Board of Trustees Meetings: June 2011
Board of Trustees Meetings: June 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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|Board Notice||Regular Meeting of the Board of Trustees of the San Francisco Community College District City College of San Francisco, June 23, 2011.
|Table of Contents|
|B1||Adoption of Tentative Annual 2011-2012 Budget (Preliminary Budget).|
|B1a||Amendment to Tentative Annual 2011-2012 Budget
|B2||Authorization to contract with the firm of Perry-Smith, LLP, for District's annual Audit Services for FY 2011, FY2012 and FY2013, at a cost not to exceed $176,000 for FY2011,$176,000 for FY 2012, and $182,000 for FY 2013; and to provide special auditing services as required by the District on a per fee basis.|
|B3||Authorization for twelve (12) new construction contracts that are no more than $15,000 and new construction related services contracts that are not more than $60,000. Contracts not subject to the formal bidding requirements of the Public Contract Code.|
|B4a||Authorization for two (2) contract modifications totaling $70,701 for Special Services Cotnracts and Cosntruction Contracts.|
|B4b||Authorization for one (1) contract modifications totaling $66,500 for Special Services Contracts and Construction Contracts.|
|B5||Authorization be hereby given to contract with KA Group, DBA Guerilla Cafe to lease space in the Multi-Use Building for a period of 5 years with one 5 year option to renew, to operate a cafe featuring organic foods, to serve the needs of the college community.|
|B6||Authorization be hereby given to contract with InterScola and PEroperty Room.com for a period of 1 year with two 1-year options to renew,to catalog, advertise and auction the District's salvage and surplus items, at no upfront cost to the college.|
|B7||Authorization to approve Contracts and Contract Modification.|
|B8||Authorization to approve new contracts and modify existing contracts.
|F1||Administrative Educational Appointment Dean of School of Behavioral & Social Sciences Attachment
|F2||Administrative Educational Appointment Dean of Downtown Campus & School of Business Attachment
|F3||Administrative Educational Appointment Associate Dean, Registration & Records ( Noncredit) Attachment
|F4||Administrative Educational Appointment Dean of Faculty Support Services and Course/Room scheduling. Attachment
|F5||Administrative Educational Appointment Associate Dean, Contract Education/
Continuing Education Attachment
|F6||Administrative Contract Renewals
|F7||Initial Administrative Contract Renewal
|F8||Exempt, Grant-Funded - (12 month appointment) Acknowledging Administrative
Evaluation & Extending Appointments
|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||Approval of Early Tenure status for Selected Faculty members|
|S2||Recognizing Mimi Rapo, for her outstanding services to City College of San Francisco|
|S3||Recognizing Mandi Lam, for her outstanding services to City College of San Francisco|
|S4||Recognizing Ingrid Wynn, for her outstanding service to City College of San Francisco|
|S5||Recognizing Michail Pusey and Victoria Hagemen, for their outstanding service to City College of San Francisco|
|S6||Recognizing Juan Candelas, for his outstanding service to City College og San Francisco|
|S7||Recognizing Elizabeth Weinberg, for her outstanding service to City College of San Francisco|
|S8||Recognizing Al Yates and Carlotte Caldwell, for their outstanding service to City College of San Francisco|
|S9||Authorizing District to increase credit line for District Credit Card # 8364 for the Child Development Program from $4000 to $5000|
|S10||Resolution opposing Assembly Bill 515|