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Board of Trustees Meetings: November 2011

Agendas for meetings of the City College of San Francisco Board of Trustees are composed of a variety of resolutions.  In general, Agenda items are proposed by either Administrators of City College of San Francisco, or members of the Board of Trustees.

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November 17, 2011
MEETING AGENDAS
Description
Notice  
Table of Contents  
B1 Authorization to contract with Van Luong in the amount not to exceed $10,000. Attachment
B2 Authorization to Contract with OmniPro Systems to provide Desktop/Laptop               Computers and Related Devices for a one year period with the possibility of two 2-year extensions upon mutual agreement
B3 Authorization to Conduct a Spring 2013 Study Abroad Program to Rome  and Florence, Italy and to contract with ACCENT International Consortium for Academic  Programs Abroad, Ltd (ACCENT) for Travel and Logistical Program Arrangement
B4 Authorization to Conduct a Spring 2013 Study Abroad Program in Madrid, Spain, and to Contract with ACCENT International Consortium for Academic Programs Abroad, Ltd (ACCENT) for Travel and Logistical Program Arrangements
B5 Authorization to Conduct a Fall 2012 Study Abroad Program in Paris,France and to Contract with ACCENT International Consortium for Academic Programs   Abroad (ACCENT) for Travel and Logistical Program Arrangements
B6 Authorization to approve new contracts and modify existing contracts
C1 Procurement of Equipment, Supplies, Services, Etc., less than $3,000
C2 Procurement of Equipment, Supplies, Services, Etc., more than or equal to $3,000 Attachment
C3 Acceptance of Gifts
F1 Recommend Adoption Revision of Administrative Salary for administrators at step 13 of the 2010-2011 salary
G1-G13 Tabled from October Meeting

TABLED FROM OCTOBER BOARD MEETING

Academic Employees (Faculty) Credit Program/Non-Credit Program District Funded City College of San Francisco Temporary Hourly Assignments – Academic Employees: General Fund, Unrestricted and Amending previously granted Leaves of Absence-

G1-G13 Academic Employees (Faculty) Credit Program/Non-Credit Program District Funded City College of San Francisco Temporary Hourly Assignments – Academic Employees: General Fund, Unrestricted and Amending previously granted Leaves of Absence
H1-H3 Academic Employees (Faculty) Credit Program/Non-Credit Program, Categorically Funded City College of San Francisco Temporary Hourly Assignments
S1 Presenting the Initial Proposals of the American Federation of Teachers, Local 2121, and of the San Francisco Community College District for a Successor Collective Bargaining Agreement, and Placing a Special Order of Business on the Agenda for a Public Board of Trustees Meeting in December 2011 for Public Response to the Initial Proposals
S2 Resolution to honor and recognize the service of Mariannina (Nina) Mogar on her retirement
S3 Recommend Adoption Administrative Salary Schedule for Fiscal Year 2011-2012 Attachment 1, Attachment 2
FIO Grants
FIO Human Resources