2007-08 District Board of Trustees

Mr. N. Wyman Winbush, II (Chair)
Mr. Thomas R. McGehee, Jr. (Vice Chair, Duval County)
Ms. Suanne Z. Thamm (Vice Chair, Nassau County)
Dr. Linda H. Asay
Rear Admiral Kevin F. Delaney, USN (Ret.)
Mr. James E. “Jim” McCollum
Ms. Emily B. Smith
Mr. Michael B. Weinstein
Ms. Gwendolyn “Gwen” C. Yates

2008 Meeting Schedule
Date	Strategic Conversation Topic/Location/Time	Board Meeting Location/Time
May 29	Budget Workshops (No Strategic Conversation Topic), noon–2 p.m.	Martin Center, Board Room, 2 p.m.
June 3	Year End Review of 2007-08 Priorities (Advanced Technology Center, Room T-140, noon–2 p.m.)	Martin Center, Board Room, 2 p.m.
July 2008	No meeting	n/a
August 5	Major Priorities for 2008-09 (Advanced Technology Center, Room T-140, noon–2 p.m.)	Martin Center, Board Room, 2 p.m.

Photos from the May 6, 2008 Board Meeting

District Board of Trustees — Meeting Summary
May 6, 2008, 2 p.m., Donald T. Martin Center for College Services

Call to Order and Pledge of Allegiance

Minutes of the April 8, 2008 District Board of Trustees Meeting (Approved)

Report of the College President

Consent Agenda (Approved with revisions)

1. Human Resources: Appointment – Penny Smith, Foundation Database and Support Manager
2. Human Resources: Appointment – (TBA), Instructional Program Manager, Physical Therapy Assisting (Revised)
3. Human Resources: Interim Appointment – Rachel Thomas, Instructional Program Manager – Bachelor of Science, Nursing
4. Human Resources: Appointment – Benjamin Fitzpatrick, Professor, American History
5. Human Resources: Appointment – Steve Clancy, Professor, Computer Engineering Technology
6. Human Resources: Appointment – Pamela Avent, Professor, Nursing (Associate Degree Nursing)
7. Human Resources: Appointment – Teresa Tyler, Professor, Occupational Therapy Assisting (Revised)
8. Human Resources: Appointment – Carl Colavito, Professor, Political Science
9. Human Resources: Appointment – Bakari Akil, Professor, Speech
10. Human Resources: Appointments – Instructional Personnel, Annual Contracts
11. Human Resources: Career Personnel Actions
12. Human Resources: Change in Pay Level
13. Human Resources: Faculty Sabbatical
14. Human Resources: Separations
15. Human Resources: Strategic Value Annuity
16. Human Resources: Suspension – Enrique M. Barquinaro, Professor, Spanish
17. Purchasing: Annual Contract Extensions
18. Purchasing: Construction Services – Pre-qualification of Contractors for Projects of $2,000,000 – < $5,000,000
19. Facilities: Phase III Construction Documents for 1.2 Miles of Fiber Optic Infrastructure, South Campus
20. Resource Development: Tri-Regional Information Technology (TRI-IT) Program

Action Items (Approved)

1. Approval of Consent Agenda
2. Academic and Student Affairs: Air Traffic Control Technical Certificate
3. Academic and Student Affairs: Computer Security Specialist Technical Certificate
4. Academic and Student Affairs: Associate in Science Degree Program Occupational Therapy Assistant
5. Academic and Student Affairs: Bachelor of Applied Science Degree in Information Technology Management
6. Academic and Student Affairs: Bachelor of Applied Science Degree in Early Childhood Education
7. Academic and Student Affairs: Bachelor of Applied Science Degree in Public Safety Management

Introduction of New Employees

Discussion Items

1. Facilities: Status Report for Major Projects

Information Items

1. Human Resources: One Step Educational Salary Increase
2. Purchasing: Purchase Orders over $50,000
3. Finance: Check Register
4. Finance: Audits of Federal Awards
5. Finance: Financial Statements Audit Report for Fiscal Year Ended June 30, 2007
6. Finance: State Auditor General Operational Audit
7. Finance: Quarterly Financial Report
8. Finance: Travel Report
9. Facilities: Change Orders
10. Annual Calendar of Events

Reports of Trustees

Report of the Board Chair

Report of the Faculty Senate

Report of the Career Employees Council (No report)

Report of the Administrative and Professional Collaborative (No report)

Comments by the Public (No comments)

Next Meeting

The next meeting of the Board will be held Tuesday, June 3, 2008, at the Donald T. Martin Center for College Services. The full Board will meet at 2 p.m.