3/27/08
4.1.1
Recommendation for Award/Purchasing
Board of Trustee approval is requested to amend CONTRACT B0002055 for Independent Auditing Services with CLIFTON
GUNDERSON LLP to include work that is required for new Risk Assessment Standards for fiscal years 2008, 2009, and
2010. The cost of the additional work is estimated at $32,280.00 of which $26,580.00 will be for the College’s audits,
$3,000.00 for the Foundation’s audits, and $2,700.00 for the Non-Certificated Employees Retirement Plan audits. The revised
total award amount will increase to $483,280.00.
Contract B0002055
This contract was initially awarded on March 23, 2006, Agenda Item 4.1.6, in an amount not to exceed $451,000 for a period
of five (5) full years to begin with the audit of fiscal year 2006. This is the first request for an increase in the scope of the
work with an award of additional funds. The new Risk Assessment Standards were not in effect at the time of the initial
award of this contract.
Funding
Expenditures against this contract are funded from current operating budgets and the College’s Non-Certificated Employees
Retirement Plan. The Foundation’s portion is charged to the Foundation’s budget.
4.2.1
Request for Ratification/Purchasing
Board Meeting 3/27/08
There are no ratifications for Purchasing this month.
4.3.1.
Board Meeting 3/27/08
Recommendation for Extending Award/Physical Facilities:
Board approval is requested for award of F 08 402, WIRELESS PANIC ALARM SYSTEM, PHASE 2, ST. LOUIS
COMMUNITY COLLEGE AT FOREST PARK to the low bidder, BRINER ELECTRIC COMPANY, for
$15,676.00.
Contractor
BRINER ELECTRIC COMPANY
Hackett Security, Inc.
Benson Electric Company
Base Bid
$ 15,676.00
18,320.00
45,251.00
Description:
This project will continue with the installation of wireless panic alarms in critical areas of the campus. When an alarm is
activated, it registers an alert directly to the campus police office for investigation. The designed system includes all
components and materials, as well as appropriate back-up devices required to ensure proper operation. The initial phase
of the panic alarm system was installed under short form contract F 07 407, for $9,808.63.
Plans and specifications were prepared by William Tao and Associates and the Physical Facilities/Engineering and
Design Department.
Funding:
This project will be funded from Capital budgets: Fiscal year 2004/05, Tab H, Page 1, Item DW-13, and Tab I, Page 2,
Item DW-13.
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, and Reed Construction Data.
Minority Contractors: One known minority company received plans and specifications. No known minority company
submitted a bid for this project.
4.3.2.
Board Meeting 3/27/08
Recommendation for Extending Award/Physical Facilities:
Board approval is requested for award of F 08 604, ABATEMENT OF STUDENT CENTER LOBBY, ST. LOUIS
COMMUNITY COLLEGE AT MERAMEC to the low bidder, CARDINAL ENVIRONMENTAL OPERATIONS
CORPORATION, for $79,346.00.
Contractor
CARDINAL ENVIRONMENTAL OPERATIONS CORPORATION
Envirotech, Inc.
Cenpro Services, Inc.
American Contracting Enterprises, Inc.
Spray Services, Inc.
Midwest Asbestos Abatement Corporation
Base Bid
$ 79,346.00
85,313.00
88,500.00
98,026.00
116,495.00
127,218.00
Description:
When the Student Center building was constructed, asbestos was used above the ceiling as a fireproofing material. Because
asbestos fibers can cause health issues when disturbed, maintenance and renovation work in the Student Center Lobby is
severely limited. This contract will allow for the safe removal and disposal of the asbestos containing material. The fire
marshal has required access to the bookstore, stairs and elevator during the abatement. NPN Environmental Engineers, Inc.,
an environmental firm hired under our open-end consulting agreement, will provide monitoring and oversight of the project
and ensure the contractor follows all applicable federal, state, and local regulations. A separate contract will be presented at
the April 28, 2008, Board meeting for the replacement of the ceiling system and lighting.
Plans and specifications were prepared by NPN Environmental Engineers, Inc., and the Physical Facilities/Engineering and
Design Department.
Funding:
This project will be funded from Capital budgets: Fiscal year 2006/07, Tab J, Page 1, Item 8.
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, and Reed Construction Data.
Minority Contractors: One known minority company received plans and specifications. One known minority company
submitted a bid for this project.
4.3.3
Board Meeting 3/27/08
Recommendation for Extending Award/Physical Facilities:
Board approval was received at the January 17, 2008, meeting to extend the current Indefinite Quantity (Open-end)
Consulting Agreements. Sitex Environmental, Inc., (A6-0164) and Terracon Consultants, Inc. (A6-0177), were
inadvertently left off the renewal list. We are requesting, at this time, to extend Sitex and Terracon’s Open-end
Consulting Agreement through December 31, 2008 as we did the other firms.
Initial Board approval to use Sitex and Terracon as environmental consultants was received on September 16, 2002, and
they have been providing a valuable service to the College since that time.
Environmental and Testing Services firms approved at the January 17, 2008 meeting are:
Geotechnology, Inc. (A6-0172)
NPN Environmental (A6-0174)
SCI Engineering, Inc. (A6-0176)
John A. Jurgiel & Associates, Inc. (A6-0173)
Professional Services Industries, Inc. (A6-0175)
Weatherproofing Technologies, Inc. (A6-0178)
Architectural/Engineering (A/E) firms approved at the January 17, 2008 meeting are:
Arcturis (A6-0186)
BRiC Partnership, LLC (A6-0188)
Christner (A6-0189)
Fleming Corporation (A6-0192)
Hoener & Associates (A6-0194)
KAI (A6-0196)
McClure Engineering Associates (A6-0198)
Project Controls Group, Inc., (A6-0200)
SM Wilson & Company (A6-0202)
Wm. B. Ittner, Inc., (A6-0204)
Bond Wolfe Architects (A6-0206)
Clayton Engineering Company, Inc., (A6-0190)
David Mason & Associates, Inc., (A6-0191)
Heideman + Associates (A6-0193)
Horner & Shifrin, Inc., (A6-0195)
KWAME Building Group (A6-0197)
Michael Roth & Associates Architects & Planners, Inc., (A6-0199)
Ross & Baruzzini, Inc., (A6-0201)
Webb Engineering Services, Inc., (A6-0203)
William Tao & Associates, Inc., (A6-0205)
Board Meeting 3/27/08
4.4.1
Recommendation for Ratification/Physical Facilities:
Board ratification is requested for EMERGENCY REPAIR CONTRACT, S6 5531, WALK-IN COOLER
REPAIRS, ST. LOUIS COMMUNITY COLLEGE AT MERAMEC to AMERICAN BOILER & MECHANICAL
for $15,265.00.
Contractor
AMERICAN BOILER & MECHANICAL
Air Masters
R.F. Meeh Company, Inc.
Base Bid
$ 15,265.00
16,227.00
38,250.00
Description:
The cooler’s existing evaporator was no longer functioning properly which contributed to quicker spoilage and
contamination of the stored food product. There were also indications of mold growth inside the cooler due to the
evaporator’s inability to remove humidity as designed. Under this contract, the cooler’s interior walls and ceiling were
lined with stainless steel in an effort to reduce the possibility of further mold growth. An emergency contract was issued
to minimize the downtime of the cafeteria’s operation during the repair.
Plans and specifications were prepared by the Physical Facilities/Engineering and Design Department
Funding
This project will be funded from Capital budgets: Fiscal year 2006/07, Tab J, Page 1, Item #9.
4.4.2
Board Meeting 3/27/08
Recommendation for Ratification/Physical Facilities:
Board ratification is requested for EMERGENCY REPAIR CONTRACT, S4 5544, REPLACE SALT BIN DOORS,
ST. LOUIS COMMUNITY COLLEGE AT FOREST PARK to OVERHEAD DOOR COMPANY OF ST. LOUIS
for $15,185.00.
Contractor
OVERHEAD DOOR COMPANY OF ST. LOUIS
Base Bid
$ 15,185.00
Description:
The existing doors will be replaced because they are not functioning properly. Due to the weight of the doors and the
condition of the hinges there is concern of complete failure resulting in damage.
Overhead Door has performed repairs on similar doors at the other campuses and was contacted to replace these as well.
Plans and specifications were prepared by the Physical Facilities/Engineering and Design Department
Funding
This project will be funded from Capital budgets: Fiscal year 2007/08, Tab J, Page 1, Item #6.
4.4.3
Board Meeting 3/27/08
Recommendation for Ratification/Physical Facilities:
Board ratification is requested for SERVICE AGREEMENT M-205-SC, SNOW REMOVAL SERVICES,
ST. LOUIS COMMUNITY COLLEGE AT SOUTH COUNTY EDUCATION AND UNIVERSITY CENTER to
CAMPISI AUTO CENTER, INC., for $27,306.95, through 3/4/08.
Contractor
CAMPISI AUTO CENTER, INC.
Base Bid
$ 27,306.95
Description:
Snow and ice removal is largely a contingency based service. There is no true way to set a cost for a season as the
severity and frequency of snowfall are unforeseeable. However, this service agreement, requiring (a) clearing/salting
doorways, steps and sidewalks; (b) blading/salting driveways; (c) and blading/salting parking lots, was competitively bid
in November 2006 and renewed November 2007. Campus personnel and equipment are used to clear snow and ice at
the Florissant Valley, Forest Park and Meramec campuses.
Plans and specifications were prepared by the Physical Facilities/Engineering and Design Department
Funding
This project will be funded from Capital budgets: Fiscal year 2007/08, Tab J, Page 1, Item #6.
4.4.4
Board Meeting 3/27/08
Recommendation for Ratification/Physical Facilities:
Board ratification is requested for SERVICE AGREEMENT M-217-WW, SNOW REMOVAL SERVICES,
ST. LOUIS COMMUNITY COLLEGE AT WILDWOOD to DETAIL LAWN AND LANDSCAPING
COMPANY, INC., for $62,178.25, through 2/21/08.
Contractor
DETAIL LAWN AND LANDSCAPING COMPANY
Base Bid
$ 62,178.25
Description:
Snow and ice removal is largely a contingency based service. There is no true way to set a cost for a season as the
severity and frequency of snowfall are unforeseeable. However, this service agreement, requiring (a) clearing/salting
doorways, steps and sidewalks; (b) blading/salting driveways; (c) and blading/salting parking lots, was competitively bid
in September 2007. Campus personnel and equipment are used to clear snow and ice at the Florissant Valley, Forest
Park and Meramec campuses.
