2016-02-23 Broward College Board of Trustees - Full Minutes-1699

THESE MINUTES ARE TENTATIVE AND WILL NOT BECOME OFFICIAL UNTIL
APPROVED BY THE BOARD AT THE SUBSEQUENT MEETING.
BROWARD COLLEGE
Minutes of the Student Forum and Regular Meeting of the Board of Trustees
February 23, 2016
Broward College February 23, 2016 Page 1
12:00 PM NORTH CAMPUS STUDENT FORUM
Dr. Avis Proctor, North Campus President introduced James Evans, Dean of Student Affairs for
the student presentation.
Dean Evans recognized the North Campus clubs and organizations including the African Student
Union, Art Club, Best Buddies, Caribbean Student Association, Club Driven, Collegiate DECA,
Computer Club, Honor Students Committee, International Club, Japanese Culture Club, LGBT
Club, the LOL for Christ, National Society for Leadership and Success, Nursing Club,
Psychology Club, Phi Theta Kappa, Roots Club, Science Club, Sigma Kappa Delta, Seahawk
Productions, Student Veterans of America, Sustainability Club, Student Ambassadors, and
Student Government.
Dean Evans introduced, Danisha Olcima, Student Government President, Timpoy Graham,
Student Government Vice President, Fresnie Dargenson, Student Government Director of Public
Affairs, Christine Abraham, Student Government Parliamentarian, Gregory Noel, Student
Government Senator, Christian Soler, Student Government Senator, Annette Louis, Student
Government Senator, and Clarck Jean-Baptiste, Student Government Senator
Fresnie Dargenson, Student Government Director of Public Affairs, and Christine Abraham,
Student Government Parliamentarian, provided an overview of the student concerns from North
Campus during the 2014-15 academic year. (Renovations to the restrooms, expansion of WiFi
and technology, improved campus signage, and an improvement to cafeteria food and food
services)
Annette Louis, Student Government Senator, presented the data collection methods and student
concerns from North Campus for the 2015-16 academic year. The student opinions were
collected through online surveys, paper surveys, and open forums. There were approximately
2,500 surveys collected.
The North Campus student concerns for the 2015-16 academic year include requests for building
56 classroom and science lab renovations, improvements to the gym and outdoor recreation
courts, and storm drainage for the parking lot.
Clarck Jean-Baptiste, Student Government Senator, stated that building 47 is scheduled for
renovations during the Summer of 2016, building 56 capital improvement project needs funding
from state, and building 57 has two science labs to be renovated at end of Summer 2016.
Gregory Noel, Student Government Senator, informed the Board of Trustees that students would
like to access the gym facility from 8 am to 7 pm. It is recommended to have student workers to
staff the gym to extend the accessibility hours and to have the gym updated. The students have
requested renovations of the outdoor recreational courts. An MLK Day of Service Grant
provided many updates to the recreational courts.

Minutes Broward College Board of Trustees February 23, 2016
Christian Soler, Student Government Senator, expressed the students’ frustrations of the drainage
problems in the parking lots. It was suggested that the drainage system be updated to address the
student concerns.
Timoy Graham, Student Government Vice President, provided a recap of the North Campus
Student Government report.
Joseph Pickering, North Campus Student Life Director, invited students to the podium for the
open forum.
Darien Durant asked if the College could appoint specific advisors according to the students’
major. President Armstrong informed that the College is launching a program that aligns students
with their career pathways.
Franklin Davis asked if the College will be hiring a rotating staff in order to address janitorial
issues. John Dunnuck, Vice President of Operations, informed that the College is changing its
janitorial service provider and expects better quality service. President Armstrong called on
everyone to assist in the cleanliness of the campus and suggested that everyone set an example or
campaign for students to encourage everyone to take better care of the campus.
Joe Focht thanked the College for all they use for the Veterans and discussed support for
students. Dr. Proctor discussed faculty developed actions steps and the plan to increase the usage
of the student seahawk system.
Cody Macklin requested the College to look into providing two classes a day for evening
students. President Armstrong stated that the schedules are led by each campus and requested
that Dr. Proctor review this request with staff and invite Cody and other students.
Jeremiah Carter discussed the lighting issues on campus and safety on North Campus. John
Dunnuck, Vice President for Operations stated that the College has done a lighting analysis and
have allocated funds and improved security personnel around the campuses. The College will
continue to improve lighting and safety on each campus. Mr. Dunnuck also provided an
overview of the College’s new centralized security control center.
Clarck Jean-Baptiste asked about extending the hours of the Academic Success Center. Dr.
Proctor stated that the hours are being tailored to add hours around midterms and finals and is
working on allocating additional funding to address the concern.
Anita Kimbrell asked if the College could do a better job in broadcasting or advertising the
B.C.A.E. program in high schools. President Armstrong stated that he has challenged the
campuses to reach out to the local high schools.
Dr. Proctor provided the state of the campus and handed out copies of the North Campus
publication "Insights."
The student forum adjourned at 1:32 p.m.

