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MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

The Board of Trustees of St. Petersburg College met on Tuesday, October 18, 2005 at the Caruth
Health Education Center Auditorium, St. Petersburg College, 7200 – 66th Street North, Pinellas
Park, Florida. The following Board members were present: Chairman Cecil B. Keene, Vice
Chairman Evelyn M. Bilirakis, Mr. W. Richard Johnston and Dr. Susan D. Jones. Mr. Kenneth
P. Burke participated by conference phone. Also present was Dr. Carl M. Kuttler, Jr., President
of St. Petersburg College and Secretary to the Board of Trustees. Mr. Joseph H. Lang, Board
Attorney, was not required to be present. Proof of public notice of this meeting is included as
part of these minutes. Notices were duly posted.

INSERT NOTICE
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

05-214. The meeting was convened by the chairman at 8:34 a.m. The invocation was
given by President Kuttler and was immediately followed by the pledge of allegiance.

05-215. In accordance with the Administrative Procedure Act, the following Agenda was
prepared:

AGENDA
ST. PETERSBURG COLLEGE BOARD OF TRUSTEES
TUESDAY, OCTOBER 18, 2005

CARUTH HEALTH EDUCATION CENTER
AUDITORIUM
7200 – 66TH STREET N.
PINELLAS PARK, FLORIDA

SPECIAL MEETING: 8:30A.M.
Board Refreshments: 8 A.M.

(THIS MEETING IS OPEN TO THE PUBLIC.)

PLEASE NOTE: Items contained herein are subject to change
during a Board meeting before final Board action.

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Preliminary Matters

A. Retirement Resolutions

1. Jeffrey P. Davis, Provost’s Office, Clearwater Campus

2. Donald C. Sullivan, President’s Office, EpiCenter

V. Review and Approval of Minutes – Board of Trustees’ Meeting of September 20, 2005
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

VI. Old Business (items previously considered but not finalized). NONE

VII. Report of New Business from the Board Attorney – Joseph H. Lang. NONE

VIII. Report of New Business from the College Attorney – David T. Henniger

• Discussion of Directory Information

IX. Report of New Business from the President

A. BIDS, EXPENDITURES AND CONTRACTS (through Purchasing)

1. Quarterly Informational Report of Exempt and Other Purchases Not
Exceeding $250,000 Each, Purchasing Department, Business Services,
EpiCenter Services (information only)

2. VWR Scientific – Letter of Participation through Educational & Institutional
Cooperative Service, Inc., Purchasing Department, Business Services,
EpiCenter Services

3. Office Supplies Contract, Purchasing Department, Business Services,
EpiCenter Services

4. Informational Report – Florida Department of Education Budget Shortfall
Affecting the Vendor Managed Inventory (VMI) Program for Law
Enforcement Protective Equipment (PPE) Training Kits, National Terrorism
Preparedness Institute, Allstate Center (information only)

B. OTHER EXPENDITURES AND CONTRACTS (exceeding $250,000 and/or as
deemed necessary). NONE

C. OTHER CONTRACTS

1. Quarterly Informational Report on Contract Items (information only)

D. CAPITAL OUTLAY, MAINTENANCE, RENOVATION, AND
CONSTRUCTION

1. Disposition of Surplus or Obsolete Property (Survey #494)
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

2. Certificate of Final Inspection and Release of Final Payment, Project 308-A-
01-3, West St. Petersburg Community Library (including Food Service), St.
Petersburg/Gibbs Campus

3. Certificate of Final Inspection and Reduction of Retainage, Project 151-C-03-
15, Phase I, Remodel for Classrooms, Labs and Offices, Downtown Center

4. Certificate of Final Inspection and Release of Final Payment, Project 701-A-
00-7, Business Development and Technology Building, EpiCenter

5. Certificate of Final Inspection and Release of Final Payment, Project 1717-H-
02-4, University Partnership Center Phase II – University of Florida Dental
Building, Seminole Campus

6. Quarterly Informational Report on Construction Contract Approvals Not
Exceeding $250,000 (information only)

7. Final Approval of Site Acquisition – 6021 142nd Avenue North, Largo,
EpiCenter

8. Selection of Pre-Qualified Small Contractors

9. Termination of Lease Agreement – First United Methodist Church, Downtown
Center

E. AGENCY BILLINGS

F. PERSONNEL

1. Personnel Report

2. Proposed Leave Contribution Plan for Hurricane Victims

G. PROPOSED CHANGES TO BOT RULES MANUAL. NONE

H. CURRICULUM

1. Credit Curriculum
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

2. Noncredit Curriculum and Fees

I. GRANTS/RESTRICTED FUNDS CONTRACTS

1. Application/Acceptance

a. Florida Department of Financial Services, Division of State Fire
Marshal, Florida State Fire College – Hazardous Materials Technician
Course

b. National Institute of Justice – Sub-Contract with National Forensic
Science Technology Center

2. Amendment(s). NONE

J. RED RIBBON WEEK CELEBRATION

X. Other Business – Items of Interest from the Board of Trustees

A. DISCUSSION ON ACCESS AND GOVERNANCE

B. CONFIRMATION OF DECEMBER 20 BOARD MEETING LOCATION
(PROPOSED FOR ST. PETERSBURG/GIBBS CAMPUS LIBRARY)

XI. Next Meeting Scheduled for Tuesday, November 15, 2005, 8:30 a.m. in the EpiCenter
Conference Room, Largo, Florida

If any person wishes to appeal a decision made with respect to any matter considered by the
Board at its meeting Tuesday, October 18, 2005, he or she will need a record of the proceedings.
It is the obligation of such person to ensure a verbatim record of the proceedings is made,
§286.0105, Florida Statutes.

Items summarized on the Agenda may not contain full information regarding the matter being
considered. Further information regarding these items may be obtained by calling the Board
Clerk at (727) 341-3260.

*No packet enclosure
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

05-216. President Kuttler recommended adoption of retirement resolutions for Jeffrey P.
Davis, Associate Provost, Clearwater Campus; and Donald C. Sullivan, former Vice President of
Economic Development & Innovative Projects. Each shared comments on their experience at
SPC and was presented with their resolution by the president and Chairman Keene.
In addition, Dr. Psalms Mack, SPC EA/EO officer and president of the SPC
Chapter of the Florida Association of Community Colleges (FACC), presented Mr. Davis with an
FACC Lifetime Membership Award in recognition of his commitment and service to FACC and
the community college system.
Mr. Burke joined in at this time by conference phone. The Board adopted the
resolutions as presented.

05-217. The Minutes of the Regular Meeting of the Board of Trustees of St. Petersburg
College for September 20, 2005 were presented by the chairman for approval. The Board
accepted the minutes as submitted.

05-218. Chairman Keene requested a report of any new business from the College
attorney, Mr. David Henniger. Mr. Henniger reported that the College has received a letter from
a book vendor indicating they are demanding the addresses of SPC students. He explained that
both federal and state law provide that the College may designate what constitutes directory
information, and that SPC’s Board Rule 6Hx23-4.27 protects the privacy of its student addresses,
as well as other personal-type information, from disclosure. He said this means that if a member
of the public makes a request, SPC does not disclose this protected information. He sought
Board input on how to proceed on this matter. He clarified for the Board that the requesting
entity plans to use the information for direct student contact for purposes of selling. The
president recommended defending students as the best direction, believing they would want their
addresses protected, and explained the complications that come with maintaining that privacy.
Mr. Henniger noted the downside of protecting the privacy of 30,000 to 60,000 students in that
the College may have to pay the attorney’s fees and court cost of the complainant if SPC were to
lose. The president noted that the College Attorney would possibly be handling this case in-
house. Mr. Johnston recommended seeking out other state institutions that may want to join SPC
in this suit, thereby strengthening our case and making it more economically feasible. Mr.
Henniger agreed to inquire into this direction.
Dr. Jones stated she saw no reason to change the College’s posture at this time,
given heightened concern about privacy, identify theft and over-solicitation. She said she felt
students should be able to volunteer their addresses and made a motion to move ahead with the
case for protecting the students. Mr. Johnston seconded the motion. Mrs. Bilirakis voted aye;
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

Mr. Burke voted aye; Mr. Johnston voted aye; Dr. Jones voted aye; and Mr. Keene voted aye.
Motion carried.
President Kuttler encouraged Mr. Henniger and Mr. Willie Felton, Associate Vice
President of Educational & Student Services, to assemble the Student Government leaders and
fully brief them on the situation, seeking their support. Mr. Henniger responded to Mr. Burke’s
inquiry about existing case law on this type of situation, noting there were no decisions on this
type of case in Florida. He added that some universities include addresses as part of their
directory information that can be given out as public record, while SPC has a different standard,
excluding student addresses by Board rule.
The Board asked Mr. Henniger to keep the trustees informed of any new
developments in this case.

05-219. The president presented Items IX-A.1-A.4 under Bids, Expenditures and
Contracts (through Purchasing). Items IX-A.1 and A.4 were accepted as information only. Dr.
Jones moved approval of Items IX-A.2-A.3. Mrs. Bilirakis seconded the motion. Mrs. Bilirakis
voted aye; Mr. Burke voted aye; Mr. Johnston voted aye; Dr. Jones voted aye; and Mr. Keene
voted aye. Motion carried.

Information regarding these items is as follows:

Board Material Relating to
Agenda Item IX-A.1
Meeting: October 18, 2005

BOARD OF TRUSTEES
ST. PETERSBURG COLLEGE

Quarterly Informational Report of Exempt and Other Purchases
Not Exceeding $250,000 Each
Purchasing Department-Business Services
District Office

The following transactions, exceeding $25,000 but not exceeding $250,000, which are
exempt from the bidding procedure, pursuant to State Board of Education Rule 6A-
14.0734 (2) and Board of Trustees Rule 6Hx23-5.12, and other purchases not exempt from
bidding but not exceeding $250,000, occurred since the July 19, 2005 Quarterly Report.
Each transaction was reviewed and approved by the President, unless otherwise noted.
The Cabinet Member(s) to whom the department reports or is benefited is/are also listed
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

and the funding source if different from the Department listed. The date shown is the date
of approval.

Because each transaction stands on its own and does not occur in sequence with other
transactions, a cumulative dollar amount is not implied when the same vendor appears
more than once on the report.

A summary appears at the end of the report, grouping vendors that appear on the report
more than once, showing a total for each during the period.

For information, an excerpt from the July 27, 2004 Amended St. Petersburg College Board
of Trustees Rule 6Hx23-5.12-relating to exemptions from bidding follows the summary of
vendors appearing more than once during the Quarter.

The Acronyms ―SBE‖ and ―BOT‖ stand for State Board of Education and St. Petersburg
College Board of Trustees, respectively. * Indicates that this item appeared on a previous
Quarterly Report.
Listing by Purchase Order Number and Date of Approval:
1. P. O. 46458-Commercial Design Services: $26,780.07. This was initially
issued in the amount of $24,358.36 on June 20, 2005 and was for student training tables and
CPU holders for the Linux/Oracle/Unix Classrooms at the EpiCenter Technology and Business
Center. The furniture was funded by PECO Project #701-A-00-7 and ordered pursuant to State
Contract 425-001-01-1.

The purchase order was increased in the amount of $2,421.71 because of the need to include 4
additional tables and 4 addition CPU holders (computer). Authority: SBE Rule 6A-14.0734 (2)
(c) and BOT Rule 6Hx23-5.12 VIII H. Susan Reiter, Director of Facilities Planning &
Institutional Services. Approved for Dr. Kuttler by Dr. Carol Copenhaver, Senior Vice President
for Educational & Student Services. July 7, 2005.
1
2. P. O. 47196-EnviroRem, Inc.:$148,797.64. This was for Asbestos Abatement at
the Health Education System, Project #186-YY-05-0. Authority: SBE Rule 6A-14.0732 (2) (c)
& BOT Rule 6Hx23-5.12 VIII D. which allows utilization of contracts by units of government in
lieu of bidding. Seminole County Public Schools Continuing Contract for Asbestos Abatement
& Indoor Air Quality. Susan Reiter, Director of Facilities Planning & Institutional Services
(FPIS). July 11, 2005.
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BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

3. P. O. 47204 ($60,661.00) and P. O. 47205 ($26,796.00)-Dell
Marketing, LP: Grand Total =$87,457.00. These were for computer equipment,
funded by online student lab fees, as follows:

47204-38 Latitude Laptop Computers @ $1,566 each plus a cart to hold the
computers and 4 wireless broadband routers, all for the eCampus Mobile Testing
Lab located @ Seminole Campus.

47205-22 OptiPlex GX280 Computers @ $1,218 each replacing Dell Precision
340 computers in the UPC Collaborative Lab. The replaced computers went to
Portable Lab 602, replacing obsolete 800 MHz computers.

Authority: SBE Rule 6A-14.0732 (2) (c) & BOT Rule 6Hx23-5.12 VIII D. which allows
utilization of contracts by units of government in lieu of bidding; Dell Community College
Contract through Manatee Community College. Dr. James Olliver, Provost, eCampus &
Seminole Campus. July 12, 2005.

4. P. O. 47238-Follett Higher Education Group: $70,000.00. This is an Open
Purchase Order for textbook purchases for the Dual Credit Program @ Allstate Center for Fiscal
2005/2006. Authority: Follett is the College’ Bookstore Operations contractor. Dr. Robert
Ramsay, Provost, Tarpon Springs Campus. July 13, 2005.

5. P. O. 47250-Stephen W. Vehmeier: $170,000.00. This is an Open Purchase
Order to provide instructional services, plus the services of the Steven Vehmeier Real Estate
Appraisal School to use their State approved courses and to use new courses they develop,
including counseling services to enrolled students in the Corporate Training Services’ Real
Estate Appraisal Pre-License and CE Courses during Fiscal 2005-2006. Authority: SBE Rule
6A-14.0732 (2) (f) & BOT Rule 6Hx23-5.12 VIII G. which exempt instructional services from
bidding. Dr. Carol Copenhaver, Senior Vice President, Educational & Student Services. July 14,
2005.

6. P. O. 47251-The Koogler Group: $38,000.00. This is an Open Purchase Order
to provide240 hours of instructional services to enrolled students in the Corporate Training
Services’ Title Agent Qualification Course during Fiscal 2005-2006. Authority: SBE Rule 6A-
14.0732 (2) (f) & BOT Rule 6Hx23-5.12 VIII G. which exempt instructional services from
bidding. Dr. Carol Copenhaver, Senior Vice President, Educational & Student Services. July 14,
2005.

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MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

7. P. O. 46690-Medical Education Technologies: $157,700.00. This was
issued on June 24, 2005 in the initial amount of $142,700.00 for a new Human Patient Simulator
for the College of Nursing. The increase of $15,000.00 was a BabySim Pediatric Mannequin
accessory upgrade. Authority: The Human Patient Simulator and accessories are considered by
the Florida Department of Education to be Sole Source. Dr. Sandra Pepicello, Provost, Health
Education Center. July 19, 2005.

8. P. O. 47499-Dell Marketing, LP: $94,282.00. This was for 94 OptiPlex GX620
computers @ $1,003.00 each for the Business Technologies Program that moved to EpiCenter
from the Star Center, funded by student lab fees. Authority: SBE Rule 6A-14.0732 (2) (c) &
BOT Rule 6Hx23-5.12 VIII D. which allows utilization of contracts by units of government in
lieu of bidding; Dell Community College Contract through Manatee Community College. Dr.
Stan Vittetoe, (then) Provost, Clearwater Campus. July 28, 2005.

9. P. O. 47500-Kinetic Energies: $108,910.00. This was for 241 linear feet of
White Board Wall Mount Panels @ $220/lf = $53,020.00; 133 linear feet of Curved White Board
Wall Mount Panels @ $330/lf = $43,890.00; and 15 Portable Panels @ $10,500.00 plus a
delivery charge of $1,500.00, all for EpiCenter Technology & Business Center. Authority: SBE
Rule 6A-14.0732 (2) (g) & BOT Rule 6Hx23-5.12 VIII H. which exempt information technology
from bidding. Susan Reiter, Director, FPIS. July 28, 2005.

10. P. O.47349-Follett Higher Education Group: $85,000.00. This is an open
purchase order for the SPC Collegiate High School to purchase textbooks from the period of
August 4, 2005 through June 30, 2006. Authority: Follett is the College’ Bookstore Operations
contractor. Linda Benware, Principal. July 20, 2005.

11. P. O. 47501-Angel Learning: $72,300.00. This is for Fiscal 2005-2006 for the
Angel Learning Management System:

One Angel Enterprise Software License for unlimited users @
$64,800.00; and One Angel XEI @ $7,500.00. Funding is by
eCampus student lab fees.

Authority: SBE Rule 6A-14.0732 (2) (g) & BOT Rule 6Hx23-5.12 VIII H. Sole Source
procurements. (SPC already has the Angel learning System and the requested software licenses
are unavailable elsewhere.) Conferlete Carney, Vice President for Information Systems,
Business Services, Planning & Budgeting & Dr. James Olliver, Provost, eCampus & Seminole
Campus. July 28, 2005.
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

3
12. P. O. 47517-Dell Marketing, LP: $165,672.00. 52 Precision Workstations @
$3,186 each for the EpiCenter Business Technologies program, funded by student lab fees.
Authority: SBE Rule 6A-14.0732 (2) (c) & BOT Rule 6Hx23-5.12 VIII D. allowing utilization
of contracts by units of government in lieu of bidding; Dell Community College Contract through
Manatee Community College. Dr. Carol Copenhaver, Senior Vice President, Educational &
Student Services. July 29, 2005.

13. P. O. 47518-Interior Design Services: $129,351.68. This is for the
furniture for the EpiCenter Collaborative Lab, consisting of the following:

24 Task Chairs; 22 Tablet Arm Chairs; 30 Lounge Chairs; 170 Side Chairs (both
with & without arms); 12 Swivel Base Chairs; 13 Stools; 4 Round Tables; 8
Rectangular Tables; including delivery & installation.

Authority: SBE Rule 6A-14.0732 (2) (c) & BOT Rule 6Hx23-5.12 VIII D. which allows
utilization of contracts by units of government in lieu of bidding; State Contract #425-001-01-1.
Susan Reiter, Director of FPIS. July 29, 2005.

14. P. O. 47524-Dell Marketing, LP: $39,948.00. This is for 27 Latitude Lap Top
Computers @ $1,424.00 each and 1 Security Cart for the computers @ $1,500.00 for the Tarpon
Springs Campus Business Technologies Labs, funded by student lab fees. Authority: SBE Rule
6A-14.0732 (2) (c) & BOT Rule 6Hx23-5.12 VIII D. which allows utilization of contracts by
units of government in lieu of bidding; Dell Community College Contract through Manatee
Community College. Dr. Robert Ramsay, Provost, Tarpon Springs Campus. July 29, 2005.

15. P. O. 47525- Dell Marketing, LP: $26,106.00. This is for 24 OptiPlex GX 280
Computers, funded by student lab fees, for the Student Prep Reading & Writing Labs, Tarpon
Springs Campus. Authority: SBE Rule 6A-14.0732 (2) (c) & BOT Rule 6Hx23-5.12 VIII D.
which allows utilization of contracts by units of government in lieu of bidding; Dell Community
College Contract through Manatee Community College. Dr. Robert Ramsay, Provost, Tarpon
Springs Campus. July 29, 2005.

*16. P. O. 46194-Eva-Tone: $33,810.00. This was initially issued in the amount of
$25,830.00 for printing of 1500 copies of the SCADA-TSWG 3 Guidebook, ―Securing Your
Industrial Control System‖ for the National Terrorism Preparedness Institute (NTPI), Allstate
Center. This was done in connection with a work order from the Technical Support Working
Group (TSWG) contract with NTPI. The increase of $7,980.00 was due to costs associated with
the special paper required by the TSWG contract, plus set-up costs which were not anticipated
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

initially. Authority: SBE Rule 6A-14.0732 (2) (e) & BOT Rule 6Hx23-5.12 VIII F. which
exempt from bidding single source procurements under certain circumstances. The NTPI
Justification: ―Eva-Tone, unlike many other printing companies in the area, has the capabilities to
print according to the TSWG/NTPI requirements which include printing to the edge, printing on
water-proof durable paper, die-cut tab pages, and individual wrapping of each guidebook.‖
James C. Brock, Jr., Campus Executive Officer. July 29, 2005.

4
17. P. O. 47590-Media Systems: $148,575.25. This is for multimedia equipment,
purchased for installation in the University of Florida Dental Building on the Seminole Campus,
requested and to be reimbursed by the University of Florida College of Dentistry. Authority:
SBE Rule 6A-14.0732 (2) (g) & BOT Rule 6Hx23-5.12 VIII H. which exempt information
technology from bidding. Dr. Robert bates, Associate Dean, UF College of Dentistry. July 15,
2005.

18. Renewal of Allied Health Professional Liability ($28,604.50) and
Accident Insurance ($18,517.55): Grand Total $47,122.05. This is in regard
to the premium to renew the malpractice and accident insurance coverage for Academic Year
2005/2006 through the Florida Community Colleges Risk Management Consortium (FCCRMC)
for students enrolled in the Allied Health Programs.

The Professional Liability insurance cost per each student for all Nursing, Allied Health and
other appropriate program students, is $12.00, except Emergency Medical Technology, Pathway
Program and Paramedic students, the cost of which is $16.50 each. The accident insurance cost
per each student is $8.95. (These rates are unchanged from last year). The fee charged each
student offsets these costs. Authority: SPC is a member of the FCCRMC. Theresa Furnas,
Associate Vice President, Financial & Business Services. July 14, 2005.

19. Check to EBSCO Subscription Services: $122,614.03. This was for Dr.
Susan Anderson, Director of Libraries, to renew the college-wide periodicals for the 2005/2006
Academic Year. Authority: SBE Rule 6A-14.0732 (2) (c) & BOT Rule 6Hx23-5.12 VIII D.
which allows utilization of contracts by units of government in lieu of bidding; State Contract
#715-001-01-1. Dr. Carol Copenhaver, Senior Vice President, Educational & Student Services.
August 3, 2005.

20. P. O. 47537 ($16,200.00) & P. O. 47538 ($16,200.00)-Creative
Carbon: $32,400.00 Total. These purchase orders were issued for the National
Terrorism Preparedness Institute, Allstate Center, in connection with the following:
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

47537-Provide Video Producer support for the Bureau of Justice Assistance
Traffic Stops Training Support package and 47538 provide Video Producer
support for the Bureau of Justice Assistance Mass Decon Training Support
package by developing the production concept & script, supervise all studio &
field production, supervise graphic development & editing, & execute all other
related tasks.

Authority: SBE Rule 6A-14.0732 (2) (g) & BOT Rule 6Hx23-5.12 VIII H. which exempt
information technology (including video production services) from bidding. James C. Brock, Jr.,
Campus Executive Officer. August 4, 2005.
5
21. P. O. 47697-Interior Design Services: $37,379.62. This is furniture for the
Collaborative Lab offices and public lounge areas at the EpiCenter Technology & Business
Center, consisting of the following:

10 desks; 10 guest chairs; 4 tablet arm chairs; 4 lateral files; 1 bookcase; 4
keyboard trays; 10 mobile files; 2 storage towers; 8 stack chairs; 13 stools;
five 36‖ tables; 5 lounge chairs; 1 mobile table desk; plus delivery,
installation and a metal surcharge.

22. P. O. 47732-SBC Communications: $46,232.80. This is for Cisco
Networking Equipment for the University of Florida Dental Building at the Seminole Campus.
Authority: SBE Rule 6A-14.0732 (2) (c) & BOT Rule 6Hx23-5.12 VIII D. which allows
utilization of contracts by units of government in lieu of bidding; State Contract #250-000-03-1.
Susan Reiter, Director of FPIS. August 9, 2005.

23. P. O. 47740-SBC Communications: $48,118.30. This is for Networking
Equipment for the College of Nursing, Health Education Center, funded by student lab fees.
Authority: SBE Rule 6A-14.0732 (2) (c) & BOT Rule 6Hx23-5.12 VIII D. which allows
utilization of contracts by units of government in lieu of bidding; State Contract #425-001-01-1.
Dr. Sandra Pepicello, Provost. August 9, 2005.

24. P. O. 47783-Dell Marketing, LP: $29,572.50. This is for 15 Latitude D610
Notebook Computers @ $1,968.50 each, funded by student lab fees for eCampus Computer Lab.
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BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

25. P. O. 47784-Dell Marketing, LP: $32,147.00. This is for 31 OptiPlex GX280
SMT Computers @ $1,037.00 each for the Mathematics Program, St. Petersburg/Gibbs Campus.
A portion of the funding is from student lab fees. Authority: SBE Rule 6A-14.0732 (2) (c) &
BOT Rule 6Hx23-5.12 VIII D. which allows utilization of contracts by units of government in
lieu of bidding; Dell Community College Contract through Manatee Community College. Dr.
Charles L. Roberts, Provost. August 11, 2005.

26. P. O. 47786-Dell Marketing, LP: $33,465.00. This is for 31 OptiPlex GX280
SMT Computers @ $1,037.00 each and 2 Dell Workgroup Laser Printers @ $1,318.00 each for
the Communications Program, St. Petersburg/Gibbs Campus. Authority: SBE Rule 6A-
14.0732 (2) (c) & BOT Rule 6Hx23-5.12 VIII D. which allows utilization of contracts by units of
government in lieu of bidding; Dell Community College Contract through Manatee Community
College. Dr. Charles L. Roberts, Provost. August 11, 2005.

6
27. P. O. 47787- Dell Marketing, LP: $126,580.00. This equipment is for the
Clearwater Campus Business Technologies Program, funded by student lab fees, and consists of
the following:

1. 11 Workgroup Laser Printers @ $1018.00 each $ 11,980.00
2. One Dell Flatbed Scanner @ $ 225.00
3. One Smart UPS @ $ 998.66
4. Four 416 MHz Axim Handheld w/slip case
& 1 yr. exchange service @ $282.10 each $ 1,128.40
5. 4 USB Cradle w/AC Adapter for Axim @ $30 each $ 120.00
6. One Latitude D810 Notebook computer @ $ 2,341.30
7. 3 each External Drives @ $141 each $ 423.00
8. 75 each Optiplex GX620 MT computers @ $1465 ea $109,875.00

Authority: SBE Rule 6A-14.0732 (2) (c) & BOT Rule 6Hx23-5.12 VIII D. which allows
utilization of contracts by units of government in lieu of bidding; Dell Community College
Contract through Manatee Community College. Dr. Stan Vittetoe, (then) Provost. August 11,
2005.
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

28. P. O. 47809-SBC Communications: $29,888.75. This is Networking
Equipment for the Health Information Management Program, Health Education Center, funded
by student lab fees. Authority: SBE Rule 6A-14.0732 (2) (c) & BOT Rule 6Hx23-5.12 VIII D.
which allows utilization of contracts by units of government in lieu of bidding; State Contract
#250-000-03-1. Dr. Sandra Pepicello, Provost. August 12, 2005.

29. P. O. 47879-The Music Gallery: $55,000.00. This is for the purchase of a
Model B Steinway Grand Piano, Ebony, funded by student lab fees for the purpose of upgrading
the Studio of Dr. Luis Sanchez, Instructor of Piano. The list price was $65,000.00 and a trade
allowance of $1,000 was given for a Knabe Piano that had been in the music department for 47
years, in addition to a 13.8% discount ($9,000).

In requesting Dr. Kuttler’s approval for the purchase, Dr. Jonathan Steele, Program Director,
Humanities & Fine Arts, St. Petersburg/Gibbs Campus, stated that he had ―…consulted with
every faculty member who teaches piano, several institutions of higher education, and
representatives of the Florida Orchestra, in addition to the SPC piano technicians who also
service pianos for the Florida Orchestra, the University of South Florida, the University of
Tampa and many other area schools. All concur that the Steinway grand pianos are the industry
standard.‖ Authority: BOT Rule 6Hx23-5.12 IX. Non-Competitive Purchases for Instructional
and Other Purposes:

―An academic department may, when the integrity and effectiveness of the
instructional process requires, specify that no substitutions or equivalents will be
acceptable.‖

Dr. Steele cited this portion of Rule 6Hx23-5.12 in his request. This is also in keeping with
previous Board approval to purchase Steinway pianos. Dr. Charles L. Roberts, Provost. August
16, 2005.
7
30. P. O. 47949 ($37,942.75), 47951 ($37,942.75), & 47952
($32,449.46)-Dell Marketing, LP: Grand Total $108,334.96. This is for
computer equipment, funded by student lab fees, for the Business Technologies (BT) Program,
St. Petersburg/Gibbs Campus as follows:

47949: 25 Optiplex GX620 MT Computers with 19‖ flat
panel monitors @ $1,458.95 each plus 2 Workgroup Laser Printers
@ $436.50 each and 2-year on-site service for the printers =
$37,942.75. This equipment if for BT Lab TE 228.
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BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

47951: 25 Optiplex GX620 MT Computers with 19‖ flat
panel monitors @ $1,458.95 each plus 2 Workgroup Laser Printers
@ $436.50 each and 2-year on-site service for the printers =
$37,942.75. This equipment if for BT Lab TE 230.

47952: 21 Optiplex GX620 Computers with 19‖ flat panel
monitors @ $1,475.26 each plus 2 Workgroup Laser Printers @
$436.50 each and 2-year on-site service for the printers =
$32,449.46. This equipment if for BT Lab TE 128.

31. Intercollegiate Athletic Insurance Renewal: $64,132.00. This is in
regard to the premium to renew the Intercollegiate Athletic insurance coverage for Academic
Year 2005/2006 through the Florida Community Colleges Risk Management Consortium
(FCCRMC) and includes catastrophic coverage.

The premium is based upon a combination of the number of participating athletes and loss
experiences for the period of August 1, 2000 through August 1, 2003 (as of February 3, 2005).
The SPC losses represent a percentage to the total Consortium losses which provides a
smoothing effect, especially when the SPC losses are not favorable:

SPC Claims paid 8/1/02-8/1/03 = $ 18,292.14
SPC Claims paid 8/1/03-8/1/04 = $ 37,956.75
SPC Claims paid 8/1/04-8/1/05 = $103,947.18

The philosophy of the Consortium is for premiums to have a smoothing effect so that premiums
for each member college remain relatively stable in good loss years as well as in bad loss years so
that all of the members share the good years as well as the bad years. Authority: SPC is a
member of the FCCRMC. Lars Hafner, Associate Vice President in charge of the UPC and
Athletics. July 29, 2005.

8
32. P. O. 48063-Web Offset Printing Company, Inc.: $48,802.78. This was
a bid for the printing of the College Course Schedules for Session II, 2005-2006, Session III,
2005-2006 and Session I, 2006-2007 on newsprint through the web offset method. An Invitation
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

to Bid was sent to 4 vendors with only Web Offset Printing Company responding. The bid price
to print the 3 Course Schedule Editions was as follows:

Session I, 05/06 for 36,000 copies of 184 page booklet delivered to 12 sites = $16,676.88
Session II 05/06 for 31,500 copies of 136 page booklet delivered to 12 sites = $14,163.90
Session I 06/07 for 40,000 copies of 184 page booklet delivered to 12 sites = $17,962.00
Grand Total = $48,802.78
Amelia Carey, Director of Institutional Advancement. August 25, 2005.

33. P. O. 48196-Times Publishing Company: $38,305.00. This is for
advertisements in the St. Petersburg Times as follows:

9/8/05-Weekend Section = $11,755.00
9/15/05- Weekend Section = $11,755.00
9/18/05 Sunday A/B Section = $14,795.00
Total = $38,305.00

Authority: SBE Rule 6A-14.0732 (2) (e) & BOT Rule 6Hx23-5.12 VIII F. which exempt
services or commodities available only from a single or sole source. The St. Petersburg Times is
considered sole source for the purpose of advertising within the College District. Amelia Carey,
Director of Institutional Advancement recommended approval. September 2, 2005.

34. P. O. 48204-Dell Marketing, LP: $43,396.65. This is for 33 OptiPlex GX280
Computers @ 41,315.05 each for a new Computer Lab for the University Partnership Center at
EpiCenter Technology and Business Center. Authority: SBE Rule 6A-14.0732 (2) (c) & BOT
Rule 6Hx23-5.12 VIII D. which allows utilization of contracts by units of government in lieu of
bidding; Dell Community College Contract through Manatee Community College. Susan Reiter,
Director of FPIS. September 7, 2005.