Due to the unique site design and in an effort to protect the new plantings until they become mature, a chemical mix
using less salt was utilized at Wildwood.
Plans and specifications were prepared by the Physical Facilities/Engineering and Design Department
Funding
This project will be funded from Capital budgets: Fiscal year 2007/08, Tab J, Page 1, Item #6.
4.5.1 Request for Approval/Disposal of Surplus Property
Board approval is requested to dispose of surplus property by sealed bid or auction as listed on the following
pages. This property has been declared excess and posted internally for redistribution prior to any item
being offered for sale as surplus property.
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QTY DESCRIPTION
2 FILE CABINETS
1 DESK
Misc Metal Dividers & Drawer Frames
1 NEC 22" Monitor
1 Sony CPD 19" Monitor
1 NEC 19" Monitor
136 Boxes Surplus Books & Sound Recordings
123 Boxes Surplus books
1 Chair
3 Monitors
1 1hp IpAQ Pocket PC
9 Sony monitors
5 NEC Monitors
17 Keyboards
19 CPU's
21 Monitors
18 CPU's
11 Monitors
4 Boxes of speakers
7 Hubs
4 Keyboards
3 Boxes Misc computer parts
22 dell pcs
Dell
1 design jet 800 printer
4 bx keyboards
28 dell pc's gx260
dell pc's gx260
dell pc's gx260
dell pc's gx260
dell pc's gx260
dell pc's gx260
dell pc's gx260
dell pc's gx260
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dell pc's gx260
dell pc's gx260
dell pc's gx260
dell pc's gx260
dell pc's gx260
dell pc's gx260
dell pc's gx260
dell pc's gx260
dell pc's gx260
4 epson 1650 scanners
Board Meeting 3/27/08
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HPIR
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CBIL
CBIL
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OW
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CONDITION
POOR
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POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
4.5.1 Request for Approval/Disposal of Surplus Property
1-10261
1-10261
1-10261
1-10261
1-10261
1-10261
1-10261
1-10264
1-10267
1-10267
1-10269
1-10269
1-10269
1-10269
1-10269
1-10269
1-10269
1-10269
1-10269
1-10270
1-10270
1-10270
1-10270
1-10270
1-10270
1-10270
1-10270
1-10270
1-10270
1-10275
1-10275
1-10275
1-10275
1-10275
1-10319
1-10319
1-10319
1-10319
1-10319
1-10319
1-10319
1-10319
1-10319
1-10319
1-10320
1-10320
1-10320
1-10321
1-10321
1-10321
1-10321
B
C
D
E
F
G
H
A
B
A
B
C
D
E
F
G
H
I
A
B
C
D
E
F
G
H
I
J
A
B
C
D
E
A
B
C
D
E
F
G
H
I
J
A
B
C
A
B
C
D
1
1
5
6
1
1
1
26
22
box deyboards
deskjet printer
dell laptop batteries
removable hd bays
ups battery
box misc. cables, keyboards, speakers
dell gx110 pc
dell gx220 pc's
dell pc
2
5
2
1
1
1
1
1
1
1
2
5
apple g4 computers
apple g4 computers
document magnafiers
pentium pc
powermac 7300
lacie cd pom drive
box hard drive bays
deskjet 890c printer
hp lj 2200`
box keyboard & mic
bx dell laptop batteries
dell gx110 pc's
dell gx110 pc's
dell gx110 pc's
dell gx110 pc's
1 unitec pc's
1 unitec pc's
5 17" crt monitors
6 17" flat panel monitors
2 COMPUTER DESKS
2 SQUARE TABLES
1 WHITEBOARD
1 BULLETIN BOARD
4 CHAIRS
1 HP tap tools remote control cards
1 Net server
1 Net server
1 Net server
2 HP Oracle System "E"
1 LC2000R
1 PZ400
1 P3 1.0 LH 3000R
1 APC UPS
11 SCSI Hard Drives
1 NEC 17" monitor
1 HP power supply module
1 HP Deskjet
1 Panasonic 4x cdrom
2 HP SCSI drive
1 Adaptec SCSI card
1 HP surestore DDS 3 tape drive
Board Meeting 3/27/08
N/A
N/A
N/A
N/A
N/A
N/A
010219
012196
012139
014285
N/A
012042
419634
416671
010094
N/A
N/A
N/A
N/A
N/A
N/A
011611
422152
008250
008231
419989
006788
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
007712
005833
005634
N/A
012833
005834
012801
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
OW
OW
OW
OW
OW
OW
OW
OW
OW
OW
OW
OW
OW
OW
OW
OW
OW
OW
OW
OW
OW
OW
OW
OW
OW
OW
OW
OW
OW
FP
FP
FP
FP
FP
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
4.5.1 Request for Approval/Disposal of Surplus Property
1-10321
1-10321
1-10321
1-10321
1-10322
1-10322
1-10322
1-10322
1-10322
1-10322
1-10322
1-10322
1-10322
1-10323
1-10323
1-10323
1-10323
1-10346
1-10346
1-10346
1-10346
1-10346
1-10346
1-10346
1-10346
1-10346
1-10346
1-10346
1-10346
1-10346
1-10346
1-10347
1-10347
1-10347
1-10347
1-10347
1-10347
1-10347
1-10347
1-10347
1-10367
1-10367
1-10367
1-10367
1-10367
1-10374
1-10375
1-10376
1-10377
1-10378
1-10385
E
F
G
H
A
B
C
D
E
F
G
H
I
A
B
C
D
A
B
C
D
E
F
G
H
I
J
K
L
M
N
A
B
C
D
E
F
G
H
I
A
B
C
D
E
1
1
6
1
2
1
5
1
1
1
1
1
1
1
2
1
1
1
1
1
1
1
1
1
1
1
1
1
2
1
1
3
1
1
1
1
1
1
1
7
1
1
1
1
1
1
1
1
Misc Network cards
Bet electronics T-1 DSU
HP Fan kit for LIT series server
HP an/power supply kit for HD LTT server
HP 330 rack
HP rack side panel kit
Generic server
HP Rack stabilizers
NEC Monitor
Sliding tray for HP racks
HPLH 3 server
APC
HP Rack Kit
Dell GX 240
Dell GX 240
DELL GX260 COMPUTER
Toshiba 8100
Apollo 2033 Overhead Projector
3M 213 Overhead Projector
Dalite Model "B" Projection Screen
Panasonic Camera
JVC SVHS VCR
Panasonic VHS VCR
Misc Rack Mount bracket
Box misc projector bulbs
Condenser lens for Kodak carousel projector
Media 100 iFinish4 NLE
Panadsonic SVHS VCR
Sharp RD 680 AV Cassette recorder
Porta Brace shoulder Straps, misc
Equipment rack door
Telev Eyes Pro" Vscan Converter
Crown 4 post Phantom Power Units
Covid Multiconnect Module w/cable
Teen Electronics Amplifier
TDK "EHG" VHS blank video tapes
Black Box converter
LaCie external hard drive
Time Code reader w/cables
NEC 9" color video monitor
NT5D21AD Nortel Core Cage
Nortel NT8D13 DC PE Shelf Cage
NT6P01AA Meridian Mail shelf
Nortel PF Shelf
Nortel Intergroup module
Misc. Nortel Equipment
Gateway PC
Dell PC
Dell PC
Dell PC
ITFS Antenna Radiation Systems
Board Meeting 3/27/08
N/A
N/A
N/A
N/A
N/A
N/A
012799
N/A
N/A
N/A
N/A
012903
N/A
012877
012929
N/A
N/A
106770
106459
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
074357
N/A
N/A
N/A
N/A
107295
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
4.5.1 Request for Approval/Disposal of Surplus Property
1-10388
1-10388
1-10388
1-10388
1-10388
1-10388
1-10388
1-10388
1-10388
1-10388
1-10388
1-10388
1-10388
1-10388
1-10388
1-10388
1-10388
1-10388
1-10388
1-10388
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
1
1
1
1
1
1
1
1
6
7
1
1
1
1
1
1
1
1
1
1
1-10388
1-10388
1-10388
1-10388
1-10388
1-10388
1-10388
1-10388
1-10388
1-10388
1-10388
1-10388
1-10388
1-10388
1-10388
1-10388
1-10388
U
V
W
X
Y
Z
AA
AB
AC
AD
AE
AF
AG
AH
AI
AJ
AK
1
3
1
3
1
1
2
1
1
1
1
1
1
2
1
1
2
1-10388 AL
1
1-10388
1-10388
1-10388
1-10388
1-10413
1-10413
1-10413
1-10413
1-10413
1-10413
1
3
1
2
2
2
1
1
1
1
AM
AN
AO
AP
A
B
C
D
E
F
Computer
Monitor, Computer, 10" GM-1266
Monitor, Computer, 14" CVP546NI
Keyboard, computer
VSU-3566C
Rack Rail Set T-8-07-99-RH
Computer Speakers (new in box)
Monitor, Computer, 10" HMM-1200
Manuals for monitor
Monitor, Video, TM20-16R
Monitor, Video, TM20-19R
Monitor, Video, TM20-19R
Monitor, Video, TM20-19R
Monitor, Video, TM20-19R
Monitor, Video, TM20-19R
Monitor, video, AV2761S
Monitor, video, AV2761S
S-VHS VCR BR-S822DXU
VHS Rewinder NK-2
Monitor, computer, Model 440V