1:00 PM REGULAR MEETING
I. CALL TO ORDER
The workshop meeting of the Board of Trustees of Broward College was called to order at 1:32
p.m. on Tuesday, February 23, 2016 by Chair John A. Benz at the North Campus, 1000 Coconut
Creek Boulevard, Building 60 Omni Auditorium, Coconut Creek, Florida 33066. In attendance
were Chair John A. Benz, Vice Chair Gloria Fernandez, Trustee David R. Maymon, Trustee
Rajendra Gupta MD, Trustee Michael Rump, General Counsel Gregory A. Haile, and President
J. David Armstrong Jr.
II. PLEDGE OF ALLEGIENCE
Chair Benz welcomed everyone to the February meeting of the Board of Trustees and called on
Danisha Olcima, North Campus Student Government President to lead in the Pledge of
Allegiance.
III. PRELIMINARIES
President Armstrong called John Dunnuck, Vice President of Operations, to recognize the
retirement of George Masforroll, Associate Vice President of Auxiliary.
Nancy Botero, Vice President for Advancement, recognized Dr. Floyd Koch as a donor to the
Broward College Foundation.
IV. AGENDA AND ACKNOWLEDGEMENT OF PUBLIC NOTICE
Chair Benz announced that Florida Statute 120.525 allows the College to change the published
agenda for good cause shown and based upon that authority, has determined that good cause
exists to move Consent agenda items IX-A-1 a recommendation to authorize the U/C Library to
increase the Academic Reserve overdue fines, IX-A-2 a recommendation to authorize the
proposed charges for services in the Vision Care Clinic, IX-B-4 a recommendation to authorize
the renewal of faculty contracts for 2016-2017 to the Action agenda, and at the request of staff,
to hear Action items prior to Presentations.
Chair Benz called for a motion to accept the amended agenda and acknowledgment of
the public notice. Trustee Gupta made the motion with a second from Vice Chair
Fernandez. The motion passed unanimously.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Rajendra Gupta, Trustee
SECONDER: Gloria Fernandez, Trustee
AYES: Chair Benz, Vice Chair Fernandez, Trustee Maymon, Trustee Gupta,
Trustee Rump
V. APPROVAL OF THE BOARD OF TRUSTEES MINUTES
1. Broward College Board of Trustees - Workshop - Jan 26, 2016 9:00 AM
Trustee Rump requested a revision to the posted minutes for the workshop of January
26, 2016.

Chair Benz called for a motion to accept the minutes as amended for the workshop of
January 26, 2016. Vice Chair Fernandez made the motion with a second by Trustee
Gupta. The motion passed unanimously.
RESULT: ACCEPTED AS AMENDED [UNANIMOUS]
MOVER: Gloria Fernandez, Trustee
SECONDER: Rajendra Gupta, Trustee
Trustee Rump
2. Broward College Board of Trustees - Student Forum and Regular Meeting - Jan 26,
2016 12:00 PM
Chair Benz called for a motion to approve the minutes of the student forum and regular
meeting of January 26, 2016. Trustee Gupta made the motion with a second by Vice
Chair Fernandez. The motion passed unanimously.
RESULT: ACCEPTED [UNANIMOUS]
Trustee Rump
VI. PUBLIC SPEAKERS
Chairman Benz called on Gregory A. Haile, General Counsel and Vice President for Public
Policy & Government Affairs for registered speakers.
Mr. Haile stated that there were no registered speakers.
VII.PRESENTATIONS
1. Community Engagement Overview
Presenter(s): Adriana Fazzano, Chief of Staff
Adriana Fazzano, Chief of Staff, presented an overview with Kelly Vitale, President of
Strategic Philanthropy, Inc. On the College’s community engagements. The shared
details on various events such as the Village Square, MLK Day of Work, and Speaker
Series.
2. Quarterly Financial Statements and Reports for the Period ended December 31, 2015
Presenter(s): Jayson Iroff, Chief Financial Officer
Jayson Iroff, Chief Financial Officer, reviewed the financial statement and reports for
the second quarter ending December 31, 2015. Mr. Iroff mentioned that compared to
2014 Fall enrollment is flat, Spring enrollment is up but overall, enrollment is flat.
Mr. Iroff also stated that salary and benefits costs are down 1 percent due to unfilled
positions.