35. P. O. 48236-BMA Production Services: $226,965.00. This is a bid award
for a contractor to provide Video Production Services for the SPC National Terrorism
Preparedness Institute (NTPI), Allstate Center. NTPI is working with the Office for Domestic
Preparedness (ODP) and the International Association of Firefighters (IAFF) to enhance the
IAFF’s Emergency Response to Terrorism: Operations-A Safe Response for Public Safety
Personnel (ERT) training course. The ERT contains seven (7) video segments. Each segment is
approximately two (2) minutes in length for a total of fourteen (14) minutes of completed
product.

The contractor is responsible for delivering three (3) BETA SP Master tapes, ten (10) CD-ROMs,
and three (3) DVDs. Each tape, CD-ROM, and DVD will contain all seven (7) of the segments
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

completely shot and edited, using either film or High Definition Video as the original camera
formats. (Continued on next Page)

9
Special attention must be given to the specific requirements of the approved scripts (which will
be provided by NTPI) in order to preserve the dramatic elements and remain true to the script’s
intent.

The purpose of these scenarios is to get the viewers’ attention and set a precedent for a high level
of quality. The segments must no portray the scenarios in an amateurish or unrealistic manner.
Particular attention must be paid to the actor’s performance and authenticity. Real firefighters
and responders may be used as background extras, but in most cases not as principle characters.

Special effects, film style location shooting, and proper techniques will provide the dramatic
atmosphere required. The contractor is responsible for Direction, special effects, stunts, stunt
vehicles, editing, crew & equipment, Art Direction, set design, craft services, providing
locations, liability & worker’s comp insurance, wardrobe, makeup, props, casting actors,
professional talent, pre-production, production management, wrap-up and labor for shooting.

BID TABULATION:

1. One to One Video Productions- $129,517.18.
This bid did not meet the specifications. Essential elements of the Project were not included;
there was no consideration for Set Design and Wardrobe costs; there was insufficient
consideration for craft services; it did not appear to include worker’s comp insurance and there
was insufficient consideration of Graphic support.

2. Media Management Group, Inc.-$144,460.00.
This bid did not meet the specifications. There was no consideration for casting costs and union
fees; no consideration for Set Design & Wardrobe costs; and no consideration for providing
worker’s comp insurance.

3. BMA Production Services, Inc.-$226,965.00.*
*Approval was recommended by William H. Janes, Director of NTPI, Duane Bedell, Assistant
Director and Charles Hall, NTPI Distance Learning Coordinator, as low bid meeting
specifications. The bid is complete, covering all aspects. Bidders were required to include
demonstration disks of their previous work. The BMA demonstrations and their experience
show that they are capable of delivering the desired product. Awarded September 7, 2005.
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BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

4. Shooting Stars Post, Inc.-$320,855.00. This bid exceeded available budget.

Note:
Each bidders’ pricing was checked (unit price x quantity) and errors were found in both BMA
Productions Services, Inc. and Shooting Stars Post, Inc. Corrected totals are shown.

10
36. P. O. 48277-Media Systems, Inc.: $56,591.67. This purchase order consists
of audio and video technology equipment (ceiling & wall speakers, AM/FM tuners, equipment
racks, amplifiers, etc.) for the SPC Downtown Center. Authority: SBE Rule 6A-14.0732 (2) (g)
& BOT Rule 6Hx23-5.12 VIII H. which exempt information technology from bidding. Susan
Reiter, Director of FPIS; funding approved by Dr. Carol Copenhaver from the FIPSE Grant.
September 9, 2005.

37. P. O. 48314-Hillsborough Community College: $124,164.00; P. O.
48315-University of South Florida: $105,530.00, & P. O. 48316-Manatee
Community College: $65,470.00. St. Petersburg College is the Consortium Fiscal
Agent for the 2005-2006 College-Reach-Out Program (CROP) Grant, which is funded by the
Florida Department of Education. Funds have been encumbered for these member entities so
that they can draw down funds for CROP activities as needed. All expenditures of these funds by
Consortium members must be completed by August 31, 2006. Theresa Furnas, Associate Vice
President for Financial and Business Services. September 13, 2005.

38. P. O. 48317-Tampa Bay Trane: $55,540.00. This is for Project #100-F-05-0,
labor to install HVAC controls for the Delta Building renovation, Tarpon Springs Campus.
Authority: Pricing is pursuant to the sole source agreement between St. Petersburg College and
Tampa Bay Trane. Susan Reiter, Director of FPIS. September 13, 2005.

39. P. O. 48335-Web Offset Printing Company, Inc.: $41,019.20. This was
a bid award for printing the 2006 Corporate Training Services (CTS) Course Schedules:

1. 40,000 copies of the January-June 2006 Edition will be printed
at a cost of $20,107.20.

2. 40,000 copies of the July-December 2006 Edition will be
printed at a cost of $20,912.00.
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BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

Invitation to Bid #SPC 08-05-06 was sent to four (4) vendors. Dr. Carol Copenhaver, Senior
Vice President, Educational & Student Services. September 14, 2005.

40. P. O. 48370-Interscreen America, Inc.: $34,500.00. This was to provide
video recording services to the National Terrorism Preparedness Institute (NTPI) Allstate Center
by recording the National Forensic Science Technology Center (NFSTC) presentation of a
Missing Persons Training Conference at the Sheraton Sand Key on September 19-21, 2005, as a
part of the National Institute of Justice’s Purchase Order contract with NTPI. The video
recording of this conference, after editing at the direction of NTPI, will be available as video-on-
demand on the DNA.gov website. Authority: SBE Rule 6A-14.0732 (2) (g) & BOT Rule
6Hx23-5.12 VIII H. which exempt information technology from bidding. (Information
technology includes video production services by definition.) James C. Brock, Jr., Campus
Executive Officer. September 15, 2005.
11
41. P. O. 48658-Dell Marketing, LP: $35,357.50. This is for the following
computer equipment:

1. 28 OptiPlex GX620 SMT Computers @ $1,161.25 each

2. 2 OptiPlex Minitower Computers @ $1,421.25 each

This equipment is for the Communications Department, Tarpon Springs Campus. Authority:
SBE Rule 6A-14.0732 (2) (c) & BOT Rule 6Hx23-5.12 VIII D. which allows utilization of
contracts by units of government in lieu of bidding; Dell Community College Contract through
Manatee Community College. Dr. Robert Ramsay, Provost. September 30, 2005.

42. P. O. 48682-Canerday, Belfsky & Arroyo: $29,600.00. This for
architectural services in connection with Project #186-X-05-3, Miscellaneous Safety-to-Life, for
the design of a food service Waste Pulper System for grinding of food scraps, paper and
disposable plastic utensils at the St. Petersburg/Gibbs Campus. In addition to the design, the
services will include the details of how and exactly where the installation is take place.
Authority: Pursuant to Section 287.055, Florida Statutes, the professional services of an
architect may be utilized without competitive selection if the project cost will not exceed the
threshold amount in S. 287.017, Florida Statutes, for Category Five ($250,000). It is estimated
that the Pulper System will be considerably less than that amount. Susan Reiter, Director of
FPIS. October 3, 2005.

43. P. O. 48951-Acutrack-$45,000.00. This is an Open Purchase Order that allows
the Multijurisdictional Counterdrug Task Force Training (MCTFT) Program at Allstate Center to
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BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

order, as needed, CD-ROMs for their traditional and conference courses nationally in a cost
saving effort an in a timely manner. For example, last year MCTFT supported 76 classes
whereby course curriculum and program information was provided to students in a CD ROM
format, rather than the more expensive printed hard copy format, bringing about a savings in
postage also because printed materials weigh more. Authority: SBE Rule 6A-14.0732 (2) (a) &
BOT Rule 6Hx23-5.12 VIII (B) which exempt from bidding instructional materials in various
formats. James C. Brock, Jr., Campus Executive Officer. October 3, 2005.

44. P. O. 48698-Dell Marketing, LP: $35,523.40. This is for maintenance of the
Extreme Core Network Equipment, the critical operational network switches that control access
to the data center and to each SPC site. In this particular case the main data switches at SP/Gibbs,
Allstate Center, HEC, Clearwater and Seminole are being covered. In addition, the Extreme
equipment that controls access to the data center which supports PeopleSoft, Email, Online
Courses and college wide internet access is being covered. Authority: SBE Rule 6A-14.0732
(2) (g) & BOT Rule 6Hx23-5.12 VIII H which exempt information technology from bidding.
Conferlete Carney, Vice President for Information Systems, Business Services, Planning &
Budgeting. October 4, 2005.

12
Summary of Vendors Appearing More Than Once:
1. Dell Marketing, LP:
47204 $ 60,661.00 7-12-05
47205 $ 26,796.00 7-12-05
47499 $ 94,282.00 7-28-05
47517 $165,672.00 7-29-05
47524 $ 39,948.00 7-29-05
47525 $ 26,106.00 7-29-05
47783 $ 29,572.50 8-11-05
47784 $ 32,147.00 8-11-05
47786 $ 33,465.00 8-11-05
47787 $126,580.00 8-11-05
47949 $ 37,942.75 8-19-05
47951 $ 37,942.75 8-19-05
47952 $ 32,449,46 8-19-05
48204 $ 43,396.65 9-07-05
48658 $ 35,357.50 9/30/05
48698 $ 35,523.40 10-4-05
$857,841.51
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BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

2. Follett Higher Education Group:
47238 $ 70,000.00 7/13/05
47349 $ 85,000.00 7-20-05
$155,000.00

3. Interior Design Services:
47518 $129,351.68 7-29-05
47697 $ 37,379.62 8-05-05
$166,731.30

4. SBC Communications
47732 $ 46,232.80 8-09-05
47740 $ 48,118.30 8-09-05
47809 $ 29,888.75 8-12-05
$124,239.85

5. Media Systems
47590 $148,575.25 8-25-05
48277 $ 56,591.67 9-09-05
$205,166.92

6. Web Offset Printing Co., Inc.
48063 $ 48,802.78 8-25-05
48335 $ 41,019.20 9-14-05
$ 89,821.98
13
FOR INFORMATIONAL PURPOSES ONLY
EXCERPT FROM BOARD OF TRUSTEES’ RULE 6Hx23-5.12: PURCHASING

All non-exempted purchases exceeding the Category Two threshold amount [$25,000] as specified
in Section 287.017, Florida Statutes, require a formal sealed competitive solicitation requested
from at least three responsible vendors, when possible. In addition, competitive solicitation awards
exceeding the Category Five threshold amount [$250,000] as specified in Section 287.017, Florida
Statutes, must be approved by the Board of Trustees. Whenever two or more such solicitations,
which are equal with respect to price, quality, and service are received for the procurement of
commodities or services, a solicitation response received from a business that certifies that it has
implemented a drug-free workplace program as specified in Section 287.087 Florida Statutes, shall
be given preference in the award process. In the event it is desired to competitively solicit
commodities or services that are included in the exempt form competitive solicitation category, the
competitive solicitation must originate through Purchasing.
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

The following are exceptions to competitive solicitations:

A. Purchases under Sections 946.515 (PRIDE) and 946.519 (The State Department of Corrections),
Florida Statutes.

B. Educational tests, textbooks, instructional materials and equipment, films, filmstrips, video
tapes, disc or tape recordings or similar audiovisual materials, and computer-based instructional
software.

C. Library books, reference books, periodicals, and other library materials and supplies.

D. Purchases at the unit or contract prices established through competitive solicitations by any unit
of government established by law or non-profit buying cooperatives.

E. Food.

F. Services or commodities available only from a single or sole source.

G. Professional services, including, but not limited to artistic services, instructional services, health
services, environmental matters, attorneys, legal services, auditors, and management consultants,
architects, engineers, and land surveyors. Services of architects, engineers, and land surveyors
shall be selected and negotiated according to Section 287.055, Florida Statutes. For the purposes of
this paragraph, ―professional services‖ shall include services in connection with environmental
matters, including, but not limited to the removal of asbestos, biological waste, and other
hazardous material.

H. Information technology resources defined as all forms of technology used to create, process,
store, transmit, exchange, and use information in various forms of voice, video and data and shall
also include the personnel costs and contracts that provide direct information technology support
consistent with each individual college’s information technology plan.

I. Single source procurements for purposes of economy or efficiency in standardization of
materials or equipment.

J. Emergency purchases not in excess of the Category Two threshold amount [$25,000] as specified
in Section 287.017, Florida Statutes as provided for in P6Hx23-5.123.

Rule Authority: State Board of Education Rule 6A-14.0734 Bidding Requirements.
14

Board Material Relating to
Agenda Item IX-A. 2
Meeting: October 18, 2005
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

BOARD OF TRUSTEES
ST. PETERSBURG COLLEGE

VWR Scientific Letter of Participation through Educational & Institutional Cooperative
Service, Inc.
Purchasing Department
Business Services
EpiCenter Services

For more than 28 years St. Petersburg College has been a member of the Educational &
Institutional Cooperative Service, Inc. (E&I), in connection with the College’s membership in the
National Association of Educational Buyers (NAEB).

Educational & Institutional Cooperative Service, Inc. is a not-for-profit buying cooperative that
provides goods and services to its members at the best possible value. The Cooperative is owned
by its membership of more than 1500 colleges, universities, prep schools, hospitals, medical
research institutions and hospital purchasing organizations located throughout the United States,
Puerto Rico and the Virgin Islands. With 70 years of history, E&I is the largest purchasing
cooperative of its kind. The power of cooperative purchases enables E&I to competitively bid
contracts for members on a wide variety of products and services. Currently, there are more than
85 E&I contracts with suppliers, including Steelcase, VWR Scientific, Grainger and Xerox.
Moreover, as a member of E&I the College receives a patronage rebate based upon purchase
volume at the end of each year.

E&I and VWR Scientific have a competitively bid 2 Tier contract for scientific equipment. By
signing the VWR E&I Agreement Letter of Participation the College will be able to receive Tier
2 discounts off manufacturer’s list prices ranging from 10% to as high as 81.5% on a variety of
scientific products carried in their catalog.

Authorization is requested to enter into the VWR E&I Agreement Letter of Participation
so that discounted prices will apply when there is a need for scientific equipment sold by
VWR, pursuant to State Board of Education Rule 6A-14.0732 (2) (c) & BOT Rule 6Hx23-5.12
VIII D which allow ―…purchases at the unit or contract prices established through competitive
solicitations by any unit of government established by law or non-profit buying cooperatives.‖

Dotson Hunt, Director of Purchasing recommends approval.

Item No. SPC 14-05-06 1 Agenda Item IX-A. 2
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

Board Material Relating to
Agenda Item IX–A. 3
Meeting: October 18, 2005

BOARD OF TRUSTEES
ST. PETERSBURG COLLEGE

Office Supplies Contract with Educational & Institutional Cooperative Services
Purchasing Department
Business Services
EpiCenter Services

Authorization is requested to utilize the Educational & Institutional Cooperative Service,
Inc. (E & I) competitively bid office supplies systems contract with Office Max/Concerto
Office Products for the period beginning November 1, 2005 through September 30, 2006.
In addition, authorization is requested for the authority to purchase as needed from the
office supplies permitted by this contract, the details of which are described below. State
Board of Education Rule 6A-14.0734 (2) (c) and Board of Trustees’ Rule 6Hx23-5.12 VIII D
allows purchases ―…at the unit or contract prices established through competitive solicitations by
any unit of government established by law or non-profit buying cooperatives.‖ The College is a
member of E&I (a non-profit buying group) and its mother organization, the National
Association of Educational Buyers (NAEB).

The E&I Office Max/Concerto Office Products contract provides a 13% discount on a list of
approximately 360 core items customized to SPC’s usage. That list can be reviewed and updated
semi-annually to reflect any changes in the SPC core group. The 13% discount is taken from
level 3 United Stationer’s Quarterly Pricer. (The current Florida Community College Contract
with Office Max (through a bid by Florida Community College at Jacksonville is expiring.)

In addition, online ordering will continue to be available to SPC users. Online orders are
accumulated daily for review by the Purchasing Office Supply Buyer and released to Office
Max/Concerto before the close of business daily. The daily review of online orders helps ensure
that items, such as furniture and equipment, do not get ordered from this contract.

The exciting element of utilizing this contract is the ability to have our office supplies
placed through Concerto Office Products, a Certified Minority Business Enterprise
registered with the State of Florida and a Joint Venture with Office Max. The College,
from July 1, 2004 through June 30, 2005, purchased approximately $404,319.19 in office
supplies from Office Max under the expiring Community College contract. The utilization
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BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

of this contract going forward reinforces SPC’s commitment of doing business with
minority businesses whenever possible.

Dotson Hunt, Director of Purchasing, and Theresa K. Furnas, Associate Vice President for
Financial & Business Services, recommend approval.

Item No. SPC 13-05-06 Agenda Item IX-A.3

Board Material Relating to
Agenda Item IX–A. 4
Meeting: October 18, 2005

BOARD OF TRUSTEES
ST. PETERSBURG COLLEGE

Informational Report
Florida Department of Education Budget Shortfall
Affecting the Vendor Managed Inventory (VMI) Program
for Law Enforcement Protective Equipment (PPE) Training Kits
National Terrorism Preparedness Institute
Allstate Center

On September 20, 2005, the Board of Trustees approved the bid award to Safeco, Inc. and also
authorized entering into a subcontract with Safeco, Inc. to provide Law Enforcement Personal
Protective Equipment Training Kits in a Vendor Managed Inventory (VMI) Program in an
amount not to exceed $1,641,625.09.

As previously reported to the Board, the Florida Department of Education (FDOE) had earlier
advised the College that FDOE had funding in the amount of $1,692,397.00 remaining in their
Residual Personal Protective Equipment budget and requested St. Petersburg College to obtain
bids for a Vendor Managed Inventory project for the purpose of subcontracting with a single
vendor that will purchase Personal Protective Equipment components in manufacturer-shipped
case lots, palletized, shrink-wrapped and maintained under climate controlled conditions in one
of the vendor’s Florida-based warehouses for a period of two years. Internally, the College’s
National Terrorism Preparedness Institute (NTPI) will manage this project.
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

The College was to be paid 3% of the funded amount ($50,771.91). The remaining funding of
$1,641,625.09 was encumbered on Purchase Order 48614 to pay the vendor for the PPE and the
vendor’s services to warehouse and distribute the equipment as directed.

On October 4, 2005, FDOE contacted the College and announced with regret and an apology for
any inconvenience or adverse impact that the project funding has been adjusted downward by
$10,208.10 ―…to accurately reconcile the grant funds to a zero balance.‖ The revised funding
amount is now $1,682,188.90 and the 3% to be paid to SPC is now $50,465.67. The revised
amount on Purchase Order 48614 is $1,631,723.23.

Although the Purchase Order had been issued and the subcontract executed by both parties,
Safeco, Inc. has graciously accepted the purchase order and subcontract reduction.

Item No. SPC 07-05-06A Agenda Item IX-A. 4

05-220. The Board accepted the Quarterly Report of Contract Items, covering contracts
and other items in individual amounts not exceeding $250,000, Item IX-C.1, as information only.
Mr. Johnston commended the staff for Items #20-23, reflecting leases for much of the new
technology, a change he said is a step in the right direction due to fast-changing upgrades that
will keep the College more on the cutting edge. He also commended the initiative to use
Williams Park for the Downtown Center’s student activities and said the community is
responding well to the beautiful new facility. Dr. Jones inquired as to the possibility of rooftop
signage for the Downtown Center, which is highly visible from other downtown high-rises. Ms.
Susan Reiter, Director of Facilities Planning & Institutional Services, agreed to check into sign
ordinances for the roof and other sides of the building.

Information regarding this item is as follows:

Board Material Relating to
Agenda Item IX-C.1
Meeting: October 18, 2005

MEMORANDUM

DATE: October 18, 2005

TO: Board of Trustees, St. Petersburg College
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

FROM: Carl M. Kuttler, Jr.

SUBJECT: Quarterly Informational Report on Contract Items—Information Only

This informational report includes executed contracts and/or items that have been approved by
either the President or designee; the President and Chair of the Board of Trustees; or the
President’s Cabinet during the preceding Quarter and are being reported to the Board pursuant to
Board of Trustees’ Rule 6Hx23-5.903.

Section A: The following transactions are related to contracts and/or items in amounts not
exceeding $250,000.

1. Agreement with AXSA Document Solutions for a 5-year lease of the AR-P530 Digital
Printer and the AR-M207 Digital Copier/Printer to be used at the SPC Downtown campus.
The Agreement will commence as soon as possible and will continue for the period of five
years. The cost to the College will be $8,496 per year which includes maintenance, parts,
labor, supplies and 10,000 impressions per month. This item was approved by the
President on September 28, 2005. Department—SPC Downtown

2. Agreement with Mr. Emir Abreu to provide professional subject matter expertise, support
for curriculum and textbook development, and instructional facilitation and interpretation,
to be rendered to the SPC Multijurisdictional Counterdrug Task Force Training (MCTFT)
Program, on various topics. Classes will be offered and presented to law enforcement
agencies in Puerto Rico and the Virgin Islands on various dates and times. The Agreement
will commence October 1, 2005 and will continue through September 30, 2006. Abreu will
be paid upon completion of each course and the total contract amount for services under
this Agreement will not exceed $50,000. The cost of services will be paid for from
MCTFT Program funding. This item was approved by the Cabinet on September 12, 2005.
Department—MCTFT

3. Agreement with Accent Signage Systems, Inc. for a license to enable the engraving
machine purchased from Gravograph—New Hermes, Inc. to engrave Braille images. The
engraving machine and accessories was purchased via Purchase Order for a cost of
$12,375. The license agreement is necessary for the Raster Braille software. The license
fee was included in the Purchase Order amount. The Agreement will be ongoing unless
terminated by either party. This item was approved by the Cabinet on August 15, 2005.
Department—Facilities Planning & Institutional Services

4. Agreement with Advanced Communications Solutions for the purchase of the Q-
CallBack Module. This Module will be used to enhance the College’s capabilities in
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responding to student phone inquiries through Enrollment Management, Financial Aid and
the Technical Support Desk. The cost to the College for this Module, including installation
and training will be $12,121. This item was approved by the President on August 23, 2005.
Department—Learning Management & Student Support Systems

5. Master Service Agreement with Advanced Communications Solutions that will set forth
terms and conditions regarding future software and equipment purchases and installations.
Individual software purchases will be handled via the Purchase Order process, and will
incorporate the terms of this Master Agreement. This Agreement will commence as soon
as possible and will continue unless terminated by either party. This item was approved by
the President on August 23, 2005. Department—Telecommunications

6. Affiliation Agreement with Adventist Health System/Sunbelt, Inc. d/b/a Florida
Hospital to provide clinical site and preceptor experience for professional Nurse
Refresher/Remediation students at no cost to the College. The Agreement will commence
as soon as possible and will continue for a period of two years. This item was approved by
the Cabinet on September 12, 2005. Department—CE Health Program

7. Agreement with American Safety Council, Inc. (ASC) whereby the College will partner
with ASC to offer online courses in Florida Pre-Licensing Insurance, Florida Notary
Service and Florida Incorporation Services. The College will market the courses and ASC
will provide courseware development and hosting and administration of the courseware.
Based on an estimate of the number of students per year taking the various courses, the
College expects to receive annual revenue of approximately $8,465. The Agreement will
commence as soon as possible and will be ongoing unless terminated by either party. This
item was approved by the Cabinet on July 11, 2005. Department—Corporate Training

8. Agreement with Analytical Adventures to provide professional subject matter expertise
and instructional services, to be rendered to the SPC Multijurisdictional Counterdrug Task
Force Training (MCTFT) Program, on various topics. Classes will be offered and
presented to law enforcement agencies throughout the United States on various dates and
times. The Agreement will commence October 1, 2005 and will continue through
September 30, 2006. Analytical Adventures will be paid upon completion of each course
and the total contract amount for services under this Agreement will not exceed $247,000.
The cost of services will be paid for from MCTFT Program funding. This item was
approved by the Cabinet on September 12, 2005. Department—MCTFT

9. Agreement with ANGEL Learning, Inc. to upgrade the ANGEL Learning Management
Suite used by the College by adding the VMC: Virtual Emcee and the XEI: Extended
Enterprise Integration. The Agreement will commence as soon as possible and continue
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through July 2007 at a cost to the College of $28,420. This item was approved by the
Cabinet on September 12, 2005. Departments—Online Lab Fees, Baccalaureate Programs,
& NTPI

10. Affiliation Agreement with Apollo Beach Physical Therapy to provide clinical experience
to students enrolled in the Physical Therapist Assistant Program at no cost to the College.
The Agreement will commence as soon as possible and will be ongoing unless terminated
by either party. This item was approved by the Cabinet on August 15, 2005. Department—
Physical Therapist Assistant

11. Agreement with Apple Computer, Inc. through AFS Education Finance, to lease 5 Power
Mac G5 computers for use in Institutional Advancement and Graphics at the EpiCenter.
The cost of the lease will be $22,710 and will cover a three-year period. At the end of the
lease term, the College has to option to return the computers at its expense, purchase the
computers at fair market value, or continue to lease the computers at fair market value.
This item was approved by the Cabinet on August 15, 2005. Department—Technology
Fees

12. Affiliation Agreement with BayCare Health System, Inc. to provide clinical experience to
students enrolled in the College’s Emergency Medical Services, Nursing, Physical
Therapist Assistant, Radiography, Respiratory Therapy, and Medical Laboratory
Technology programs. The Agreement will allow students to obtain clinical experience at
several BayCare hospitals. The Agreement will commence as soon as possible and will be
ongoing unless terminated by either party. This item was approved by the President on
September 28, 2005. Department—Provost, HEC

13. Affiliation Agreement with Benedictine Hospital to provide clinical experience to students
enrolled in the Health Information Management Program at no cost to the College. The
Agreement will commence as soon as possible and will be ongoing unless terminated by
either party. This item was approved by the Cabinet on July 25, 2005. Department—
Health Information Management

14. Agreement with Broward Community College (BCC) whereby SPC will support a ―teach
out‖ plan for BCC’s International Program in Bangalore, India in the event that the program
has to be discontinued. The College would provide seats in online classes for students in
the BCC International Program. The Agreement will commence as soon as possible and
will continue unless terminated by either party. There is no cost to the College associated
with entering into this Agreement. This item was approved by the President on August 15,
2005. Department—Provost, SE
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15. Affiliation Agreement with Community Hospital to provide clinical experience to
students in the Physical Therapist Assistant Program at no cost to the College. The
Agreement will commence as soon as possible and will be ongoing unless terminated by
either party. This item was approved by the President on August 23, 2005. Department—
Physical Therapist Assistant

16. Agreement with Computer Prep, Inc. to add a site license for Office 2003 Professional
Suite that will allow the College to print custom course materials in-house for staff and
students. The Agreement will commence as soon as possible and will continue through
June 20, 2006. The cost to the College for this period will be $1,500. This item was
approved by the President on August 23, 2005. Department—Corporate Training/SPD
EpiCenter

17. Agreement with Concrete Sawing & Drilling Association (CSDA) to continue to offer
various CSDA Training Programs through Corporate Training. The Agreement will
commence as soon as possible and will continue through June 30, 2007. The College will
provide an outdoor training site/lab at the Clearwater Campus for course instruction.
CSDA will provide equipment, instructors, and instructional materials. Based on an
estimate of the number of students per year taking the various courses, the College expects
to receive annual revenue of approximately $8,316. This item was approved by the Cabinet
on July 11, 2005. Department—Corporate Training

18. Affiliation Agreement with Copeland Prosthetics & Orthotics to provide clinical
experience to students enrolled in the Orthotics & Prosthetics Program at no cost to the
College. The Agreement will commence as soon as possible and will be ongoing unless
terminated by either party. This item was approved by the President on August 23, 2005.
Department—Orthotics & Prosthetics

19. Agreement with Creative Educational Solutions to provide a license that will allow
access to the National Board Review online instructional site. This website will be used to
supplement instruction in the Dental Hygiene Program. The Agreement commenced
December 2004 and will continue through December 2007. The cost to the College for this
period will be $3,600. The College already entered into this Agreement in 2004; however,
the vendor has requested that College sign a new license agreement to cover the next 6-
month period. This item was approved by the President on September 28, 2005.
Department—Dental Hygiene

20. Agreement with Dell Financial Services, LP to lease 36 computers for the University
Partnership Center on the Seminole Campus. The Agreement will be for the period of three
years and the cost to the College will be $87,642. Should the College exercise the option to
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purchase the computers at the end of the lease term, the additional cost to the College
would be $6,135. This item was approved by the President on July 27, 2005.
Department—Technology Fees

21. Agreement with Dell Financial Services, LP for the College to lease 12 new servers to
replace old servers. The Agreement will commence as of October 1, 2005 and will
continue for the period of three years. The cost to the College for the three-year period will
be $82,654.80. The College has the option to purchase the servers at the end of the lease
term for 5% of the market value. This item was approved by the President on September 6,
2005. Department—Information Systems, AIS

22. Agreement with Dell Financial Services, LP for the College to lease 6 computers to
replace outdated computers used by AIS programmers. The Agreement will commence as
soon as possible and will continue for a period of three years. The cost to the College for
the three-year period will be $10,686.42, plus applicable shipping costs. The College has
the option to purchase the computers at the end of the lease term for 7% of the market
value. This item was approved by the President on September 28, 2005. Department—AIS
Information Systems

23. Agreement with Dell Financial Services to lease 51 computers for the LA Information
Commons on the Clearwater Campus. The Agreement will be for the period of three years
and the cost to the College will be $62,186.85. Should the College exercise the option to
purchase the computers at the end of the lease term, the additional cost to the College
would be $4,353.08. This item was approved by the Cabinet on July 25, 2005.
Department—Technology Fees

24. Agreement with Eduardo DeVelasco to provide instructional and professional subject
matter expertise for three additional classes on Criminal Street Gangs to be offered to law
enforcement agencies as part of SEPSI’s Multijurisdictional Counterdrug Task Force
Training Program. The additional cost to the College for these three courses will be
$13,800. This amount is being added to DeVelasco’s current agreement which continues
through September 30, 2005. The added amount brings the contract total to $147,775.
This item was approved by the Cabinet on July 11, 2005. Department--MCTFT

25. Agreement with Eduardo DeVelasco to provide professional subject matter expertise and
instructional services, to be rendered to the SPC Multijurisdictional Counterdrug Task
Force Training (MCTFT) Program, on various topics. Classes will be offered and
presented to law enforcement agencies throughout the United States on various dates and
times. The Agreement will commence October 1, 2005 and will continue through
September 30, 2006. DeVelasco will be paid upon completion of each course and the total
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contract amount for services under this Agreement will not exceed $248,700. The cost of
services will be paid for from MCTFT Program funding. This item was approved by the
Cabinet on September 12, 2005. Department—MCTFT

26. Agreement with Distributive Learning Networks, Inc. (DLNETS) to provide consulting
and professional distributive learning services to support MCTFT satellite broadcasts with
marketing, promotion, registration and student/view reports. The cost to the College for
this Agreement is an amount not to exceed $56,250. This amount will provide for up to 15
broadcasts at a cost to the College of $3,750 per broadcast. This Agreement will
commence October 1, 2005 and continue through September 30, 2006. Funding for this
Agreement will come through the College’s Agreement with the Department of Military
Affairs, Florida National Guard. This item was approved by the President on September
28, 2005. Department—MCTFT

27. Affiliation Agreement with Ekren Hospital to provide clinical experience to students in
the Physical Therapist Assistant Program at no cost to the College. The Agreement will
commence as soon as possible and will be ongoing unless terminated by either party. This
item was approved by the President on August 23, 2005. Department—Physical Therapist
Assistant

28. Agreement with Element K Delaware, Inc. to provide access to its computer training
libraries for use by Staff & Program Development to provide various training courses. The
Agreement will commence as of August 25, 2005 and will continue for the period of one
year. The cost to the College will be $2,274. This item was approved by the Cabinet on
August 15, 2005. Department—Staff & Program Development

29. Agreement with Everything But the Mime to provide a musical comedy act for students
on October 10, 2005. The performance will be held in the Student Center on the Tarpon
Springs Campus. The cost to the College for this Agreement will be $750. This item was
approved by the Cabinet on August 15, 2005. Department—Student Activities

30. Agreement with GMPCS Personal Communications, Inc. to provide for satellite phone
service for College use. The Agreement will commence as soon as possible and will
continue for the period of one year. The cost to the College will be $824.95 for the satellite
phone plus a fee of $50 per month for the service. This item was approved by the President
on August 19, 2005. Department—President’s Office

31. Agreement with Goodwill Industries—Suncoast, Inc. that will allow the College to
provide coursework and training in various A.S. degrees, certificate programs and non-
credit courses to students who are eligible under the Workforce Investment Act. The
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College will provide training to these students and will receive payment for training
through WorkNet Pinellas. The Agreement will commence upon execution and will
continue through June 30, 2006. This item was approved by the Cabinet on August 15,
2005. Department—Educational & Student Services