Access Switch, IAP-200EX, w/ 4 QDIU & 8
QRVX cards
Mouse, computer
Modem, 3400, 28.8
video amplifiers
A/V cart, heavy duty, 3 shelf
Rack Rail Set
Tablet, computer, w/pen
Rack mount for triple PSUs
PSU, HP2-3000-S3
Keyboard, computer, Model 101
Quad Generator WJ-450
Editing Controller AG-A800
Modem, v.34, PM288MTII
Modem 336
3/4" U-Matic VCR VO 9800
Direct Connect Modem DCM-6
Boxes of connection cables
Computer, PC1, w/VGA, T1 codec, video,
network & modem cards
Computer, PC1, w/VGA, T1 codec, video,
network & modem cards
LX-2 I/O Box, rack mount
MCU-11 w/20 I/O cards
Keyboard, computer
RADIO SHACK PORTAVISION
PANASONIC VCR
HEWLETT P. C. SCANNER
H. P. PRINTER
CURTIS SCANNER
MERIDIAN TELEPHONE
Board Meeting 3/27/08
003504
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
007862
007865
007864
007866
007867
N/A
N/A
007486
N/A
N/A
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
005831
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
005818
N/A
N/A
N/A
005824
N/A
N/A
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
005828
CC
POOR
005829
N/A
005830
N/A
N/A
N/A
N/A
N/A
N/A
N/A
CC
CC
CC
CC
FP
FP
FP
FP
FP
FP
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
4.5.1 Request for Approval/Disposal of Surplus Property
1-10413
1-10413
1-10419
1-10419
1-10429
1-10429
1-10429
1-10433
1-10434
1-10434
1-10434
1-10434
1-10434
1-10434
1-10434
1-10434
1-10437
1-10437
1-10437
1-10437
1-10439
1-10444
1-10445
1-10445
1-10446
1-10446
1-10446
1-10447
1-10447
1-10449
1-10450
1-10451
1-10454
1-10454
1-10455
1-10455
1-10456
1-10457
1-10459
1-10459
1-10459
1-10459
1-10459
1-10459
1-10459
1-10462
1-10462
1-10463
1-10464
1-10464
G
H
A
B
A
B
C
A
B
C
D
E
F
G
H
A
B
C
D
A
B
A
B
C
A
B
A
B
A
B
A
B
C
D
E
F
G
A
B
A
B
1
2
5
10
1
5
2
2
2
1
1
1
1
1
1
1
5
1
1
6
1
1
1
1
1
1
1
1
1
1
VICTOR CALCULATOR
VIDEO RECORDERS
BROKEN DESKS
CHAIRS
SEARS COLDSPOT REFRIGERATOR
CHAIRS
TWO-DRAWER FILE CABINETS
SECURITY LOCKS FOR ATM
PORTAVISION
HI-FI AUDIO HD VCR
PANASONIC VCR
HEWLETT PACKARD SCANNER
CURTIS SURGE PROTECTOR
HEWLETT PACKARD PRINTER
VICTOR CALCULATOR
MERIDIAN TELEPHONE
COMPUTERS
PRINTER MX93V1W159
TYPEWRITER
COMPUTER MONITORS
TABLE
EPSON FAX MACHINE
INSTRUCTOR'S DESK
BROWN WOODEN MAILBOX
KEYBOARD
ROBOTEL MICROSELECT
GREY STAFF MAILBOX CABINET
DESK
CABINET
DIXIE CHOPPER LAWN MOWER
TV MONITOR FOR SECURITY
1 CAMERAS
8 BLACK METAL TRASH CANS
15 CHAIRS
5 CABINETS
2 COUCHES
1 PORTABLE BLACKBOARD
1 HP LASERJET 5P
1 OFFICE CHAIR
11 PRINTERS
9 MONITORS
1 LCD FLAT SCREEN
1 MISC. HARDWARE
1 KEYBOARDS
1 V CABLES
1 POWER CABLES
2 SHREDDERS
1 FAX MACHINE
1 HP LASERJET 1300
1 MULTISYNC FE750 MONITOR
5 SONY MULTISCAN G400 MONITORS
Board Meeting 3/27/08
N/A
N/A
N/A
N/A
204094
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
218260
N/A
N/A
N/A
003551
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
900643
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
4.5.1 Request for Approval/Disposal of Surplus Property
1-10465
1-10467 A
1-10467 B
1-10467 C
1-10467
1-10467
1-10467
1-10467
1-10467
D
E
F
G
H
1-10467 I
1-10467 J
1-10467 K
1-10467 L
1-10467
1-10467
1-10467
1-10467
1-10467
1-10467
1-10467
1-10468
1-10468
1-10468
1-10468
1-10469
1-10471
1-10471
1-10471
1-10471
1-10471
1-10471
1-10471
1-10471
1-10471
1-10471
1-10471
1-10471
1-10471
1-10471
1-10471
1-10471
1-10471
1-10471
1-10471
1-10471
1-10471
1-10471
M
N
O
P
Q
R
S
A
B
C
D
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
7
1
1
1
SALT SPREADERS
PESTICIDE APPLICATION LANCE
SP1-BACK PACK SPRAYER
SOLO BACK PACK SPRAYER
STIHL SH85 BLOWER WITH
2 ATTACHMENTS
2 REDMAX WEED EATERS
1 TANAKA TLI 550 EDGER
1 STIHL M5290 CHAIN SAW
1 PLANT MATE SEEDER
TANAKI TLP210 GASOLINE TRASH
1 PUMP
ECHO BACK PACK BLOWER
1 HOUSING
12 MISC. OIL FILTERS
1 CRATE MISC. TIRES AND RIMS
ELECTRIC CLUTCH FOR OLD
1 LEAF VACUUM
2 MISC. TIRE CHAINS
1 TORO BRAKE SHOES
1 MISC. BLADES FOR MOWERS
2 CABLE SPLICERS
8 SNOW PLOW SHOES
4 BEACON OLD SZITES
1 HP LASERJET 2500TN
1 HP LASERJET
1 HP DESKJET
7 CRT MONITORS
1 DAYTON 3/8 AIR RACHET
1 GATEWAY COMPUTER
1 GATEWAY COMPUTER
1 GATEWAY COMPUTER
1 GATEWAY COMPUTER
1 GATEWAY COMPUTER
1 GATEWAY COMPUTER
1 GATEWAY COMPUTER
1 GATEWAY COMPUTER
1 GATEWAY COMPUTER
1 GATEWAY COMPUTER
1 GATEWAY COMPUTER
1 GATEWAY COMPUTER
1 GATEWAY COMPUTER
1 GATEWAY COMPUTER
1 GATEWAY COMPUTER
1 GATEWAY COMPUTER
1 GATEWAY COMPUTER
1 GATEWAY COMPUTER
1 GATEWAY COMPUTER
1 GATEWAY COMPUTER
1 GATEWAY COMPUTER
1 GATEWAY COMPUTER
Board Meeting 3/27/08
N/A
N/A
N/A
N/A
FP
FP
FP
FP
POOR
POOR
POOR
POOR
N/A
N/A
N/A
N/A
N/A
FP
FP
FP
FP
FP
POOR
POOR
POOR
POOR
POOR
N/A
FP
POOR
N/A
N/A
N/A
FP
FP
FP
POOR
POOR
POOR
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
013471
014737
013475
500049
013470
500326
500325
500333
500324
500332
500329
500330
500456
500476
500058
500037
006358
010372
500121A
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
014709
500023
4.5.1 Request for Approval/Disposal of Surplus Property
1-10471
1-10471
1-10471
1-10471
1-10471
1-10471
1-10471
1-10471
1-10471
1-10471
1-10471
1-10471
1-10471
1-10471
1-10471
1-10471
1-10471
1-10471
1-10471
1-10471
1-10471
1-10471
1-10471
1-10471
1-10473
1-10473
1-10473
1-10473
1-10473
1-10474
1-10474
1-10474
1-10474
1-10475
1-10475
1-10475
1-10475
1-10475
1-10475
1-10475
1-10475
1-10475
1-10475
1-10475
1-10475
1-10475
1-10475
1-10475
1-10475
1-10475
1-10475
W
1 GATEWAY COMPUTER
X
1 GATEWAY COMPUTER
Y
1 GATEWAY COMPUTER
Z
1 GATEWAY COMPUTER
AA
1 GATEWAY COMPUTER
BB
1 GATEWAY COMPUTER
CC 1 GATEWAY COMPUTER
DD 1 GATEWAY COMPUTER
EE
1 GATEWAY COMPUTER
FF
1 GATEWAY COMPUTER
GG 1 GATEWAY COMPUTER
HH 1 GATEWAY COMPUTER
II
1 GATEWAY COMPUTER
JJ
1 GATEWAY COMPUTER
KK
1 GATEWAY COMPUTER
LL
1 GATEWAY COMPUTER
MM 1 GATEWAY COMPUTER
NN 1 GATEWAY COMPUTER
OO 1 GATEWAY COMPUTER
PP
1 GATEWAY COMPUTER
QQ 1 GATEWAY COMPUTER
RR 1 GATEWAY COMPUTER
SS
1 GATEWAY COMPUTER
TT
1 BOX, KEYBOARDS, MISC. ITEMS
A
20 OLD CHAIRS
B
1 POWER TRAINER
C
4 CABINETS
D
2 SMALL TABLES
E
5 TWO DRAWER FILE CABINETS
A
1 HP LASERJET 2500TN
B
1 HP LASERJET
C
1 HP DESKJET
D
7 CRT MONITORS
A
1 GATEWAY COMPUTER
B
1 GATEWAY COMPUTER
C
1 GATEWAY COMPUTER
D
1 GATEWAY COMPUTER
E
1 GATEWAY COMPUTER
F
1 GATEWAY COMPUTER
G
1 GATEWAY COMPUTER
H
1 GATEWAY COMPUTER
I
1 GATEWAY COMPUTER
J
1 GATEWAY COMPUTER
K
1 GATEWAY COMPUTER
L
1 GATEWAY COMPUTER
M
1 GATEWAY COMPUTER
N
1 GATEWAY COMPUTER
O
1 GATEWAY COMPUTER
P
1 GATEWAY COMPUTER
Q
1 GATEWAY COMPUTER
R
1 GATEWAY COMPUTER
Board Meeting 3/27/08
013362
014733
006494
013259
500042
013372
013364
010420
500337
500334
500335
013473
500322
500336
500321
500323
500331
500376
014715
500422
500016
500467
013488
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
014704
500020
500043
500038
013497
500328
013033
014731
013220
013249
013499
013186
014708
010316
010964
500105
013374
010965
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
4.5.1 Request for Approval/Disposal of Surplus Property
1-10475
1-10475
1-10475
1-10475
1-10475
1-10475
1-10475
1-10475
1-10475
1-10475
1-10475
1-10475
1-10475
1-10475
1-10475
1-10475
1-10475
1-10475
1-10475
1-10475
1-10475
1-10475
1-10475
1-10475
1-10484
1-10489
1-10489
1-10489
