January
- Agenda
- Tab 1 - Minutes, November 2012
- Information and News Items
- Tab 2 - Approval of Consent Agenda
- Tab 3 - Attorney Invoices - Andrews, Crabtree, Knox and Andrews
- Tab 4 - Attorney Invoice - Andrews, Crabtree, Knox & Andrews, LLP
- Tab 5 - Human Resources Report
- Tab 6 - Architect Invoices
- Tab 7 - Property Transfer
- Tab 8 - Construction Status Report
- Tab 9 - 2012-2013 Salary Schedule - Revisions
- Tab 10 - Fund Analysis - December 2012
- Tab 11 - TCC Foundation Update
- Workshop
February
- Agenda
- Tab 1 - Minutes, January 2013
- Tab 2 - Minutes, Strategic Planning Meeting, January 22, 2013
- Information and News Items
- Tab 3 - Approval of Consent Agenda
- Tab 4 - Attorney Invoice - Andrews, Crabtree, Knox & Andrews, LLP
- Tab 5 - Human Resources Report
- Tab 6 - Architect Invoices
- Tab 7 - College Vision Statement, Mission Statement, and Strategic Priorities
- Tab 8 - Disposition of Property
- Tab 9 - Construction Status Report
- Tab 10 - Fund Analysis - January 2013
- Tab 11 - Annual Renewal - 2013-2014 Construction Manager Agreements
- Tab 12 - Architectural Agreement Renewals - Barnett Fronczak Barlowe and DAG
- Tab 13 - Board of Trustees Architectural Selection Committee
- Tab 14 - Land Acquisition for the Wakulla Environmental Institute
- Tab 15 - Approved Grants and Contracts - Fiscal Agent
- Tab 16 - Approved Grants and Contracts - Provider
- Tab 17 - Academic Calendar 2014-2015
- Tab 18 - Academic Program and Curriculum Changes
- Tab 19 - Policy Manual Changes
- Tab 20 - TCC Foundation Update
- Workshop
March
- Agenda
- Tab 1 - Minutes, February 2013
- Information and News Items
- Tab 2 - Approval of Consent Agenda
- Tab 3 - Attorney Invoices - Andrews, Crabtree, Knox and Andrews
- Tab 4 - Human Resources Report
- Tab 5 - Architect Invoices
- Tab 6 - General Contractor Pre-Qualification
- Tab 7 - Construction Status Report
- Tab 8 - Fund Analysis - February 2013
- Tab 9 - Disposition of Property
- Tab 10 - Purchasing Card Policy and Procedures
- Tab 11 - Development Agreement with the City of Tallahassee
- Tab 12 - Construction Manager Agreement
- Tab 13 - Recommendation of Annual Faculty Contracts for 2013-2014
- Tab 14 - Recommendation of Faculty Continuing Contracts for 2013-2014
- Tab 15 - Affiliation Agreements - Health Facilities/Dental Offices
- Tab 16 - TCC Foundation Update
- Tab 17 - Special Recognition - TCC Foundation Board Director Emeritus
- Workshop
April
- Agenda
- Tab 1 - Minutes, March 2013
- Information and News Items
- Tab 2 - Approval of Consent Agenda
- Tab 3 - Attorney Invoices - Andrews, Crabtree, Knox and Andrews
- Tab 4 - Human Resources Report
- Tab 5 - Architect Invoices
- Tab 6 - Grants and Contracts - Provider
- Tab 7 - Equity Report
- Tab 8 - Construction Status Report
- Tab 9 - Fund Analysis
- Tab 10 - New College Policy
- Tab 11 - TCC Foundation Update
- Tab 12 - Strategic Plan
- Workshop
May
- Agenda
- Tab 1 - Minutes, April 2013
- Information and News Items
- Tab 2 - Approval of Consent Agenda
- Tab 3 - Attorney Invoices - Andrews, Crabtree, Knox and Andrews
- Tab 4 - Human Resources Report
- Tab 5 - Architect Invoices
- Tab 6 - Grants and Contracts - Provider
- Tab 7 - Grants and Contracts - Fiscal Agent
- Tab 8 - Academic Programs and Course Changes
- Tab 9 - Laboratory User Fees and Distance Learning Fee
- Tab 10 - Policy Manual Changes
- Tab 10a - Faculty Policy Change
- Tab 11 - 2013-2014 Salary Schedule
- Tab 12 - Construction Status Report
- Tab 13 - Fund Analysis - April 2013
- Tab 14 - Annual Inventory of Property Assets
- Tab 15 - Approved Grants and Contracts
- Tab 16 - College Policy Updates
- Tab 17 - Disposition of Surplus Property Assets
- Tab 18 - Policy 10-12, Student Code of Conduct
- Tab 19 - Policy 10-18, Student Right of Privacy Revisions
- Tab 20 - TCC Foundation Update
- Workshop
June
- Agenda
- Tab 1 - Minutes, May 2013
- Information and News Items
- Tab 2 - Approval of Consent Agenda
- Tab 3 - Attorney Invoices - Andrews, Crabtree, Knox and Andrews
