The District Board of Trustees

February 28, 2018 - Regular Meeting

 AGENDA

APPROVAL OF MINUTES -  December 6, 2017 Regular Meeting

PRESIDENT'S REPORT

FACULTY COUNCIL REPORT

PUBLIC COMMENTS

NEW BUSINESS

Director, Compliance & Audit - Annual Performance Evaluation

 Award of RFP #2018-09 - Valencia College, Advertising & Marketing Consultant Services

 Award of ITN #2018-19 for Student, Staff & Faculty Banking/Financial Services Contract

 West Campus, Building 6 Roof and Skylight Repairs

 Osceola Campus: Acquisition of Adjacent Property

 Award of RFQ #2018-08, Prequalification of Contractors to Provide Construction Services for Projects 
Ranging from $200,000 to $2,000,000

 Recommendation of General Contractor for East Campus Building 1B Renovation

 Policy Adoption - Policy 6Hx28: 3E-05.2 - Ethical Conduct & Performance

 Human Resources Agenda

 Additions, Deletions or Modifications of Courses & Programs

 Continuing Education Courses & Fees

 Submission of Grant Proposals

 Property Deletions

REPORTS

 Audit Plan Update

 Spring Enrollment Report

 Osceola Campus Report

 Osceola Campus SGA Report

 Financial Report

 Construction Report

 Valencia Foundation Report

BOARD COMMENTS