1-10489
1-10497
1-10497
1-10497
1-10497
1-10497
1-10498
1-10498
1-10498
1-10498
1-10498
1-10498
1-10498
1-10498
1-10498
1-10498
1-10498
1-10498
1-10498
1-10498
2-00572
S
T
U
V
W
X
Y
Z
AA
BB
CC
DD
EE
FF
GG
HH
II
JJ
KK
LL
MM
NN
OO
PP
A
B
C
D
A
B
C
D
E
A
B
C
D
E
F
G
H
I
J
K
L
M
N
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
67
50
10
10
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
4
1
GATEWAY COMPUTER
GATEWAY COMPUTER
GATEWAY COMPUTER
GATEWAY COMPUTER
GATEWAY COMPUTER
GATEWAY COMPUTER
GATEWAY COMPUTER
GATEWAY COMPUTER
GATEWAY COMPUTER
GATEWAY COMPUTER
GATEWAY COMPUTER
GATEWAY COMPUTER
GATEWAY COMPUTER
GATEWAY COMPUTER
GATEWAY COMPUTER
GATEWAY COMPUTER
GATEWAY COMPUTER
GATEWAY COMPUTER
GATEWAY COMPUTER
GATEWAY COMPUTER
GATEWAY COMPUTER
GATEWAY COMPUTER
GATEWAY COMPUTER
GATEWAY COMPUTER
METAL CABINET
Cell Phones
Chargers
Pouches
Car Charges
Apple Laser Writer
DTK Computer
MacIntosh III X Computer
Flex Computer
Monitors
6 drawer off-white metal desk
2 shelf metal bookcase
Small computer dest
2 drawer black file cabinet
4 drawer dark gray file cabinet
4 drawer off white file cabinet
Dark gray metal 3 shelf bookcase
Printer
HP Deskjet 600
Wipe off board w/stand
Gray computer desk
Pink chrome chair
Black chair w/attached side desk
Pieces of thick cubicle glass
IBM CORRECTING SELECTRIC III
TYPEWRITER
Board Meeting 3/27/08
013168
013391
013358
013379
013376
013252
500112
013210
500029
016203
500078
500051
500021
500008
014707
500053
014736
014712
013472
500065
500031
500106
006390
006463
N/A
N/A
N/A
N/A
N/A
217637
218750
50913
501124
504444
211864
210630
204869
208111
208143
202786
200245
N/A
N/A
N/A
N/A
N/A
N/A
N/A
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
CC
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
50470
FP
POOR
4.5.1 Request for Approval/Disposal of Surplus Property
2-00686
2-00686
2-00687
2-00687
2-00687
2-00687
2-00687
2-00687
2-00687
2-00687
A
B
A
B
C
D
E
F
G
H
2-00687
2-00687
2-00687
2-00688
2-00688
2-00688
2-00688
2-00688
2-00688
2-00688
2-00968
2-00968
2-00968
2-00968
2-00968
2-00968
2-00968
2-00968
2-00968
2-00968
2-00968
2-00968
2-00968
2-00968
2-00968
2-00968
3-00562
3-00562
3-00562
3-00562
3-00562
3-00562
3-00562
3-00562
3-00562
3-00562
3-00562
3-00562
3-00562
I
J
K
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
A
B
C
D
E
F
G
H
I
J
K
L
M
PERKIN ELMER 2380 AA ATOMIC
ABSORPTION INSTRUMENT
HALLOW CATHODE LAMPS
NITROGEN GENERATOR
OVENS (1 SMALL, 1 BIG)
MONITOR
KEYBOARD
CPU
CENTRIFUGE
HYDROGEN GENERATOR
GC Hewlett Packard
BAUSCH & LOMB
1 REFRACTOMETER
1 POLARIMETER
1 CHROMAGRAM CHAMBERS PLATE
1 HEATING MANTLE & CORDS
22 TRANSFORMERS
37 ORGANIC KITS
8 BOXES, MISC. GLASSWARE
1 BOX, CORKS
1 COMPUTER
1 MONITOR
1 SOLDERING MACHINE
1 IMPRESSION SETTER
1 ULTRASONIC CLEANER
1 LATHE
1 IMPRESSION SETTER
1 PULSE TESTER
1 ULTRASONIC CLEANER
2 COLD STERILIZER
1 TIMER
1 CURING LIGHT
2 AMALGAMATOR
2 HYDROCOLOID SETTER
1 ELECTRO MALLET
2 2 X 2 GAUZE DISPENSER
1 BOOKCASE ON WHEELS
3 WOODEN SHELVES
2 NEC 27" MONITOR
1 RCA 27" MONITOR
1 V-TEL SONY
1 PANASONIC MONITOR 9"
1 PANASONIC MONITOR 9"
1 PANASONIC MONITOR 9"
1 PANASONIC MONITOR 9"
1 JVC 27" MONITOR
1 V-TEL SONY MONITOR 27"
1 QUARTET 70X70 TRIPOD SCREEN
3 JVC VCR
1 JVC MONITOR
1 NEC 27" MONITOR
1
1
1
2
1
1
1
1
1
1
Board Meeting 3/27/08
217968
004869
216315
296018
203601
217635
215013
407037
218009
203035
DA0100
206969
217379
203044
203045
N/A
N/A
N/A
353540
351882
317873
353541
353277
N/A
N/A
N/A
N/A
N/A
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
4.5.1 Request for Approval/Disposal of Surplus Property
3-00562
3-00562
3-00562
3-00562
3-00562
3-00562
3-00648
3-00648
3-00648
3-00648
3-00648
3-00648
3-00648
3-00648
3-00648
3-00648
3-00648
3-00648
3-00648
3-00648
3-00648
3-00648
3-00648
3-00648
3-00648
3-00648
3-00648
3-00648
3-00798
3-00798
3-00858
3-00858
3-00978
3-1637
4-40289
4-40295
4-40296
4-40370
4-40370
4-40370
4-40384
4-40395
4-40395
4-40395
4-40395
4-40395
4-40395
4-40395
4-40395
4-40395
N
O
P
Q
R
S
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
A
B
A
B
A
B
C
A
B
C
D
E
F
G
H
I
4
1
4
1
1
1
1
1
10
3
2
1
24
1
1
1
1
1
1
9
6
12
17
26
5
1
1
1
1
1
1
1
3
3
SONY TRIPOD
EPSON 5320 LCD PROJECTOR
FUNAI VCR
JVC DVD/VCR
DYNAMIC LINE MICROPHONE
DYNAMIC LINE MICROPHONE
APPLE AV MONITOR
APPLE MAC COMPUTER
NEC MONITOR
NEC MONITOR FE750
NEC MONITOR 75F
NEC MONITOR 3FGE
HARMON KARD0N SPEAKERS
XEROX TEKTRONIX 7300 FUSER
TONER CARTRIDGE 200-100017
EXTERNAL HARDDRIVE
POWER USER EXTERNAL HARDDRIVE
APPLE EXTERNAL HARDDRIVE
INTERNAL HARDDRIVE
KEYBOARDS
MICE
POWER CABLES
DELL KEYBOARDS
PADLOCKS-NO KEYS
TRIPPLITE UPS SYSTEMS
APS SMART UPS 1400
AMDEK MONITOR
AMDEK MONITOR
HOSPITAL BED
MATTRESS
DESK
FILING CABINET
HP LASERJET 4050 PRINTER
CHAIR WITH WHEELS
1
1
18
24
1
1
2
1
1
1
2
3
1
1
1
11
WATER JACKETED INCUBATOR,
DUAL CHAMBER
JEWETT BRAND REFRIGERATOR
LABORATORY CHAIRS
GATEWAY COMPUTERS
KEYBOARDS
MOUSE
4 X 8 WHITE BOARDS
SET COMPUTER SPEAKERS
PROPHY JET
DENTAL LATHE
X-RAY VIEWBOX
INSTRUMENT SHARPENER
EMESCO MOTOR
METAL ARTICULAR
CONTROLLED INPUT FURANCE
DENTAL HANDPIECES
Board Meeting 3/27/08
N/A
009212
N/A
N/A
353385
353386
N/A
000738
N/A
N/A
N/A
N/A
N/A
N/A
N/A
320696
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
352867
316782
N/A
N/A
N/A
N/A
N/A
N/A
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
MC
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
005710
203880
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
203042
205960
203029
205309
4.5.1 Request for Approval/Disposal of Surplus Property
4-40395
4-40395
4-40395
4-40459
4-40466
4-40466
4-40466
4-40466
4-40466
4-40466
4-40466
4-40466
4-40466
4-40466
4-40467
4-40467
4-40467
4-40467
4-40467
4-40467
4-40467
4-40471
4-40471
4-40471
4-40471
4-40471
4-40471
4-40472
4-40472
4-40472
4-40472
4-40472
4-40472
4-40472
4-40472
4-40473
4-40473
4-40473
4-40473
4-40473
4-40474
4-40474
4-40474
4-40474
4-40474
4-40475
4-40475
4-40481
4-40481
4-40482
4-40482
J
K
L
A
B
C
D
E
F
G
H
I
J
A
B
C
D
E
F
G
A
B
C
D
E
F
A
B
C
D
E
F
G
H
A
B
C
D
E
A
B
C
D
E
A
B
A
B
A
B
1
2
2
2
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
6
1
1
1
1
1
1
4
1
3
2
1
3
1
1
1
1
5
1
4
1
1
1
1
1
METAL BOOKSHELF
4 DRAWER METAL FILE CABINETS
METAL SHELVES
FILING CABINETS
27" JVC MONITOR
27" JVC MONITOR
PANASONIC 19" MONITOR
27" JVC MONITOR
27" JVC MONITOR
27" JVC MONITOR
27" JVC MONITOR
27" JVC MONITOR
RCA 19" MONITOR
HP PLOTTER
27" JVC MONITOR
PANASONIC CAMCORDER
27" ZENITH MONITOR
METAL CART
27" JVC MONITOR
PANASONIC VCR
27" JVC MONITOR
BOXLITE PROJECTOR
BOXLITE PROJECTOR
BOXLITE PROJECTOR
BOXLITE PROJECTOR
BOXLITE PROJECTOR
PANASONIC VHS
NEC PROJECTOR
PANASONIC VCR
SAMSUNG DOCUMENT CAMERA
NEC MONITOR
SHURE MIC MIXER
SHURE MIC MIXER
VHS SYMPHONIC
VHS PANASONIC
VHS PANASONIC
DVD PANASONIC
VHS ZENITH
VHS RECORDER
VHS SYMPHONIC
PANASONIC DVD
PANASONIC VHS VH1
JVC VHS VH2
SYMPHONIC VH4
JVC MONITOR MT
PANASONIC VCR VHS
PANASONIC VCR VH1
IBM SELECTRIC II TYPEWRITER
WHITE BOARD
DELL LAPTOP
DELL LAPTOP
Board Meeting 3/27/08
107757
218129
218462
218132
217814
217647
220372
220071
220364
220069
220065
013236
007005
211776
212724
220307