32. Agreement with Granke Enterprises, LLC, d/b/a Lieb Consulting to provide
professional subject matter expertise and instructional services, to be rendered to the SPC
Multijurisdictional Counterdrug Task Force Training (MCTFT) Program, on various topics.
Classes will be offered and presented to law enforcement agencies throughout the United
States on various dates and times. The Agreement will commence October 1, 2005 and
continuing through September 30, 2006. Granke will be paid upon completion of each
course and the total contract amount for services under this Agreement will not exceed
$187,500. The cost of services will be paid for from MCTFT Program funding. This item
was approved by the Cabinet on September 12, 2005. Department—MCTFT

33. Agreement with Mike Handley Services to provide an analysis of electric bills to
determine correct application of rates for past and future billings. There is no cost to the
College; however, should the College receive any refunds as a result of analysis of back
billings, the amounts refunded will be shared equally by the College and Mike Handley
Services for 24 months after the changes were made as a result of the company’s
recommendations. This Agreement will commence as soon as possible and will continue
for the period of one year. This item was approved by the President on September 28,
2005. Department—Plant Operational Expense

34. Affiliation Agreement with Hanger Orthotics & Prosthetics to provide clinical
experience to students enrolled in the Orthotics & Prosthetics Program at no cost to the
College. The Agreement will commence as soon as possible and will be ongoing unless
terminated by either party. This item was approved by the Cabinet on August 15, 2005.
Department—Orthotics & Prosthetics

35. Agreement with Harborview Center for the use of its facilities and for the provision of
breakfast for the Fall Faculty meeting to be held August 18, 2005. The cost to the College
for this Agreement will be approximately $11,559.40. This item was approved by the
Cabinet on July 11, 2005. Department—Business Hospitality

36. Agreement with Hilton St. Petersburg Hotel to provide meeting rooms, room set-up, food
and beverage and audio visual equipment for the Narrowing the Gulf Conference to be held
on April 4-6, 2006. The cost to the College will be a total of $14,400. This item was
approved by the Cabinet on September 12, 2005. Departments—Staff Development &
Special Populations
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37. Agreement with Idea Group, Inc. to provide complimentary online access, for the life of
the first edition, to the Encyclopedia of Distance Learning. The Agreement will commence
as soon as possible and will continue until the release of a new edition of this publication.
This item was approved by the Cabinet on July 25, 2005. Department—Director of
Libraries

38. Agreement with Information Mapping, Inc. to provide instruction in the principles and
applications of technical writing and editing to curriculum designers, project coordinators,
and project technologists in SPC’s National Terrorism Preparedness Institute. The course
will allow NTPI to meet contract specifications of technical contracts that require
deliverables such as Training Support Packages, Best Practices Guides, Field Guides, User
Manuals and other documentation. The course will be delivered September 13-15, 2005 at
a cost to the College of $13,260. This item was approved by the President on August 23,
2005. Department – National Terrorism Preparedness Institute

39. Agreement with Internal Control Institute (ICI) to provide a conference on Internal
Controls. Attendees will be charged a fee of $295 for the pre-conference and a fee of $895
for the two-day conference. The College and ICI will split the revenues associated with the
conferences after expenses have been deducted. The conferences will be held on March 29-
31, 2006. Based on the anticipated attendance of 50 participants for the pre-conference and
100 participants for the main conference, the College expects its expenses to be
approximately $11,227 and its portion of revenue after expenses to be approximately
$32,023. This item was approved by the President on September 28, 2005. Department—
Corporate Training Services

40. Affiliation Agreement with KAST Orthotics and Prosthetics to provide clinical
experience to students enrolled in the Orthotics and Prosthetics Program at no cost to the
College. The Agreement will commence as soon as possible and will continue unless
terminated by either party. This item was approved by the Cabinet on July 11, 2005.
Department—Orthotics and Prosthetics

41. Agreement with Kenexa Technology, Inc. to provide a license for the College’s purchase
of 1,350 proveit.com test administrations at a cost to the College of $9,900. The
Agreement provides that the College may continue to order tests at a cost of $25 per test.
The Agreement is ongoing unless revised or terminated by either party. This item was
approved by the President on August 17, 2005. Department—Institutional Test
Administration
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42. Agreement with Keppler Associates, Inc. to provide the services of Peter Schultz, to
address a luncheon audience of Pinellas and Tampa Bay area CEOs at the College’s
EpiCenter grand opening event to be held October 26, 2005. The cost to the College for
this Agreement will be $15,000 plus hotel expense of up to $300. This item was approved
by the Cabinet on August 15, 2005. Department—Public Relations—EpiCenter

43. Agreement with Kozak Physical Therapy and Associates, Inc. to provide clinical
experience to students enrolled in the Physical Therapist Assistant Program at no cost to the
College. The Agreement will commence as soon as possible and will continue unless
terminated by either party. This item was approved by the Cabinet on July 11, 2005.
Department—Physical Therapist Assistant

44. Agreement with Kramer Entertainment Agency, Inc. to provide entertainment at a
Student Activities Nascar themed event to be held February 20, 2006 on the Tarpon Springs
Campus. The cost to the College associated with entering into the Agreement will be
$2,050. This item was approved by the President on August 23, 2005. Department—
Student Activities

45. Agreement with Law Enforcement Training Techniques & Consulting to provide
professional subject matter expertise and instructional services, to be rendered to the SPC
Multijurisdictional Counterdrug Task Force Training (MCTFT) Program, on various topics.
Classes will be offered and presented to law enforcement agencies throughout the United
States on various dates and times. The Agreement will commence October 1, 2005 and
continuing through September 30, 2006. Law Enforcement Training will be paid upon
completion of each course and the total contract amount for services under this Agreement
will not exceed $129,375. The cost of services will be paid for from MCTFT Program
funding. This item was approved by the Cabinet on September 12, 2005. Department—
MCTFT

46. Agreement with Lobbytools to continue to provide online bill tracking and legislative
information services commencing January 1, 2006 and continuing through December 31,
2006. The cost to the College for this Agreement will be $1,600. This item was approved
by the President on August 23, 2005. Department—Government Affairs

47. Affiliation Agreement with Manatee Memorial Hospital to provide clinical site and
preceptor experience for professional Nurse Refresher/Remediation students at no cost to
the College. The Agreement will commence as soon as possible and will continue for a
period of three years. This item was approved by the Cabinet on September 12, 2005.
Department—CE Health Program
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48. Agreement with Melitta USA, Inc. to sub-lease a portion of the office building located at
13925 58th Street North, adjacent to the EpiCenter. The sub-lease commenced January 1,
2005 and will continue through December 31, 2005. The sub-lease may be renewed
annually with sixty days prior written notice. The cost to the College for this Agreement is
a monthly charge of $3,845.83 or an annual cost of $46,150. This item was approved by
the President on August 9, 2005. Department—Facilities Planning & Institutional Services

49. Agreement with Microsoft Licensing, GP, a contracting Microsoft affiliate, to continue the
Microsoft Campus Agreement (CA) to allow collegewide computers to receive software
updates. The CA requires a single annual fee for software based on the calculated full-time
employee equivalent count—not the number of College computers. The CA provides
software licenses for collegewide computers (student labs, faculty and staff) and software
upgrades during the term of the Agreement. The Agreement also covers work-at-home use
by faculty and staff. The renewed Master Campus Agreement will commence on
September 1, 2005 and will continue through August 31, 2008. Although the three-year
Agreement locks in a per full-time employee equivalent price, on an annual basis, the
College is required to submit an additional Subscription Order Form which identifies any
changes in the full-time employee equivalent count and the need for any product changes
for the upcoming year. Accordingly, the pricing for year one of this renewal Agreement
will be $68,078.64 and will include the following software: Microsoft Campus Desktop
(consisting of Office Pro, Windows Upgrade, Microsoft Publisher and Core CAL);
Microsoft FrontPage; Microsoft Visual Studio Academic; and Microsoft SQL Client
Access License. This item was approved by the President’s designee on August 25, 2005.
Department—Information Systems, AIS

50. Agreement with Narcotics Training Specialists, Inc. to provide professional subject
matter expertise and instructional services, to be rendered to the SPC Multijurisdictional
Counterdrug Task Force Training (MCTFT) Program, on various topics. Classes will be
offered and presented to law enforcement agencies throughout the United States on various
dates and times. The Agreement will commence October 1, 2005 and continuing through
September 30, 2006. Narcotics Training Specialists will be paid upon completion of each
course and the total contract amount for services under this Agreement will not exceed
$96,000. The cost of services will be paid for from MCTFT Program funding. This item
was approved by the Cabinet on September 12, 2005. Department—MCTFT

51. Agreement with National Student Loan Clearinghouse to provide student enrollment
information and degree status information to participants in student loan programs and to
other authorized requestors in accordance with the basis School Participation Agreement.
The Agreement will commence as soon as possible and will continue unless terminated by
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either party. This item was approved by the Cabinet on July 11, 2005. Department—
Central Records

52. Affiliation Agreement with Northside Hospital to allow students in the College’s Nursing
Program to obtain clinical experience. The Agreement includes more stringent background
check requirements including up to a Level II check in order for students to be able to
participate in clinical experience at the hospital. The Agreement will commence as soon as
possible and will be ongoing unless terminated by either party. This item was approved by
the Cabinet on August 15, 2005. Department—Nursing

53. Affiliation Agreement with Ocala Regional Medical Center to provide clinical experience
to students enrolled in the Health Information Management Program at no cost to the
College. The Agreement will commence as soon as possible and will be ongoing unless
terminated by either party. This item was approved by the President on September 28,
2005. Department—Health Information Management

54. Agreement with the Office of the Attorney General—State of Florida and other state
universities and community colleges, for a Joint Defense & Confidentiality Agreement as it
relates to future legal proceedings that may be brought against state universities and
community colleges by Acacia Media Technologies. The Agreement will commence as
soon as possible and will be ongoing. There is no cost to the College associated with
entering into this Agreement. This item was approved by the President on August 23,
2005. Department—College Attorney

55. Agreement with Omnivex Corporation to provide a license and maintenance for the Video
Display software used at the EpiCenter. This Agreement will commence as soon as
possible and will continue for the period of one year. Thereafter, the Agreement will
automatically renew for one-year periods unless terminated by either party. The annual cost
to the College will be $7,060. The cost for the first year will be paid via a PO through the
EpiCenter project. This item was approved by the Cabinet on July 11, 2005.
Department—EpiCenter FIPSE Grant

56. Affiliation Agreement with Orthopedic Associates of Tampa to provide clinical
experience to students enrolled in the Physical Therapist Assistant Program at no cost to the
College. The Agreement will commence as soon as possible and will be ongoing unless
terminated by either party. This item was approved by the Cabinet on July 11, 2005.
Department—Physical Therapist Assistant

57. Affiliation Agreement with Otto Bock Health Care to provide clinical experience to
students enrolled in the Orthotics & Prosthetics Program at no cost to the College. The
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Agreement will commence as soon as possible and will be ongoing unless terminated by
either party. This item was approved by the Cabinet on August 15, 2005. Department—
Orthotics & Prosthetics

58. Affiliation Agreement with Parkview Health Laboratories to provide clinical experience
to students enrolled in the Medical Laboratory Technology Program at no cost to the
College. This Agreement will commence as soon as possible and will be ongoing unless
terminated by either party. This item was approved by the Cabinet on July 25, 2005.
Department—Medical Laboratory Technology

59. Affiliation Agreement with Performance Rehabilitation Institute & Sports Medicine to
provide clinical experience to students enrolled in the Physical Therapist Assistant Program
at no cost to the College. The Agreement will commence as soon as possible and will be
ongoing unless terminated by either party. This item was approved by the Cabinet on
August 15, 2005. Department—Physical Therapist Assistant

60. Agreement with Pinellas County, Economic Development Center whereby the College
will provide half of the funding for the salary and benefits of one full-time Business
Services Coordinator. SPC’s contribution for FY 2005-06 will be $25,000. The Pinellas
County Economic Development Business Development Center is a joint venture between
the County and the College to provide area businesses with business counseling and
educational programs to assist with the development of new business ventures and the
expansion of existing businesses. This item was approved by the Cabinet on July 11, 2005.
Department—Business Development Center

61. Pursuant to Section 1007.235(2), Florida Statutes, the College and the Pinellas County
School Board desire to review and update their Interinstitutional Articulation Agreement.
The updated Agreement will include revisions and components that comply with statutory
and Florida Department of Education requirements. The updated Agreement must be
completed prior to high school registration for the fall term of the following school year.
The Pinellas Education Articulation Committee will continue to monitor the activities of
the Agreement and promote articulation between the public schools and the College.

The Agreement will cover areas including, but not limited to: 1) details regarding various
acceleration opportunities (Dual Credit, Early Admission, Advanced Placement,
International Baccalaureate and the Three-Year Baccalaureate Program), and 2) details
regarding program-by-program agreements for students to receive credit or advanced
placement for appropriate work completed at the high schools and technical education

61. Pinellas County School Board (Continued)
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centers. The Agreement will commence as soon as possible and will be ongoing unless
terminated by either party. This item was approved by the Cabinet on August 15, 2005.
Department—Educational & Student Services

62. Agreement with Pinellas Suncoast Transit Authority (PSTA) that will allow the College
to exclusively advertise on the ―Back Attack‖ of two PSTA buses, which have major routes
traveling U.S. 19. The Agreement will commence as soon as possible and will continue
through June 30, 2006 at a cost to the College of $24,000. This item was approved by the
Cabinet on July 11, 2005. Department—Institutional Advancement

63. Agreement with the City of St. Petersburg to obtain a minor easement to install benches,
roof drain piping and grates, ADA access post for entry door and required planters to buffer
public sidewalk from swing out doors into public pathway in the City right-of-way on 2nd
Avenue North. The cost to the College associated with this Agreement will be $185.50.
This item was approved by the President on September 28, 2005. Department—Facilities
Planning & Institutional Services

64. Agreement with the City of St. Petersburg, Parks Department to provide the use of
Williams Park for a student activities Fall Fest to welcome students. The City will provide
electrical service for the entertainment at a cost to the College of $180.34. The event will
be held on September 1, 2005. This item was approved by the Cabinet on July 25, 2005.
Department—SPC Downtown

65. Affiliation Agreement with Sarasota Memorial Hospital to provide clinical site and
preceptor experience to Professional Nurse Refresher and Remediation students. The
Agreement will commence as soon as possible and will be ongoing unless terminated by
either party. This item was approved by the President on September 28, 2005.
Department—CE Health

66. Agreement with Sentinel and Associates to provide professional subject matter expertise
and instructional services, to be rendered to the SPC Multijurisdictional Counterdrug Task
Force Training (MCTFT) Program, on various topics. Classes will be offered and
presented to law enforcement agencies throughout the United States on various dates and
times. The Agreement will commence October 1, 2005 and continuing through September
30, 2006. Sentinel and Associates will be paid upon completion of each course and the
total contract amount for services under this Agreement will not exceed $249,000. The
cost of services will be paid for from MCTFT Program funding. This item was approved
by the Cabinet on September 12, 2005. Department—MCTFT
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

67. Affiliation Agreement with Seven Rivers Regional Medical Center to provide clinical
experience to students enrolled in the Health Information Management Program at no cost
to the College. The Agreement will commence as soon as possible and will be ongoing
unless terminated by either party. This item was approved by the Cabinet on July 25, 2005.
Department—Health Information Management

68. Agreement with Smarthinking, Inc. to provide one-to-one online tutoring services to
approximately 300 students enrolled in various courses during Session I, 2005-06. The cost
to the College will be $21,600, which will be offset by Title III grant funds. The master
Agreement will be ongoing; however, individual Statement’s of Work (SOW) are possible
beyond this Session. Any additional SOWs will be brought back to Cabinet for approval at
that time. This item was approved by the Cabinet on August 15, 2005. Department—Title
III

69. Agreement with The STAR Group, Inc. to provide professional subject matter expertise
and instructional services, to be rendered to the SPC Multijurisdictional Counterdrug Task
Force Training (MCTFT) Program, on various topics. Classes will be offered and
presented to law enforcement agencies throughout the United States on various dates and
times. The Agreement will commence October 1, 2005 and continuing through September
30, 2006. The STAR Group will be paid upon completion of each course and the total
contract amount for services under this Agreement will not exceed $228,000. The cost of
services will be paid for from MCTFT Program funding. This item was approved by the
Cabinet on September 12, 2005. Department—MCTFT

70. Agreement with Strategic Innovations in Education to provide technical consulting
services to assist the College in updating its collegewide technology plan for the 2006-09
period, to meet SACS and auditing requirements and to improve teaching, learning, and
collegewide administration, through technological enhancements, partnerships, and
efficiencies. This Agreement will commence upon execution and continue through March
31, 2005 at a cost to the College not to exceed $57,000. This item was approved by the
President on September 30, 2005. Department—Learning Management & Student Support

71. Agreement with Suncoast Workforce Board whereby the College will be added to
Suncoast’s approved training vendor list to allow Suncoast customers and clients to enroll
at the College with Workforce Investment Act funds. The College will receive revenue
through student fees for students taking courses. The amount of revenue would vary
depending on the number of students referred to SPC by Suncoast Workforce Board. The
Agreement will commence as soon as possible and will continue through June 30, 2006.
This item was approved by the Cabinet on July 11, 2005. Department—Educational &
Student Services
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

72. Agreement with Tallahassee Community College (TCC), as fiscal agent for the Florida
Distance Learning Consortium, whereby the College will pay TCC its portion of the
Telecourse license fees for several telecourse licenses used by the College. The cost to the
College for this academic year will be $13,377. This item was approved by the Cabinet on
September 12, 2005. Department—Provost, SE

73. Affiliation Agreement with Tampa Bay Artificial Limbs, Inc. to provide clinical
experience to students enrolled in the Orthotics & Prosthetics Program at no cost to the
College. The Agreement will commence as soon as possible and will be ongoing unless
terminated by either party. This item was approved by the Cabinet on July 25, 2005.
Department—Orthotics & Prosthetics

74. Affiliation Agreement with Tampa General Hospital to provide clinical experience to
students enrolled in the Orthotics & Prosthetics Program at no cost to the College. The
Agreement will commence as soon as possible and will be ongoing unless terminated by
either party. This item was approved by the President on August 23, 2005. Department—
Orthotics & Prosthetics

75. Agreement with the City of Tarpon Springs, Performing Arts Center to allow for the
performance of ―The Magic Flute‖ which was held on September 16 and 18, 2005. The
performance was presented by SPC’s Opera Workshop. The estimated revenue for the
performance is $200, which is based on receiving 50% of ticket sales after expenses. This
item was approved by the President on September 28, 2005. Department—Choral Gifts

76. Agreement with Time Warner Telecom of Florida, LP to provide local telephone
exchange service for the MCTFT Program. The Agreement will commence as of
September 1, 2005 and will continue for a period of three years. Thereafter, the Agreement
will continue for one-year periods unless terminated by either party. The cost to the
College for the three-year period of the Agreement is expected to be $21,600. This item
was approved by the President on August 23, 2005. Department—MCTFT

77. Agreement with Time Warner Telecom of Florida, LP to increase the current connection
speed to 40 Mbs. at the Clearwater Campus. The cost to the College for this Agreement
will be $76,680. The Agreement will commence as soon as possible and will continue for a
period of three years. This item was approved by the President on August 23, 2005.
Department—Networking Academic Support

78. Renewal Agreement with the University of South Florida whereby USF (primary
participant) will continue to sponsor SPC (sponsored participant) in connecting to
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

Internet2. Internet2 promotes research and instruction for U.S. institutions of higher
education by facilitating and enabling the development of advanced network applications
services and content among participants. As a sponsored participant of USF, the College
will realize a significant cost savings since USF’s membership fees will cover the College.
The College will share 1/3 of the bandwidth from the circuit at a cost of $59,500 for the
period commencing July 1, 2005 and continuing through June 30, 2006. The College is
also responsible for the payment of an annual University Corporation for Advancement
Internet Development (UCAID) Participation fee; however, this amount is yet to be
determined. The College will also incur some additional costs for an interconnection
between the Allstate Center and the USF Internet2 point of presence. It is expected that
these additional costs will not exceed $2,500 per month. This item was approved by the
Cabinet on July 25, 2005. Departments – University Partnership Center & Information
Systems

79. Agreement with VMS Properties, LLP to provide lease space for Library Processing and
to provide a portion of tenant build-out costs. The lease includes utilities and maintenance.
The College will provide telecommunications/network and security installation as well as
repairs/costs and janitorial services. The total cost to the College for the lease and its
portion of construction costs will be $42,921.59. This amount includes $18,520.59 for
construction costs, to be paid to Peter Brown Construction and lease payments for the
period of one year, totaling $24,401, to be paid to VMS Properties. The Agreement
commenced June 1, 2005 and will continue through May 31, 2006. This item was
approved by the President July 18, 2005. Department—Facilities

80. Agreement with WebCT to provide a license that will allow the College to continue to
access historical student work in WebCT courses. This is the smallest license available for
this purpose. The cost to the College for the period of one year will be $9,500. This item
was approved by the President on August 23, 2005. Department—Learning Management
& Student Support Systems

81. Affiliation Agreement with Westcoast Brace & Limb, Inc. to provide clinical experience
to students enrolled in the Orthotics & Prosthetics Program at no cost to the College. The
Agreement will commence as soon as possible and will be ongoing unless terminated by
either party. This item was approved by the Cabinet on July 25, 2005. Department—
Orthotics & Prosthetics

Section B: The following transactions are related to contracts and/or items which were
previously approved, but have been amended, modified and/or extended.
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

82. Clarification to the Agreement with Hillsborough Community College, Pasco-Hernando
Community College, Pinellas County School Board, Manatee Community College,
Manatee County School Board, Hillsborough County School District, and Sarasota
County School Board for an articulation that will allow students to cross county lines and
receive credit based on each consortium’s requirements. The College will accept students
for articulation and award credit based on its articulation agreements with the Pinellas
County Consortium. There is no cost associated with entering into this Agreement. The
Agreement will commence May 1, 2005 and continue through June 13, 2010. This item is
to clarify that other parties to the Agreement also include Hernando County School
District and the District School Board of Pasco County. This item was approved by the
Cabinet on September 12, 2005. Department—Tech Prep/Educational & Student Services

83. Amendment to the Affiliation Agreement with Largo Medical Center that allows Nursing
students to obtain clinical experience. The Amendment will provide for more stringent
background checks including up to a Level II check in order for students to be able to
participate in clinical experience at the hospital. The Amendment will commence as soon
as possible and will be ongoing unless terminated by either party. All other terms and
conditions of the Affiliation Agreement will remain in effect. This item was approved by
the Cabinet on August 15, 2005. Department—Nursing

84. Amendments to the Affiliation Agreements with Oakhill Hospital that allow Nursing,
Medical Laboratory Technology and Physical Therapist Assistant students to obtain clinical
experience. The Amendments will provide for more stringent background checks including
up to a Level II check in order for students to be able to participate in clinical experience at
the hospital. The Amendment will commence as soon as possible and will be ongoing
unless terminated by either party. All other terms and conditions of the Affiliation
Agreements will remain in effect. This item was approved by the Cabinet on August 15,
2005. Departments—Nursing, Medical Laboratory Technology, and Physical Therapist
Assistant

85. Amendments to the Affiliation Agreements with St. Petersburg General Hospital that
allow Nursing, Radiography, Health Information Management, Emergency Medical
Services, Physical Therapist Assistant, and Medical Laboratory Technology students to
obtain clinical experience. The Amendments will provide for more stringent background
checks including up to a Level II check in order for students to be able to participate in
clinical experience at the hospital. The Amendment will commence as soon as possible
and will be ongoing unless terminated by either party. All other terms and conditions of the
Affiliation Agreements will remain in effect. This item was approved by the Cabinet on
August 15, 2005. Departments— Nursing, Radiography, Health Information Management,
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

Emergency Medical Services, Physical Therapist Assistant, and Medical Laboratory
Technology

Section C: The following transactions are related to contracts and/or items, which were
previously approved, but need additional clarification

NONE

Section D: The following transactions are related to contracts and/or items which were
previously approved, but have been canceled or the Request for Contract withdrawn.

86. Agreement approved July 9, 2003 with City of Dunedin, Fire Department to provide
clinical experience to students enrolled in the College’s Emergency Medical Services
Program at no cost to the College. This item is to advise that the City was not able to enter
into this Agreement, and therefore, the Request for Contract is being withdrawn. This item
was approved by the Cabinet on September 12, 2005. Department—Emergency Medical
Services

87. Agreement approved March 31, 2005 with New York Spine & Rehabilitation Medicine
to provide clinical experience to students enrolled in the Health Information Management
Program at no cost to the College. This item is to advise that the Agency was not able to
enter into this Agreement, and therefore, the Request for Contract is being withdrawn. This
item was approved by the Cabinet on September 12, 2005. Department—Health
Information Management

CMKjr:DTH:ps

05-221. The president sought approval of Capital Outlay, Maintenance, Renovation, and
Construction Items IX-D.1- D.9. (Item IX-D.6 was accepted as information only). Mr. Johnston
moved approval. Mrs. Bilirakis seconded the motion. President Kuttler noted the appraisals on
the 142nd Ave. building in ICOT were substantially more than what we are paying. He footnoted
that there is some additional equipment that can be obtained through the bankruptcy court, which
is within the president’s jurisdiction. He predicted that even though it appears the College has
excess space with this purchase, he believes the building’s value will have doubled in a short
time. Dr. Jones shared concerns about the rising cost of construction and the good timing on
acquiring this existing property. Mrs. Bilirakis voted aye; Mr. Burke voted aye; Mr. Johnston
voted aye; Dr. Jones voted aye; and Mr. Keene voted aye. Motion carried.

Information regarding these items is as follows:
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

Board Material Relating to
Agenda Item IX-D.1
Meeting: October 18, 2005

MEMORANDUM

DATE: October 18, 2005

TO: Board of Trustees, St. Petersburg College

FROM: Carl M. Kuttler, Jr.

SUBJECT: Disposition of Surplus or Obsolete Property (Survey # 494)

The items of tangible personal property that follow have been declared as surplus or obsolete and
are of no further economical use to the College. Regarding the retirement of desktop computers,
the College's Technology Oversight Group (TOG) recommends as a collegewide standard and
goal for Fiscal Year 2006 the retirement of all desktop computers 866 Mega Hertz (MHz) or less.
These older computers do not efficiently support the Windows 2000 and beyond operating
systems and application suites.

Pursuant to Board of Trustees Rule 6Hx23-5.14 (v), authorization is requested to sell or
otherwise dispose of this property in the manner prescribed by Florida Statutes.

Property Acquisition Acquisition
Number Description Date Condition Cost
3079 Video Cass Player:Panaso 8/1/1964 Obsolete $645.00
3084 Charging Desk W/Attachme 1/1/1968 Obsolete $2,095.00
3104 Bookcase 7 Double Faced 1/1/1968 Poor $512.49
3131 Magazine Rack Metal 39 I 1/1/1968 Poor $520.65
5863 Camera:16 Mm Bolex 1/1/1968 Poor $600.00
3105 Bookcase:Double Faced 6/1/1973 Poor $613.70
2196 Oscilloscope:100 Mhz:Tek 11/1/1977 Obsolete $2,347.50
1244 Video Camera:Hitachi 12/1/1979 Obsolete $1,246.50
3985 Microfiche Filing Cabine 7/1/1980 Poor $655.00
3986 Microfilm Cabinet:24X33X 7/1/1980 Poor $806.00
3987 Microfilm Cabinet:24X33X 7/1/1980 Poor $806.00
3988 Microfilm Cabinet:24X33X 7/1/1980 Poor $806.00
3989 Microfilm Cabinet:24X33X 7/1/1980 Poor $806.00
2626 Storage Cabinet:Counter 9/1/1980 Poor $532.84
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

3096 Index Table:Dbl Faced:90 9/1/1980 Poor $802.81
3097 Index Table:Dbl Faced:90 9/1/1980 Poor $802.81
26 Typewriter:Ibm Corr Sele 12/1/1980 Obsolete $790.75
3115 Lettering Machine:Kroy 12/1/1980 Obsolete $923.11
1190 Refrigerator:Sears:Top F 1/1/1981 Poor $596.00
3133 Lecternette W/Microphone 3/1/1981 Obsolete $733.00
6128 Recording Resusci Anne 4/1/1981 Poor $929.00
3039 Optacon Reading Machine 5/1/1981 Obsolete $4,025.59
1302 High Voltage Stimulator: 9/1/1981 Poor $1,612.06
1168 Cabinet:Microfilm 10/1/1981 Poor $1,096.55
3051 Programmer:Micro Star Me 2/1/1982 Obsolete $1,282.50
1177 Video Camera:Panasonic C 8/1/1982 Obsolete $1,564.60
1243 Video Camera:Panasonic C 8/1/1982 Obsolete $1,564.60
3093 Index Table:Dbl Faced:Da 8/1/1982 Poor $930.00
3045 Viewscan:Vs211 9/1/1982 Obsolete $3,365.00
3103 Library Shelving:5 Sec D 12/1/1982 Poor $968.08
3106 Library Shelving:7 Sec D 12/1/1982 Poor $1,320.79
1274 Projector 4/1/1983 Poor $632.50
2621 Work Station:Techlab 4/1/1983 Poor $1,338.90
2624 Work Station:Techlab 4/1/1983 Poor $1,338.90
3247 Tape Duplicator:Wollensack 5/10/1983 Obsolete $1,168.72
1308 Chattanooga Intellect 70 7/1/1983 Obsolete $2,800.00
958 Microscope:B&L:Stereo Zo 7/1/1983 Poor $703.00
3088 Book Return W/Depress Tr 8/1/1983 Obsolete $522.42
2198 Oscilloscope:Dual Channe 9/1/1983 Obsolete $5,592.40
782 Typewriter:Xerox 3/1/1984 Obsolete $3,360.00
2267 Typewriter:Xerox 3/1/1984 Poor $895.00
811 Typewriter:Xerox 5/1/1984 Poor $895.00
1983 Microphone W/Case 6/1/1984 Obsolete $855.00
3972 Typewriter:Canon 6/1/1985 Obsolete $1,406.92
3094 Table:Dbl Faced:Index 6/1/1985 Poor $987.45
6180 Typewriter:Xerox 12/1/1985 Obsolete $1,600.00
3043 Lens Module 2/1/1986 Obsolete $1,316.25
1311 Electrotherapy Unit W/Ca 12/1/1986 Obsolete $3,452.00
4522 Oh Computer Image Sys:Ko 1/1/1987 Obsolete $1,269.99
1132 Projector:16Mm:B&H 1/1/1987 Obsolete $647.50
2486 Receiver:Rca 25'' Color 3/1/1987 Obsolete $560.00
3111 Receiver:Rca 25'' Color 3/1/1987 Obsolete $560.00
4007 Camera:Panasonic Color P 3/1/1987 Poor $1,236.05
3782 Storage Cabinet 5/1/1987 Poor $700.00
561 Fork Lift:Big Joe W/Plat 6/1/1987 Obsolete $3,133.85
3637 Computerow:Universal 6/1/1987 Poor $1,831.50
5866 Amplifier:3455 1/1/1988 Obsolete $761.70
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