3. Legislative Update
Presenter(s): Gregory Haile, General Counsel and Vice President, Public Policy
& Government Affairs
Gregory A. Haile, General Counsel and Vice President for Public Policy and
Government Affairs, provided a legislative update. Mr. Haile reviewed the 2016
legislative funding recommendations, important bills, and legislative requests.
VIII. ACTION AGENDA
A. Academics
1. Recommendation that the Broward College Board of Trustees authorize/approve
the 2016-2017 Academic Calendars. Fiscal Impact: None
Presenter(s): Dr. Linda Howdyshell, College Provost and Senior Vice President
Academics & Student Success
Chair Benz called for a motion to approve the 2016-2017 Academic Calendars.
Vice Chair Fernandez made the motion with a second by Trustee Maymon. The
motion passed unanimously.
SECONDER: David R. Maymon, Trustee
Trustee Rump
2. Recommendation that the Broward College Board of Trustees authorize Course
User Fees.
Presenter(s): Julia Vattiato, Associate Dean, Academic Affairs
Dr. Joyce Walsh-Portillo, Associate Vice President, Academic
Affairs
Chair Benz called for a motion to Trustees authorize Course User Fees. Trustee
Gupta made the motion with a second by Vice Chair Fernandez. The motion
passed unanimously.
Trustee Rump

3. Recommendation that the Broward College Board of Trustees authorize
Curriculum Committee Recommendations.
Presenter(s): Julia Vattiato, Associate Dean, Academic Affairs
Affairs
Chair Benz called for a motion to authorize Curriculum Committee
Recommendations. Vice Chair Fernandez made the motion with a second by
Trustee Gupta. The motion passed unanimously.
Trustee Rump
4. Recommendation that the Broward College Board of Trustees authorize an
increase in the Prior Learning Assessment fee. Fiscal Impact: NA
Presenter(s): Dr. Linda Howdyshell, College Provost and Senior Vice President
Academics & Student Success
Affairs
Chair Benz called for a motion to authorize an increase in the Prior Learning
Assessment fee. Vice Chair Fernandez made the motion with a second by Trustee
Trustee Rump

5. Recommendation that the Broward College Board of Trustees authorize the U/C
Library to increase the Academic Reserve overdue fines. Fiscal Impact: None.
Presenter(s): Dr. Mercedes Quiroga, Central Campus President
Sarah Wiggins, Dean, University & College Library
Chair Benz called for a motion to authorize the U/C Library to increase the
Academic Reserve overdue fines. Trustee Gupta made the motion with a second
by Vice Chair Fernandez. The motion passed unanimously.
Trustee Rump
6. Recommendation that the Broward College Board of Trustees authorize the
proposed charges for services in the Vision Care Clinic. For general eye
examination $25.00, contact lens examinations $45.00, and an increase in the
mark-up on eyewear products from 30% to 50% effective upon approval. Fiscal
Impact: None.
Presenter(s): Dr. Avis Proctor, North Campus President
Dr. Gregory Ferenchak, Dean, Health Sciences
Chair Benz called for a motion to authorize the proposed charges for services in
the Vision Care Clinic. Trustee Gupta made the motion with a second by Vice
Chair Fernandez. The motion passed unanimously.
Trustee Rump