220309
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
4.5.1 Request for Approval/Disposal of Surplus Property
4-40482
4-40482
4-40482
4-40482
4-40482
4-40482
4-40482
4-40482
4-40482
4-40482
4-40482
4-40482
4-40482
4-40497
C
D
E
F
G
H
I
J
K
L
M
N
O
A
1
1
1
1
1
1
1
1
1
1
1
1
1
6
4-40497 B
1
4-40497
4-40498
5-50001
5-50011
5-50012
5-50012
5-50013
5-50014
5-50014
5-50014
5-50064
5-50064
5-50064
5-50064
5-50069
5-50182
5-50182
5-50197
5-50202
5-50202
5-50202
5-50202
5-50203
5-50203
5-50203
5-50240
5-50240
5-50240
5-50240
5-50240
5-50240
5-50242
5-50243
5-50244
1
2
1
2
4
1
23
1
1
1
2
1
1
1
1
C
A
B
A
B
C
A
B
C
D
A
B
A
B
c
D
A
B
C
A
B
C
D
E
F
1
3
1
1
1
1
1
1
1
34
2
2
2
1
1
1
1
1
ADOBE PAGE MILL 3.0
DENTAL FILM X-RAY STORAGE BOX
MAXOMATIC ULTRASONIC
CAVITRON
THERMOTROL JUNIOR
AMALGAMATOR
ULTRASONIC SCALER
INCUBATOR
CAVITRON ULTRASONIC
PIEZO-ELECTRIC
DENTSPLY CAVITRON
ULTRASONIC
DUPLICATOR
COMPUTER MONITOR STANDS
HEWLETT PACKARD DESKJET 540
PRINTER
HEWLETT PACKARD DESKJET 890
PRINTER
HOSPITAL BEDS
HPLJ 1100
Boxes of White Keyboards
GX260 Computer
GX150 Computer
NEC MONITORS
DELL GX110 COMPUTER
KEYBOARD & MOUSE
HP PRINTER 660C
CRT MONITOR
HP INKJET PRINTER
EPSON PRINTER
DELL KEYBOARD
Paint Booth
STUDY CARRELS
DELTA BANDSAW
COMPU-TTY
Dell GXiP Computer
DTK computer
NEC Monitor
Vista 386 computer
DELL OPTIPLEX GX1P COMPUTER
NEC MONITOR
CART
DELL GX260 COMPUTER
DELL GX240 COMPUTER
NETPRINT IXP PRINT SERVER BOXES
NEC 17" MONITOR
G4 MAC
G4 MAC
HP COLOR LASERJET 4550
HPLJ 4 PLUS
HP PRINTER 8100N
Board Meeting 3/27/08
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
FP
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
4000161
FP
POOR
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
002712
N/A
355339
N/A
003946
001076
320380
000368
009029
N/A
N/A
N/A
N/A
N/A
N/A
009368
009562
N/A
N/A
009362
FP
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
405824
205966
212011
205967
412754
4.5.1 Request for Approval/Disposal of Surplus Property
5-50245
5-50245
5-50245
5-50245
5-50245
5-50251
5-50251
5-50251
5-50251
5-50251
5-50251
5-50251
5-50255
5-50255
5-50255
5-50255
5-50255
5-50255
5-50255
5-50255
5-50255
5-50255
5-50255
5-50255
5-50255
5-50255
5-50255
5-50255
5-50255
5-50255
5-50255
5-50255
5-50255
5-50255
5-50255
5-50255
5-50256
5-50257
5-50257
5-50257
5-50258
5-50258
5-50258
5-50258
5-50258
5-50258
5-50258
5-50259
5-50261
5-50263
5-50263
A
B
C
D
E
A
B
C
D
E
F
G
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
A
B
C
A
B
C
D
E
F
G
A
B
1
1
1
1
1
1
1
1
9
1
1
1
3
6
1
1
1
21
9
4
1
1
1
1
1
1
1
1
1
1
2
1
1
1
1
1
1
7
3
2
1
1
1
1
1
1
1
1
1
1
3
HP LJ1110 PRINTER
HP LJ4P PRINTER
HP 2200D
HP LJ8150N
HP LJ4P PRINTER
Auto Sampler Varian 9100
Solvent Delivery System Varian 9010
Variable Wavelength Detector 9050
SP4400 Chromjet Integrator
Box of Cables for Integrator
BIO RAD H-ATR
Hach Black Box
CRT MONITOR 19"
CRT MONITOR 15"
CRT MONITOR 14"
LASERJET 4 PRINTER
BOX MISC. CABLES/COMPUTER
MICE PS2
KEYBOARDS
CD ROMS
HP X2000 PC
HP X2000 PC
HP X2000 PC
HP X2000 PC
HP X2000 PC
HP X2000 PC
HP X2000 PC
HP X2000 PC
HP KAYAK XM600
DELL OPTIPLEX GX110
DELL OPTIPLEX GX1P
DELL OPTIPLEX GX1P
DTK PC
CRT MONITOR 14"
CRT MONITOR 14"
CRT MONITOR 14"
AGGREGRATE SHAKER
Monitors
Mice
Keyboards
TORO SPREADER
MEYER C-8 SNOWPLOW
HI WAY SALT SPREADER
HP LASERJET 5 PRINTER
HP 4500DN PRINTER
HP 8150N PRINTER
HP COLORLASERJET 4500DN
TOLEDO 200KG SCALE
STAIRMASTER 4000 PT
APPLE 20" DISPLAY MONITOR
APPLE 17" DISPLAY MONITOR
Board Meeting 3/27/08
N/A
320172
N/A
N/A
320575
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
320381
N/A
N/A
N/A
N/A
N/A
012498
012528
012514
012529
012507
012510
012527
001071
N/A
N/A
N/A
000861
001079
320375
320370
320013
308710
N/A
N/A
N/A
N/A
009772
355397
001838
009091
N/A
009075
351445
319663
321353
N/A
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
4.5.1 Request for Approval/Disposal of Surplus Property
5-50263
5-50263
5-50263
5-50263
5-50263
5-50263
5-50264
5-50264
5-50264
5-50264
5-50264
5-50264
5-50264
5-50264
5-50264
5-50265
5-50266
5-50267
5-50267
5-50270
5-50271
5-50272
6-60001
6-60001
6-60002
6-60002
6-60002
6-60002
6-60003
6-60003
6-60003
6-60003
6-60003
6-60003
6-60003
6-60003
6-60003
6-60004
6-60004
6-60004
6-60004
6-60004
6-60004
6-60004
6-60004
6-60004
6-60004
6-60004
6-60004
6-60004
6-60004
C
D
E
F
G
H
A
B
C
D
E
F
G
H
I
A
B
A
B
A
B
C
D
A
B
C
D
E
F
G
H
I
A
B
C
D
E
F
G
H
I
J
K
L
M
N
1
1
1
1
1
1
1
2
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
UMAX SCANNER
EPSON SCANNER
EPSON POWERLITE PROJECTOR
APPLE MONITOR
POWERMAC G4
EPSOM STYLUS 2000P PRINTER
APPLE POWERMAC G4
PANASONIC MONITOR
PANASONIC MONITOR
ASSORTED HARDWARE
APPLE POWERMAC G4
LASERWRITER SELECT
HP 990 PRINTER
COLORONE SCANNER
HP SCANJET 3C
COLOR LASERJET 450P
LASERJET 2200D PRINTER
ROBINAIR REFRIDGE RECOVERY SYS
ROBINAIR REFRIDGE RECOVERY SYS
DELTA SAWBUCK SAW
HP LASERJET 1100 PRINTER
BROTHER EM811
SWINGLINE STAPLER
COFFEE TABLE W/GLASS
CREDENZA (2 DOOR & 4 CHAIRS)
COMPUTER TABLE
MAROON CHAIR
TYPEWRITER, ADLER
TECHNICS CD PLAYER
A W/A BOOM BOX
SHARP 14" FLAT PANEL TV
NAKAMICHI CASS DK
BELL & HOWELL 58 MOVIE PROS
ELMO 58 MOVIE PROS
CHINONO 58 MOVIE PROS
ALARON BOOMBOX
KORVETTE 58 EDITOR
ELMO PRO CASE
BELL & HOWELL 58 CAMERA
SANYO 58 CAMERA
GAF 58 CAMERA
KIMOFLEX 58 CAMERA
KIMOFLEX 58 CAMERA
KIMOFLEX 58 CAMERA
KIMOFLEX 58 CAMERA
KIMOFLEX 58 CAMERA
KIMOFLEX 58 CAMERA
KIMOFLEX 58 CAMERA
SIKONIC LIGHT METERS
CRESTRON CONTROLLER
CHINO 58 MOVIE PROJ.
Board Meeting 3/27/08
N/A
N/A
012313
N/A
012658
N/A
009233
320672
320671
N/A
009234
320851
N/A
320850
N/A
009654
N/A
002728
002729
355308
N/A
354134
N/A
N/A
N/A
N/A
N/A
4-16491
4-17866
4-18998
4-23256
4-15670
4-18386
4-13681
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
4-73065
4-23432
4-22242
N/A
N/A
N/A
N/A
4-17917
N/A
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
FV
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
4.5.1 Request for Approval/Disposal of Surplus Property
6-60004
6-60004
6-60005
6-60005
6-60006
6-60006
6-60006
6-60006
6-60006
6-60007
6-60007
6-60007
6-60008
6-60008
6-60008
6-60008
6-60008
6-60009
6-60009
6-60009
6-60009
6-60009
6-60009
6-60009
6-60009
6-60009
6-60009
6-60010
6-60010
6-60010
6-60010
6-60010
6-60010
6-60010
6-60010
6-60011
6-60011
6-60011
6-60011
6-60012
6-60013
6-60014
6-60015
6-60015
6-60015
6-60015
6-60015
6-60015
6-60015
6-60015
6-60016
O
P
A
B
A
B
C
D
E
A
B
C
A
B
C
D
E
A
B
C
D
E
F
G
H
I
J
A
B
C
D
E
F
G
H
A
B
C
D
A
B
C
D
E
F
G
H
A
1
1
1
5
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
3
12
1
1
1
1
1
1
1
1
1
1
1
1
3
1
1
1
1
1
1
1
29
16
1
5
4
1
1
1
3
EUMIG 58 MOVIE PROJ
N/A
BELL & HOWELL MOVIE PROJ.
4-18387
OLD HOSPITAL BED W/MATTRESS
N/A
ORANGE CHAIRS
N/A
3M OVERHEAD PROJ 9075
4-22628
3M OVERHEAD PROJ 9075
4-18988
3M OVERHEAD PROJ 9075
4-22330
JVC VCR HR-DX2ZU
4-19563
3M OVERHEAD PROJ 9075
4-22203
JVC VHS VCR BR 7700U
4-19589
JVC VHS VCR BR 7700U
4-19590
PANASONIC VCR AG-1310
4-20047
3M OVERHEAD PROJ 9075
4-22641
3M OVERHEAD PROJ 9075
4-22638
3M OVERHEAD PROJ 9075
4-22328
3M OVERHEAD PROJ 9075
4-20621
PANASONIC CAMCORDER AG 188
4-22290
BELL & HOWELL 16mm PROJ.