929 Binocular Microscope:Rei 8/1/1988 Poor $951.40
1912 Bilevel Computer Worksta 11/1/1988 Poor $584.33
3058 Video Display Case:8 She 2/1/1989 Obsolete $677.96
3426 Typewriter:Ibm 2/1/1989 Poor $1,095.75
3059 Video Display Cabinet:Oa 1/1/1990 Obsolete $626.95
446 V Disk Player:Pioneer 3/1/1990 Obsolete $916.47
546 Rowing Machine:Concept I 7/1/1990 Poor $785.00
1209 Stair Climber:Precor 7/1/1990 Poor $899.00
6254 Slide Projector:Telex 6/1/1991 Obsolete $676.56
6289 Laser Disc Player:Pionee 8/1/1991 Obsolete $2,308.00
6777 Cassette Duplicator:Tele 11/1/1991 Obsolete $1,471.99
7247 Filing System:Aurora 7/1/1992 Poor $4,904.24
7175 Dsu/Csu:T-1 9/1/1992 Obsolete $2,480.87
7315 Laserdisk Player:Pioneer 9/1/1992 Obsolete $1,048.75
7313 Laserdisk Player:Pioneer 9/1/1992 Poor $2,334.75
7830 Csu/Dsu:Dowty 56Kb 3/1/1993 Poor $517.87
8130 Laserdisk Player:Pioneer 5/1/1993 Obsolete $1,458.08
8131 Laserdisk Player:Pioneer 5/1/1993 Obsolete $1,458.08
8158 Star Controller:Farallon 5/1/1993 Obsolete $743.09
8287 Nordictrack Machine 5/1/1993 Poor $1,709.96
8240 Reading Edge Personal Re 6/1/1993 Obsolete $5,520.00
8318 Electrocardiograph:Nihon 7/1/1993 Poor $5,100.00
8390 Computer:Unisys 9/1/1993 Obsolete $2,525.36
8582 Dupont Fiber Transceiver 11/1/1993 Obsolete $550.00
8520 Vhs Camcorder:Sharp 4/1/1994 Obsolete $663.00
8659 E-Z-Go Cart 5/1/1994 Poor $2,685.07
8722 Copy Machine:Lanier 6/1/1994 Poor $2,009.00
8740 Camcorder:Panasonic 7/1/1994 Obsolete $1,027.84
8855 External Hard Drive:Quan 7/1/1994 Obsolete $842.00
8471 Lcd Panel:Sharp 7/1/1994 Poor $1,019.88
8785 Mac Quadra 650 Cpu 9/1/1994 Poor $2,481.00
8786 Mac Quadra 650 Cpu 9/1/1994 Poor $2,481.00
8992 Printer:HP C2039 11/1/1994 Obsolete $1,857.67
8892 Printer:HP C2168A 11/1/1994 Poor $668.66
8997 Printer:HP C2039A 12/1/1994 Obsolete $1,885.00
9031 Power Mac 7100/66 Cpu 12/1/1994 Poor $2,478.37
9042 Power Mac 7100/66 Cpu 12/1/1994 Poor $2,478.37
9053 Power Mac 7100/66 Cpu 12/1/1994 Poor $2,478.36
9066 Power Mac 7100/66 Cpu 12/1/1994 Poor $2,478.36
9067 Power Mac 7100/66 Cpu 12/1/1994 Poor $2,478.36
9085 Power Mac 7100/66 W/Cd C 2/1/1995 Poor $2,923.00
9087 Power Mac 7100/66 W/Cd C 2/1/1995 Poor $2,740.00
9125 Power Mac 7100/66 W/Cd C 2/1/1995 Poor $3,424.00
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

9327 Fax Machine:Omnifax 6/1/1995 Obsolete $595.00
9475 Skier/Cross Trainer 6/1/1995 Poor $1,899.90
9512 Ultrasound/Electrotherap 7/1/1995 Poor $4,591.00
9297 Monitor:Burle 8/1/1995 Obsolete $1,058.00
9807 Power Mac 8500/120 Cpu 1/1/1996 Obsolete $4,026.00
10083 P5-75 Computer:Gateway 4/1/1996 Obsolete $1,645.38
10057 Scanmark 2500 Test Scori 4/1/1996 Poor $5,477.00
10273 Desktop Computer:Dell 7/1/1996 Obsolete $2,416.00
10358 Fax Machine:Brother 7/1/1996 Obsolete $1,095.32
10359 Fax Machine:Brother 7/1/1996 Obsolete $1,095.32
10682 Lcd Projector:Epson 9/1/1996 Obsolete $6,125.00
10643 Computer:Gateway 9/1/1996 Poor $2,630.00
10452 Powermac 7600 Computer 9/17/1996 Poor $3,030.00
11206 Jaz Drive:Iomega 1/1/1997 Obsolete $587.33
10935 Mini Tower Computer:Dell 3/1/1997 Poor $2,853.05
11232 Lh Pro Server:Hewlett Pa 4/1/1997 Obsolete $17,381.39
11071 Printer: HP 5M 4/1/1997 Poor $1,839.00
10948 Mini Tower Computer:Dell 4/4/1997 Poor $2,105.06
11097 Desktop Computer:Dell 4/15/1997 Obsolete $2,695.32
11099 Desktop Computer:Dell 4/15/1997 Obsolete $2,695.32
11101 Desktop Computer:Dell 4/15/1997 Obsolete $2,695.32
11103 Desktop Computer:Dell 4/15/1997 Obsolete $2,695.32
11104 Desktop Computer:Dell 4/15/1997 Obsolete $2,695.32
11105 Desktop Computer:Dell 4/15/1997 Obsolete $2,695.32
11108 Desktop Computer:Dell 4/15/1997 Obsolete $2,695.32
11110 Desktop Computer:Dell 4/15/1997 Obsolete $2,695.32
11113 Desktop Computer:Dell 4/15/1997 Obsolete $2,695.32
11164 Computer:Gateway 4/16/1997 Obsolete $2,485.63
11180 Computer:Gateway 4/16/1997 Obsolete $3,121.18
11029 Netbuilder Ii 4 Slot Cha 4/24/1997 Obsolete $58,521.00
11016 Lcd Projector:Epson 5/10/1997 Obsolete $5,300.00
11017 Lcd Projector:Epson 5/10/1997 Obsolete $5,300.00
11031 Netbuilder Ii Router Cha 5/15/1997 Obsolete $80,878.00
11334 Computer: Dell 6/4/1997 Obsolete $2,080.99
11335 Computer: Dell 6/4/1997 Obsolete $2,383.99
11341 Computer: Dell 6/4/1997 Obsolete $2,080.99
11402 Computer: Dell 6/23/1997 Obsolete $2,426.95
11403 Computer: Dell 6/23/1997 Obsolete $2,426.95
11410 Computer: Dell 6/23/1997 Obsolete $2,426.95
11415 Computer: Dell 6/23/1997 Obsolete $2,426.95
11420 Computer: Dell 6/23/1997 Obsolete $2,426.95
11422 Computer: Dell 6/23/1997 Obsolete $2,426.95
11425 Computer: Dell 6/23/1997 Obsolete $2,426.95
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

12457 Printer:Epson 6/26/1997 Poor $752.37
11664 Computer: Dell 6/27/1997 Obsolete $2,635.00
11495 Projector:Data/Video 7/7/1997 Obsolete $5,325.00
11495 Projector:Data/Video 7/7/1997 Obsolete $5,325.00
11830 Projector:Single Beam 7/7/1997 Obsolete $3,585.00
11830 Projector:Single Beam 7/7/1997 Obsolete $3,585.00
11785 Printer:Lexmark S1650 7/14/1997 Obsolete $1,422.95
11854 Printer:Lexmark RN+ 7/14/1997 Obsolete $1,519.97
11792 Printer:Lexmark S1650 7/15/1997 Obsolete $1,422.95
11844 Scanner,Film 7/15/1997 Poor $939.00
12074 Desk, w/patron ledge 7/15/1997 Poor $696.90
12076 Desk w/partron ledge 7/15/1997 Poor $1,137.12
12079 Furniture: Cupboard Unit 7/15/1997 Poor $716.39
11822 Fax Machine:Omni 7/18/1997 Poor $1,305.00
11857 Computer:Dell P5MMX166 8/1/1997 Obsolete $2,382.00
11858 Computer:Dell P5MMX166 8/1/1997 Obsolete $2,382.00
11845 Printer:Lexmark 8/5/1997 Poor $1,463.45
11928 Computer:Dell 8/29/1997 Poor $3,305.00
12049 Superstack Switch 1000 9/8/1997 Obsolete $1,397.20
12051 Laptop Computer:Dell 9/11/1997 Obsolete $4,845.00
12014 Computer:Dell 9/18/1997 Obsolete $1,864.00
12015 Computer:Dell 9/18/1997 Obsolete $1,864.00
12016 Computer:Dell 9/18/1997 Obsolete $1,864.00
12017 Computer:Dell 9/18/1997 Obsolete $1,864.00
12018 Computer:Dell 9/18/1997 Obsolete $1,864.00
12019 Computer:Dell 9/18/1997 Obsolete $1,864.00
12020 Computer:Dell 9/18/1997 Obsolete $1,864.00
12021 Computer:Dell 9/18/1997 Obsolete $1,864.00
12022 Computer:Dell 9/18/1997 Obsolete $1,864.00
12088 Printer:Lexmark 1650N 10/28/1997 Poor $1,557.83
12089 Printer:Lexmark 1650N 10/28/1997 Poor $1,557.83
12092 Printer:Lexmark 1650N 10/28/1997 Poor $1,557.83
Computer:Dell P6233/GXa/M
12146 Base 11/12/1997 Obsolete $2,349.95
Computer:Dell P6233/GXa/M
12147 Base 11/12/1997 Obsolete $2,349.00
Computer:Dell
12148 P6233/GXa/MBase 11/12/1997 Obsolete $2,148.00
Computer:Dell P6233/GXa/M
12149 Base 11/12/1997 Obsolete $2,148.00
Computer:Dell P6233/GXa/M
12203 Base 11/24/1997 Obsolete $2,349.00
12539 Fitne Multimedia Systems 11/24/1997 Obsolete $4,850.00
12537 Fitne Multimedia System 11/24/1997 Poor $4,850.00
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

12538 Fitne Multimedia Systems 11/24/1997 Poor $4,850.00
11395 Cardiac Monitor 12/15/1997 Poor $6,000.00
12247 Laptop Computer:Compaq 1620 1/7/1998 Poor $2,328.63
12317 Computer;Dell P5MMX200/GN/M 1/21/1998 Obsolete $1,280.00
12326 Computer;Dell P5MMX200/GN/M 1/21/1998 Obsolete $1,280.00
12394 Computer;Dell P5MMX200/GN/M 1/21/1998 Obsolete $1,280.00
12602 Printer:Lexmark 1650N 1/21/1998 Obsolete $1,281.63
12328 Computer;Dell P5MMX200/GN/M 1/21/1998 Poor $1,280.00
12578 Printer:Lexmark 1650N 1/21/1998 Poor $1,281.63
12603 Printer:Lexmark 1650N 1/21/1998 Poor $1,322.13
12604 Printer:Lexmark 1650N 1/21/1998 Poor $1,281.63
12626 Computer;Dell XPS 300MHz 2/9/1998 Obsolete $2,541.66
9420 Fax Machine:Brother 2/23/1998 Poor $923.33
12766 Computer:Dell P5MMx200/GN/M 4/28/1998 Obsolete $1,378.00
12824 Computer:Dell P5MMX233/GN/M 5/11/1998 Obsolete $1,569.27
12825 Computer:Dell P5MMX233/GN/M 5/11/1998 Obsolete $1,569.27
12776 Computer:Insprion M200ST 5/12/1998 Obsolete $2,343.00
13118 Computer:Dell P6266 GX1/M+ 8/14/1998 Obsolete $1,328.46
13183 Computer:Dell P6266 GX1/M+ 8/14/1998 Obsolete $1,328.45
13184 Computer:Dell P6266 GX1/M+ 8/14/1998 Obsolete $1,328.45
13216 Computer:Dell P6266 GX1/M+ 8/14/1998 Obsolete $1,328.45
13231 Computer:Dell P6266 GX1/M+ 8/14/1998 Obsolete $1,328.45
13239 Computer:Dell P6266 GX1/M+ 8/14/1998 Obsolete $1,328.45
13248 Computer:Dell P6266 GX1/M+ 8/14/1998 Obsolete $1,413.40
13263 Computer:Dell P6266 GX1/M+ 8/14/1998 Obsolete $1,524.29
13269 Computer:Dell P6266 GX1/M+ 8/14/1998 Obsolete $1,288.22
13288 Computer:Dell P6266 GX1/M+ 8/14/1998 Obsolete $1,381.00
13332 Computer:Dell P6333 GX1/M+ 8/17/1998 Obsolete $1,449.00
13339 Computer:Dell P6333 GX1/M+ 8/17/1998 Obsolete $1,449.00
13346 Computer:Dell P6333 GX1/M+ 8/17/1998 Obsolete $1,449.00
13351 Computer:Dell P6333 GX1/M+ 8/17/1998 Obsolete $1,528.55
13352 Computer:Dell P6333 8/17/1998 Obsolete $1,449.00
13354 Computer:Dell P6333 8/17/1998 Obsolete $1,449.00
13357 Computer:Dell P6333 GX1/M+ 8/17/1998 Obsolete $1,449.00
13358 Computer:Dell P6333 GX1/M+ 8/17/1998 Obsolete $1,449.00
13363 Computer:Dell P6333 GX1/M+ 8/17/1998 Obsolete $1,449.00
13367 Computer:Dell P6333 GX1/M+ 8/17/1998 Obsolete $1,449.00
13371 Computer:Dell P6333 GX1/M+ 8/17/1998 Obsolete $1,449.00
13377 Computer:Dell 6333 GX1/M+ 8/17/1998 Obsolete $1,449.00
13379 Computer:Dell P6333 GX1/M+ 8/17/1998 Obsolete $1,449.00
13381 Computer:Dell P6333 GX1/M+ 8/17/1998 Obsolete $1,449.00
13452 Computer:Dell P6333 GX1/M+ 8/17/1998 Obsolete $1,566.08
13475 Computer:Dell P6333 GX1/M+ 8/17/1998 Obsolete $1,588.45
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

13520 Computer:Dell P6333 GX1/M+ 8/17/1998 Obsolete $1,566.08
13596 Computer:Dell 6400 PII/MT 8/20/1998 Obsolete $4,311.55
13613 Computer:Dell 6400 PII/MT 8/20/1998 Obsolete $4,311.55
13580 Copier:Minolta 8/20/1998 Poor $1,707.40
14518 Validation Printer 9/3/1998 Poor $741.00
14519 Validation Printer 9/3/1998 Poor $741.00
14521 Validation Printer 9/3/1998 Poor $741.00
12747 Server:ClearPath 5600 9/4/1998 Poor $398,081.00
12755 Fore Systems Power Hub 7000 9/15/1998 Obsolete $12,355.21
14820 Cell Starter:ASX200 Fore Syste 9/15/1998 Obsolete $20,921.60
14830 Cell Starter:ASX200 Fore Syst 9/15/1998 Obsolete $20,921.60
12753 Server:Dell PowerEdge 2200 Bas 10/2/1998 Obsolete $5,760.95
13861 Laptop Computer:Dell CPi300XT 10/26/1998 Poor $4,507.00
13850 Computer:Dell P6333 GX1/M+ 11/6/1998 Obsolete $2,051.95
13543 Projector:PowerLite 11/24/1998 Poor $4,955.00
14128 Computer:Dell P6400 12/4/1998 Obsolete $1,999.00
14121 Computer:Dell 6400 12/4/1998 Poor $2,028.69
12479 Smartboard, Diagonal 72" 12/9/1998 Obsolete $1,824.00
14578 Mower:Toro Walk Behind 12/18/1998 Poor $3,397.65
12673 Superstack Switch 1000 (24 por 1/8/1999 Poor $2,514.40
14308 Computer:Dell P6350 1/15/1999 Poor $1,339.00
14335 Computer:Dell P6450 1/20/1999 Obsolete $1,821.00
14345 Computer:Dell P6450 1/20/1999 Obsolete $1,821.00
13552 Mower:Toro Grandmaster 2/10/1999 Obsolete $10,876.00
14485 Computer:Dell P6350 GX1/MT 2/11/1999 Obsolete $1,328.56
14498 Computer:Dell P6350 GXI/MT 2/11/1999 Obsolete $1,328.56
14539 StairMaster:FreeRunner 3/9/1999 Poor $3,440.00
14666 Computer:Dell PowerEdge 1300 3/29/1999 Obsolete $4,323.57
14667 Computer:Dell PowerEdge 3/29/1999 Obsolete $4,323.57
14668 Computer:Dell PowerEdge 3/29/1999 Obsolete $4,323.57
14669 Computer:Dell PowerEdge 3/29/1999 Obsolete $4,268.00
14670 Computer:Dell PowerEdge 1300 3/29/1999 Obsolete $4,323.56
14671 Computer:Dell PowerEdge 3/29/1999 Obsolete $4,323.57
14672 Computer:Dell PowerEdge 1300 3/29/1999 Obsolete $4,268.00
14673 Computer:Dell PowerEdge 3/29/1999 Obsolete $4,268.00
14675 Computer:Dell PowerEdge 3/29/1999 Obsolete $4,323.56
14676 Computer:Dell PowerEdge 3/29/1999 Obsolete $4,323.57
14677 Computer:Dell PowerEdge 3/29/1999 Obsolete $4,323.57
14678 Computer:Dell PowerEdge 3/29/1999 Obsolete $4,323.57
14679 Computer:PowerEdge 1300 3/29/1999 Obsolete $4,323.57
14680 Computer:Dell PowerEdge 1300 3/29/1999 Obsolete $4,323.56
14681 Computer:Dell PowerEdge 3/29/1999 Obsolete $4,268.00
14682 Computer:Dell PowerEdge 3/29/1999 Obsolete $4,268.00
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

14685 Computer:Dell PowerEdge 3/29/1999 Obsolete $4,323.57
14686 Computer:Dell PowerEdge 3/29/1999 Obsolete $4,323.57
14687 Computer:Dell PowerEdge 3/29/1999 Obsolete $4,323.56
14688 Computer:PowerEdge 1300 3/29/1999 Obsolete $4,323.57
14689 Computer:Dell PowerEdge 3/29/1999 Obsolete $4,323.56
14690 Computer:Dell PowerEdge 1300 3/29/1999 Obsolete $4,323.57
14691 Computer:Dell PowerEdge 3/29/1999 Obsolete $4,323.57
14692 Computer:Dell PowerEdge 3/29/1999 Obsolete $4,323.57
14693 Computer:Dell PowerEdge 3/29/1999 Obsolete $4,323.57
14694 Computer:Dell PowerEdge 1300 3/29/1999 Obsolete $4,323.56
14695 Computer:Dell PowerEdge 3/29/1999 Obsolete $4,323.57
14696 Computer;Dell PowerEdge 3/29/1999 Obsolete $4,323.57
14697 Computer:Dell PowerEdge 3/29/1999 Obsolete $4,440.84
14698 Computer:Dell PowerEdge 3/29/1999 Obsolete $4,440.85
14699 Computer:Dell PowerEdge 3/29/1999 Obsolete $4,496.41
14477 Projector:LCD Video/Data 4/7/1999 Obsolete $1,995.00
15237 Billy Goat Vacuum 4/8/1999 Obsolete $599.00
14787 Laptop Computer:Dell 4/13/1999 Obsolete $3,082.50
14836 Computer:Dell P6400 4/19/1999 Obsolete $1,431.75
14869 Computer:Dell P6400 4/19/1999 Obsolete $1,250.00
14875 Computer:Dell 4/19/1999 Obsolete $1,360.45
14887 Computer:Dell P6400 4/19/1999 Obsolete $1,250.00
14888 Computer:Dell P6400 4/19/1999 Obsolete $1,360.45
14889 Computer:Dell P6400 4/19/1999 Obsolete $1,470.66
14890 Computer:Dell P6400 4/19/1999 Obsolete $1,470.66
14918 Computer:Dell P6400 4/19/1999 Poor $1,250.00
14919 Computer:Dell P6400 4/19/1999 Poor $1,250.00
15285 Mower:21" Briggs & Straton 5/14/1999 Obsolete $759.95
14942 Computer:Dell P6400 5/20/1999 Obsolete $1,360.45
14950 Computer:Dell P6400 5/20/1999 Obsolete $1,250.00
15010 Computer:Dell P6400 5/21/1999 Poor $1,491.95
14997 Computer:Dell P6400 5/25/1999 Obsolete $1,250.00
15031 Computer:Dell P6400 5/25/1999 Obsolete $1,360.45
15032 Computer:Dell P6400 5/25/1999 Obsolete $1,250.00
15033 Computer:Dell P6400 5/25/1999 Obsolete $1,401.95
15039 Computer:Dell P6400 5/25/1999 Obsolete $1,413.85
15050 Computer:Dell P6400 5/25/1999 Obsolete $1,278.00
15054 Computer:Dell P6400 5/25/1999 Obsolete $1,250.00
15057 Computer:Dell P6400 5/25/1999 Obsolete $1,341.25
15041 Compute:Dell P6400 5/25/1999 Poor $1,413.85
15139 Computer:Dell P6400 6/2/1999 Obsolete $1,250.00
15153 Computer:Dell P6400 6/2/1999 Obsolete $1,250.00
15154 Computer:Dell P6400 6/2/1999 Obsolete $1,250.00
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

15155 Computer:Dell P6400 6/2/1999 Obsolete $1,250.00
15156 Computer:Dell P6400 6/2/1999 Obsolete $1,250.00
15157 Computer:Dell P6400 6/2/1999 Obsolete $1,360.45
15120 Computer:Dell P6400 6/30/1999 Obsolete $1,355.00
15122 Computer:Dell P6400 6/30/1999 Poor $1,250.00
15290 Computer: Dell PIII 500K GX1 7/22/1999 Obsolete $2,341.22
15291 Computer: Dell PIII 500K GX1p/ 7/22/1999 Obsolete $2,341.22
15292 Computer: Dell PIII 500K GX1p/ 7/22/1999 Obsolete $2,341.22
15293 Computer: Dell PIII 500K GX1p/ 7/22/1999 Obsolete $2,341.22
15294 Computer: Dell PIII 500K GX1p/ 7/22/1999 Obsolete $2,341.22
15295 Computer: Dell PIII 500K GX1p/ 7/22/1999 Obsolete $2,341.22
15296 Computer: Dell PIII 500K GX1p/ 7/22/1999 Obsolete $2,341.22
15297 Computer: Dell PIII 500K GX1p/ 7/22/1999 Obsolete $2,341.22
15298 Computer: Dell PIII 500K GX1p/ 7/22/1999 Obsolete $2,341.22
15299 Computer: Dell PIII 500K GX1p/ 7/22/1999 Obsolete $2,341.22
15300 Computer: Dell PIII 500K GX1p/ 7/22/1999 Obsolete $2,341.22
15301 Computer: Dell PIII 500K GX1p/ 7/22/1999 Obsolete $2,341.22
15302 Computer: Dell PIII 500K GX1p/ 7/22/1999 Obsolete $2,341.23
15303 Computer: Dell PIII 500K GX1p/ 7/22/1999 Obsolete $2,341.23
15304 Computer: Dell PIII 500K GX1/p 7/22/1999 Obsolete $2,341.23
15577 Computer:Dell PIII 450K 8/16/1999 Obsolete $1,377.00
15611 Computer:Dell 500PIII/M 8/16/1999 Obsolete $4,489.47
15612 Computer:Dell 500PIII/M 8/16/1999 Obsolete $2,562.00
15619 Computer:Dell P6400 8/17/1999 Obsolete $1,199.00
15605 Computer: Dell P6400 8/17/1999 Poor $1,314.00
15606 Computer: Dell P6400 8/17/1999 Poor $1,465.42
15616 Computer: Dell P6400 8/17/1999 Poor $2,052.54
15617 Computer: Dell P6400 8/17/1999 Poor $1,343.69
15330 Computer:Dell PIII 8/20/1999 Obsolete $1,409.00
15346 Computer: Dell PIII 8/20/1999 Obsolete $1,409.00
15350 Computer: Dell PIII 8/20/1999 Obsolete $1,409.00
15352 Computer: Dell PIII 8/20/1999 Obsolete $1,409.00
15360 Computer: Dell PIII 8/20/1999 Obsolete $1,409.00
15362 Computer: Dell PIII 8/20/1999 Obsolete $1,409.00
15368 Computer: Dell PIII 8/20/1999 Obsolete $1,409.00
15369 Computer: Dell PIII 8/20/1999 Obsolete $1,409.00
15227 Printer:Lexmark 1855N 8/31/1999 Poor $1,308.26
Laptop Computer:Dell
15716 CPiA300ST 9/14/1999 Poor $3,063.95
15724 Computer:Dell PIII 500K GX1/M+ 9/16/1999 Obsolete $1,921.00
15725 Computer:Dell PIII 500K GX1/M+ 9/16/1999 Obsolete $1,921.00
15741 Computer:Dell PIII 450K GX1/T+ 9/17/1999 Obsolete $1,670.00
15744 Computer:Dell PIII 450K GX1/T+ 9/17/1999 Obsolete $1,670.00
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

15748 Computer:Dell P6400 9/17/1999 Obsolete $1,368.25
15749 Computer:Dell P6400 9/17/1999 Obsolete $1,368.25
15760 Printer: Lexmark 1855N 9/24/1999 Obsolete $1,284.49
15973 Paint Sprayer 9/24/1999 Poor $870.10
15775 Computer: Dell PIII 500K GX1p/ 9/30/1999 Obsolete $1,499.00
15792 Computer: Dell PIII 500K GX1p/ 9/30/1999 Obsolete $1,499.00
15773 Compter: Dell PIII 500K GX1p/ 9/30/1999 Obsolete $1,499.00
15774 Computer: Dell PIII 500K GX1p/ 9/30/1999 Obsolete $1,499.00
15778 Computer: Dell PIII 500K GX1p/ 9/30/1999 Obsolete $1,499.00
15786 Computer: Dell PIII 500K GX1p/ 9/30/1999 Obsolete $1,499.00
15802 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15803 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15804 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15805 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15806 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15807 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15808 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15809 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15810 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15811 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15812 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15813 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15814 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15815 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15816 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15817 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15818 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15819 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15820 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15821 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15822 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15823 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15824 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15825 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15826 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15827 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15828 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15829 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15830 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15831 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15832 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15833 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15834 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

15835 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15836 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15837 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15838 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15839 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15840 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15841 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15842 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15843 Computer: Dell PIII 500K GX1/T 10/8/1999 Obsolete $1,409.00
15844 Computer: Dell P6400 10/8/1999 Obsolete $1,387.00
15846 Computer: Dell P6400 10/8/1999 Obsolete $1,387.00
15847 Computer: Dell P6400 10/8/1999 Obsolete $1,387.00
15849 Computer: Dell P6400 10/8/1999 Obsolete $1,387.00
15850 Computer: Dell P6400 10/8/1999 Obsolete $1,387.00
15851 Computer: Dell P6400 10/8/1999 Obsolete $1,387.00
15852 Computer: Dell P6400 10/8/1999 Obsolete $1,387.00
15853 Computer: Dell P6400 10/8/1999 Obsolete $1,387.00
15854 Computer: Dell P6400 10/8/1999 Obsolete $1,387.00
15855 Computer: Dell P6400 10/8/1999 Obsolete $1,387.00
15856 Computer: Dell P6400 10/8/1999 Obsolete $1,387.00
15860 Computer: Dell P6400 10/8/1999 Obsolete $1,387.00
15861 Computer: Dell P6400 10/8/1999 Obsolete $1,387.00
15862 Computer: Dell P6400 10/8/1999 Obsolete $1,387.00
15863 Computer: Dell P6400 10/8/1999 Obsolete $1,387.00
15864 Computer: Dell P6400 10/8/1999 Obsolete $1,387.00
15865 Computer: Dell P6400 10/8/1999 Obsolete $1,387.00
15866 Computer: Dell P6400 10/8/1999 Obsolete $1,387.00
15867 Computer: Dell P6400 10/8/1999 Obsolete $1,387.00
15868 Computer: Dell P6400 10/8/1999 Obsolete $1,387.00
15869 Computer: Dell P6400 10/8/1999 Obsolete $1,387.00
15871 Computer: Dell P6400 10/8/1999 Obsolete $1,387.00
15873 Computer: Dell P6400 10/8/1999 Obsolete $1,387.00
15874 Computer: Dell P6400 10/8/1999 Obsolete $1,387.00
15891 Computer: Dell P6400 10/8/1999 Obsolete $1,387.00
15895 Computer: Dell P6400 10/8/1999 Obsolete $1,387.00
15875 Computer: Dell P6400 10/8/1999 Poor $1,387.00
15876 Computer: Dell P6400 10/8/1999 Poor $1,387.00
15879 Computer: Dell P6400 10/8/1999 Poor $1,387.00
15880 Computer: Dell P6400 10/8/1999 Poor $1,387.00
15881 Computer: Dell P6400 10/8/1999 Poor $1,387.00
15882 Computer: Dell P6400 10/8/1999 Poor $1,387.00
15883 Computer: Dell P6400 10/8/1999 Poor $1,387.00
15997 Laptop: Latitude CPiA366XT 10/20/1999 Obsolete $3,416.00
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

16101 Computer:Dell PIII 450K GX1/T+ 10/27/1999 Obsolete $1,172.00
16102 Computer:Dell PIII 450K GX1/T+ 10/27/1999 Obsolete $1,172.00
16103 Computer:Dell PIII 450K GX1/T+ 10/27/1999 Obsolete $1,172.00
16104 Computer:Dell PIII 450K GX1/T+ 10/27/1999 Obsolete $1,172.00
16105 Computer:Dell PIII 450K GX1/T+ 10/27/1999 Obsolete $1,172.00
16106 Computer:Dell PIII 450K GX1/T+ 10/27/1999 Obsolete $1,172.00
16107 Computer:Dell PIII 450K GX1/T+ 10/27/1999 Obsolete $1,172.00
16108 Computer:Dell PIII 450K GX1/T+ 10/27/1999 Obsolete $1,172.00
16109 Computer:Dell PIII 450K GX1/T+ 10/27/1999 Obsolete $1,172.00
16110 Computer:Dell PIII 450K GX1/T+ 10/27/1999 Obsolete $1,172.00
16111 Computer:Dell PIII 450K GX1/T+ 10/27/1999 Obsolete $1,172.00
16112 Computer:Dell PIII 450K GX1/T+ 10/27/1999 Obsolete $1,172.00
16113 Computer:Dell PIII 450K GX1/T+ 10/27/1999 Obsolete $1,172.00
16114 Computer:Dell PIII 450K GX1/T+ 10/27/1999 Obsolete $1,172.00
16115 Computer:Dell PIII 450K GX1/T+ 10/27/1999 Obsolete $1,172.00
16116 Computer:Dell PIII 450K GX1/T+ 10/27/1999 Obsolete $1,172.00
16117 Computer:Dell PIII 450K GX1/T+ 10/27/1999 Obsolete $1,172.00
16118 Computer:Dell PIII 450K GX1/T+ 10/27/1999 Obsolete $1,172.00
16119 Computer:Dell PIII 450K GX1/T+ 10/27/1999 Obsolete $1,172.00
16120 Computer:Dell PIII 450K GX1/T+ 10/27/1999 Obsolete $1,172.00
16121 Computer:Dell PIII 450K GX1/T+ 10/27/1999 Obsolete $1,172.00
16122 Computer:Dell PIII 450K GX1/T+ 10/27/1999 Obsolete $1,172.00
16123 Computer:Dell PIII 450K GX1/T+ 10/27/1999 Obsolete $1,172.00
16124 Computer:Dell PIII 450K GX1/T+ 10/27/1999 Obsolete $1,172.00
16125 Computer:Dell PIII 450K GX1/ T 10/27/1999 Obsolete $1,172.00
16126 Computer:Dell PIII 450K GX1/T+ 10/27/1999 Obsolete $1,172.00
16093 Computer:Dell 410 11/2/1999 Obsolete $4,221.88
16100 Computer:Dell 410 11/2/1999 Obsolete $4,160.28
16021 Computer:Dell PIII 450K GX1/T+ 11/10/1999 Obsolete $1,308.00
16023 Computer:Dell PIII 500K GX1/T+ 11/11/1999 Obsolete $1,356.00
16024 Computer:Dell PIII 500K GX1/T+ 11/11/1999 Obsolete $1,356.00
16025 Computer:Dell PIII 500K GX/T+ 11/11/1999 Obsolete $1,356.00
16026 Computer:Dell PIII 500K GX/T+ 11/11/1999 Obsolete $1,356.00
16027 Computer:Dell PIII 500K GX/T+ 11/11/1999 Obsolete $1,356.00
16028 Computer:Dell PIII 500K GX/T+ 11/11/1999 Obsolete $1,356.00
16032 Server:Dell PowerEdge 6300 11/15/1999 Obsolete $13,255.00
16051 Computer:Dell Piii 500K GX1/T+ 12/6/1999 Obsolete $1,356.00
16052 Computer:Dell PIII 500GX1/T+ 12/6/1999 Obsolete $1,356.00
16194 Computer:Dell PIII 500K GX1/T+ 12/6/1999 Obsolete $1,352.00
16195 Computer:Dell PIII 500K GX1/T+ 12/6/1999 Obsolete $1,352.00
16196 Computer:Dell PIII 500K GX1/T+ 12/6/1999 Obsolete $1,352.00
16197 Computer:Dell PIII 500K GX1/T+ 12/6/1999 Obsolete $1,352.00
16198 Computer:Dell PIII 500K GX1/T+ 12/6/1999 Obsolete $1,352.00
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