B. Administration
renewal of faculty contracts for 2016-2017. Fiscal Impact: N/A
Presenter(s): Dr. Denese Edsall, Executive Director, Human Resources &
Equity
Chair Benz called for a motion to authorize the renewal of faculty contracts for
2016-2017. Vice Chair Fernandez made the motion with a second by Trustee
Trustee Rump
C. Other
IX. CONSENT AGENDA
Chair Benz asked if anyone would like to remove any items from the Consent Agenda for
separate discussion.
Trustee Maymon made a request to remove Consent agenda item IX-C-15 for separate
discussion.
Chair Benz made a request to remove Consent agenda item IX-C-29 for separate discussion.
Chair Benz called for a motion to remove those items requested from the Consent agenda for
separate discussion. Fernandez made the motion with a second by Rump. The motion passed
unanimously.
Chair Benz called for a motion to approve the Consent agenda as amended. Trustee Maymon
made the motion with a second by Trustee Rump. The motion passed unanimously.
MOVER: David R. Maymon, Trustee
SECONDER: Mike Rump, Trustee
AYES: Chair Benz, Vice Chair Fernandez, Trustee Maymon, Trustee Gupta, Trustee Rump
B. Administration
1. Recommendation that the Broward College Board of Trustees authorize Warrants
being submitted to the Board for approval. Fiscal Impact: $17,066,794.06
Presenter(s): Jayson Iroff, Chief Financial Officer

employment of full-time and part-time personnel and resignation and termination
of personnel. Fiscal Impact: N/A
Presenter(s): Dr. Denese Edsall, Executive Director, Human Resources &
Equity
3. Recommendation that the Broward College Board of Trustees authorize Disposal,
trade in, donation or sale by bid of surplus property assets for the month of
January/February, 2016. Fiscal Impact: N/A
Presenter(s): John Dunnuck, Vice President, Operations
C. Other
i. Waiver of Bids and Ratification of Previously Approved Contracts
approval of Contract for Services Agreement for Human Capital
Management, Inc. Fiscal Impact: Revenue $14,625.00
Presenter(s): Matthew Rocco, Coordinator, Institute of Economic
Development
Piggybacks the State of Florida Contracts for the purchase of multiple
routine, budgeted commodities and services for FY2016. Fiscal Impact:
$325,000
Presenter(s): Dr. Judy Schmelzer, Associate Vice President, Business
Services & Resource Management
Zaida Riollano, District Director, Strategic Sourcing
Dual Enrollment Articulation Agreement between Broward College and the
School Board of Broward County for the 2016-2017 academic year. Fiscal
Impact: No Cost.
Presenter(s): Dr. Joyce Walsh-Portillo, Associate Vice President,
Academic Affairs
signing a license agreement in the amount of $5,200 to the Broward Center
for the Performing Arts for the Broward College Speaker Series. There will
be four speaking performances - November 23, 2015; January 13, 2016;
March 23, 2016; and April 6, 2016. Fiscal Impact: $5,200.00
approval of the contract with the Greater Fort Lauderdale Broward County
Convention Center for the December 17, 2015 Commencement Ceremony.
Fiscal Impact: $77,990.50
Presenter(s): Dr. Marielena DeSanctis, Vice President, Student Affairs
and Enrollment Management

maintenance and support agreement for Student Success Planning (SSP)
application with Unicon, Inc. Fiscal Impact: Approximately $16,000
Presenter(s): Patti Barney, Vice President for Information Technology
Elsevier Inc. To provide a 2-year price lock for 2015 pricing on HESI exams
and Live Review through July 31, 2018
Presenter(s): Dr. Deborah Papa, Dean, Health Sciences
training agreement with American Heart Association. Fiscal Impact: None.
Presenter(s): Dr. Donna Merolle, Dean, Continuing Education &
Workforce Development
$40,000.00 Waiver of Bid for Emergency Nurses Association. These indirect
seat fees and textbooks cannot be bought through Barnes & Noble due to
restrictions from the vendor. Fiscal Impact: $40,000.00
Presenter(s): Dr. Donna Merolle, Dean, Continuing Education &
Workforce Development
AHIMA Virtual Lab agreement form for the use of Health Information
Technology student training. Fiscal Impact: 30 students X $100 = $3,000
student clinical affiliation between Cardinal Health and the Nuclear Medicine
program at Broward College.
Omni Rental Agreement with The School Board of Broward County (MTL
Program). Fiscal Impact: Revenue of $ 1,513.00.
Simulab Corporation, Bid Waiver and Non-Standard Agreement to expand
the simulation training experiences for Health Science students. Fiscal
Impact: $32,963.00
Presenter(s): Kathleen King, Director, Continuing Education, Nursing
Dr. Deborah Papa, Dean, Health Sciences