4-12929
AIWA BOOMBOX
N/A
CHIEF TV MOUNT
N/A
BOXES MISC. AV CABLES
N/A
3M OVERHEAD PROJ. SIDE ROLLER
N/A
15" x 23" X 1/4 GLASS WORKS STATION INSE N/A
JVC 27" TV AV 27820
N/A
6' WALLSCREEN
4-17901
6' WALLSCREEN
4-14062
6' WALLSCREEN
4-16683
box misc. av equipment
N/A
AKG D 2oz MIC
4-09577
AKG D 2oz MIC
4-09576
AKG D 2oz MIC
4-09575
LAPTOP COMPUTER CARD (NO MOTOR)
N/A
SAMSUNG WIRELESS MICS
4-19536
SAMSUNG WIRELESS MICS
4-16738
BOX SERIAL COMPUTER CABLES
N/A
3-CUSHION COUCH
N/A
WOODEN STUDY CARREL
N/A
DESK
4-10754
OFFICE CHAIR
4-30342
DESK
N/A
CART
N/A
OLD GREEN TABLE
N/A
CHAIRS
N/A
DESK UNITS
N/A
TABLE
N/A
CHAIRS
N/A
CHAIRS
N/A
ROLLER CHAIR
N/A
STOOL
N/A
2 DRAWER FILE
N/A
PENCIL SHARPNERS
N/A
Board Meeting 3/27/08
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
4.5.1 Request for Approval/Disposal of Surplus Property
6-60016
6-60016
6-60016
6-60016
6-60016
6-60016
6-60016
6-60016
6-60016
6-60016
6-60016
6-60016
6-60017
6-60017
6-60017
6-60017
6-60017
6-60019
6-60021
6-60021
6-60021
6-60022
6-60022
6-60022
6-60022
6-60022
6-60022
6-60022
6-60022
6-60022
6-60022
6-60022
6-60023
6-60025
6-60026
6-60027
6-60027
6-60027
6-60028
6-60028
6-60028
6-60028
6-60028
6-60028
6-60028
6-60029
6-60030
6-60030
6-60030
6-60030
6-60031
B
C
D
E
F
G
H
I
J
K
L
M
A
B
C
D
E
A
B
C
A
B
C
D
E
F
G
H
I
J
K
A
C
B
A
B
C
D
E
F
G
A
B
C
D
A
1
6
2
12
24
24
1
2
1
1
1
2
1
2
3
2
1
1
1
1
1
3
1
1
1
2
1
1
5
1
1
1
1
6
28
2
1
1
1
1
ELECTRIC SHARPENER
ASST. WHEELS
DRAWER 3x5
EARPHONES
OUT DATED BOOKS
PLUMBING PARTS (Ts ELBOW)
OVERHEAD PROJECTOR
CAMERAS
KODAK EXTRACH ROME 160
KODAK EXTRACH ROME 160
KODAK EXTRACH ROME 160
SLIDES W/PHOTOS
LOCKER
DRAWER FILE CABINET
CHAIRS
FLOOR BUFFERS
VACCUM CLEANER
WOODEN DESK
LEAF SUCKER (STIHL SH85)
TANAKA TLE 550 EDGER
TORO Z MASTER LAWN MOWER 60" CUT
COMPUTER TABLES
BULLETIN BOARD
2 DRAWER FILE CABINET
SPUARE COFFEE TABLE
DESK TOP PRINTERS
BOX OF DISHES
CHAIR
PLASTIC PARTS IN BOXES
PLASTIC VERTICAL SORTER BOX
TYPEWRITER TABLE
CRATE OF MISC.
INFRA RED SPECTROMETER 1310
DESK UNITS x3
Chairs light grey
MAC COMPUTER MONITOR
MAC PRINTER
MAC HARD DRIVE
FREE STANDING COOLER WITH LIGHTS
SURFACE WARMER
PIZZA PANS (MINI)
METAL COMPONENTS
3 ALUMINUM RACKS
1 ALUMINUM RACKS ON BAKERS RACK Wwhe
15 PLASTIC BAKERY CARRIES
1 Metal Desk
2 3'x 2' FRAMED MIRRORS GR FRAME
1 2.5'x 3.5" FRAMED ART
1 3.0'x2.5
1 2 DOOR FILING CABINET
4 STOOLS UPHOLSTERED
Board Meeting 3/27/08
N/A
N/A
N/A
N/A
N/A
N/A
N/A
900525
4-11324
4-11393
4-11392
N/A
N/A
N/A
N/A
N/A
N/A
N/A
4-22774
N/A
011707
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
4-11281
N/A
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
4.5.1 Request for Approval/Disposal of Surplus Property
6-60031
6-60031
6-60032
6-60032
6-60032
6-60032
6-60033
6-60033
6-60034
6-60034
6-60034
6-60034
6-60034
6-60035
6-60035
6-60035
6-60036
6-60041
6-60041
6-60041
6-60041
6-60041
6-60041
6-60041
6-60041
6-60049
B
C
A
B
C
D
A
B
A
B
C
D
E
A
B
C
A
B
C
D
E
F
G
H
2
1
16
16
10
40
3
1
1
1
1
2
6
1
1
1
1
1
1
2
1
CHAIRS UPHOLSTERED
N/A
DESK
N/A
CHAIRS
N/A
CHAIRS
N/A
TABLES
N/A
STUDENT DESK
N/A
Small wooden tables
N/A
Literature rack
N/A
Computer Cart on casters
N/A
Utility Table on casters
N/A
Chairs - pink
N/A
lg desk with hutch cavinets
N/A
Coffee table
N/A
SMALL METAL TABLE
5742
BLACK 4 DRAW FILE CABINET
N/A
METAL PADDED CHAIRS
N/A
CHAIRS
N/A
SHARP LCD PROJ. NV-5
4-22237
SHARP LCD PROJ. NV-5
4-22238
BOX (83) REMOTE CONTROL FOR SAMSUNG N/A
KLH AM/FM TUNER
4-14075
PIONEER PWR AMP. SA-9500
4-12445
BLACK 2 DRAWER FILE CAB.
4-00479
12V BATTERIES LEAD ACID SEALED
N/A
BOX MISC. (COMP CABLES)
N/A
Plastic 4 drawer storage unit & desk organizer
N/A
N/A
Board Meeting 3/27/08
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
MC
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
POOR
5.
BUSINESS AND FINANCE
5.1
Budget
5.1.1
Executive Summary – Financial Results through February 29, 2008
5.1.2
Budget Status Summary Report General Operating Fund through February
29, 2008.
5.1.3
Budget Status Reports-Auxiliary, Rental of Facilities and Agency: July 1,
2007 – February 29, 2008.
5.1.4
Student Financial Aid Fund: July 1, 2007 – February 29, 2008.
5.1.5
Center for Business Industry & Labor (CBIL) Budget Status Report: July
1, 2007 – February 29, 2008
5.1.6
Restricted General Fund Budget Status Report: July 1, 2007 – February
29, 2008
5.1.7
Warrant Check Register for February 2008.
5.2
Ratifications
5.2.1
Ratification of Investments/Daily Repurchase Agreements executed
during the month of February 2008
Board Meeting 3/27/08
5.1.1
Executive Summary March 27, 2008
(Financial Results Through 02/29/2008)
Revenue
The Budget Status Summary Report shows revenue of $130.4 million or 84.2% of
the budgeted revenue as compared to $129.7 million or 85.9% of the budget for
the prior year. Local tax receipts are less than last year’s. That decrease is a
timing issue which should be resolved in future months.
Expenditures
Expenditures are $86.2 million or 62.0% of the budgeted expenditures as
compared to $84.8 million or 62.8% for the prior year. An increase in salaries
and wages is the primary reason that FY 2008 total expenditures amount is greater
than the amount for FY 2007.
Transfers
Transfers are at $14.4million or 90.8% of the budgeted transfers as compared to
$14.5 million or 90.7% for the prior year. The dollar amount for FY 2008 is less
than that of FY 2007 because of reduced planned capital.
Board Meeting 3/27/08
5.1.2
Board Meeting 3/27/08
Budget Status Summary Report General Operating Fund
St. Louis Community College
Through February 29, 2008
Original
Budget
Revisions*
Revised Budget
Actual to
Date**
% of
Budget to
Date
Prior Year
Amount
% of Budget
to Date
Revenue
Local Taxes
State Aid
Student Fees
Other
Total Revenue
58,097,270
46,881,032
44,392,084
5,547,100
154,917,486
58,097,270
46,881,032
44,392,084
5,547,100
154,917,486
54,026,252
31,314,225
41,799,949
3,237,384
130,377,810
93.0%
66.8%
94.2%
58.4%
84.2%
56,351,586
30,373,476
39,965,430
3,054,223
129,744,715
100.3%
67.4%
87.4%
75.4%
85.9%
Expenditures
Salaries and Wages
Staff Benefits
Operating
Total Expenditures
90,010,277
21,460,933
27,538,374
139,009,584
90,010,277
21,460,933
27,663,374
139,134,584
57,490,186
14,323,038
14,401,181
86,214,405
63.9%
66.7%
52.1%
62.0%
55,744,402
14,015,458
15,020,324
84,780,184
64.1%
66.9%
55.3%
62.8%
8,680,000
3,278,561
2,593,230
1,356,111
15,907,902
8,680,000
2,185,707
2,593,230
983,791
14,442,728
100.0%
66.7%
100.0%
72.5%
90.8%
8,775,000
2,185,707
2,593,230
910,105
14,464,042.0
100.0%
58.3%
100.0%
69.6%
90.7%
Transfers
To Plant Fund for Capital
To Restricted Programs (State Aid)
To Plant Fund Leasehold Bonds
To Student Financial Aid
Total Transfers
125,000
8,680,000
3,278,561
2,593,230
1,356,111
15,907,902
*Includes Board approved adjustments and transfers from other funds.