16242 Computer:Dell PIII 500K GX1/T+ 12/6/1999 Obsolete $1,352.00
16054 Laptop Computer:Dell Inspiron 12/7/1999 Obsolete $3,790.00
15172 LCD Projector:Sharp 12/7/1999 Poor $4,995.00
16199 Computer:Dell PIII 500K GX1/T+ 12/8/1999 Obsolete $1,371.00
16200 Computer:Dell PIII 500K GX1/T+ 12/8/1999 Obsolete $1,500.00
16382 Computer:Dell PIII 50K GX1/T+ 12/14/1999 Obsolete $1,494.00
16534 Computer:Dell PIII 450K GX1/M+ 12/14/1999 Obsolete $1,443.00
16541 Computer:Dell PIII 450K GX1/M+ 12/14/1999 Obsolete $1,443.00
16548 Computer:Dell PIII GX1/M+ 12/14/1999 Obsolete $1,502.99
16550 Computer:Dell PIII 450K GX1/M= 12/14/1999 Obsolete $1,443.00
16579 Computer:Dell PIII K GX1/M+ 12/14/1999 Poor $1,443.00
16193 Computer:Dell PIII 500K GX1/T+ 12/22/1999 Obsolete $1,352.00
16259 Computer:Dell PIII550K GX1p/T+ 1/6/2000 Obsolete $2,399.00
16262 APC Smart UPS 1000XL 1/6/2000 Obsolete $561.00
15695 Projector:Dukane 1/10/2000 Obsolete $1,849.00
16263 Computer:Dell PIII 500K GX1/T+ 1/12/2000 Obsolete $1,274.00
16277 Computer:Dell PIII 600k 1/12/2000 Obsolete $2,405.00
16264 Laptop Computer:Dell Inspiron 1/12/2000 Poor $2,641.00
16265 Laptop Computer:Dell Inspiron 1/12/2000 Poor $2,641.00
16266 Laptop Computer:Dell Inspiron 1/12/2000 Poor $2,641.00
16268 Laptop Computer:Dell Inspiron 1/12/2000 Poor $2,641.00
16233 Sorter 1/21/2000 Obsolete $1,145.45
16790 Computer:Dell 500 Pentium III 2/22/2000 Obsolete $1,352.00
16793 Computer:Dell 500 Pentium III 2/22/2000 Obsolete $1,352.00
16795 Computer:Dell 500 Pentium III 2/22/2000 Obsolete $1,352.00
16795 Computer:Dell 500 Pentium III 2/22/2000 Obsolete $1,352.00
16799 Computer:Dell 500 Pentium III 2/22/2000 Obsolete $1,352.00
16800 Computer:Dell 500 Pentium III 2/22/2000 Obsolete $1,352.00
16801 Computer:Dell 500 Pentium III 2/22/2000 Obsolete $1,352.00
16806 Computer:Dell 500 Pentium III 2/22/2000 Obsolete $1,352.00
16807 Computer:Dell 500 Pentium III 2/22/2000 Obsolete $1,352.00
16808 Computer:Dell 500 Pentium III 2/22/2000 Obsolete $3,006.95
16812 Computer:Dell Pentium III 2/22/2000 Obsolete $1,352.00
16313 Computer:Dell 600MHz, PIII 2/22/2000 Poor $3,447.00
16825 Computer:Dell 500 Pentium III 2/24/2000 Obsolete $1,352.00
16827 Computer:Dell 500 Pentium III 2/24/2000 Obsolete $1,352.00
16829 Computer:Dell 500 Pentium III 2/24/2000 Obsolete $1,352.00
16832 Computer:Dell 500 Pentium III 2/24/2000 Obsolete $1,352.00
16833 Computer:Dell 500 Pentium III 2/24/2000 Obsolete $1,352.00
16838 Computer:Dell 500 Pentium III 2/24/2000 Obsolete $1,352.00
16841 Computer:Dell 500 Pentium III 2/24/2000 Obsolete $1,352.00
16842 Computer:Dell 500 Pentium III 2/24/2000 Obsolete $1,352.00
16846 Computer:Dell 500 Pentium III 2/24/2000 Obsolete $1,342.00
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

16849 Computer:Dell 500 Pentium III 2/24/2000 Obsolete $1,342.00
16850 Computer:Dell 500 Pentium III 2/24/2000 Obsolete $1,342.00
16851 Computer:Dell 500 Pentium III 2/24/2000 Obsolete $1,342.00
16853 Computer:Dell 500 Pentium III 2/24/2000 Obsolete $1,342.00
16854 Computer:Dell 500 Pentium III 2/24/2000 Obsolete $1,342.00
16858 Computer:Dell 500 Pentium III 2/24/2000 Poor $1,342.00
16859 Computer:Dell 500 Pentium III 2/24/2000 Poor $1,342.00
16675 Computer:Dell PIII 500K 3/6/2000 Obsolete $1,197.00
16993 Computer:Dell 500 Pentium III 3/13/2000 Obsolete $1,352.00
17003 Computer:Dell 500 Pentium III 3/13/2000 Obsolete $1,352.00
17116 Laptop Computer:Dell Latitude 5/11/2000 Poor $3,610.89
17136 Monitor: 19" Dell 6/1/2000 Obsolete $517.00
17135 Monitor: 19" Dell 6/1/2000 Poor $517.00
17166 Computer:Dell GX110T 6/2/2000 Obsolete $1,514.84
17168 Computer:Dell GX110T 6/2/2000 Obsolete $1,514.84
17169 Computer:Dell GX110T 6/2/2000 Obsolete $1,514.84
17170 Computer: Dell GX 110 6/2/2000 Obsolete $1,514.84
17173 Computer:Dell GX110T 6/2/2000 Obsolete $1,514.83
17175 Computer:Dell GX110T 6/2/2000 Obsolete $1,514.83
17177 Computer:Dell GX110T 6/2/2000 Obsolete $1,514.83
17178 Computer:Dell GX110T 6/2/2000 Obsolete $1,514.83
17179 Computer:Dell GX110T 6/2/2000 Obsolete $1,514.83
17180 Computer:Dell GX110T 6/2/2000 Obsolete $1,514.83
17183 Computer:Dell GX110T 6/2/2000 Obsolete $1,514.83
17184 Computer:Dell GX110T 6/2/2000 Obsolete $1,700.83
17364 Computer:Dell 667MHz/133 6/12/2000 Poor $1,565.35
17366 Computer:Dell 667MHz/133 6/12/2000 Poor $1,565.35
17149 Computer:Dell GX110T 6/14/2000 Obsolete $1,227.00
17261 Computer:Dell GX110L 6/19/2000 Obsolete $1,368.00
17271 Computer:Dell GX110L 6/19/2000 Obsolete $1,368.00
Computer:Dell 667Mhz/133
17346 GX110 6/19/2000 Obsolete $1,464.00
Computer:Dell 667Mhz/133
17347 GX110 6/19/2000 Obsolete $1,464.00
Computer:Dell 667Mhz/133
17348 GX110 6/19/2000 Obsolete $1,464.00
Computer:Dell 667Mhz/133
17349 GX110 6/19/2000 Obsolete $1,464.00
Computer:Dell 667Mhz/133
17350 GX110 6/19/2000 Obsolete $1,464.00
Computer:Dell 667Mhz/133
17351 GX110 6/19/2000 Obsolete $1,464.00
Computer:Dell 667Mhz/133
17352 GX110 6/19/2000 Obsolete $1,464.00
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

Computer:Dell 667Mhz/133
17354 GX110 6/19/2000 Obsolete $1,464.00
Computer:Dell 667Mhz/133
17355 GX110 6/19/2000 Obsolete $1,464.00
Computer:Dell 667Mhz/133
17356 GX110 6/19/2000 Obsolete $1,464.00
Computer:Dell 667Mhz/133
17357 GX110 6/19/2000 Obsolete $1,464.00
Computer:Dell 667Mhz/133
17358 GX110 6/19/2000 Obsolete $1,464.00
Computer:Dell 667Mhz/133
17362 GX110 6/19/2000 Obsolete $1,464.00
Computer:Dell 667Mhz/133
17363 GX110 6/19/2000 Obsolete $1,464.00
17489 Computer:Dell Base Web 6/19/2000 Obsolete $1,737.95
17491 Computer Dell 6/19/2000 Obsolete $1,737.95
17493 Computer:Dell Base Web 6/19/2000 Obsolete $1,737.95
17494 Computer:Dell Base Web 6/19/2000 Obsolete $1,737.95
17498 Computer:Dell Base Web 6/19/2000 Obsolete $1,737.95
17500 Computer:Dell Base Web 6/19/2000 Obsolete $1,737.95
17528 Computer:Dell GX110T 6/19/2000 Obsolete $1,378.00
17529 Computer:Dell GX110T 6/19/2000 Obsolete $1,378.00
17530 Computer:Dell GX110T 6/19/2000 Obsolete $1,378.00
17535 Computer:Dell GX110T 6/19/2000 Obsolete $1,378.00
17539 Computer:Dell GX110T 6/19/2000 Obsolete $1,378.00
17540 Computer:Dell GX110T 6/19/2000 Obsolete $1,378.00
16470 Printer:Lexmark C1200 6/26/2000 Poor $3,444.49
17638 Computer:Dell GX110T 6/28/2000 Obsolete $1,514.05
17634 Computer:Dell GX110T 6/28/2000 Obsolete $1,514.05
17639 Computer:Dell GX110T 6/28/2000 Obsolete $1,514.05
17640 Computer:Dell GX110T 6/28/2000 Obsolete $1,514.05
17644 Computer:Dell GX110T 6/28/2000 Obsolete $1,514.05
17645 Computer:Dell GX110T 6/28/2000 Obsolete $1,514.05
17646 Computer:Dell GX110T 6/28/2000 Obsolete $1,514.04
17650 Computer:Dell GX110T 6/28/2000 Obsolete $1,514.05
17651 Computer:Dell GX110T 6/28/2000 Obsolete $1,514.05
17652 Computer:Dell GX110T 6/28/2000 Obsolete $1,514.05
17653 Computer:Dell GX110T 6/28/2000 Obsolete $1,514.05
17654 Computer:Dell GX110T 6/28/2000 Obsolete $1,514.05
17655 Computer:Dell GX110T 6/28/2000 Obsolete $1,514.05
17656 Computer:Dell GX110T 6/28/2000 Obsolete $1,514.05
17657 Computer:Dell GX110T 6/28/2000 Obsolete $1,531.99
14435 Computer:Dell P6400 7/10/2000 Poor $1,491.95
17461 Computer:Dell GX110T 7/11/2000 Obsolete $1,410.00
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

17464 Computer:Dell GX110T 7/11/2000 Obsolete $1,410.00
18440 Switch 1100:3 Com 8/9/2000 Poor $824.50
18182 Computer Station 8/16/2000 Poor $557.65
18116 Laptop Computer:Dell Latitude 9/26/2000 Obsolete $5,060.00
17670 Copier:Telex 10/11/2000 Obsolete $1,130.00
Computer:Dell 733Mhz/133
18307 GX110 11/13/2000 Obsolete $1,158.00
Computer:Dell 733Mhz/133
18309 GX110 11/13/2000 Obsolete $1,181.82
18707 Desktop Scanner:Canon 11/14/2000 Obsolete $4,076.00
18507 Computer:Dell 420 11/21/2000 Obsolete $3,128.00
16894 Treadmill:Landice 11/29/2000 Poor $4,145.00
18601 Computer:Dell GX110 12/5/2000 Obsolete $1,323.00
18544 Laptop Computer:Dell Latitude 12/6/2000 Obsolete $4,497.00
18552 Computer:Dell GX110 12/13/2000 Poor $1,956.00
18664 Computer:Dell GX110 12/28/2000 Obsolete $1,112.82
18665 Computer:Dell GX110 12/28/2000 Obsolete $1,112.82
18667 Computer:Dell GX110 12/28/2000 Obsolete $1,112.82
18668 Computer:Dell GX110 12/28/2000 Obsolete $1,112.82
18671 Computer:Dell GX110 12/28/2000 Obsolete $1,112.82
18673 Computer:Dell GX110 12/28/2000 Obsolete $1,112.82
18674 Computer:Dell GX110 12/28/2000 Obsolete $1,112.82
18676 Computer:Dell GX110 12/28/2000 Obsolete $1,112.82
18677 Computer:Dell GX110 12/28/2000 Obsolete $1,112.82
18680 Computer:Dell GX110 12/28/2000 Obsolete $1,112.82
18683 Computer:Dell GX110 12/28/2000 Obsolete $1,112.82
18684 Computer:Dell GX110 12/28/2000 Obsolete $1,112.82
18686 Computer:Dell GX110 12/28/2000 Obsolete $1,112.82
18687 Computer:Dell GX110 12/28/2000 Obsolete $1,112.82
28462 Dell Computer 1/2/2001 Obsolete $90.79
28461 Computer: Dell GX 110 1/2/2001 Obsolete $90.79
26617 Cpu:Dell GX110 1/4/2001 Obsolete $82.35
26619 Cpu:Dell GX110 1/4/2001 Obsolete $82.35
26620 Cpu:Dell GX110 1/4/2001 Obsolete $82.35
26621 Cpu:Dell GX110 1/4/2001 Obsolete $82.35
26622 Cpu:Dell GX110 1/4/2001 Obsolete $82.35
26623 Cpu:Dell GX110 1/4/2001 Obsolete $82.35
26624 Cpu:Dell GX110 1/4/2001 Obsolete $82.35
26631 Cpu:Dell GX110 1/4/2001 Obsolete $82.36
26648 Cpu:Dell GX110 1/4/2001 Obsolete $82.36
26649 Cpu:Dell GX110 1/4/2001 Obsolete $82.36
26650 Cpu:Dell GX110 1/4/2001 Obsolete $82.36
26652 Cpu:Dell GX110 1/4/2001 Obsolete $82.36
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

26657 Cpu:Dell GX110 1/4/2001 Obsolete $82.36
26658 Cpu:Dell GX110 1/4/2001 Obsolete $82.36
26659 Cpu:Dell GX110 1/4/2001 Obsolete $82.36
26663 Cpu:Dell GX110 1/4/2001 Obsolete $82.36
26664 Cpu:Dell GX110 1/4/2001 Obsolete $82.36
26665 Cpu:Dell GX110 1/4/2001 Obsolete $82.36
26666 Cpu:Dell GX110 1/4/2001 Obsolete $82.36
26667 Cpu:Dell GX110 1/4/2001 Obsolete $82.36
26671 Cpu:Dell GX110 1/4/2001 Obsolete $82.36
26672 Cpu:Dell GX110 1/4/2001 Obsolete $82.36
28228 Dell Computer 1/4/2001 Obsolete $82.36
26830 Cpu:Dell GX110 1/4/2001 Poor $82.36
18802 Computer:Dell GX110 1/11/2001 Obsolete $1,362.00
18810 Computer:Dell GX110 1/16/2001 Obsolete $1,168.00
18811 Computer:Dell GX110 1/16/2001 Obsolete $1,168.00
18812 Computer:Dell GX110 1/16/2001 Obsolete $1,168.00
18813 Computer:Dell GX110 1/16/2001 Obsolete $1,168.00
18814 Computer:Dell GX110 1/16/2001 Obsolete $1,168.00
18815 Computer:Dell GX110 1/16/2001 Obsolete $1,168.00
18816 Computer:Dell GX110 1/16/2001 Obsolete $1,168.00
18817 Computer:Dell GX110 1/16/2001 Obsolete $1,168.00
18818 Computer:Dell GX110 1/16/2001 Obsolete $1,168.00
18819 Computer:Dell GX110 1/16/2001 Obsolete $1,168.00
18820 Computer:Dell GX110 1/16/2001 Obsolete $1,168.00
18821 Computer:Dell GX110 1/16/2001 Obsolete $1,168.00
18822 Computer:Dell GX110 1/16/2001 Obsolete $1,168.00
18823 Computer:Dell GX110 1/16/2001 Obsolete $1,168.00
18824 Computer:Dell GX110 1/16/2001 Obsolete $1,168.00
18825 Computer:Dell GX110 1/16/2001 Obsolete $1,168.00
18826 Computer:Dell GX110 1/16/2001 Obsolete $1,168.00
18827 Computer:Dell GX110 1/16/2001 Obsolete $1,168.00
18828 Computer:Dell GX110 1/16/2001 Obsolete $1,168.00
18829 Computer:Dell GX110 1/16/2001 Obsolete $1,168.00
18830 Computer:Dell GX110 1/16/2001 Obsolete $1,168.00
18831 Computer:Dell GX110 1/16/2001 Obsolete $1,168.00
18832 Computer:Dell GX110 1/16/2001 Obsolete $1,168.00
18833 Computer:Dell GX110 1/16/2001 Obsolete $1,168.00
18834 Computer:Dell GX110 1/16/2001 Obsolete $1,168.00
18835 Computer:Dell GX110 1/16/2001 Obsolete $1,168.00
18836 Computer:Dell GX110 1/16/2001 Obsolete $1,168.00
18837 Computer:Dell GX110 1/16/2001 Obsolete $1,168.00
18838 Computer:Dell GX110 1/16/2001 Obsolete $1,168.00
18839 Computer:Dell GX110 1/16/2001 Obsolete $1,168.00
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

18840 Computer:Dell GX110 1/16/2001 Obsolete $1,168.00
18841 Computer:Dell GX110 1/16/2001 Obsolete $1,168.00
18842 Computer:Dell GX110 1/16/2001 Obsolete $1,168.00
18843 Computer:Dell GX110 1/16/2001 Obsolete $1,168.00
18844 Computer:Dell GX110 1/16/2001 Obsolete $1,168.00
18845 Computer:Dell GX110 1/16/2001 Obsolete $1,168.00
19013 Networking Switch 2/7/2001 Obsolete $26,935.99
18885 Printer:Tektronix Phaser 850 2/23/2001 Obsolete $3,000.00
18891 Laptop Computer:Dell Latitude 2/28/2001 Poor $2,216.00
19208 Laptop Computer:Dell Latitude 4/26/2001 Obsolete $3,052.76
19210 Laptop Computer:Dell Latitude 4/26/2001 Obsolete $2,797.27
19214 Computer:Dell GX110 4/26/2001 Obsolete $1,196.87
19305 Computer:Dell GX110 5/30/2001 Obsolete $903.03
19304 Computer:Dell GX110 5/31/2001 Obsolete $995.32
19473 Computer:Dell GX110 6/4/2001 Obsolete $1,307.33
19476 Computer:Dell GX110 6/4/2001 Obsolete $1,307.33
19478 Computer:Dell GX110 6/4/2001 Obsolete $1,307.33
19479 Computer:Dell GX110 6/4/2001 Obsolete $1,307.33
19484 Computer:Dell GX110 6/4/2001 Obsolete $1,307.33
19395 Printer:Lexmark T610SX 6/8/2001 Obsolete $1,954.72
19432 Printer:Tektronix 850DP 6/12/2001 Poor $3,227.03
18275 Digital Camera:Sony 6/13/2001 Obsolete $1,620.05
19411 SCanner:Fujitsu 7/16/2001 Obsolete $6,162.09
20313 Video Editor:Accom 8/29/2001 Obsolete $38,033.78
19523 Printer:HP 3200 9/26/2001 Poor $1,231.18
19764 Drafting/CAD Workstation 12/10/2001 Obsolete $1,578.00
28460 Dell Computer 6/14/2004 Obsolete $0.00
2
28421 Unisys Computer (500 MHz) 6/14/2004 Poor $0.00
2
28422 Unisys Computer (500 MHz) 6/14/2004 Poor $0.00
2
28423 Unisys Computer (500 MHz) 6/14/2004 Poor $0.00
2
28424 Unisys Computer (500 MHz) 6/14/2004 Poor $0.00
2
28425 Unisys Computer (500 MHz) 6/14/2004 Poor $0.00
2
28426 Unisys Computer (500 MHz) 6/14/2004 Poor $0.00
2
28427 Unisys Computer (500 MHz) 6/14/2004 Poor $0.00
2
28428 Unisys Computer (500 MHz) 6/14/2004 Poor $0.00
2
28429 Unisys Computer (500 MHz) 6/14/2004 Poor $0.00
2
28430 Unisys Computer (500 MHz) 6/14/2004 Poor $0.00
2
28431 Unisys Computer (500 MHz) 6/14/2004 Poor $0.00
2
28432 Unisys Computer (500 MHz) 6/14/2004 Poor $0.00
2
28433 Unisys Computer (500 MHz) 6/14/2004 Poor $0.00
2
28435 Unisys Computer (500 MHz) 6/14/2004 Poor $0.00
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

The following list consists of equipment/furniture or supplies valued at less than $500
individually, which are not accounted for on the property inventory. These items have also been
declared surplus.

Miscellaneous Chairs, Tables and Furniture
Miscellaneous Computer & Telephone Parts
Miscellaneous Custodial Equipment
Miscellaneous Scientific, Medical, and Kitchen Equipment

1. Asset was a leased computer. Acquisition price was remaining buyout amount.
2. Asset was previously used and gifted to the college on the acquisition date.

CMKjr:SMR:dsr

Board Material Relating to
Agenda Item IX-D.2
Meeting: October 18, 2005

MEMORANDUM

DATE: October 18, 2005

TO: Board of Trustees, St. Petersburg College

FROM: Carl M. Kuttler, Jr.

SUBJECT: Certificate of Final Inspection and Release of Final Payment, Project 308-A-01-3,
West St. Petersburg Community Library, St. Petersburg/Gibbs Campus

The architect has inspected the work on this project and certifies that as of September 1, 2005,
this project was substantially complete in accordance with the contract documents and ready to
be occupied for its intended use, subject to the correction of final punch list items, including
building code requirements, and upon receipt of complete project close-out documents. (Note:
The main library was substantially complete as of May 5, 2005, but the food service portion was
not ready for substantial completion until September 1.) Final completion, including correction
of all punch list items, was certified by the architect as of September 27, 2005, for the entire
project.
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

Biltmore Construction, Inc. was responsible for providing the necessary labor and materials for
Project 308-A-01-3, West St. Petersburg Community Library, St. Petersburg/Gibbs Campus.

The State Requirements for Educational Facilities, 1999, Chapter 4, Section 4.2(3), requires that
final payment shall not be made until a certificate of occupancy has been issued, the project has
been completed, and the Board of Trustees accepts the project.

Authorization is sought from the Board of Trustees to accept this portion of the project and the
certificate of occupancy issued. Final payment to the contractor is subject to the issuance of the
certificate of occupancy.

CMKjr:SMR:lmc

Board Material Relating to
Agenda Item IX-D.3
Meeting: October 18, 2005
MEMORANDUM

DATE: October 18, 2005

TO: Board of Trustees, St. Petersburg College

FROM: Carl M. Kuttler, Jr.

SUBJECT: Certificate of Final Inspection for the First Floor and Reduction of Retainage, Project
151-C-03-15, Phase 1, Remodel for Classrooms, Labs and Offices, Downtown Center

The architect has inspected the work on this phase of the project and certifies that as of September 12,
2005, the first floor of this project was substantially complete in accordance with the contract documents
and ready to be occupied for its intended use, subject to the correction of final punch list items, including
building code requirements, and upon receipt of close-out documents for the first floor portion of the
project.

Biltmore Construction is the responsible party providing the necessary labor and materials for Project
151-C-03-15, Phase 1, Remodel for Classrooms, Labs and Offices, Downtown Center. As the project
continues on with the build-out of the second floor, Biltmore has requested that we reduce the retainage
amount to the first floor portion of the project so that the subcontractors, who have agreed to continue
with the second floor build-out and the renovations to the garage can be paid for that portion of the work,
including retainage, associated with the first floor phase of the project. The contract allows for a
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

reduction of retainage to five percent (5%). Board of Trustees rule 6Hx23-6.11 (v) allows for further
reduction of retainage to one percent (1%) on projects in which portions of the work are completed and
accepted in stages. The staff has met with the contractor and recommends a reduction in retainage not to
exceed 2.75% of the total project, including all change orders, which is in between what is allowed by
contract and by board rule. The contractor is in agreement with this compromise.

The State Requirements for Educational Facilities, 1999, Chapter 4, Section 4.2(3), requires that final
payment shall not be made until a certificate of occupancy has been issued, the project has been
completed, and the Board of Trustees accepts the project.

Authorization is sought from the Board of Trustees to accept the first floor portion of this phase of the
project in order that the final inspection can be completed and the certificate of occupancy issued, subject
to the conditions noted above. To amend the contract to allow a reduction in retainage, not to exceed
2.75% of the total project, including all change orders. Final payment to the contractor is subject to the
issuance of the certificate of occupancy and completion of all closing documentation as set forth above
for the remainder of the project.

CMKjr:SMR:lmc

Board Material Relating to
Agenda Item IX-D.4
Meeting: October 18, 2005

MEMORANDUM

DATE: October 18, 2005

TO: Board of Trustees, St. Petersburg College

FROM: Carl M. Kuttler, Jr.

SUBJECT: Certificate of Final Inspection and Release of Final Payment, Project
701-A-00-7, Business Development and Technology Building,
EpiCenter

The architect has inspected the work on this project and certifies that as of August
15, 2005, this project was substantially complete in accordance with the contract
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

documents and ready to be occupied for its intended use, subject to the correction
of final punch list items, including building code requirements, and upon receipt of
complete project close-out documents.

Peter R. Brown Construction Company was responsible for providing the
necessary labor and materials for Project 701-A-00-7, Business Development and
Technology Building, EpiCenter.

The State Requirements for Educational Facilities, 1999, Chapter 4, Section
4.2(3), requires that final payment shall not be made until a certificate of
occupancy has been issued, the project has been completed, and the Board of
Trustees accepts the project.

Authorization is sought from the Board of Trustees to accept this project in order
that the final inspection can be completed and the certificate of occupancy issued,
subject to the conditions noted above. Final payment to the contractor is subject to
the issuance of the certificate of occupancy.

CMKjr:SMR:lmc

Board Material Relating to
Agenda Item IX-D.5
Meeting: October 18, 2005

MEMORANDUM

DATE: October 18, 2005

TO: Board of Trustees, St. Petersburg College

FROM: Carl M. Kuttler, Jr.
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

SUBJECT: Certificate of Final Inspection and Release of Final Payment, Project
1707-H-02-4, University Partnership Center Phase II – University of
Florida Dental Building, Seminole Campus

The architect has inspected the work on this project and certifies that as of August
17, 2005, this project was substantially complete in accordance with the contract
documents and ready to be occupied for its intended use, subject to the correction
of final punch list items, including building code requirements, and upon receipt of
complete project close-out documents.

A. D. Morgan Corporation, Inc. was responsible for providing the necessary labor
and materials for Project 1707-H-02-4, UPC Phase II-UF Dental Building,
Seminole Campus.

The State Requirements for Educational Facilities, 1999, Chapter 4, Section
4.2(3), requires that final payment shall not be made until a certificate of
occupancy has been issued, the project has been completed, and the Board of
Trustees accepts the project.

CMKjr:SMR:lmc

Board Material Relating to
Agenda Item IX-D.6
Meeting: October 18, 2005

MEMORANDUM

DATE: October 18, 2005
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

TO: Board of Trustees, St. Petersburg College

FROM: Carl M. Kuttler, Jr.

SUBJECT: Quarterly Informational Report of Construction Contract Approvals Not
Exceeding $250,000

Board of Trustees Rules 6Hx23-6.09 and 6Hx23-6.10 authorize the President to approve
construction contracts and change orders to construction contracts for extensions of time and for
increases in an amount not to exceed CATEGORY FIVE, Florida Statute 287.017 (currently
$250,000), with the stipulation that the Board of Trustees will be informed of these change
orders on a quarterly basis. This memo is to inform the Board of Trustees of the following
items approved from July 1, 2005 through September 30, 2005.

1. Guaranteed Maximum Price (GMP), for Project 238-D-05-2, Remodel/Renovate
Electrical Room, Crossroads Building, Clearwater Campus, R.J. Bunbury Company, Inc.
The Construction Manager at Risk for the College, R. J. Bunbury Company, Inc., has submitted a
Guaranteed Maximum Price (GMP) for Remodel/Renovate Electrical Room, Crossroads
Building, Clearwater Campus in the amount of $20,700. This project will remodel the electrical
room into a work room for the photo lab. Approval was granted to accept the GMP from R. J.
Bunbury Company, Inc.

2. Certificate of Final Inspection and Release of Final Payment, Subject to Punch List,
Project 1707-J-04-7, Foundation Move to Melitta, EpiCenter. Approval was granted to
accept this project subject to the correction of all punch list items, in order that the final
inspection could be completed. Final payment to the contractor was subject to this inspection
and approval.

3. Certificate of Final Inspection and Release of Final Payment, Subject to Punch List,
Project 186-P-04-3, Renovate to Replace Thin Brick Exterior, Fine Arts Building, St.
Petersburg/Gibbs Campus. Approval was granted to accept this project subject to the
correction of all punch list items, in order that the final inspection could be completed. Final
payment to the contractor was subject to this inspection and approval.

Board Material Relating to
Agenda Item IX-D.6
Meeting: October 18, 2005
Page Two
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

4. Guaranteed Maximum Price (GMP), for Project 186-S-04-15, Parking Garage
Upgrades, Downtown Center. The Design-Build firm for the College, Biltmore Construction
Co., Inc., has submitted a Guaranteed Maximum Price (GMP) for Parking Garage Upgrades,
Downtown Center in the amount of $244,647.73. Approval was granted to accept the GMP from
Biltmore Construction Co., Inc.

Project 186-S-04-15, Parking Garage Upgrades, provides for the structural restoration of the 4th
and 5th floors of the approximately 50-year old parking garage and the demolition of the existing
elevator. This elevator was not building code compliant and did not meet any of the floors in
either the existing parking garage or the new Downtown Center building without the use of stairs
to the platform. The required restoration work to the 4th and 5th floors of the parking garage will
include extensive saw cutting to the 5th floor concrete parking deck to remove damaged areas,
and the addition of new reinforcing and new concrete to repair the concrete beams and the
underside of the concrete deck. Once the repair work is complete, the deck will be waterproofed.
This work is similar to that work done on the 3rd floor of the parking structure which is now the
new four-story Downtown Center. All work included in this project will be compliant with the
State Requirements for Educational Facilities (SREF), the Americans with Disabilities Act
(ADA), and the Florida Building Code.

The College will utilize the Direct Purchase Program for construction projects, as approved by
the Board of Trustees at its meeting of September 23, 2003, in order to realize cost savings
within this project. The savings realized will be reported to the Board of Trustees at the time of
the final accounting for this project.

CMKjr:SMR:lmc

Board Material Relating to
Agenda Item IX-D.7
Meeting: October 18, 2005

MEMORANDUM

DATE: October 18, 2005

TO: Board of Trustees, St. Petersburg College
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

FROM: Carl M. Kuttler, Jr.

SUBJECT: Final Approval of Site Acquisition
6021 142nd Avenue North, Largo, EpiCenter

At its September 20, 2005, Board of Trustees meeting, preliminary approval was
given to enter into a purchase agreement, for the property located at 6021 142nd
Avenue North, Largo, Florida with ECI Telecom, Inc., under the terms and
conditions set forth in the attached memo (see Agenda Item IX-D.4), subject to
Board of Trustees ratification of the agreement at this meeting, following
appropriate advertising requirements set forth in F.S. 1013.14. Closing is
anticipated to take place October 21, 2005.

Final approval is sought to purchase the property located at 6021 142nd Avenue
North, Largo, Florida from ECI Telecom, Inc., under the terms and conditions set
forth in the attached memo, and to open any purchase orders, undertake any act, or
execute any documents necessary or appropriate to close the transaction.
Authorization is sought to pay the College’s real estate representative, Colliers
Arnold, a fee of 1.25%.

CMKjr:SMR:tcs

Attachment
ATTACHMENT
Board Material Relating to
Agenda Item IX-D.4
Meeting: September 20, 2005
MEMORANDUM

DATE: September 20, 2005

TO: Board of Trustees, St. Petersburg College

FROM: Carl M. Kuttler, Jr.
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

SUBJECT: Acquisition of 6021 142nd Avenue North, Largo, EpiCenter—Preliminary
Approval.

At its last meeting, the Board of Trustees had the opportunity to tour a potential site acquisition
located in the Icot Center, 6021 142nd Avenue North, just around the corner from the EpiCenter
Services Center. The property consists of approximately 7.45 acres and includes site
improvements and a building of approximately 79,100 square feet built in 1997. The premises is
built out with offices, training classrooms, conference rooms, an auditorium and approximately
20,000 square feet of warehouse space which can be doubled with a second story deck to 40,000
square feet, to increase the total building square footage to 99,100 square feet.