approval of a contract to provide an Adventure Learning/Team Building
session for the Greater Fort Lauderdale Chamber of Commerce. Fiscal
Impact: Revenue $925.00
Development
15. Recommendation that the Broward College Board of Trustees authorize first
amendment to agreement among Broward County and The Sheriff’s Office of
Broward County and Broward College Foundation, Inc. And Broward
College for the Broward Futures Endowment. Fiscal Impact: None
Presenter(s): Nancy Botero, Executive Director/Vice President for
Advancement
Collegiate High School Agreement between Broward College and the School
Board of Broward County for the 2016-2017 academic year. Fiscal Impact:
No Cost
Presenter(s): Dr. Joyce Walsh-Portillo, Associate Vice President,
Academic Affairs
Second Amendment to the Threat Assessment Contract (2014-135-BM) with
Sigma Threat Management Associates, PA. Fiscal Impact: NONE
first amendment to the Contract for Services (ITN-2015-155-ZR) with the
Davie Police Department for law enforcement services at the A. Hugh Adams
Central Campus. Fiscal Impact: NONE
19. Recommendation that the Broward College Board of Trustees authorize an
increase to the current contract with Joelle Ann Polan (2016-055-DD) by
adding in an additional training class for $1,000. This will increase the
contract from $12,500 to $13,500. Fiscal Impact: $13,500.00
Presenter(s): Linda Wood, Dean, Institute of Public Safety
training of selected Broward College staff members in FAST Team
Methodology, Process Mapping, and Facilitation Skills. Additionally, Assess
the College from a Florida Sterling Program perspective. Fiscal Impact:
$15,000
Presenter(s): Tom Olliff, Senior Vice President of Administration

approval of School Board of Broward County, Florida Consultant
Agreement. Fiscal Impact: Revenue $10,000.00
Development
22. Recommendation that the Broward College District Board of Trustees
authorize the approval of the Special Event and Catering Contract for the pre-
lecture dinner and post lecture reception for the Broward Speaker Series on
January 13, March 23 and April 6, 2016. Cost will be determined at each
event. Fiscal Impact $20,650.05
approval of consulting services with Swim Digital Group for consulting
services to Broward College as it pertains to the selection and onboarding of
key members of the Marketing Department. Fiscal Impact: $18,550
affiliation agreement between Dr. Esteban Mulkay and Broward College
Dental Hygiene and Dental Assisting Program. Fiscal impact: None
approval of the modification made to the Memorandum of Understanding
between the District Board of Trustees of Broward College, Florida and
Mathematica Policy Research, Inc. executed on October 25, 2013 for the
purpose of conducting an evaluation of the Trade Adjustment Assistance
Community College and Career Training Grant in Information Technology.
Fiscal Impact: None.
Presenter(s): Kareen Torres, Grant Development Manager
affiliation agreement between Dr. Edward Fellows and Broward College
agreement with Miami Dolphins. Fiscal Impact: Revenue Generating of
$235,000
Presenter(s): Jonathan Schwartz, Associate Vice President Operations
Planning, Real Estate

affiliation agreement between Dr. Lawrence Marks and Broward College
standard corporate alliance partnership agreement with South Florida
Community Care Network. Fiscal Impact: This is a no cost agreement
between both parties. The purpose of the agreement is to develop mutually
beneficial training and enrollment services for the employer.
Presenter(s): Mildred Coyne, Executive Director, Workforce
Edu./Economic Dev.
Omni Rental Agreement with Absolute Fighting Championship, INC. Fiscal
Impact: Revenue of $5,235.00
Omni Rental Agreement with Legacy Dance Championships on February 19,
20, 21, 2016. Fiscal Impact: Revenue of $15,664.00
Omni Rental Agreement with Onstage New York, LLC. Fiscal Impact:
Revenue of $18,584.00.
Omni Rental Agreement with VIP Dance, LLC. Fiscal Impact: Revenue of
$16.455.00
Film Production Premises Agreement with Chori Perros Productions, LLC
Fiscal Impact: $8,760.00 in revenue and additional cost recovery.
Presenter(s): Mr. John Thornton, Dean, Business Affairs Central
Daniela Circonciso, Assistant Director for Digital
Marketing
35. Recommendation that the Broward College Board of Trustees to authorize
the first amendment to an agreement with Strategic Philanthropy. Fiscal
Impact: Additional $9,000.00
Presenter(s): Mildred Coyne, Executive Director, Workforce
Edu./Economic Dev.
Adriana Fazzano, Chief of Staff