**Does not include encumbrances.
5.1.3
St. Louis Community College
Budget Status Report
Auxiliary Enterprise Fund
July, 2007 - February, 2008
Original
Budget
Revenue
Student Fees
Bookstore Sales
Copy Centers
Food Service / Vending
Adjusted
Budget
Actual
To Date
% of
Budget
To Date
$
624,000
11,781,100
1,091,000
364,000
$
624,000
11,781,100
1,091,000
364,000
$
562,109
10,143,323
725,651
279,062
90.1%
86.1%
66.5%
76.7%
$
13,860,100
$
13,860,100
$
11,710,146
84.5%
$
1,851,309
368,253
2,644,801
7,968,514
$
1,851,309
368,253
2,644,801
7,968,514
$
1,212,000
222,752
1,355,671
7,948,633
65.5%
60.5%
51.3%
99.8%
$
12,832,877
$
12,832,877
$
10,739,056
83.7%
$
95,000
36,000
125,000
$
95,000
36,000
125,000
$
95,000
36,000
125,000
100.0%
100.0%
100.0%
Total Transfers
$
256,000
$
256,000
$
256,000
100.0%
Total Expenditures & Transfers
$
13,088,877
$
13,088,877
$
10,995,056
84.0%
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
Board Meeting 3/27/08
5.1.3
St. Louis Community College
Budget Status Report
Rental of Facilities
July, 2007 - February, 2008
Original
Budget
Total Revenues
$
Prior Year's Funds
Expenditures
Total Expenditures
27,000
Adjusted
Budget
$
27,000
$
109,050
27,000
27,000
$
27,000
$
136,050
Actual
To Date
$
15,716
% of
Budget
To Date
58.2%
35,376
$
35,376
26.0%
5.1.3
St. Louis Community College
Budget Status Report
Agency Fund
July, 2007 - February, 2008
Original
Budget
Funds available:
Student Fees
Other Income
Prior year's funds
Total funds available
Funds in Excess of Expenditures
Board Meeting 3/27/08
Actual
To Date
$
150,000
175,000
$
150,000
175,000
181,391
$
78,072
64,620
181,391
52.0%
36.9%
100.0%
$
325,000
$
506,391
$
324,082
64.0%
77,184
40.7%
$
77,184
40.7%
$
246,898
Expenditures
Total Expenditures
Adjusted
Budget
% of
Budget
To Date
189,491
$
189,491
189,491
$
189,491
5.1.4
St. Louis Community College
Budget Status Report
Student Financial Aid Fund
July 2007-February 2008
Funds available
Original
Budget *
Federal Work Study - Federal Share
Federal Work Study - Institutional Match
$737,846
511,687
$737,846
511,687
$491,562
169,896
66.6%
33.2%
Federal SEOG** - Federal Share
Federal SEOG** - Institutional Match
561,954
140,489
561,954
140,489
439,842
109,960
78.3%
78.3%
Board of Trustees Scholarships
Prior year's funds
Private Scholarships
703,935
161,789
486,485
703,935
160,070
641,627
397,405
160,070
246,462
56.5%
100.0%
38.4%
$ 3,457,608
$ 2,015,198
58.3%
$1,249,533
702,443
864,005
641,627
$661,458
549,802
557,475
246,462
52.9%
78.3%
64.5%
38.4%
$ 3,457,608
$ 2,015,198
58.3%
Total funds available
$
3,304,185 *
Revised
Budget
% of
Revised
Budget
Actual
Expenditures
Federal Work Study Payrolls
Federal SEOG** Grants
Board of Trustees Scholarships
Private Scholarships
Total expenditures
$1,249,533
702,443
865,724
486,485
$
Federal Pell Grant Expenditures
Academic Competitiveness Grant (ACG) ***
3,304,185 *
$19,969,580
$77,975
* Does not include $452,109 in Loan Fund Balances
** SEOG is the Supplemental Education Opportunity Grant
*** Academic Competitiveness Grant-a new grant awarded to Pell recipients that have completed a
rigorous secondary school program.
Board Meeting 3/27/08
5.1.5
St. Louis Community College
Center for Business, Industry, and Labor (CBIL)
Budget Status Report
July, 2007 - February, 2008
Original
Budget
Adjusted
Budget
Actual
To Date
Revenues / Resources
Government
Private
Institutional Contribution
Account Balances / Projects
$ 3,510,000
3,094,000
886,000
1,000,000
$ 3,510,000
4,072,189
886,000
1,000,000
$ 1,067,502
2,011,530
886,000
1,000,000
30.4%
49.4%
100.0%
100.0%
Total Revenue / Resources
$ 8,490,000
$ 9,468,189
$ 4,965,032
52.4%
Expenditures
Salaries
Benefits
Operating
Capital
$ 1,600,000
304,000
6,511,000
75,000
$ 1,600,000
304,000
7,489,189
75,000
$
866,507
170,444
1,690,694
54.2%
56.1%
22.6%
0.0%
Total Expense
$ 8,490,000
$ 9,468,189
$ 2,727,645
28.8%
Board Meeting 3/27/08
% of Budget
To Date
5.1.6
St. Louis Community College
Restricted General Fund
Budget Status Report
July, 2007 - February, 2008
Current
Budget
Actual *
To Date
% of Budget
To Date
Revenues / Resources
External Sources
Institutional Match
Total Revenue / Resources *
$18,874,142
868,069
$19,742,211
$8,058,264
868,069
$8,926,333
42.7%
100.0%
45.2%
Expenditures
Salaries
Benefits
Operating
Capital
Total Expense *
$7,583,958
2,312,010
9,302,243
544,000
$19,742,211
$4,812,326
1,315,707
2,748,806
363,703
$9,240,541
63.5%
56.9%
29.5%
66.9%
46.8%
* Does not include CBIL revenues or expenditures.
Board Meeting 3/27/08
5.1.7
Warrant Check Register
The Treasurer of the Board confirms for the month ending February 29, 2008 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 2007-2008 Fiscal Year Budgets, and there are sufficient
balances in each fund and subfund available for the expenditures for which
approval is hereto requested.
Board Meeting 3/27/08
5.2.1
Ratification of Investments
Executed During the Month of February 2008
Daily Repurchase Agreements
Purchased Through:
UMB Bank
Purchase Date:
Daily throughout month
Maturity Date:
Overnight
Average Amount Invested:
$ 35,527,311
Interest Earned:
$
Average Rate Earned:
93,053
3.306%
Range of Rates Earned: 3.08% ⎯ 4.10%
Board Meeting 3/27/08
6.
Contracts and/or Agreements
6.1.1
Agreement Between St. Louis Community College and Treat America Food
Services
It is recommended that the Board of Trustees approve an agreement between St. Louis
Community College and Treat America Food Services allowing Treat America to
operate a K-8th grade food services program from the STLCC-Forest Park facilities.
Treat America covers all food and labor costs to run this program for the period of
January 1, 2008 to August 31, 2009. The revenue to STLCC will be $500/month
received as an offset to the monthly subsidy.
6.1.2
Agreement Between St. Louis Community College and CCbenefits, Inc.
Board approval is requested to renew the contractual relationship established last year
between St. Louis Community College and CCbenefits, Inc. of Moscow, Idaho for
the provision of the Community College Planner (CCSP). The CCSP is web-based
software that provides regional economic data at the county and ZIP level, enabling
users to project jobs by industry, jobs by occupation, and population demographics for
any projection year up to the year 2017. It matches occupations to post-secondary
programs, allowing users to quickly gauge the regional labor market outlook for
specific programs. The CCSP also measures the ripple effect as industries move into or
out of the local area. Access to the CCSP requires a payment of $8,000 for renewal of
the subscription. This subscription includes the Economic Forecaster, Economic
Impact, Career Pathways, and Educational Analyst modules. The contract period is for
one year, through April 1, 2009. This renewal price of $8,000 is also applicable for the
following year.
This product supports institutional goals by providing economic analyses and other data
to support program planning, improvement, and expansion. The purchase also aligns
with intended use of Perkins funds and fits well within the guidelines for allowable
expenditures from that funding source.
Board Meeting 3/27/08
Office of Vice Chancellor for Education
6.2
CONTRACTS/AGREEMENTS
6.2.1
Clinical Agreements
It is recommended that the following clinical agreements be ratified and/or
approved by the Board of Trustees to provide clinical experiences for students
enrolled in these programs.
Participant
Program/Campus
Effective
Date
Occupational Therapy Assistant
Meramec
2-1-08
SSM St. Joseph Center
RN First Assistant
Forest Park
1-1-08
St. Elizabeth Hospital
Physical Therapist Assistant
Meramec
11-15-07
Radiology Technology
Forest Park
3-4-08
Dental Assistant
Forest Park
3-7-08
Places for people
St. Joseph Health Center
Lincoln Place Dental, P.C.
6.2.2
Study Abroad Agreement
It is recommended that the Board of Trustees ratify the purchase of travel services from
Homeric Tours LTD, one of the College’s international travel services vendors, for the
Eastern Europe 2008 Study Abroad Program March 4–14, 2008. The program was open
to participants from all campus locations. Nine participants enrolled in the program.
Payment to Homeric Tours LTD was $2,069 per participant for air and land
arrangements. Program costs were paid entirely by participant assessment for eight of the
participants and one participant received a partial scholarship from the College’s
Foundation.
Board Meeting 3-27-08
2
6.2.3
Study Abroad Agreement
It is recommended that the Board of Trustees ratify the purchase of travel services from
Uniglobe Professional Travel, one of the College’s international travel services vendors,
for the Italy 2008 Study Abroad Program March 6–14, 2008. The program was open to
participants from all campus locations. Thirty-four participants enrolled in the program.
Payment to Uniglobe Professional Travel was $2,099 per participant for air and land
arrangements. Four participants enrolled in the land portion only at $759 per
participant. Program costs were paid by participant assessment and scholarship funds.
6.2.4
Study Abroad Agreement
It is recommended that the Board of Trustees ratify the purchase of travel services from
Homeric Tours LTD, one of the College’s international travel services vendors, for the
Mexico 2008 Study Abroad Program March 6–15, 2008. The program was open to
participants from all campus locations. Eleven participants enrolled in the program.
Payment to Homeric Tours LTD was $1,466 per participant for land arrangements only.
Program costs were paid entirely by participant assessment.
6.2.5
Study Abroad Agreement-Canterbury Christ Church University College
It is recommended that the Board of Trustees ratify the Agreement between
Canterbury Christ Church University College, Canterbury, England, and St.
Louis Community College in which Canterbury Christ Church University College
provides a comprehensive academic and cultural immersion semester study
abroad program for SLCC students enrolled in the Semester Study Abroad in
Canterbury program January 12-March 22, 2008. The program was open to
participants from all campus locations, and participants from Missouri
Consortium Colleges. Fourteen participants enrolled with payment to Canterbury
Christ Church University College in the amount of 2,927 British Pounds per
participant. St. Louis Community College has offered this program for more than
10 years. Program costs are paid entirely by participant assessment.