Since that time, the President and college staff have been in negotiations for the property, subject
to proper notice and Board of Trustee approval. The college has negotiated a purchase price for
the property and has initiated due diligence inspections of the site, including but not limited to
appraisals, surveys, environmental, title and development order/DRI related issues.

On September 6, 2005 terms were reached and a contract signed, subject to Board of Trustees
approval at this meeting on the terms and conditions, and further subject to Board of Trustees
ratification of the agreement, satisfactory inspection and due diligence period, and appropriate
advertising requirements set forth in F.S. 1013.14. Ratification is anticipated to occur at the
October 18, 2005 meeting. The following are the salient terms of the agreement:

 The purchase price is $6,112,500.00.
 The college has deposited refundable (during inspection period) earnest money in the
amount of $10,000.00.
 The closing is set for October 21, 2005, subject to satisfaction of the contingencies,
which include but are not limited to: due diligence by the college on environmental,
survey, appraisals and other inspections deemed necessary by the college; and
satisfactory title commitment provided by the Seller.
 The former tenant, Skyway Communications, is in Chapter 11 proceedings in the United
States Bankruptcy Court in the Middle District of Florida, Tampa which governs the
disposition and relocation of certain personal property identified on Exhibit B of the
Agreement. The college agrees not to disturb the personal property during its due
diligence. The Seller shall have no liability for any delay, limitation or prohibitions
caused as a result of the bankruptcy. The Seller will be responsible for removing all
personal property not staying with the property for the benefit of the college prior to
closing.
 Personal property has been categorized within the agreement and on Exhibit B as 1)
items that are free and clear of any liens or encumbrances and ownership of those items
will be transferred to the college at closing; 2) items that have been identified as
belonging to the evicted tenant of the building that is subject to bankruptcy proceedings
and will not be transferred to the college at closing; and 3) items that are questionable as
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

to whether or not they will transfer to the college at closing, due to the approval of the
court in the tenant’s bankruptcy proceeding. However, the negotiated purchase price is
predicated upon the college receiving all the personal property identified in items 1) and
3) above, and the Seller has agreed that should they be unable to transfer title to all the
items listed they will credit to the college an amount equal to the replacement value of
the property, up to $37,500.00. In the event the replacement value of the personal
property exceeds that threshold figure, the college can negotiate with the Seller for an
additional credit. In the event we are unable to negotiate an acceptable credit, the
college or the Seller may give notice to the other to terminate the agreement.
Notwithstanding, the college has the final opportunity to accept the terms offered by the
Seller, including accepting the reduction in price limited to $37,500.00.
 There is a communications tower located on the premises that to the best of Seller’s
knowledge was erected by the tenant without the consent of the Seller. The Seller has
agreed to convey all right, title and interest it may have to the college as part of the
agreement without any and all express or implied representations or warranties.
 The college is responsible at closing for the following costs:
 Updated survey;
 Recording the deed;
 College’s own due diligence inspections, including appraisal, survey,
environmental services;
 College’s own brokerage fees, payable to Colliers Arnold to be negotiated
under separate agreement.
 College’s own legal fees.
 The Seller is responsible at closing for the following costs:
 Title Insurance Policy;
 Documentary Stamps on the deed;
 Seller’s own brokerage fees, if any;
 Seller’s own legal services.
 The Seller shall pay the real estate taxes to the date of closing.
 The Seller is responsible for any certified, confirmed and ratified special assessment
liens through the date of closing. Pending liens as of date of closing shall be assumed by
the college, provided, however, if work on the said improvement has commenced as of
the Effective Date, such pending lien shall be considered as certified, confirmed or
ratified and the responsibility of the Seller. The college has no knowledge of any
pending assessment liens on the property.
 The Seller represents and warrants the following:
 The Seller has good, marketable and insurable title to the Property and shall
convey same to the college.
 There is no condemnation pending or threatened.
 The Seller has no information or knowledge that would negatively impact
the purchase of the Property by the college with regard to any contemplated
applicable laws, ordinances or regulations or any judicial or administrative
action.
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

 Except with regard to the construction of the tower and the effect upon
personal property subject to the bankruptcy proceedings of the former tenant,
the Seller is in compliance with all applicable laws, ordinances, regulations,
statutes, rules and restrictions pertaining to and affecting the Property,
including but not limited to any environmental laws, regulations or statutes.
 The Property has not now and has never been used to generate, manufacture,
refine, transport, treat, store, handle, dispose, transfer, produce, process or in
any manner deal with Hazardous Materials.
 Except for the bankruptcy proceedings of the former tenant, there is no
pending litigation which affects the Property
 There are no special assessments pending which affect the Property.
 The Seller agrees to indemnify and hold harmless the college from any and
all liabilities, claims, causes of action, suits or other matters by reason of any
breach of the agreed upon covenants, warranties and representations,
including all attorney costs and fees. The indemnification is limited to one
(1) year and $250,000.00.
 All warranties and representations in the agreement and any executory
provisions of the agreement shall survive the closing of the transaction for
one (1) year.
 The Seller has limited his liability for breach of the representations and
warranties for matters which could be reasonably discovered or discoverable
by the Buyer during its due diligence.
 The Seller shall maintain the property in its current condition including maintaining air
conditioning systems and security monitoring until closing.
 The Seller agrees to not unreasonably withhold permission to apply for zoning changes,
including but not limited to land use plan changes to assure the use of the property for
educational purposes. The college will evaluate such needs during the due diligence
phase.
 Mark Goldstein, P.A., attorney for the Seller is acting as escrow agent for the transaction
and will issue the title policy on behalf of the Seller.
 Mr. Joseph H. Lang, attorney for the Board of Trustees, has been involved in the
negotiations and has approved the contract.

Preliminary approval is sought, subject to appropriate advertising satisfactory inspection
and due diligence and final approval at the October 18, 2005 meeting, to purchase the
property located at 6021 142nd Avenue North, Largo, Florida from ECI Telecom, Inc., under the
terms and conditions set forth above and to open any purchase orders, undertake any act, or
execute any documents necessary or appropriate to close the transaction.

CMKjr:SMR:tcs

Attachment (Exhibit B)
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

Board Material Relating to
Agenda Item IX-D.8
Meeting: October 18, 2005

MEMORANDUM

DATE: October 18, 2005

TO: Board of Trustees, St. Petersburg College

FROM: Carl M. Kuttler, Jr.

SUBJECT: Selection of Pre-Qualified Small Contractors

Board of Trustees Rule 6Hx23-5.12 X. provides that the Facilities Planning & Institutional
Services Department may select and pre-qualify several small contractors and sub-contractors for
use on an annual basis to perform small miscellaneous construction, remodeling, renovation,
maintenance, and/or safety-to-life projects on a vendor rotation basis. Projects may not exceed
$25,000 in cost. (All firms are required to be licensed in their particular field and to supply
evidence of adequate insurance.)

Approval is sought to utilize the services of the following contractors and sub-contractors on an
as-needed rotational basis for various miscellaneous small projects. The staff’s proposal is to
engage these firms for one year, with an option for renewal based upon acceptable performance,
mutual agreement and annual approval by the Board of Trustees.

CONTRACTORS - CARPET CONTRACTORS - ELECTRICAL
Shaw Contract Flooring Services DBA APG Electric
SPECTRA Contract Flooring (Tampa Bay) Commercial Electrical Contracting, Inc.
Himes Electric Co Inc.
CONTRACTORS – DOORS MCS of Tampa, Inc.
Aldoors of Florida, Inc. P & L Electric, Inc.
Orange State Door Control
Stolze Door Co, Inc. DBA
Overhead Door of Clearwater

CONTRACTORS - EARTH WORK
Scotty’s Land Development
Sonny Glasbrenner, Inc.
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

CONTRACTORS - GENERAL CONTRACTORS – MEDIA
Barger Builders Media Systems, Inc.
Bay Breeze Enterprises, Inc.
Castco Construction, Inc. (MINORITY) CONTRACTORS – OTHER
David Nelson Construction Company AwnClean USA, Inc. (MINORITY)
GLS Construction Services, Inc. DBA Keith Begin DBA
E & S Interior Solutions Bayside Sandblasting & Painting Inc.
Gulf Atlantic Building Contractors, Inc.
R. J. Bunbury Co., Inc. CONTRACTORS - PAINTING
S. L. Construction & Remodeling, Inc. Ganster & Company, Inc. (MINORITY)
(MINORITY) Munyan Painting Service
Phoenix Painting Company
CONTRACTORS – Vanguard Painting, Inc.
IRRIGATION/LANDSCAPING
Gary Templeton & Florida’s Finest CONTRACTORS - PAVING
Landscape All Phase Paving & Sealing, Inc.
Services, Inc. (MINORITY)
Morelli Landscaping DuraSeal
Professional Grounds Management G.A. Nichols Company
Pinellas Tree Service, Inc. (formerly Florida Highway Maintenance,
Inc.)
CONTRACTORS – MECHANICAL O’Dell Asphalt and Sealing Co.
Airite Air Conditioning, Inc. Parking Area Maintenance (MINORITY)
BCH Mechanical Parking Lot/Striping Service (MINORITY)
Bentzel Mechanical, Inc.
Con-Serv Building Services CONTRACTORS - PLUMBING
Greater Bay Air & Roofing, Inc. Bentzel Mechanical, Inc.
Kahrs Commercial Systems, Inc. DBA Besel Plumbing Inc.
KCSI
SpecTech Consultants CONTRACTOR - ROOFING
Commercial Roofing Concepts
Greater Bay Air & Roofing, Inc.
THL Roofing Enterprises (MINORITY)
Weatherproofing Technologies, Inc. DBA
Tremco Inc.
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

CONTRACTOR - SAFETY/ALARM CONTRACTORS –
A-Tech Consulting, Inc. TELECOMMUNICATIONS
APG Electric, Inc. APG Electric, Inc.
Borrell Fire Systems, Inc. Becker Communications, Inc.
Commercial Fire & Communications Com-Tek Communications (MINORITY)
Industrial Fire & Safety, Inc. CompServ, Inc.
Simplex Grinnel LP MCS of Tampa, Inc. (MINORITY)
Metro Services Group
TTM, Inc.
CONTRACTORS - SIGNAGE
Thomas Sign & Awning Company
(MINORITY) CONTRACTORS – TREE WORK
Yutzy & Son Tree Service, Inc.

CONTRACTORS - VERTICAL BLINDS
Hile’s Curtain Specialties
CMKjr:SMR:lmc

Board Material Relating to
Agenda Item IX-D.9
Meeting: October 18, 2005

MEMORANDUM

DATE: October 18, 2005

TO: Board of Trustees, St. Petersburg College

FROM: Carl M. Kuttler, Jr.

SUBJECT: Termination of Lease Agreement – First United Methodist Church,
Downtown Center
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

At its July 19, 2005 meeting, the Board of Trustees authorized a renewal of the
Lease between the First United Methodist Church and the College for its interim
Downtown Center. The renewal was for an additional one (1) year, ending
December 31, 2006.

Subsequent to the date of the renewal, the Landlord undertook capital
improvements to replace the roof and during a rainstorm caused flooding of the
building on or about August 20, 2005. Except for one (1) science classroom, which
continues to meet at the Church, the College made other accommodations for staff
and classes at the new Downtown Center. The College and the Church met and
agreed that since all classes will be relocated for the Spring 2006 semester the
College may terminate the Lease Agreement under its original terms and conditions
as of December 31, 2005, unless we are able to relocate the remaining science
classes, in which the College may terminate the Lease earlier upon notification to
the Church.

Authorization is hereby requested to terminate the Lease as of December 31,
2005 as set forth above.

CMKjr:SMR:tcs

05-222. The president sought approval to include additional agencies on the list of
agencies for the billing of student fees and charges, Item IX-E. Mr. Johnston moved approval.
Dr. Jones seconded the motion. Mrs. Bilirakis voted aye; Mr. Burke voted aye; Mr. Johnston
voted aye; Dr. Jones voted aye; and Mr. Keene voted aye. Motion carried.

Information regarding this item is as follows:

Board Material Relating to
Agenda Item IX-E
Meeting: October 18, 2005
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

MEMORANDUM

DATE: October 18, 2005

TO: Board of Trustees, St. Petersburg College

FROM: Carl M. Kuttler, Jr.

SUBJECT: Agency Billings

Board of Trustees’ Rule 6Hx23-5.174 requires that the trustees approve each
business, industry, governmental unit or civic organization that furnishes the
College a written promise of payment of student fees and charges for books and
supplies. College records collectively consider these ―Agencies.‖

Approval is sought to include all ―agencies‖ listed below as approved ―agencies‖
for billing of student fees and charges:

Colorado Rockies Baseball Club
Vision of Children
United Technologies Corporation
*IAM/Boeing Joint Programs
Trinity Italian Members Organization

CMKjr:CC:kr

* These initials are not an acronym; they are the actual name of the institution

05-223. The president sought approval of Personnel Items IX-F.1-F.2. Dr. Jones moved
approval. Mrs. Bilirakis seconded the motion. In response to Dr. Jones, the president and
Human Resources Director Doug Duncan explained how the personal leave contribution gets to
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

the hurricane victims. Mrs. Bilirakis voted aye; Mr. Burke voted aye; Mr. Johnston voted aye;
Dr. Jones voted aye; and Mr. Keene voted aye. Motion carried.

Information regarding these items is as follows:

Board Materials Relating to
Agenda Item IX-F.1
Meeting: October 18, 2005

MEMORANDUM

DATE: October 18, 2005

TO: Board of Trustees, St. Petersburg College

FROM: Carl M. Kuttler, Jr.

SUBJECT: Personnel Report

Approval is sought for the following recommended personnel transactions.

The report is organized by "transaction type (hire, termination, retire, etc.), name,
department/location, and employee title. The "termination" transaction is further defined in the
employee's record in the PeopleSoft HRIS system. Reasons for termination vary and could
include such descriptions as: End of Contract; Resignation; Probationary Period; Death, etc.

Administrative/Professional (APM) have a 6/30/06 ending date, and Instructional appointments
have an ending date, not later than 7/21/06.

HIRE Full-Time Budgeted
Effect. Date Name Department/Location Title
9/6/2005 Becker,Beth Students Activities TS Student Service Assistant
9/12/2005 Broucinek,Pamela Business Services DO Senior Staff Assistant
9/8/2005 Buster,Patricia A Leepa/Rattner Museum - DO Coor. Museum Education
9/6/2005 Cusumano,Melinda A Campus Security SPG Security Officer
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

9/19/2005 England,Dave E Facilities Plan & Inst Serv DO Parking Attendant
9/1/2005 Hardt,Steven P Respiratory Care HC Instructor
9/19/2005 Hill,Michael Facilities Plan & Inst Serv DO Parking Attendant
9/6/2005 Kelley,Kimberly Dawn Nursing HC Staff Assistant

HIRE Temporary/Supplemental
Effect. Date Name Department/Location Title
9/19/2005 Beavers,Paul J. Distance Learning TV SE Instructor - Temporary Credit
9/15/2005 Beilfuss,Tracy E Natural Science TS Student Assistant
9/19/2005 Berman,Daniel Letters TS Instructor - Temporary Credit
9/15/2005 Boggs,Lori A Fine & Applied Arts SPG Clerical-Temporary
9/19/2005 Campbell,Martha E Provost TS Supplemental Instr - Credit
9/21/2005 Champigny-Hotel,Sophie Lifelong Learning NC - AC Instructor- Temporary Non-Cred
9/19/2005 Christian,Shana L Fine & Applied Arts SPG Instructor - Temporary Credit
9/20/2005 Cooney,Tiffaney N Criminal Justice AC Instructor- Temporary Non-Cred
9/15/2005 Cooper,Latoya Renay Scholarships/Stu Fin Assist CL Federal Work Study Student
9/15/2005 Cowart,Chivon Tanara Scholarships/Stu Fin Assist CL Federal Work Study Student
9/19/2005 Cruz Martin,Odalys B Natural Science TS Student Assistant
9/14/2005 Cuthbertson,Takita St. Pete/Gibbs Campus Provost OPS Admin/Supv.
9/6/2005 Cutright,Angela K Human Services HC Instructor - Temporary Credit
9/12/2005 Davis,Delisia Lashay Business Office/Regn Cl Federal Work Study Student
9/2/2005 Glowaski,Barbara J Social Science SE Instr- Temporary % Load
9/19/2005 Goodbread,Elizabeth B Provost TS Supplemental Instr - Credit
9/15/2005 Hardy,Ashley J Scholarships/Stu Fin Assist CL Federal Work Study Student
9/1/2005 Harwood,Amy Elizabeth Provost SE Student Assistant
9/7/2005 Hauss,Christina M New Initiative Program - HC OPS Tech/Paraprof.
9/9/2005 Huber,Carol P Corporate Training E&SS DO Instructor- Temporary Non-Cred
9/10/2005 Huffman,Lawrence M Fire Science AC Instructor- Temporary Non-Cred
9/1/2005 Huffman,Lawrence M Fire Science AC Other Professional- Temporary
9/11/2005 Kobayashi,Aki Natural Science SPG Student Assistant
9/1/2005 Kovtun,Natalia I District Library DO Federal Work Study Student
9/12/2005 Kretzer,Elizabeth S Criminal Justice AC Instructor- Temporary Non-Cred
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

9/12/2005 Kretzer,Elizabeth S Criminal Justice AC Instructor- Temporary Non-Cred
9/19/2005 Kumari,Sunita Provost SE Supplemental Instr - Credit
9/12/2005 LeBoeuf,James J New Initiative Program - HC OPS Tech/Paraprof.
9/12/2005 Macon,Endia S Associate Provost SP Student Assistant
9/7/2005 McDonald,Oras J Criminal Justice AC Instructor- Temporary Non-Cred
9/19/2005 Miller,Jessica Lucille District Library DO Clerical-Temporary
9/19/2005 Mitchell,Colleen R Natural Science CL Instructor - Temporary Credit
9/1/2005 Nwachukwu,Valence N. Ethics SPG Federal Work Study Student
9/19/2005 Ozborn,Kristin Marie Natural Science TS Student Assistant
9/19/2005 Persen,Tracy Marie New Initiative Program - HC OPS Tech/Paraprof.
9/10/2005 Poliquin,Michael R Corporate Training E&SS DO Lump sum -Spec.Proj.
9/19/2005 Poole,Mary C Speech - Letters CL Instructor - Temporary Credit
9/10/2005 Richmond,Josee M Corporate Training E&SS DO Lump sum -Spec.Proj.
9/19/2005 Riley,Shannon New Initiative Program - HC OPS Tech/Paraprof.
9/19/2005 Ruano,Abel Facilities Services DO OPS-Operations/Maintenance
9/14/2005 Sanclemente,Jonathan District Library DO Student Assistant
9/1/2005 Sayre,Jennifer N Provost SE Student Assistant
9/1/2005 Scales,William P Education & Student Svcs DO Lump sum -Spec.Proj.
9/12/2005 Scott,Jennifer Ellen Associate Provost SP Student Assistant
9/19/2005 Sidorenko,Pavel Facilities Services SPG OPS-Operations/Maintenance
9/12/2005 Skolfield,Emery R Letters SPG Student Assistant
9/6/2005 Smith,Chinell Nursing HC OPS Tech/Paraprof.
9/19/2005 Solan,Matthew Letters SPG Instructor - Temporary Credit
9/12/2005 Steckel,Rodney K Criminal Justice AC Instructor- Temporary Non-Cred
9/12/2005 Steckel,Rodney K Criminal Justice AC Instructor- Temporary Non-Cred
9/6/2005 Szabo,Tibor Students Activities TS Student Assistant
9/12/2005 Thai,Jane K Mathematics SPG Student Assistant
9/5/2005 Thek,Shannon Kelly Letters TS Federal Work Study Student
9/21/2005 Tucker,Ivan W Criminal Justice AC Instructor- Temporary Non-Cred
9/1/2005 Valencia,Jhoanna OSSD - SP Federal Work Study Student
9/5/2005 Vanden-eynden,Anthony Letters TS Federal Work Study Student
9/7/2005 Vincourek,Elizabeth I Letters TS Student Assistant
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

9/19/2005 Walsh,Edward W Provost CL Supplemental Instr - Credit
9/12/2005 Warren,Winston R NTPI/WMD Grant - AC Instructor- Temporary Non-Cred
9/12/2005 Warren,Winston R NTPI/WMD Grant - AC Instructor- Temporary Non-Cred

REHIRE Temporary/Supplemental
Effect. Date Name Department/Location Title
9/13/2005 Acero,Gloria E BA Programs/UPC OPS Tech/Paraprof.
9/20/2005 Adamson,Patrick E Criminal Justice AC Instructor- Temporary Non-Cred
9/16/2005 Brown,Catherine E. Corporate Training E&SS DO Instructor- Temporary Non-Cred
9/1/2005 Bruni Jr,Joseph V Fire Science AC Other Professional- Temporary
9/10/2005 Bruni Jr,Joseph V Fire Science AC Instructor- Temporary Non-Cred
9/20/2005 Burns,Timothy L Criminal Justice AC Instructor- Temporary Non-Cred
9/9/2005 Busche,Shannon J EMS/CME - HC Instructor- Temporary Non-Cred
9/15/2005 Close,Elfiea Scholarships/Stu Fin Assist CL Federal Work Study Student
9/10/2005 Cornett,Susan L Business Services DO Lump sum -Spec.Proj.
9/20/2005 Ferner,Richard J CJI AA/AS DOC AC Instructor - Temporary Credit
9/15/2005 Fields,Sherry Scholarships/Stu Fin Assist CL Federal Work Study Student
9/13/2005 Fuller,Steven J Letters TS Student Assistant
9/19/2005 Gannon,John T. Criminal Justice AC Instructor- Temporary Non-Cred
9/19/2005 Grame,Constantine J Fine & Applied Arts SPG Other Professional- Temporary
9/19/2005 Graves,Connie S NTPI/WMD Grant - AC Other Professional- Temporary
9/1/2005 Hay,Steve Fire Science AC Other Professional- Temporary
9/10/2005 Hay,Steve Fire Science AC Instructor- Temporary Non-Cred
9/15/2005 Howard,Nicole Shalonda Provost SE Federal Work Study Student
9/20/2005 Johnson,Kristi A CJI AA/AS DOC AC Instructor- Temporary Non-Cred
9/14/2005 LeBlanc,Sarah-Margaret Central Records SPG Student Assistant
9/20/2005 Leedy iii,Leonard W. Criminal Justice AC Instructor- Temporary Non-Cred
9/11/2005 Libhart,Dale Criminal Justice AC Instructor- Temporary Non-Cred
9/10/2005 Little,Stacie A Open Campus Admin - AC Instructor- Temporary Non-Cred
9/19/2005 Matchette,Patricia G. Provost SE Supplemental Instr - Credit
9/10/2005 Parker,Colleen Business Technologies SE Instructor - Temporary Credit
9/20/2005 Phibbs,Susan B CJI AA/AS DOC AC Instructor- Temporary Non-Cred
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

9/20/2005 Preston,Kristin H CJI AA/AS DOC AC Instructor- Temporary Non-Cred
9/15/2005 Richardson,Tiana Scholarships/Stu Fin Assist CL Federal Work Study Student
9/11/2005 Sherwood,Michelle R. Criminal Justice AC Instructor - Temporary Credit
9/19/2005 Smyth,Robert E. Criminal Justice AC Instructor- Temporary Non-Cred
9/10/2005 Thompson,Joyce D. Corporate Training E&SS DO Lump sum -Spec.Proj.
9/20/2005 Wells Jr,William D Criminal Justice AC Instructor - Temporary Credit
9/20/2005 Wilfong,Robin K Criminal Justice AC Instructor- Temporary Non-Cred
9/10/2005 Williams,Trudy A Business Services DO Lump sum -Spec.Proj.
9/1/2005 Zamparelli Sr,Michael E Fire Science AC Other Professional- Temporary
9/10/2005 Zamparelli Sr,Michael E Fire Science AC Instructor- Temporary Non-Cred

TRANSFER/PROMOTION Full-Time Budgeted
Effect. Date Name Department/Location Title
9/6/2005 Ehrbar,William G Maintenance Services SE Mechanical Tradesworker
9/12/2005 Ferrazano,Jamie P BA Programs/UPC Technology Design Specialist

RETIREMENT Full-Time Budgeted
Effect. Date Name Department/Location Title
9/1/2005 Wiley,Benjamin R Letters CL Instructor

TERMINATION Temporary/Supplemental
Effect. Date Name Department/Location Title
9/19/2005 Adamson,Patrick E Criminal Justice AC Instructor- Temporary Non-Cred
9/19/2005 Aldahondo,Brenda L Provost AC Instructor- Temporary Non-Cred
9/19/2005 Ashford,Gregory E Criminal Justice AC Instructor- Temporary Non-Cred
9/2/2005 Berger,Jo-Ann Central Records SPG International Student Officer
9/2/2005 Bolton,James L. Radiography HC Instr- Temporary % Load
9/19/2005 Burns,Timothy L Criminal Justice AC Instructor- Temporary Non-Cred
9/8/2005 Busche,Shannon J EMS/CME - HC Instructor- Temporary Non-Cred
9/10/2005 Cox,Anna M Criminal Justice AC Instructor- Temporary Non-Cred
9/9/2005 Daniels,Patricia A Education & Student Svcs DO Lump sum -Spec.Proj.
9/15/2005 Dennard,Dyan P. Dual Credit - AC Federal Work Study Student
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

9/10/2005 Evans,Thomas Provost AC Instructor- Temporary Non-Cred
9/19/2005 Ferner,Richard J CJI AA/AS DOC AC Instructor - Temporary Credit
9/17/2005 Fletcher,Deborah Corporate Training E&SS DO Instructor- Temporary Non-Cred
9/17/2005 Fletcher,Deborah Business Technologies TS Instructor - Temporary Credit
9/2/2005 Fowler,Johanna Counseling & Advisement SPG Student Service Assistant
9/1/2005 Harris,Samantha Jean Central Records SPG Student Assistant
9/9/2005 Harwood,Amy Elizabeth Provost SE Student Assistant
9/10/2005 Haught,Hairie C Criminal Justice AC Instructor- Temporary Non-Cred
9/19/2005 Holmes,William A. Criminal Justice AC Instructor- Temporary Non-Cred
9/19/2005 Johnson,Kristi A CJI AA/AS DOC AC Instructor- Temporary Non-Cred
9/1/2005 Koehler,Lorraine Ellen Central Records SPG Student Assistant
9/10/2005 Kupiszewski,Amy E. Provost AC Instructor- Temporary Non-Cred
9/19/2005 Langston,Gretchen R Criminal Justice AC Instructor- Temporary Non-Cred
9/19/2005 Leedy iii,Leonard W. Criminal Justice AC Instructor- Temporary Non-Cred
9/10/2005 Libhart,Dale Criminal Justice AC Instructor- Temporary Non-Cred
9/19/2005 Makar,Michael R. Provost AC Instructor- Temporary Non-Cred
9/19/2005 Mello,Kevin B. Criminal Justice AC Instructor- Temporary Non-Cred
9/9/2005 Odom,Kathleen Dual Credit - AC Lump sum -Spec.Proj.
9/2/2005 Patel,Heather District Library DO Clerical-Temporary
9/2/2005 Patel,Jimi K Counseling & Advisement SPG Federal Work Study Student
9/15/2005 Perillo,James J Provost AC Instructor- Temporary Non-Cred
9/3/2005 Pervall,Joseph H Leepa/Rattner Museum - DO Clerical-Temporary
9/6/2005 Peterson,Mark B Criminal Justice AC Instructor- Temporary Non-Cred
9/6/2005 Peterson,Mark B NTPI/WMD Grant - AC Instructor- Temporary Non-Cred
9/19/2005 Phibbs,Susan B CJI AA/AS DOC AC Instructor- Temporary Non-Cred
9/19/2005 Preston,Kristin H CJI AA/AS DOC AC Instructor- Temporary Non-Cred
9/9/2005 Ring,Jill S Veterinary Technology HC Lump sum -Spec.Proj.
9/19/2005 Robbins,May-lin Provost AC Instructor- Temporary Non-Cred
9/1/2005 Sayre,Jennifer N Provost SE Student Assistant
9/19/2005 Schobel,Gary B. Criminal Justice AC Instructor- Temporary Non-Cred
9/10/2005 Sherwood,Michelle R. Criminal Justice AC Instructor - Temporary Credit
9/1/2005 Speake,Chelsea L Central Records SPG Federal Work Study Student
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

9/1/2005 Stiner,Robert S. SE Public Safety Institute AC Instructor- Temporary Non-Cred
9/19/2005 Terry,James C Provost AC Instructor- Temporary Non-Cred
9/1/2005 Vidal,Angela M Central Records DO Student Assistant
9/15/2005 Weidanz,Adolph K SPJC-Bayboro Admin SPG Clerical-Temporary
9/10/2005 Wells Jr,William D Criminal Justice AC Instructor- Temporary Non-Cred
9/19/2005 Wells Jr,William D Criminal Justice AC Instructor - Temporary Credit
9/12/2005 West,Danny E. Criminal Justice AC Instructor- Temporary Non-Cred
9/12/2005 West,Danny E. SE Public Safety Institute AC Instructor- Temporary Non-Cred
9/12/2005 West,Danny E. Criminal Justice AC Instructor- Temporary Non-Cred
9/19/2005 Wilfong,Robin K Criminal Justice AC Instructor- Temporary Non-Cred
9/8/2005 Williams,Michael Associate Provost AC Federal Work Study Student

TRAVEL OUT OF THE COUNTRY
Effect. Date Name Department/Location Title
10/1-10/4/05 Drake, Molly BA Programs/UPC Director Alt. Teacher Prep.
Travel to Ontario Canada to attend International College and University Fair. Recruit students to become
part of St. Petersburg College's Impact program.

10/8-10/15/05 Fazzini, Daniel NTPI/WMD Grant - AC Coordinator II, Project
Travel to Tokyo, Japan to coordinate the mobile training on the Area Security Operation Command and
Control to Yokota Air Force Base Headquarters US forces Japan.

10/8-10/15/05 Gerczak, Robert NTPI/WMD Grant - AC Instructor- Temporary Non-Cred
Trommater, Aaron NTPI/WMD Grant - AC Instructor- Temporary Non-Cred
Travel to Tokyo, Japan to deliver the mobile training on the Area Security Operation Command and
Control to Yokota Air Force Base Headquarters US forces Japan.

10/30-11/3/05 Biefeld, Bruce NTPI/WMD Grant - AC Coordinator II, Project
Kirkland, Timothy NTPI/WMD Grant - AC Instructor- Temporary Non-Cred
Travel to San Juan Puerto Rico for the Weapons of Mass Destruction courses presentations.

10/30-11/5/05 Ragsdale, Fred NTPI/WMD Grant - AC Program Director I
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

Travel to San Juan Puerto Rico for the Weapons of Mass Destruction courses coordination.

11/1-11/5/05 Ballengee, Doug NTPI/WMD Grant - AC Instructor- Temporary Non-Cred
Brenner, John NTPI/WMD Grant - AC Instructor- Temporary Non-Cred
Carlsen, John NTPI/WMD Grant - AC Instructor- Temporary Non-Cred
Travel to San Juan Puerto Rico for the Weapons of Mass Destruction courses coordination.

CMK:DSD:eg

Board Material Relating to
Agenda Item IX-F.2
Meeting: October 18, 2005

MEMORANDUM

DATE: October 18, 2005

TO: Board of Trustees, St. Petersburg College

FROM: Carl M. Kuttler, Jr.

SUBJECT: Proposed Leave Contribution Plan for Hurricane Victims

Approval is sought to implement a policy that would allow budgeted college
employees to contribute up to 2 days of personal leave (charged to sick leave) to
the hurricane disaster relief fund being administered by our Foundation office in
conjunction with FACC.

Since the donation would not be taxed, it would not be eligible for a separate
charitable contribution deduction on an individual’s tax return. The proceeds
would be submitted to the Red Cross as an IRS-authorized charitable organization.

CMKjr:DSD:eg
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

05-224. The president sought approval of Curriculum Items IX-H.1-H.2. Mr. Johnston
moved approval. Mrs. Bilirakis seconded the motion. Mrs. Bilirakis voted aye; Mr. Burke voted
aye; Mr. Johnston voted aye; Dr. Jones voted aye; and Mr. Keene voted aye. Motion carried.

Information regarding these items is as follows:

Board Material Relating to
Agenda Item IX-H.1
Meeting: October 18, 2005
MEMORANDUM

DATE: October 18, 2005

TO: Board of Trustees, St. Petersburg College

FROM: Carl M. Kuttler, Jr.