approval of a contract to provide Adventure Learning/Team Building session
for Roig Lawyers. Fiscal Impact: Revenue $750.00
Development
approval of a Bid Waiver and a Contract for Services with RCultures, Inc. to
provide Essentials Workplace Diversity training to all City of Fort
Lauderdale employees. Essential Workplace Diversity training topics will
include cultural competency, prevention of sexual harassment, violence in the
workplace and generational diversity. We anticipate 70-80 training sessions
to be conducted from November 1, 2015 through October 31, 2016. Fiscal
Impact: Based on the number of trainings, the Fiscal Impact is projected to be
$111,000 and per the contract between Broward College and the City of Fort
Lauderdale for this training, the net surplus to the College is projected to be
$16,215.
Development
renewal of services offered by CollegeSource Fiscal Impact: 10,860.00
Presenter(s): Dr. Marielena DeSanctis, Associate Vice President, Student
Affairs and Enrollment Management
Rochelle Moore, Interim Associate Vice President, Student
Affairs and College Registrar
Koresh Dance Company for artistic services at Bailey Hall. Fiscal Impact:
$22,000.00
Presenter(s): Dr. Mercedes Quiroga, Central Campus President
waiver of bid and contract for service for Honeycomb Creations, Inc., to
provide de-commissioning services associated with the Broward College
Graves Museum Collection. Fiscal Impact: $38,000
Dr. Judy Schmelzer, Associate Vice President, Business
Services & Resource Management

IX-C-15 Recommendation that the Broward College Board of Trustees authorize to
approve an amendment to the agreement among Broward County and The Sheriff’s Office
of Broward County and Broward College Foundation, Inc. and Broward College.
Chair Benz called for a motion to approve an amendment to the agreement among
Broward County and the Sheriff’s Office of Broward County and Broward College
Foundation, Inc. and Broward College. Vice Chair Fernandez made the motion with a
second by Trustee Rump. Trustee Maymon declared a conflict of interest and abstained
from voting. The motion passed by majority vote.
RESULT: ADOPTED [4 TO 0]
SECONDER: Mike Rump, Trustee
AYES: Chair Benz, Vice Chair Fernandez, Trustee Gupta, Trustee Rump
ABSTAIN: Trustee Maymon
IX-C-29 Recommendation that the Broward College Board of Trustees to approve a
Corporate Alliance Partnership Agreement with South Florida Community Care
Network.
Chair Benz called for a motion to approve a corporate alliance partnership agreement
with South Florida Community Care Network. Vice Chair Fernandez made the motion
with a second by Trustee Maymon. Chair Benz declared a conflict of interest and
abstained from voting. The motion passed with a majority vote.
RESULT: ADOPTED [4 TO 0]
SECONDER: David R. Maymon, Trustee
AYES: Vice Chair Fernandez, Trustee Maymon, Trustee Gupta, Trustee Rump
ABSTAIN: Chair Benz
X. INFORMATION ITEMS
A. President’s Report
Nancy Botero, Vice President for Advancement and Executive Director for the Broward
College Foundation, provided the Foundation Report.
B. Board Comments
Trustee Gupta expressed his wishes to grant the student requests heard during the student
forum.
Trustee Maymon thanked the North Campus staff for hosting the meeting. He asked for a
review of the course user fees audit. Mr. Maymon discussed the email from President
Armstrong regarding the findings from the Florida Auditor General’s annual audit for fiscal
year 2014-15. Mr. Maymon expressed his concern of the College’s handling of the
distribution of the Pell grant and federal funds in compliance with federal and state laws. In
order to assure the College’s compliance, Trustee Maymon proposed having a third party
provide an audit of the College’s practices.

Trustee Rump has for the total dollar amount of the funds requested to be returned. Dr.
Marielena DeSanctis, Vice President for Student Affairs and Enrollment, stated that the
result of the state’s OMB A-133 audit was to return approximately $2,900 and to review
other students.
Vice Chair Fernandez stated she has mixed feelings regarding an outside party to reviewing
the College’s distribution of Pell grant and federal funds because corrective actions have
already been taken. Ms. Fernandez requested the College continue to keep the Board
informed.
Trustee Gupta expressed that having a third party auditor could be costly.
Chair Benz the state is the auditor and is not in favor of an outside auditor.
Greg Haile stated that there is a workshop planned to discuss the agencies responsibilities.
Tom Olliff introduced Don Cook as the new Executive Director of Marketing.
XI. ADJOURNMENT
There being no further business and no objection to adjourn, the meeting was adjourned at 3:29
p.m.

2016-02-23 Broward College Board of Trustees - Full Minutes-1699

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