- Tab 4 - Human Resources Report
- Tab 5 - Architect Invoices
- Tab 6 - Grants and Contracts - Provider
- Tab 7 - Grants and Contracts - Fiscal Agent
- Tab 8 - Amendment to Lab Fees
- Tab 9 - College Operating Budget
- Tab 10 - Construction Status Report
- Tab 11 - Fund Analysis - May 2013
- Tab 12 - Budget Amendment #2
- Tab 13 - Annual SREF Fire, Sanitation and Casualty Inspection
- Tab 14 - BOT Selection Committee for Continuing Contract Architectural Services
- Tab 15 - Capital Improvement Program (CIP) 2014-15 through 2018-19
- Tab 16 - Pre-Qualification of General Contractors
- Tab 17 - Architectural Selection Committee for Wakulla Environmental Institute
- Tab 18 - Accounts Receivable Write-off
- Tab 19 - TCC Foundation Update
- Tab 19a - Corrected User Fees for 2013-2014
- Tab 20 - 2013-2014 Schedule of Board Workshops and Meetings
- Tab 21 - Minutes, Presidential Evaluation, June 13, 2013
August
- Agenda
- Tab 1 - Minutes, June 2013
- Tab 2 - Election of Officers
- Information and News Items
- Tab 3 - Approval of Consent Agenda
- Tab 4 - Attorney Invoice - Andrews, Crabtree, Knox & Andrews, LLP
- Tab 5 - Attorney Invoice - Andrews, Crabtree, Knox and Andrews
- Tab 6 - Human Resources Report
- Tab 7 - Architect Invoices
- Tab 8 - Grants and Contracts - Provider
- Tab 9 - Career Pathway Agreements
- Tab 10 - Dual Enrollment with County School Boards
- Tab 11 - Dual Enrollment with Private Charter Schools
- Tab 12 - Intellectual Property Rights
- Tab 13 - Guaranteed Maximum Price - Organic Chemistry Lab Remodeling
- Tab 14 - Construction Status Report
- Tab 15 - Fund Analysis - July 2013
- Tab 16 - Policy Update - 07-04 Contracts
- Tab 17 - New Policy - 02-08 Public's Right to be Heard at Public Meetings
- Tab 18 - Authorization to Purchase Workday ERP system
- Tab 19 - TCC Foundation Update
September
- Agenda
- Tab 1 - Minutes, August 19, 2013
- Information and News Items
- Tab 2 - Approval of Consent Agenda
- Tab 3 - Attorney Invoices - Andrews, Crabtree, Knox and Andrews
- Tab 4 - Human Resources Report
- Tab 5 - Architect Invoices
- Tab 6 - Grants and Contracts - Provider
- Tab 7 - Grants and Contracts - Fiscal Agent
- Tab 8 - Renewal for Professional Services
- Tab 9 - Construction Status Report
- Tab 10 - Fund Analysis
- Tab 11 - New Board Policy, 02-08
- Tab 12 - Architectural Services Agreement
- Tab 13 - TCC Foundation Update
- Tab 14 - Memorandum of Understanding between TCC and TCC Foundation
- Workshop
October
- Agenda
- Tab 1 - Minutes, September 16, 2013
- Information and News Items
- Tab 2 - Approval of Consent Agenda
- Tab 3 - Attorney Invoices - Andrews, Crabtree, Knox and Andrews
- Tab 4 - Human Resources Report
- Tab 5 - Architect Invoices
- Tab 6 - Grants and Contracts - Provider
- Tab 7 - Academic Programs and Course Changes
- Tab 8 - Amendment 3 - Preferred Customer Electric Service Agreement
- Tab 9 - Construction Status Report
- Tab 10 - Fund Analysis - September 2013
- Tab 11 - Budget Amendment No. 1
- Tab 12 - Proposed fee increase for Legal Services
- Tab 13 - Accreditation of the TCC Police Department
- Tab 14 - TCC Foundation Update
- Tab 15 - Baccalaureate Degree
- Workshop
November
- Agenda
- Tab 1 - Minutes, October 2013
- Information and News Items
- Tab 2 - Approval of Consent Agenda
- Tab 3 - Attorney Invoices - Andrews, Crabtree, Knox and Andrews
- Tab 4 - Human Resources Report
- Tab 5 - Architect Invoices
- Tab 6 - Grants and Contracts - Provider
- Tab 7 - Academic Programs and Course Changes
- Tab 8 - Amendment to Lab and Distance Learning Fees
- Tab 9 - Florida Community College Risk Management Consortium Agreement
- Tab 10 - Construction Status Report
- Tab 11 - Fund Analysis - October 2013
- Tab 12 - Policy Manual Changes
- Tab 13 - Extension of Current Architectural Agreements
- Tab 14 - Recommendation for Architectural Services RFQ 2014-01
- Tab 15 - Response to Tentative Findings and Recommendations
- Tab 16 - Policy 10-21, Testing for Placement Services
- Tab 17 - TCC Foundation Update
- Workshop