SUBJECT: Credit Curriculum

Confirmation is sought for the following to be effective Session I, 2005-2006, subject to Board
of Trustees approval:

COURSE ADDITIONS:

BTE 4948 FIELD-BASED SEMINAR IN BUSINESS EDUCATION 2 credits
Prerequisite: Full admission to the undergraduate business technology education
(BTE) program with at least one-third of content courses completed. This course
is designed to provide the new business technology education teacher the
opportunity for field-based exploration, observation, and reflection of effective
instruction in the BTE classroom, limited interaction with students, structured
business/office and school based observations, and of trends and issues affecting
business technology education. This class is designed to prepare students for the
internship. 32 contact hours.

EAP 15XX ENGLISH PRONUNCIATION 3 credits
Prerequisite: EAP 0400 or an appropriate score on the standardized placement
test for ESL or by permission of the program director. This course is designed to
improve students’ pronunciation of American English, including stress, rhythm,
and intonation. Students analyze the phonetic structure of vowel and consonant
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

sounds and practice correctly pronouncing sounds and patterns in context. 47
contact hours.

EEC 2271 INTRODUCTION TO WORKING WITH YOUNG CHILDREN WITH
SPECIAL NEEDS 3 credits
This course introduces the student to the study of young children, birth through
five years of age, with special needs, within the context of their family unit. The
content includes the study of possible causes of developmental delays, disabilities
or established conditions; a historical overview of federal laws; understanding
biases and attitudes toward children with disabilities and the recognition of the
importance of early identification during critical periods of development. 47
contact hours.

MAN 4XXX MANAGING GLOBAL HUMAN RESOURCES 3 credits
This course focuses on addressing the issues and strategies of managing the
human resource (HR) areas of transnational firms. This will include
comprehending local employment laws, adapting HR management practices to
local situations, understanding how to effectively recruit, develop and train talent
in global enterprises, reviewing performance appraisals and addressing labor
relations in multinational organizations. 47 contact hours.

MAN 4228 INTERNATIONAL PROCUREMENT AND OUTSOURCING 3 credits
Co-requisite: MAN 3504. This course presents the basic concepts, principles,
and techniques of procurement and outsourcing. Emphasis will be placed on
students developing a basic knowledge set while centering them in the real
themes, demands, and opportunities of an evolving and dynamic international
business environment. This course will incorporate basic principles of
procurement and outsourcing as they relate to the core aspects of international
management practices. 47 contact hours.

MAR 4X30 INTERNATIONAL SALES AND MARKETING 3 credits
This course focuses on addressing the issues and strategies of managing the sales
areas of transnational firms. A comprehensive course in sales focusing on the
―fundamentals‖ of selling, learning the differences of team selling, consultative
selling, selling techniques, sales planning, selling strategies (including strategic
alliances), time management, territory management, sales management, client
management, customer relations, and options in developing a sales organizational
structure in global enterprises. 47 contact hours.
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

PROGRAM CHANGES:

BS DEGREES:
BUSINESS TECHNOLOGY EDUCATION (6-12)
(BTEED-BS) See Attached
BAS DEGREES:
INTERNATIONAL BUSINESS
(INTBUS-BAS) See Attached

Authorization is requested for the following to become effective Session II, 2005-2006:

COURSE CHANGES:

ATE 3803 VETERINARY TECHNOLOGY EDUCATIONAL CONCEPTS 3 credits
COMMUNICATIONS
This course is designed to provide the student with an introduction to educational
concepts and theory relative to veterinary technology education effective
communication in many veterinary settings. Topics included are course
development and design of training materials, designing goals and objectives for
training materials, client laboratory and clinical instruction, principles of learning,
learning styles and motivation, case-based learning, and using educational media
and software. Emphasis will be on presenting the basic concepts of educational
planning, development and evaluation of presentations and materials. 47 contact
hours or equivalent.

ATE 3813 CONTEMPORARY ISSUES IN VETERINARY TECHNOLOGY 3 credits
4813 VETERINARY TECHNOLOGY CAPSTONE
This course is designed to update the student with the changes and trends in
Veterinary Technology. The role of the veterinary technician is to keep up with
new systems in health care delivery, changing technology, increased geriatric
population and a more informed public. Through this course and group projects,
the student will begin developing skills in research and presentation. 47 contact
hours or equivalent. Pre- or Co-requisite: ATE 3914 and ATE 4854. This course
is an opportunity for the student to apply the skills and knowledge acquired in the
program to a contemporary issue in the profession. It should be taken during the
student’s last semester at the college. The student will address a major case study
or professional issue in detail. 47 contact hours or equivalent.
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BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

EMS 1059C EMERGENCY MEDICAL SERVICES RESPONDER 3 credits
This survey course based on the National Highway Traffic Safety Administration
curriculum Standard Curriculum for fFirst rResponders at scenes of accident
and/or illness is designed to prepare the student for emergency care of a victim,
providing the skills and knowledge of care prior to the arrival of the Emergency
Medical Technician/Paramedic. Recognition of symptoms and signs of
impending danger to the patient's life and the accepted treatment modes for the
conditions will be taught as well as techniques for extrication (light duty) of the
accident victim. 47 contact hours.

EMS 2601 PARAMEDIC THEORY I 5 credits
Prerequisites: BSC 1085, BSC 1085L, Computer/Information Literacy
Competency Requirement met, and current Florida EMT-Basic certification.
Graduate Standing or Certificate. Co-requisites: EMS 2601L, EMS 2664, BSC
1086, BSC 1086L, and HSC 1149C or EMS 1149C. This course is an in-depth
study of the U.S. Department of Transportation, EMT Paramedic: National
Standard Curriculum which includes aspects of the prehospital environment
which focuses on paramedic roles and responsibilities, Emergency Medical
Services (EMS) systems, medical and legal considerations, rescue, major incident
response, hazardous materials and stress management, medical terminology,
general patient assessment and management, airway and ventilation assessment,
shock and fluid resuscitation, pathophysiology and general pharmacology, aspects
of advanced training on prehospital trauma and burn management, the respiratory
system which includes disease pathophysiology and respiratory arrest
management. 80 contact hours.

EMS 2601L PARAMEDIC LABORATORY I 3 credits
Prerequisites: BSC 1085, BSC 1085L and EMT Graduate Standing or Certificate.
Co-requisites: EMS 2601. This laboratory course is an in-depth study of the U.S.
Department of Transportation, EMT-Paramedic: National Standard Curriculum,
which covers "hands-on" skills, related to EMS 2601 Paramedic Theory I. 96
contact hours.

EMS 2659 PARAMEDIC FIELD INTERNSHIP 7 credits
Prerequisites: Current certification as a Florida EMT-Basic, Ccompletion of all
paramedic program courses, including support courses and EMS program director
approval. This course involves the field clinical application of skills related to
paramedic medicine practice. Course emphasis gives the student, under direct
paramedic supervision, the opportunity to integrate knowledge and skill to direct
application of patient care. 336 contact hours.
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

EMS 2664 PARAMEDIC CLINICAL I 3 credits
Co-requisites: EMS 2601, EMS 2601L, EMS 1149C/HSC 1149C and current
Florida certification as an Emergency Medical Technician-Basic. This course
involves the hospital and field clinical application of skills related to paramedic
theory and application presented in EMS 2601 Paramedic Theory I and EMS
2601L Paramedic Laboratory I. 144 120 contact hours.

EMS 2665 PARAMEDIC CLINICAL II 3 credits
Prerequisites: Current Florida certification as an EMT-Basic and EMS 2664. Co-
requisites: EMS 2602 and EMS 2602L. This course involves the hospital and
field clinical application of skills related to paramedic theory and application
presented in EMS 2602 Paramedic Theory II and EMS 2602L Paramedic
Laboratory II. 144 112 contact hours.

EMS 2931C PARAMEDIC SEMINAR 6 credits
Prerequisite: Current certification as a Florida paramedic required, and graduation
from an Emergency Medical Services (EMS) program accredited by the
Committee on Accreditation of Emergency Medical Services
Programs(CoAEMSP)/Committee on Accreditation of Allied Health Education
Programs (CAAHEP). Current CardioPulmonary Resuscitation (CPR) and
Advanced Cardiac Life Support (ACLS) certification required. Program director
approval required. Those students not possessing current Basic Trauma Life
Support (BTLS) – Advanced Provider or equivalent Pre-hospital Trauma Life
Support and Pediatric Life Support (PALS) must complete these this courses
through St. Petersburg College’s EMS Open Campus before registering for this
capstone course to be eligible for course completion and graduation. This course
has group discussion and skills instruction on the changing role of the professional
paramedic and this course will update the certified paramedic on the latest
National Standard Curriculum for the EMT-Paramedic. Includes a 16 hour
pediatrics course. Special in-depth study and assignments will be required to
demonstrate competence in the latest National Standard Curriculum requirements.
May be taken twice for a total of 12 credits. 92 contact hours.

HUM 2210 WESTERN HUMANITIES I (ANCIENT THROUGH RENAISSANCE) 3 credits
Prerequisite: ENC 0020 or EAP 1695 or appropriate score on the SPC placement
test. This course examines the Western cultural and aesthetic perspectives in the
Western continuum of arts and ideas from the earliest Western foundations to the
Renaissance. from the Ancient to Renaissance periods with an emphasis on the
visual, literary, philosophical, and performing arts. This course partially satisfies
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

the Gordon Rule writing requirements outlined in the General Education
Requirements. Credit is not given for both HUM 2210 and HUM 2210H. 47
contact hours. (Students who received credit for HUM 2250 cannot also receive
credit for HUM 2210 or HUM 2233.)

HUM 2233 WESTERN HUMANITIES II (BAROQUE TO THE PRESENT) 3 credits
Prerequisite: ENC 0020 or EAP 1695 or satisfactory score on the SPC placement
test. This course examines the Western cultural and aesthetic perspectives in the
Western continuum of arts and ideas from the Baroque to the Modern periods
with an emphasis on the visual, literary, philosophical, and performing arts. This
course partially satisfies the writing requirements outlined in the General
Education Requirements. HUM 2210 is not necessarily a prerequisite for this
course. Credit is not given for both HUM 2233 and HUM 2233H. 47 contact
hours. (Students who received credit for HUM 2250 cannot also receive credit for
HUM 2210 or HUM 2233.)

HUM 2270 HUMANITIES (EAST-WEST SYNTHESIS) 3 credits
Prerequisite: ENC 0020 or EAP 1695 or satisfactory score on the SPC placement
test. This course is a consideration study of non-Western arts and ideas cultures,
including the Near East, Middle East, Far East Asia, and Africa. Emphasis is
placed on to bring about a greater acquiring knowledge of non-Western arts,
values, and ideas relative to Western culture and developing an awareness of a
world community. The course examines representative cultures of the Near East,
Far East, and Africa, relative to the Western tradition. This course partially
satisfies the Gordon Rule writing requirements outlined in the General Education
Requirements. 47 contact hours. (Credit is not given for both HUM 2270 and
HUM 2270H.)

LIS 2004C INTRODUCTION TO INTERNET AS A RESEARCH TOOL 1 credit
This course is designed to develop the skills needed to use the Internet as a
research tool. The course focuses on methods of accessing relevant information
resources through the Internet. Students will learn to create search strategies and
retrieve, evaluate, and cite Internet resources. One hour weekly via the Internet.
16 contact hours.

COURSE ADDITIONS:

ATE 1364 LEADERSHIP IN THE VETERINARY OFFICE 3 credits
This course focuses on the development of leadership skills. It provides a basic
understanding of leadership and group dynamics theory and will assist the student
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

in developing a personal philosophy of leadership and an awareness of the moral
and ethical responsibilities of leadership. Topics include decision making,
leadership ethics, goal formation, building trust, empowering others, conflict
resolution, and managing organizational change. The course will integrate
readings from contemporary multi-cultural writing and experiential learning
exercises with current leadership theories and practices. 47 contact hours or
equivalent.

ATE 3632 VETERINARY OPHTHALMIC NURSING 3 credits
This course will focus on the duties of the veterinary technician in the course of
providing ophthalmic care to dogs, cats, exotics, and horses. 47 contact hours or
equivalent.

ATE 3635 LARGE ANIMAL NURSING 3 credits
This course will focus on the medical and surgical knowledge and skills necessary
to function as an effective veterinary technician caring for equine and bovine
patients. Topics covered will include diseases, nursing care, surgery, nutrition,
and pain management. 47 contact hours or equivalent.

ATE 4711 EMERGENCY AND CRITICAL CARE 3 credits
This course will focus on learning and applying emergency and critical care
techniques appropriate for veterinary technicians. The student will acquire
knowledge of the proper use of drugs, fluids, and equipment for emergency and
critical care patients. Students will also learn to evaluate and monitor these
patients. 47 contact hours or equivalent.

DIG 2133 DRAWING FOR ANIMATION 3 credits
Prerequisite: ART 1300C. Recommended: ART 1201C and ART 1301C. This
course is designed to develop the drawing skills that are most essential for
effective animation. Life drawings accompanied by a study of structural anatomy
in both humans and animals will be the emphasis of the course curriculum.
Additional topics will include sequential drawing, the role of exaggeration and
simplification in character development, composition of scenic elements as related
to the development of mood and context, and the development of a smooth
animated sequence. 47 contact hours.

EMS 1149C GENERAL PHARMACOLOGY FOR THE EMS PROVIDER 1 credit
Prerequisite: Successful completion of BSC 1085/1085L, EMS 1119, EMS
1119L, EMS 1411, and EMS 1421 or EMS program director approval.
Corequisites: EMS 2601, EMS 2601L, BSC 1086, BSC 1086L and EMS 2664.
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

This course will provide the student with general pharmacology concepts and
principles in the management of client care for students in the Emergency Medical
Services (EMS). The knowledge and skills required for safe, effective
administration of therapeutic drugs and indications and contraindications
associated with drug therapy are an integral part of this course. 32 contact hours.

LIS 1002H HONORS ADVANCED ELECTRONIC RESEARCH STRATEGIES FOR
COLLEGE STUDENTS 1 credit
Prerequisite: (Appropriate score on the SPC placement test) or (acceptance into
the Honors College) or (approval of the program director). This course will refine
information literacy skills and create the foundation for lifelong learning. It
introduces the honors student to advanced concepts of information retrieval,
relevant techniques for accessing, collecting and synthesizing information and
essential components of computer and information ethics and security.
Emphasizing critical thinking and research skills, this course develops the
student’s abilities to become an independent researcher. 16 contact hours.

PRO 34XXC LOWER LIMB ORTHOTICS 4 credits
This course focuses on integrating knowledge of biomechanics, anatomy,
pathology, material properties, and orthotic principles to solve clinical problems
afflicting the lower extremity. This course is clinically based instruction in
selection, measurement, and manufacture of lower limb orthotics. Students will
examine, cast, and provide model patients with several devices including at least
two foot orthotics, one plastic ankle foot orthosis, one metal ankle foot orthosis,
and one knee-ankle-foot orthosis. Differences between taking an impression by
the traditional plaster casting and CAD-CAM methods will be examined and
discussed. This class will be a combined lecture lab course. 47 contact hours in
lecture, 37.5 contact hours in laboratory.

PRO 35XXC TRANSTIBIAL PROSTHETICS 4 credits
This course focuses on anatomy, numerous amputation levels (symes –
transtibial), pathology, biomechanics, phases of gait, pathological gait and gait
training techniques. Students will learn biomechanics of socket fit and prosthetic
alignment. They will be presented prescription criteria for socket design,
measuring techniques and casting techniques. Relevant case studies will be
discussed to facilitate clinical problem solving skills. This course utilizes
comprehensive integration of the students knowledge of pathology, anatomy, and
biomechanics to promote clinical problem solving for transtibial prosthetics. 47
lecture contact hours, 37.5 laboratory contact hours.
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

PROGRAM CHANGES:

BAS DEGREE:
ORTHOTICS AND PROSTHETICS
(ORTHO-BAS) See Attached
VETERINARY TECHNOLOGY
(VETTC-BAS) See Attached

AS DEGREE:
EMERGENCY MEDICAL SERVICES
(EMS-AS) See Attached

CERTIFICATE:
PARAMEDIC CERTIFICATE
(PMED-CT) See Attached

VETERINARY HOSPITAL MANAGEMENT
(VETHMG-CT) See Attached

Authorization is requested for the following to become effective Session I, 2006-2007:

COURSE CHANGES:

RET 1007 RESPIRATORY PHARMACOLOGY 2 3 credits
Prerequisite: Admission to the program. This course will provide the student
with general pharmacology concepts and principles in the management of client
care. The knowledge and skills required for safe, effective administration of
therapeutic drugs and indications and contraindications associated with drug
therapy are an integral part of this course. This course introduces essential and
advanced concepts of pharmacology as related to Respiratory Care. Drugs related
to both maintenance and emergency care will be emphasized. Anatomy and
physiology of body systems as related to drug therapy will be an integral part of
this course. Various problematic states related to cardiopulmonary illness with an
emphasis on drug therapy will be discussed. Advanced Cardiac Life Support
(ACLS) standards of drug practice will be included. 32 47 contact hours.
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

RET 2414 DIAGNOSTIC PROCEDURES AND PULMONARY
REHABILITATION 2 3 credits
Prerequisite: RET 1485. This is a course designed to introduce the student to the
diagnostic methods and equipment used to interpret and evaluate the status of
patients. Emphasis is on diagnostic techniques used in pulmonary function
studies, blood gas analysis, cardiac and pulmonary stress testing,
electrocardiography and metabolic studies, sleep studies, bronchoscopy and
pulmonary rehabilitation. The student will recognize alterations from testing data,
be able to interpret these alterations with respect to possible diagnosis, degrees of
impairment and recommend a treatment regime. The therapeutic techniques and
procedures involved in the home and rehabilitative care of the pulmonary patient
will follow the presentation of diagnostic procedures. Clinical experience will
occur during Clinical Practice IV. 32 47 contact hours.

COURSE DELETION:

RET 2534 HOME AND REHABILITATIVE RESPIRATORY CARE

PROGRAM CHANGES:
AS DEGREE:
RESPIRATORY CARE
RESPIRATORY CARE
PARAMEDIC/EMT TRANSITIONAL
CERTIFIED THERAPISTS TRANSITIONAL
(RESC-AS) See Attached

CMKjr:CCC:MAR:slc
attachments

PROGRAM CHANGE – BS DEGREE

COLLEGE OF EDUCATION
BUSINESS TECHNOLOGY EDUCATION (6-12)
(BTEED-BS)
BACHELOR OF SCIENCE DEGREE
Dr. Sally S. Naylor, Dean, 727-712-5876

Prerequisites: Admission to the College of Education – Business Technology Education

EDUCATION PREREQUISITES - Grade of “C” or higher required.
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BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

EDF 1005 Introduction to Education 3
EDG 2701 Teaching Diverse Populations 3
EME 2040 Introduction to Educational Technology 3

Additionally, the general education requirements and state-mandated prerequisites must be satisfied.

CORE REQUIREMENTS (27 credits)
Cumulative GPA of 2.5 or higher required for graduation.
EDF 3214* Student Development & Learning Principles K-12 (5 SB hrs) 3
EDF 4430 Measurement, Evaluation & Assessment in Education, K-12 2
EDG 3410 Classroom Management & Communication, K-12 2
EDG 3041 PAIDEIA I 1
EDG 4043 PAIDEIA II 1
EEX 3011* Nature & Needs of Exceptional Students K-12 (10 SB hrs) 3
RED 4335 Reading in the Content Areas 3
BTE 4940* Internship – Business Technology Education (6-12) 12

MAJOR REQUIREMENTS (33 credits)
Cumulative GPA of 2.5 or higher required for graduation.
BTE 4161* Coordination & Mgmt of Cooperative Programs (25 SB hrs) 3
BTE 4412* Instructional Methods for Middle School Business Technology Ed (10 SB hrs) 2
BTE 4413 Instructional Methods for Secondary Business Technology Education 3
BTE 4946* Instructional Methods for Secondary Business Tech Ed Practicum (30 SB hrs) 2
BTE 4909* Directed Study: Business Technology Education (30 SB hrs) 3
BTE 4948* Field–Based Seminar in Business Education (30 SB hrs) 2
BUL 3320 Advanced Business Law I 3
COP 1822 Introduction to Web Page Creation 1
COP 1829 Web Graphics I 1
ENC 2210 Technical Writing 3
ISM 4480 Electronic Commerce Systems & Strategies 3
LIS 1002 Electronic Access to Information 1
MAN 3504 Operations Mgmt 3
Select one course: 3 credits
CGS 2402 C++ Programming I (3)
COP 2250 JAVA Programming I (3)
COP 2837 VB.NET Programming I (3)
ESOL REQUIREMENTS (3 credits)
Cumulative GPA of 2.5 or higher required for graduation.
TSL 3080* ESOL Issues: Principles & Practices I K-12 (15 SB hrs) 3

TOTAL PROGRAM 62
*School-Based Hours (155 clinical clock hours plus a 15 week Internship)
Grade of “C” or higher required

EDF 3214* Student Development & Learning Principles (5 SB hrs) 2
EEX 3011* Nature & Needs of Exceptional Students K-12 (10 SB hrs) 3
BTE 4948* Field-Based Seminar in Business Education (30SB & FB hrs) 2
BTE 4161* Coordination & Mgmt of cooperative Programs (25 SB & FB hrs) 3
BTE 4412* Instructional Methods for Middle School Business Tech Education (10SB hrs) 3
BTE 4946* Instructional Methods for Secondary Business Tech Edu Practicum (30 SB hrs) 2
BTE 4909* Directed Study: Business Technology Education (30 SB hrs) 3
BTE 4940* Final Internship Business Technology Education, 6-12 12

ADDENDUM: Additional Graduation Requirements
CULTURAL DIVERSITY: (6 credits)
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BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

Six credits with an international or diversity focus. This requirement may have been satisfied in the first 60 semester hours.

FOREIGN LANGUAGE:
Two years in high school or one year of college instruction in a single foreign language.

NOTES: For admission and graduation a cumulative GPA of 2.5 or higher is required.
Questions regarding admissions, please consult with the Dean of College of Education.

Students who have questions concerning catalog year requirements should consult the appropriate SPC College catalog or a Counselor or Academic
Advisor. Students who have questions concerning state mandated prerequisites should consult www.facts.org and review the appropriate common
prerequisite manual or see a Counselor or Academic Advisor.

PROGRAM CHANGE – BAS DEGREE

COLLEGE OF TECHNOLOGY & MANAGEMENT
INTERNATIONAL BUSINESS
(INTBUS-BAS)
BACHELOR OF APPLIED SCIENCE DEGREE

LOWER DIVISION REQUIREMENTS
Admission requires an A.S. Degree of sixty (60) credits from the following business disciplines (International Business,
Business Management, Marketing Management, Accounting Technology) with at least fifteen (15) credit hours in transferable
general education. Students with an A.A. degree or A.S. degree not listed may be admitted with the permission of the dean.
General Education Credits 15-21
Business and Support Courses 39-45
Additional General Education Courses (15 – 21 credits)
A. COMMUNICATIONS 9
B. HUMANITIES/FINE ARTS 6
C. MATHEMATICS .(3 Cr in Statistics is Required) 6
D. NATURAL & PHYSICAL SCIENCES 6-7
E. SOCIAL AND BEHAVIORAL SCIENCES (Economics is Required) 6
F. ETHICS 3
G COMPUTER/INFORMATION LITERACY COMPETENCY (See catalogue for details)

UPPER DIVISION REQUIREMENTS
For AS degree holders an additional 15-21 general education credits are required to complete the thirty-six (36) general
education requirement of St. Petersburg College. (Refer to the College Catalog for a list of specific courses for each category
above. General education course descriptions provided in Appendix COE-5.)

Students admitted with an AA degree must complete the common prerequisites for admission and take 15 credits in business
support courses, as defined in the International Business program guide.

FOREIGN LANGUAGE REQUIREMENT
1 semester of an intermediate level foreign language as prescribed by the program 3
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Courses in BOLD have not been submitted to C & I.

REQUIRED MAJOR COURSES (24 30 credits)
BUL 3322 Legal Issues in International Business 3
ETI 3647 Supply Chain Management 3
ECO 4703 International Economics 3
FIN 3400 Financial Management 3
MAN 3504 Operations Management 3
MAN 3600 International Business 3
MAR 3802 Marketing for Managers 3
MAN 4102 Managing Cultural Diversity 3
MAN 4XXX Managing Global Human Resources 3
MAN 4228 International Procurement and Outsourcing 3
MAN 4881 Senior Capstone Project (International Business) 3

Electives (15 12 credits) Select 15 12 credits:
ETI 3647 Supply Chain Management 3
ETI 4448 Applied Project Management 3
ETI 4621 Techniques in Lean Manufacturing 3
ISM 3930 Seminars in Technology & Management 1*
ISM 4301 Global Information Systems 3
ISM 4323 Security Essentials 3
ISM 4480 Electronic Commerce Systems & Stratagies 3
MAN 3930 Seminars In International Business 1*
MAN 3949 Cooperative Work Experience 3
MAR 4X30 International Sales and Marketing 3
BUL 4X16 International Business Policy 3
FIN 4604 International Finance 3
FIN 4504 Investment Management 3
MAN 3223 Global Business Ethics 3
MAN 3224 International Transporation and Logistics 3
MAN 3225 Decision Analysis 3
MAN 4226 International Politics and Government 3
MAN 4X22 International Trade and Commerce Policy 3
MAR 4x29 Marketing Research for International Enterprises 3
MAR 4X31 International Marketing Stategy 3

*Up to 3 Seminar credits allowed.

TOTAL PROGRAM HOURS 120

NOTE: Completion of the College Level Academics Skill Test (CLAST), unless exempted is required.
If you have not completed two consecutive years of the same foreign language in high school or 8 credits in college,
you will need to complete 8 credits of foreign language before completing the B.A.S. program.
This is in addition to the upper division intermediate foreign language requirement.

PROGRAM CHANGE – BAS DEGREE
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

ORTHOTICS & PROSTHETICS
(ORTHO-BAS)
BACHELOR IN APPLIED SCIENCE DEGREE
Dr. Sam Phillips, Dean, 727-394-6207
Program begins in August

PRE-ENTRY REQUIREMENTS FOR ADMISSION TO PROGRAM – “C” or better required
The following courses are required and may be used as part of the General Education Requirements (13 credits)

BSC 1085/1085L Human Anatomy & Physiology I and Lab 3, 1
BSC 1086/1086L Human Anatomy & Physiology II and Lab 3, 1
BSC 1005/1005L Biological Science and Lab OR 3, 1
any transferable College level Biology with lab (3,1)
MAC XXXX College Algebra or higher 3
PSY 1012 General Psychology 3
PHY 1053/1048L General Physics I and Lab 3, 1
CHM 1045/1045L General Chemistry and Qualitative Analysis I and Lab 3, 1

GENERAL EDUCATION COURSES ―C‖ or better required (42 37 credits)
ENC 1101 Composition I or (Honors) 3
ENC 1102 Composition II or (an approved Literature Course) 3
SPC 1600 Introduction to Speech Communication OR (SPC 1016 or 1060 or Honors) 3
HUM 2210 Western Humanities I (or Honors) OR 3
HUM 2233 Western Humanities II (or Honors) (3)
HUM 2270 Humanities (East-West Synthesis) (or Honors) OR 3
(an approved Humanities/Fine Arts course)
Mathematics Two college-level courses with an MAC, MAP, MAS, MGF or MTG prefix 6
Social and Behavioral Sciences Approved Course 3
POS 2041 American National Government (or Honors) 3
PHI 1600 Studies in Applied Ethics OR 3
(PHI 1602H, 1631, 2649, 2635, or 1603 and (2621 or 2622)
Physical Science Approved Course 3
Biological Science Approved Course and Lab 3,1

PSY 1012 General Psychology 3
BSC Human Anatomy & Physiology I and Lab
1085/1085L 3, 1
BSC Human Anatomy & Physiology II and Lab
1086/1086L 3, 1
BSC Biological Science and Lab OR
1005/1005L 3, 1
any transferable College level Biology with lab (3,1)
PREREQUISITE COURSES IN THE MAJOR – “C” or better required (8 26 credits)
PHY 2048/1048L Physics I and Lab 3, 1
CHM 1045/1045L General Chemistry and Qualitative Analysis I and Lab 3, 1

Electives or AS Transfer Credits 4 - 10

MAJOR REQUIREMENTS (66 credits)

CORE COURSES (15 credits)
st
Fall Term 1 Year
PRO 3000 Introduction to Orthotics, Prosthetics and Rehabilitation 3
PRO 3100 Biomechanics 3
PRO 3110 Clinical Pathology 3
PRO 3200C Human Anatomy and Physiology for O& P 4
PRO 3801L *Orthotics & Prosthetics Clinical Rotation Practicum (90 clinical hours) 2
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BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

SUPPORT COURSES (51 credits) Courses in BOLD Not Approved by C &I
st
Spring Term 1 Year (17 credits)
PRO 34XXC Lower Limb Orthotics 4
PRO 35XXC Transtibial Prosthetics 4
PRO 3801L *Orthotics & Prosthetics Clinical Rotation Practicum (45 clinical hours) 1
PRO 33XX Gait Analysis and Pathomechanics 3
PRO 36XX Clinical Problem Solving 3
PRO 47XX Diagnostic Radiology 2
st
Summer Term 1 Year ( 7 credits)
PRO 3801L *Orthotics & Prosthetics Clinical Rotation Practicum (45 clinical hours) 1
PRO 37XXC Spinal Orthotics 4
PRO 41XX Materials Science 2
nd
Fall Term 2 Year (14 credits)
PRO 42XX Clinical Methods 2
PRO 44XXC Transfemoral Prosthetics 4
PRO 45XXC Upper Extremity Prosthetics 4
PRO 46XX Practice Management for O&P 2
PRO 3801L *Orthotics & Prosthetics Clinical Rotation Practicum (90 clinical hours) 2
nd
Spring Term 2 Year (13 credits)
PRO 4XXXC Upper Extremity Orthotics 4
PRO 49XX Research Methods 3
PRO 411X CAD CAM 2
PRO 412XL Senior Preceptorship Clinical Rotation (180 clinical hours) 4
* This clinical course must be taken every term

TOTAL PROGRAM HOURS 120
Students must meet foreign language, computer and CLAST requirements prior to graduation.
 Additional courses may be required as prerequisites depending on the student’s preparation.
 Total program hours is higher, than the usual 120, but some of the prerequisite courses may be used towards fulfilling
the general education requirements.

PROGRAM CHANGE – BAS DEGREE

VETERINARY TECHNOLOGY
(VETTC-BAS)
BACHELOR IN APPLIED SCIENCE DEGREE

GENERAL EDUCATION COURSES (37 credits)
ENC 1101/1102 Composition I or (Honors) 3
ENC 1102 Composition II or (Honors) 3
SPC 1600 Introduction to Speech Communication OR (SPC 1016 or 1060 or Honors) 3
Humanities 2210 Western Humanities I (or HUM 2233 or 2250 or Honors) 3
Humanities/Fine Arts Approved Course 3
Mathematics Any 2 college-level approved courses with a MAC, MGF, MTG or STA prefix 6
BSC 2010/2010L Biology I - Cellular Processes and Lab OR 3,1
BSC 1005/1005 Biological Science and Lab OR (3,1)
Biology/Biology Lab Transferable College level Biology OR Zoology and Lab (3,1)
Physical Science Approved Course 3
POS 2041 American National Government (or Honors) 3
Social and Behavioral Science Approved Course 3
PHI 1600 Studies in Applied Ethics OR (PHI 1602H, 1631, 2635 or 2649) 3
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BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

Computer/Information Literacy Competency Requirement

Lower Division Veterinary Technology (by transfer) 41
Upper Division Veterinary Technology (by credentials) 10
(State license, certification or registration
or passing score on Veterinary Technician National Exam)

MAJOR COURSES (32 credits)
CORE COURSES (12 credit hours)
ATE 3803 Veterinary Technology Educational Concepts Communications 3
ATE 34813 Contemporary Issues in Veterinary Technology Capstone 3
ATE 3914 Intro to Veterinary Technology Research 3
ATE 4854 Leadership in Veterinary Technology 3

ELECTIVES (select 20 credit hours) (Courses in Bold not approved by C & I)

Clinical Track
ATE 3601 Integrative Veterinary Nursing (3)
ATE 3510 Understanding the Human-Animal Bond (3)
ATE 3410 Dental Techniques in Veterinary Technology (3)
ATE 3633C Small Animal Nutrition (2)
ATE 4051 Advanced Veterinary Behavior (3)
ATE 4711 Emergency & Critical Care (3)
ATE 3632 Veterinary Ophthalmic Nursing (3)
ATE 3635 Large Animal Nursing (3)

ATE 3615 End of Life, Hospice Care, and Bereavement (3)
ATE 3635 Post-operative and Rehabilitative Nursing (3)
ATE 3659 Veterinary Clinical Laboratory (3)
ATE 3644 Veterinary Microbiology (3)
ATE 4401 Advanced Veterinary Dental Techniques (3)
ATE 4641 Abdominal Veterinary Ultrasound (3)
ATE 4642 Thoracic Veterinary Ultrasound (3)
ATE 4645 Anesthesia and Monitoring (3)
ATE 4657 Radiography (3)

Hospital Management Track
ATE 3316 Finance for the Veterinary Manager (3)
ATE 3317 Introduction to Veterinary Hospital Management (3)
ATE 3515 Business Law (3)
ATE 4319 Veterinary Hospital Marketing (3)
ATE 4320 Principles of Small Business Management (3)
ATE 4344 Supervision in the Veterinary Hospital (3)
ATE 3325 Veterinary Microcomputer Applications (3)

TOTAL PROGRAM HOURS 120
 Students must meet foreign language, computer and CLAST requirements prior to graduation.