Airfare was arranged through Uniglobe Travel, on of SLCC’s contracted travel
agencies and covered by participant assessment at a cost of $955 per participant.
Board Meeting 3-27-08
3
6.2.6
Ratification of Continuing Education Program Expenses - Forest Park
Fall 2007
Beginner’s World Tennis
The office of Continuing Education at Forest Park offered tennis classes in cooperation
with Beginner’s World Tennis for the summer and fall 2007.
$6,664 was incurred in instructional costs for. All costs were covered by student fees.
Bull’s Eye, LLC
The office of Continuing Education at Forest Park offered corporate security advisor
training in cooperation with Bull’s Eye, LLC.
$2,475 was incurred in instructional costs. All costs were covered by student fees.
Ruth Park
The office of Continuing Education at Forest Park offered golf classes in cooperation
with Ruth Park.
$1,800 was incurred in instructional costs. All costs were covered by student fees.
Solar Yoga Center of St. Louis
The office of Continuing Education at Forest Park offered two (2) yoga classes at Solar
Yoga Center of St. Louis.
$300 in space rental fees was paid. All costs were covered by student fees.
Third Degree Glass Factory
The office of Continuing Education at Forest Park offered glassblowing classes at Third
Degree Glass Factory.
$300 was incurred for instructional costs. All costs were covered by student fees.
Thomas Dunn Memorials
The office of Continuing Education at Forest Park offered non-credit classes at Thomas
Dunn Memorials.
$940 was incurred classes. All costs covered by student fees.
U Can Dance
The office of Continuing Education at Forest Park offered non-credit classes in
cooperation with U Can Dance.
$675 was incurred. All costs were covered by student fees.
Virginia Dance Studio
The office of Continuing Education at Forest Park offered non-credit classes in
cooperation with Virginia Dance Studio.
$100 was incurred for rental fees. All costs covered by student fees.
Board Meeting 3-27-08
4
Center for Business, Industry and Labor
6.3.1
Ratification of Direct Pay Agreements
The purpose of these agreements is to provide service development for the St. Louis
region.
Funding Source
Linn State
Technical College
Title of Program and/or Purpose
To provide Additional PLC Training
Campus
Date
Amount
CBIL
February 20, 2008
through
June 30, 2008
$14,400
(Total contract
$69,500)
CBIL
November 14, 2007
through
June 30, 2008
$1,815
CBIL
March 4, 2008
through
June 30, 2008
$3,000
Manager: Robert Serben
RubinBrown, LLC
To provide Facilitation Value Stream
Mapping Process
Manager: Robert Serben
Emerging
Technologies Group
To provide Rental training facilities –
Downtown Education Center
Manager: Robert Serben
Board Meeting 3-27-08
5
OFFICE OF INSTITUTIONAL DEVELOPMENT
Acceptance of External Funds
7.1
Grants and Contracts
AGENCY
Washington University
AMOUNT
$ 45,385.82
PURPOSE
Grant to St. Louis Community College for the
Forest Park William J. Harrison Northside
Education Center to participate in a grant
Washington University received from the
National Science Foundation titled “St. Louis
Center for Inquiry in Science Teaching and
Learning.” The William J. Harrison
Northside Education Center will facilitate
collaborations and partnership activities with
the St. Louis Public School District,
specifically organizing meetings for direct
services to teens in the teen monitoring
program, and assist with the implementation
of a school-based science summer program
and tutoring community college prep
program. This award represents
additional funding.
Project Period: 1/1/03-5/31/08
Project Director: Michael Holmes
Board Meeting 03-27-08
1
FUND
Restricted
OFFICE OF INSTITUTIONAL DEVELOPMENT
Acceptance of External Funds
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
Allen Interchange
Karen L. Dix
Pilar Everett
Gregory Construction, Inc.
Interstate Automotive
Distributors
J.A.D. Distributing, Inc.
Smart Dealer Parts, L.C.
Trans World Services, Inc.
$ 100.00
$ 50.00
$ 50.00
$ 100.00
Deanna Braudis
$
Susan Clifford
Gayle Lipic
Wayne Fischer
Greater St. Louis Dental
Hygienists Association
$ 50.00
$ 50.00
$ 100.00
Beverly Wheeler
Valerie Larkins
Wanda Murphy
Bernice & Donna Edwards
Ijei Counseling and
Associates
RT Tax Service, LLC.
Jean & Gerald Childers
Board Meeting 03-27-08
PURPOSE
Donations to the Meramec baseball team.
FUND
Student Aid
$ 300.00
$1,000.00
$ 400.00
$ 250.00
30.00
Donation to the Noreen Krebs Scholarship Student Aid
fund on the Meramec campus.
Donations to the Dr. Charles R. Clifford
Jr. Dental Hygiene Endowment
Scholarship fund on the Forest Park
campus.
Student Aid
$ 250.00
Donation to the Jim Wheeler Outstanding
Psychology Student Award at Meramec.
Student Aid
$
$
$
Donations to purchase tickets for Vision
Gear UP students on the Florissant Valley
campus and each student’s mentor to
attend the Alvin Ailey American Dance
Theatre production on April 11 at the Fox
Theatre.
$1,220.00
50.00
50.00
50.00
$ 100.00
$ 100.00
$ 100.00
2
--- ---
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
Larry Sather
Larry Sather is donating the
following to Florissant Valley
Library Services: One (1) Book
titled The 60 Greatest Old-Time
Radio Shows of the 20th Century
selected by Walter Cronkite. The
estimated fair market value is
unknown.
The condition of donated
item is new. There are
no maintenance or
delivery costs associated
with the donation.
There are no
restrictions placed
on donation.
Howard Rosenthal
Howard Rosenthal is donating the
following to Florissant Valley
Library Services: One (1) Book
titled Encyclopedia of Counseling:
Master Review and Tutorial for the
National Counselor Examination,
State Counseling Exams, and the
Counselor Preparation
Comprehensive Examination,
Third Edition. The estimated fair
market value is $55.00.
The condition of donated
item is new. There are
no maintenance or
delivery costs associated
with the donation.
There are no
restrictions placed
on donation.
Howard Rosenthal
Howard Rosenthal is donating the
following to Florissant Valley
Library Services: One (1) Audio
6-CD Set titled A Lecture by Ayn
Rand. The donor’s estimated
value is $75.00.
The condition of donated
item is used. There are
no maintenance or
delivery costs associated
with the donation.
There are no
restrictions placed
on donation.
Board Meeting 03-27-08
3
OFFICE OF INSTITUTIONAL DEVELOPMENT
Acceptance of Donations and Gifts – Non Cash
7.3 Non-Cash Donations
The Board of Trustees is asked to accept the non-cash donations listed below on behalf of St. Louis Community
College.
DONOR
DESCRIPTION
CONDITION OF GIFT
RESTRICTIONS
Diane Carson
Diane Carson is donating the
following to Meramec Library
Services: Fourteen (14) Assorted
Laser Discs, various titles. The
estimated fair market value is
$619.46.
The condition of donated
items is good. There are
no maintenance or
delivery costs associated
with the donation.
There are no
restrictions placed
on donation.
Damaris Schmitt
Damaris Schmitt is donating the
following to Meramec Library
Services: One (1) Book titled
Dictionary of Film Finance and
Distribution: A Guide for
Independent Filmmakers. The
estimated fair market value is
$79.97.
The condition of donated
item is excellent. There
are no maintenance or
delivery costs associated
with the donation.
There are no
restrictions placed
on donation.
Debra Hurt
Debra Hunt is donating the
following to Meramec library
Services: One (1) VHS tape titled
Selected Actions of Hormones and
Other Chemical Messengers. The
estimated fair market value is
$25.00. One (1) VHS tape titled
The Human Nervous System. The
estimated fair market value is
$25.00.
The condition of donated
items is good. There are
no maintenance or
delivery costs associated
with the donation.
There are no
restrictions placed
on donation.
Board Meeting 03-27-08
4
OFFICE OF INSTITUTIONAL DEVELOPMENT
Acceptance of Donations and Gifts – Non Cash
7.3 Non-Cash Donations
The Board of Trustees is asked to accept the non-cash donations listed below on behalf of St. Louis Community
College.
DONOR
DESCRIPTION
CONDITION OF GIFT
Michael Fuller
Michael Fuller is donating the
following to Meramec Library
Services: One (1) DVD titled
New Discoveries in Jerusalem.
The estimated fair market value is
$15.00. One (1) DVD titled
Jerusalem at the Time of the
Crusaders. The estimated fair
market value is $15.00.
The condition of donated
items is excellent. There
are no maintenance or
delivery costs associated
with the donation.
There are no
restrictions placed
on donation.
Donna Werner
Donna Werner is donating the
following to Meramec Library
Services: One (1) DVD & Manual
titled What Would Socrates Do?
The History of Moral Thought and
Ethics. Four (4) Audiocassettes
titled Oh the Things I Know, Lives
of Moral Leadership, Rants Redux
and Self Matters. Two (2) CDs.
titled The King and I, and The
Vagina Monologues. The total
estimated fair market value is
$169.78.
The condition of donated
items is good. There are
no maintenance or
delivery costs associated
with the donation.
There are no
restrictions placed
on donation.
Saks Fifth Avenue
Saks Fifth Avenue is donating the
following to Vision Gear UP
Mentoring Program on the
Florissant Valley campus: Eight
(8) Spa Gift Certificates. The
estimated fair market value is
$520.00.
NA
There are no
restrictions placed
on donation.
Board Meeting 03-27-08
5
RESTRICTIONS
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
Neiman Marcus
Neiman Marcus is donating the
following to Vision Gear UP
Mentoring Program on the
Florissant Valley campus: Gift
wrap. The estimated fair market
value is $108.
Eight (8) boxes of Miniature Bundt
Cakes. The estimated fair market
is $320. Donations to be used as
gifts for mentors.
The condition of donated
items is new. There are
no maintenance or
delivery costs associated
with the donation.
There are no
restrictions placed
on donation.
Janet Brown
Janet Brown is donating the
following to Vision Gear UP
Mentoring Program on the
Florissant Valley campus: 16
Dance Theatre Tickets. The
estimated fair market value is
$440.00. Donation to be used as
gifts for mentors.
NA
There are no
restrictions placed
on donation.
Deionza Shelton
Deionza Shelton is donating the
following to Vision Gear UP
Mentoring Program on the
Florissant Valley campus: Eight
(8) boxes of Gourmet English
Toffee. Donation to be used as
gifts for mentors.
NA
There are no
restrictions placed
on donation.
Board Meeting 03-27-08
6
RESTRICTIONS