PROGRAM CHANGE – AS DEGREE

EMERGENCY MEDICAL SERVICES
(EMS-AS)
ASSOCIATE IN SCIENCE DEGREE

The general education and support courses do not have to be taken in the order as listed. Candidates will also complete the
Health Programs Application form. Please see a counselor or advisor.
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GENERAL EDUCATION (17 credits)
ENC 1101 Composition I or (Honors) 3
Humanities/Fine Arts Approved Course 3
Speech One college-level Speech course (SPC 1016, 3
1060, 1060H, 1600H or 1600)
Mathematics One college-level course with a MAC, MGF, 3
MTG or STA prefix
PSY 1012 General Psychology or Honors 3
PHI 1603 Applied Ethics OR (PHI 1600, 1602H, 163, 2635 or 2649) 2
Computer/Information Literacy Competency Requirement

SUPPORT COURSES (12 credits)
BSC 1085-1085L a Human Anatomy & Physiology I / Lab 3,1
BSC 1086-1086L a Human Anatomy & Physiology II / Lab 3,1
DEP 2004 Developmental Psychology of the Life Span 3
EMS 1149C General Pharmacology for the EMS Provider OR 1
HSC 1149C General Pharmacology for Health Professionals (1)

PROGRAM COURSES

1st TERM IN PROGRAM (11 credits)
EMS 1119 Fundamentals of Emergency 4
Medical Care (EMC)
EMS 1119L Fundamentals of EMC Laboratory 2
EMS 1411 Fundamentals of EMC Clinical 2
Experience
EMS 1421 EMT Field Internship 3

2nd TERM IN PROGRAM (11 credits)
EMS 2601 Paramedic Theory I 5
EMS 2601L Paramedic Laboratory I 3
EMS 2664 Paramedic Clinical I 3

3rd TERM IN PROGRAM (15 credits)
EMS 2602 Paramedic Theory II 8
EMS 2602L Paramedic Laboratory II 4
EMS 2665 Paramedic Clinical II 3

4th TERM IN PROGRAM (7 credits)
EMS 2659 Paramedic Field Internship 7

TOTAL PROGRAM HOURS 73
a These courses are prerequisites or co-requisites with EMS 2601 and EMS 2601L and must be taken
before any EMS 2000 level course.

PROGRAM CHANGE – CT PROGRAM

PARAMEDIC CERTIFICATE
(PMED-CT)
Nerina Stepanovsky, Program Director (727) 341-3656 or 3680
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

Job Related Opportunities:
• Paramedics are a mainstay in companies or agencies operating emergency vehicles that respond to traffic accidents,
fires, explosions, cave-ins, emergency rescue calls and other life-threatening situations. Some also assist in patient
care in hospitals and doctors’ offices, with specific instruction and supervision.

This certificate is designed to produce paramedics, whose job description involves advanced life support, to deliver
the pre-hospital, life support care and transportation necessary for victims of accident and emergency illness. Successful
completion of the prescribed courses and the awarding of a certificate of completion means eligibility to take the State of
Florida examination for certification or national registry exam for certification as a Paramedic.

PROGRAM REQUIREMENTS
BSC 1085-1085L Human Anatomy and Physiology I & Lab 3,1
BSC 1086-1086L Human Anatomy and Physiology II & Lab 3,1
EMS 1149C General Pharmacology for EMS Provider OR 1
HSC 1149C General Pharmacology for Health Professionals (1)
EMS 2601 Paramedic Theory I 5
EMS 2601L Paramedic Laboratory I 3
EMS 2602 Paramedic Theory II 8
EMS 2602L Paramedic Laboratory II 4
EMS 2664 Paramedic Clinical I 3
EMS 2665 Paramedic Clinical II 3
EMS 2659 Paramedic Field Internship 7

TOTAL CERTIFICATE HOURS 42

PROGRAM CHANGE – CT PROGRAM

VETERINARY HOSPITAL MANAGEMENT
(VETHMG-CT)
TECHNICAL CERTIFICATE
Guy Hancock, Dean (727) 341-3653

Job Related Opportunities
 Certified Veterinary Practice Manager

The veterinary hospital management courses identified in this certificate program will meet the educational requirements for the
Veterinary Hospital Managers Association examination for Certified Veterinary Practice Managers. The eight courses will cover the areas
of personnel, accounting and finance, marketing, legal requirements and budgeting and planning.

REQUIRED COURSES (24 credits)
ACG 2021 Financial Accounting 3
CGS 1100 Microcomputer Applications 3
ATE 1364 Leadership in the Veterinary Office 3
ATE 2949 Co-op Work Experience 3
ATE 3515 Business Law 3
ATE 3317 Introduction to Veterinary Hospital Management 3
ATE 4344 Supervision in the Veterinary Hospital 3
ATE 4319 Veterinary Hospital Marketing 3
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BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

TOTAL PROGRAM HOURS 24

PROGRAM CHANGE – AS DEGREE

RESPIRATORY CARE
(RESC-AS)
ASSOCIATE IN SCIENCE DEGREE

Before entering the first semester of the Respiratory Care “program courses” students must complete a minimum of
9 credits from the general education and/or support courses listed below. General education and support courses do not
have to be completed in the order listed below. Candidates will also complete the Health Programs Application form. Please
see a counselor or advisor.

GENERAL EDUCATION COURSES (18 credits)
ENC 1101 Composition I 3
SPC 1600 Introduction to Speech Communication OR (SPC 1016,1060,1600H) 3
Humanities/Fine Arts Approved Course 3
Mathematics One college level course with an MAC, MGF, MTG or STA prefix 3
Social & Behavioral Sciences Approved Course 3
PHI 1603 Applied Ethics OR (PHI 1600, 1602H, 1631, 2635 or 2649) 2
CTS 1101 Basic Computer and Information Literacy 1

SUPPORT COURSES (12 credits)
BSC 1085-1085L Human Anatomy & Physiology I and Lab 3,1
BSC 1086-1086L Human Anatomy & Physiology II and Lab 3,1
CHM 1025-1025L Introductory Chemistry and Lab 3,1

PROGRAM COURSES

1ST TERM IN PROGRAM(7 8 credits)
RET 1007 Respiratory Pharmacology 23
RET 1024 Fundamentals of Respiratory Care 3
RET 1874L Clinical Practice I 2

2ND TERM IN PROGRAM (8 credits)
RET 1264 Principles of Mechanical Ventilation 3
RET 1485 Cardiopulmonary Physiology 3
RET 1875L Clinical Practice II 2

3RD TERM IN PROGRAM (6 credits)
RET 2284 Advanced Modalities and Monitoring 2
RET 2876L Clinical Practice III 4

4TH TERM IN PROGRAM (10 11 credits)
RET 2414 Diagnostic Procedures & Pulmonary Rehabilitation 23
RET 2450 Cardiopulmonary Assessment 2
RET 2484 Pulmonary Disease 2
RET 2877L Clinical Practice IV 4
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BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

5TH TERM IN PROGRAM (11 9 credits)
EMS 2551 Advanced Cardiac Life Support 1
RET 2534 Home and Rehabilitative Respiratory Care 2
RET 2714 Neonatal-Pediatric Respiratory Care 2
RET 2878L Clinical Practice V 4
RET 2935 Medical-Surgical Aspects of Respiratory Care 2

6TH TERM IN PROGRAM (4 credits)
RET 2879L Clinical Practice VI 4

TOTAL PROGRAM HOURS 76

RESPIRATORY CARE
(RESC-AS)
Paramedic/EMS Transitional Program
ASSOCIATE IN SCIENCE DEGREE

Program begins in January
Before entering the first semester of the Respiratory Care “program courses” students must complete a
minimum of 9 credits from the general education and/or support courses listed below. General education and support
courses do not have to be completed in the order listed below. Candidates will also complete the Health Programs
Application form. Please see a counselor or advisor.

GENERAL EDUCATION COURSES (18 credits)
ENC 1101 Composition I 3
SPC 1600 Introduction to Speech Communication OR 3
(SPC 1016, 1060 OR 1600H)
Humanities/Fine Arts Approved Course 3
Mathematics Any college level MAC, MGF or STA prefix 3
Social & Behavioral Sciences Approved Course 3
PHI 1603 Applied Ethics OR (PHI 1600, 1602H, 1631 or 2649) 2
CTS 1101 Basic Computer and Information Literacy 1

SUPPORT COURSES (25 26 credits)
CHM 1025-1025L Introductory Chemistry and Lab 3,1
ADVANCED PLACEMENT CREDIT 21 22

PROGRAM COURSES

1STTERM (6 credits)
RET 1264 Principles of Mechanical Ventilation 3
RET 1485 Cardiopulmonary Physiology 3

2ND TERM (2 credits)
RET 2284 Advanced Modalities and Monitoring 2
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BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

3RD TERM (10 11 credits)
RET 2414 Diagnostic Procedures and Pulmonary Rehabilitation 23
RET 2450 Cardiopulmonary Assessment 2
RET 2484 Pulmonary Disease 2
RET 2877L Clinical Practice IV 4

4TH TERM (11 9 credits)
EMS 2551 Advanced Cardiac Life Support 1
RET 2534 Home and Rehabilitative Respiratory Care 2
RET 2714 Neonatal-Pediatric Respiratory Care 2
RET 2878L Clinical Practice V 4
RET 2935 Medical-Surgical Aspects of Respiratory Care 2

5TH TERM (4 credits)
RET 2879L Clinical Practice VI 4

TOTAL PROGRAM HOURS 76

RESPIRATORY CARE
(RESC-AS)
Certified Therapists Transitional Program
ASSOCIATE IN SCIENCE DEGREE
Program begins in January

Before entering the first semester of the Respiratory Care “program courses” students must complete a
minimum of 9 credits from the general education and/or support courses listed below. General education and support
courses do not have to be completed in the order listed below. Candidates will also complete the Health Programs
Application form. Please see a counselor or advisor.

GENERAL EDUCATION COURSES (17 credits)
ENC 1101 Composition I or Honors 3
SPC 1600 Introduction to Speech Communication OR 3
(SPC 1016, 1060 or Honors)
Humanities/Fine Arts Approved Course 3
Mathematics Any college level MAC, MGF or STA prefix 3
Social & Behavioral Sciences Approved Course 3
PHI 1603 Applied Ethics OR (PHI 1600, 1631, 2635, 2649 2
or Honors)
Computer and Information Literacy Competency Requirement

SUPPORT COURSES (38 39 credits)
BSC 1085 Human Anatomy & Physiology I 3
BSC 1085L Human Anatomy & Physiology I Lab 1
BSC 1086 Human Anatomy & Physiology II 3
BSC 1086L Human Anatomy & Physiology II Lab 1
CHM 1025 Introductory Chemistry 3
CHM 1025L Introductory Chemistry Lab 1
ADVANCED PLACEMENT CREDIT 26 27

PROGRAM COURSES

1ST TERM (6 credits)
RET 1264 Principles of Mechanical Ventilation 3
RET 1485 Cardiopulmonary Physiology 3
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BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

2ND TERM (2 credits)
RET 2284 Advanced Modalities and Monitoring 2

3RD SEMESTER (6 7 credits)
RET 2484 Pulmonary Disease 2
RET 2450 Cardiopulmonary Assessment 2
RET 2414 Diagnostic Procedures & Pulmonary Rehabilitation 23

4TH TERM (7 5 credits)
EMS 2551 Advanced Cardiac Life Support 1
RET 2534 Home and Rehabilitative Respiratory Care 2
RET 2714 Neonatal-Pediatric Respiratory Care 2
RET 2935 Medical-Surgical Aspects of Respiratory Care 2

TOTAL PROGRAM HOURS 76

Board Material Relating to
Agenda Item IX-H.2
Meeting: October 18, 2005
MEMORANDUM

DATE: October 18, 2005

TO: Board of Trustees, St. Petersburg College

FROM: Carl M. Kuttler, Jr.

SUBJECT: Noncredit Curriculum and Fees

1. Approval is sought for the deactivation of the following criminal justice noncredit
courses effective Term I, 2005-2006, subject to Board approval:

PSP 0660 Corrections Legal I CJD 770
PSP 0666 Crossover Law Enforcement CJD 781
PSP 0670 Law Enforcement Traffic CJD 723
PSP 0674 Law Enforcement Legal III CJD 730

2. Approval is sought for the reactivation of the following noncredit course effective Term
I, 2005-2006, subject to Board approval:

AAP 0939 Gourmet Cooking
Course Description: Cooking class offered monthly with local establishment.
Fee: $25
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BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

Contact Hours: 4

3. Approval is confirmed for the following temporary change requests to noncredit courses
effective Term I, 2005-2006, subject to Board approval:

HHP 0335 Healthcare Seminar - #5546 – 10/17/2005 – Ethics and the Helping
Professional
Contact Hours: 3
Fee: $39.00
Reason: Fee covers the mandatory content requirements for ethics for clinical
social workers, marriage and family therapists and mental health
counselors.

4. Approval is sought for the following temporary change requests to noncredit courses
effective Term I, 2005-2006, subject to Board approval:

HHP 0335 Multidisciplinary Seminar – #4901 – 11/4/05- Grant Writing
Fee: $69
Reason: Fee covers curriculum costs

5. Approval is sought for the following new noncredit courses effective Term I, 2005-
2006, subject to Board approval:

BSF 0560 Florida Notary – Online
Course Description: This is the first course that all notary applicants are required to complete.
Contact Hours: 3
Fee: $0*

BSF 0561 Florida Incorporation Service – Online
Course Description: This class is for people starting their own business and includes:
Preliminary Name Check, Articles of Incorporation, Expedited Articles of
Incorporation, Expedited Articles of Organization, Federal Employer
Identification Number (EIN), S Corporation Election , and a Corporate
Kit.
Contact Hours: 2
Fee: $0*
*For the above two courses, the contract with American Safety Council, Inc. (ASC) has SPC
Corporate Training set ups as an e-commerce site. The student pays with a credit card for their
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BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

class on the hosted site by ASC – who, in turn, generates a month-end report and remits payment
to SPC Corporate Training for the amount collected less the fee that SPC is charged for the class.
SPC Corporate Training will register the student in PeopleSoft after they have paid on the hosted
ASC site.

6. Approval is sought to reactive the following noncredit course effective Term II, 2005-
2006, subject to Board approval:

CMN 0324 Business Writing Boot Camp
Course Description: This class will cover how to effectively communicate via writing and
grammar skills.
Contact Hours: 16
Fee: $169

7. Approval is sought for the following new noncredit courses effective Term II, 2005-
2006, subject to Board approval:

BSF 0320 Keys to Successful Selling
Course Description: This class will cover tips on how to effectively and efficiently sell a variety
of items.
Contact Hours: 8
Fee: $119

CMN 0920 Introduction to Office Skills
Course Description: The course begins with computer concepts, then introduces Windows
Operating System and gives an overview of Office Applications.
Contact Hours: 40
Fee: $419

LDS 0321 Retaining Talent
Course Description: This course helps leaders understand their critical role in retaining
organizational talent.
Contact Hours: 4
Fee: $89

MNS 0318 Managing Performance Problems
Course Description: This course builds skills in handling chronic work habit problems or
serious misconduct.
Contact Hours: 4
Fee: $89
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

PQI 0306 Taking Action to solve Problems
Course Description: This class is a flexible, consolidated way to introduce continuous
improvement and provide people with the tools to guide them through the
process.
Contact Hours: 8
Fee: $179

PRG 0975 Programming in Python
Course Description: This is a cross-platform, high-level scripting language that is easy and fun
to learn. Python is extensible in form and format, and incorporates a robust
framework of modules, exceptions, dynamic typing, high level dynamic
data types and classes.
Contact Hours: 40
Fee: $995- determined per contract with vendor. Vendor provides material for
student, instructor and equipment used for training.

PRG 0990 Analyze and Design .NET Solutions
Course Description: This class is an introduction to analyzing and defining .NET solutions and
is intended for experienced programmers with a general understanding of
the software development life cycle.
Contact Hours: 16
Fee: $289

PRG 0985 Designing Software with UML
Course Description: This course presents key concepts and methodologies required to perform
quality object-oriented software engineering, with particular attention to
practical techniques such as use-case modeling and CRC analysis, UML
diagramming, and design patterns.
Contact Hours: 32
Fee: $439

WSP 0950 Ajax Web Development
Course Description: This class will cover integrating Ajax into a web application to have an
end result of a high-performance, low-bandwidth web interface.
Contact Hours: 24
Fee: $ 595- determined per contract with vendor. Vendor provides material for
student, instructor and equipment used for training.
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

8. Approval is sought for the following standard change requests to noncredit courses
effective Term II, 2005-2006, subject to Board approval:

CMN 0303 I Wish I’d Said
Course Description: This class assists students in learning to confidently express their own
feelings, opinions, and interpretations openly and clearly in personal and
professional interactions.
Fee: $149
Reason: To cover instructional materials

CMN 0320 Influencing Others
Course Description: This course helps participants create and follow a plan for influencing
others for who they have no formal authority.
Fee: $89
Reason: To cover instructional materials.

CMN 0346 Stand and Deliver
Course Description: This course helps give tips on how to engage your audience, respond to
their questions, or make your point powerfully and persuasively.
Fee: $119
Reason: To cover instructional materials

IPS 0372 Telephone Skills for Professionals
Course Description: This course covers how to gain effective message-taking tips, take
advantage of the way the brain processes verbal messages to enhance the
impression your caller has of you and your organization, and increase your
customer service profile by practicing several telephone communication
strategies that will help you deal with customers resourcefully.
Fee: $119
Reason: To cover instructional materials

LDS 03ll Rapid Decision Making
Fee: $ 89
Reason: To cover instructional materials

LNG 0309 Spanish for the Workplace I
Course Description: This course is designed for participants interested in using Spanish to
communicate in a variety of business situations with Spanish-speaking
clients or co-workers.
Fee: $229
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

Reason: To cover instructional materials

LNG 0310 Spanish for the Workplace II
Course Description: This course is designed for participants interested in using more advanced
Spanish to communicate in a variety of business situations with Spanish-
speaking clients or co-workers.
Fee: $229
Reason: To cover instructional materials

MNS 0301 Performance Appraisals that Get Results
Course Description: This workshop will help managers and supervisors hone their skills in
writing and delivering performance appraisals that describe employee
performance using concise, direct, and professional language.
Fee: $ 149
Reason: To cover instructional materials

MNS 0303 Behavioral Interviewing for Managers and HR Professionals
Course Description: This workshop will provide you with the tools that you need to interview
efficiently and consistently and select the candidates who have a good fit
with the job and the organizational culture.
Fee: $169
Reason: To cover instructional materials

MNS 0304 Fundamentals of Supervising
Fee: $189
Reason: To cover instructional materials

OPS 0911 Introduction to UNIX/Linux
Course Description: This is an introduction to practical applications of UNIX and UNIX-like
systems intended for all students interested in developing the ability to use
interactive computers.
Fee: $189
Reason: To cover instructional materials

OPS 0913 UNIX Scripting
Course Description: This course is an introduction to practical applications of UNIX and
UNIX-like systems intended for all students interested in developing a
strong ability to use interactive computers.
Fee: $189
Reason: To cover instructional materials
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

OPS 0915 UNIX Administration
Course Description: This course is designed to give an overview of the essential tasks of the
UNIX System Administrator.
Fee: $189
Reason: To cover instructional materials

SMS 0302 Strategies for Financial Success
Contact Hours: 15
Fee: $149
Reason: To cover instructional materials

SMS 0322 Managing Energy Not Time
Course Description: This course will help students mobilize the four key sources of energy,
balance energy expenditure with energy renewal, and expand capacity in
the same systematic way that elite athletes do.
Fee: $119
Reason: To cover instructional materials

TRN 0303 Train the Trainer
Course Description: This class helps enhance skills with hands-on practice in the preparation
and delivery of effective training sessions for adult learners.
Fee: $ 169
Reason: To cover instructional materials

TRN 0304 Designing Training and Instruction
Course Description: This workshop, based on the Instructional Systems Design (ISD) Model,
takes participants through each stage of developing a training program.
Fee: $169
Reason: To cover instructional materials

TRN 0307 Training People On the Job
Course Description: This course is designed to provide a quick overview of the six essential
factors that make or break the effectiveness of training people on the job.
Fee: $ 119
Reason: To cover instructional materials

TXE 0301 Taxation Education
Fee: $ 119
Reason: To cover instructional materials
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

WSP 0901 ASP.NET Web Services
Fee: $289
Reason: To cover instructional materials

CMKjr:WBFjr:mr

05-225. The president sought approval of Items IX-I.1a-I.1b, applications for and
acceptance of grants/restricted funds (if awarded). Mrs. Bilirakis moved approval. Mr. Johnston
seconded the motion. Mrs. Bilirakis voted aye; Mr. Burke voted aye; Mr. Johnston voted aye;
Dr. Jones voted aye; and Mr. Keene voted aye. Motion carried.

Information regarding these items is as follows:

Board Material Relating to
Agenda Item IX-I.1a
Meeting: October 18, 2005

MEMORANDUM

DATE: October 18, 2005

TO: Board of Trustees, St. Petersburg College

FROM: Carl M. Kuttler, Jr.

SUBJECT: Florida Department of Financial Services, Division of State Fire Marshal—
Hazardous Materials Technician Course

Confirmation is sought for a proposal that was submitted, subject to Board of Trustees’
approval, to the Florida State Fire College for the National Terrorism Preparedness Institute
(NTPI) to develop a training program for sophisticated HAZMAT material for HAZMAT
technicians. If approved, the training would begin immediately. The proposal provides for
delivery of the training by experienced instructors, to be supplied by Response Technologies
Corporation, who will be a subcontractor for this proposal, if approved. The start date and end
dates of the course are yet to be determined. The College anticipates funding in the amount of
$197,136. The College also anticipates that its subcontract with Response Technologies will be
in the amount of approximately $95,000. See attached Information Summary for additional
information.
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

Background: A 160-hour HAZMAT Technician course had been scheduled with Gulf Coast
Community College (GCCC); however, GCCC is no longer able to provide this course. NTPI
has been asked to contract with the Florida Fire College to provide the course. Response
Technologies has the experienced instructors to provide the training. This training and funding is
in addition to the HAZMAT air monitoring training already approved by the Board at its May 16,
2005 meeting.

Approval is sought to enter into a new contract with the Florida Department of Financial
Services, Division of State Fire Marshal to provide the 160-hour HAZMAT Technician course to
the Florida State Fire College and to subcontract with Response Technologies to provide the
training.

CMKjr:JCB:jn

Attachment

BOT/CABINET INFORMATION SUMMARY
GRANTS/RESTRICTED FUNDS CONTRACTS

Date of BOT Meeting: October 18, 2005

Funding Agency or Organization: Florida Department of Financial Services,
Division of State Fire Marshal, Florida State
Fire College

Name of Competition/Project: Hazardous Materials Technician Course

SPC Application or Sub-Contract: Direct applicant

Grant/Contract Time Period Start: January 2006 End: June 2006

Cabinet Member: J. C. Brock

Manager: William Janes

FOCUS OF PROPOSAL:
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

To provide a 160-hour HAZMAT Technical course as described more specifically in the Board
memorandum attached.

BUDGET FOR PROPOSAL:
(This is an estimated budget description based on expected funding and services. Specific budget
categories may vary as the funding amount and/or services change, based on the finalized
Statement of Work.)

Personnel $ 40,000
Benefits @ 33.39% $ 13,256
Materials $ 3,700
Contracts $ 95,000
Indirect Cost @ 29.7% $ 11,880
Total $197,136
FUNDING
Total proposal budget:
(includes amount requested from funder,
cash and in-kind matches listed below) $197,136

Total amount from funder: $197,136

Amount/value of match: Cash: N/A

In-kind: N/A

Required match or cost sharing: No X Yes

Voluntary match or cost sharing: No X Yes

Source of match/cost sharing: N/A

RECOVERABLE BENEFITS BEYOND GRANT FOCUS (ABOVE)

Negotiated indirect cost $11,880

(Fixed) administrative fee N/A

Software/materials N/A
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

Equipment N/A

Services N/A

Staff Training N/A

FTE N/A

Other N/A

STRATEGIC DIRECTIONS AND INSTITUTIONAL OBJECTIVES ADDRESSED

Strategic Direction: A. Deliver educational programs and improve
learning outcomes using a variety of learner-
centered approaches…

Institutional Objectives: 5. Expand the use of computers and related
technologies across the curriculum,
including the development of course video
segments and streaming delivery.

Board Material Relating to
Agenda Item IX-I.1b
Meeting: October 18, 2005

MEMORANDUM

DATE: October 18, 2005

TO: Board of Trustees, St. Petersburg College

FROM: Carl M. Kuttler, Jr.

SUBJECT: National Institute of Justice—Sub-contract with National Forensic Science
Technology Center

Approval is sought to enter into a sub-contract with National Forensic Science Technology
Center (NFSTC) to provide services associated with its upcoming training conference. The
NFSTC will conduct a regional training conference in November 2005. The conference is
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

scheduled to be held over approximately three days and will focus on a topic related to forensic
crime scene investigation. To help support the conference and increase its audience, NFSTC is
requesting video production and internet-based hosting of video-on-demand support from NTPI
and SPC. SPC will provide its services for this project over approximately a six-month period.

The conference is sponsored and funded by the National Institute of Justice to NFSTC. The total
cost for the project will be determined during August after coordination with SPC staff. The cost
is anticipated to be approximately $77,468. See attached Information Summary for additional
information.

CMKjr:JCB:jb

Attachment

BOT/CABINET INFORMATION SUMMARY
GRANTS/RESTRICTED FUNDS CONTRACTS

Date of BOT Meeting: October 18, 2005

Funding Agency or Organization: National Institute of Justice

Name of Competition/Project: National Forensic Science Technology
Center Conference

SPC Application or Sub-Contract: Sub-contract

Grant/Contract Time Period Start: November 2005 End: May 2005

Cabinet Member: J. C. Brock

Manager: William Janes

FOCUS OF PROPOSAL:

The NFSTC will conduct a regional training conference in November 2005. The conference is
scheduled to be held over approximately three days and will focus on a topic related to forensic
crime scene investigation. To help support the conference and increase its audience, NFSTC is
requesting video production and internet-based hosting of video-on-demand support from NTPI
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

and SPC. SPC will provide its services for this project over approximately a six-month period.
The conference is sponsored and funded by the National Institute of Justice to NFSTC.

Personnel $ 14,450
Materials $ 3,775
Travel $ 5,275
Contracts $ 48,000
Indirect Cost $ 5,968
Total $ 77,468
FUNDING
Total proposal budget:
(includes amount requested from funder,
cash and in-kind matches listed below) $77,468

Total amount from funder: $77,468

Amount/value of match: Cash: N/A

In-kind: N/A

Required match or cost sharing: No X Yes

Voluntary match or cost sharing: No X Yes

Source of match/cost sharing: N/A

RECOVERABLE BENEFITS BEYOND GRANT FOCUS (ABOVE)

Negotiated indirect cost ($41.3%) $5,968

(Fixed) administrative fee N/A

Software/materials N/A
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

Equipment N/A

Services N/A

Staff Training N/A

FTE N/A

Other N/A

STRATEGIC DIRECTIONS AND INSTITUTIONAL OBJECTIVES ADDRESSED

Strategic Direction: A. Deliver educational programs and improve
learning outcomes…
Institutional Objectives: 6. Develop programs….

05-226. The president sought approval of Item IX-J, Red Ribbon Week Celebration. Mr.
Willie Felton stated that the Board annually has commemorated Red Ribbon Week and explained
why it is celebrated. He asked the Board to wear their buttons (distributed prior to the meeting,
along with other Red Ribbon items) proudly during the week and invited them to attend the
week’s activities at various campuses. Dr. Jones moved approval. Mrs. Bilirakis seconded the
motion. Mrs. Bilirakis voted aye; Mr. Burke voted aye; Mr. Johnston voted aye; Dr. Jones voted
aye; and Mr. Keene voted aye. Motion carried.

Information regarding this item is as follows:

Board Material Relating to
Agenda Item IX-J
Meeting: October 18, 2005

MEMORANDUM

DATE: October 18, 2005

TO: Board of Trustees, St. Petersburg College

FROM: Carl M. Kuttler, Jr.
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

SUBJECT: RED RIBBON WEEK CELEBRATION

Approval is sought to participate as a community partner in the 2005 Red Ribbon Week
Celebration October 23-31, 2005. St. Petersburg College is an institutional participant in the
National Red Ribbon Campaign for a Drug Free America. Each October, the National
Federation of Parents for Drug Free Youth sponsors a campaign to raise the awareness of
communities throughout America about the dangers of substance abuse. The goal of the
campaign is to totally eliminate such abuse from these communities.

The Red Ribbon Campaign originated when drug traffickers in 1985 murdered Federal Agent
Enrique Camerena. The Red Ribbon became the symbol to reduce the demand for drugs, just as
the yellow ribbon symbolized the returning POWs in Vietnam and the hostages in Iran.

In Pinellas County, SPC participates in a community program coordinated through the leadership
of PAR, Inc. As a community partner, SPC proudly displays ribbons and celebrates the theme of
the annual drive; participates in campus activities designed to heighten the awareness of students,
faculty and staff about substance abuse prevention; and incorporates the thrust of Red Ribbon
Week into an ongoing program of drug education at the College.

The National Federation of Parents for Drug Free Youth, established in 1980, is an organization
involving parents whose sole and total focus is drug abuse prevention. Its three main goals are to
create awareness about drug problems facing every community, to establish effective
parent/community teams across America, and to support drug-free, healthy lifestyles.

CMKjr:WBF:sm

05-227. The chairman opened the meeting for other business, including items of interest
from the Board members.

President Kuttler reminded trustees about the joint luncheon with the Board of
County Commissioners now scheduled for Monday, Nov. 28, 2005 at the EpiCenter. He
encouraged the trustees to make every effort to attend and honor the support of their County
Government.

05-228. The president reported on an upcoming travel opportunity with the Silverbergs,
who are longtime supporters of SPC. He said he has been asked to accompany them to India,
possibly for several days in February 2006, to meet with a cartel of diamond mine owners, ties to
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

which the Silverbergs have through their jewelry business. Dr. Kuttler said he would seek to
facilitate interest in SPC and build a partnership in developing college courses. He sought Board
feedback on this opportunity. Mr. Johnston said he felt it would be an excellent opportunity for
the president and one that would benefit the College. He asked that the travel not be on the
president’s personal time, but on College time since he will be traveling as a representative of
and on behalf of SPC. The Board agreed to support the travel opportunity, which the president
noted would be brought back formally in a future Personnel Report to the Board.

05-229. Mrs. Bilirakis suggested a future Board workshop whereby Mr. Lynn Whitelaw,
director of the Leepa-Rattner Museum of Art, would be invited to highlight the work the
Museum is doing. The president added that a workshop on hurricane preparedness is also being
planned, most likely for the spring. He reported on recent meetings he has attended on this topic
and highlighted steps SPC is taking to be better prepared in hurricane season. Dr. Jones
requested that, at the appropriate time, the Board be presented with what SPC’s continuity plan is
should a hurricane be encountered.

05-230. President Kuttler stated that a dedication celebration for the Downtown Center
will soon be in the planning stages and the trustees will be asked for available dates. Dr. Jones
inquired about the possibility of a future Board meeting at this site, and Ms. Reiter noted it may
be feasible in one of the classrooms during non-use hours.

05-231. Mr. Johnston revisited the upcoming gathering with the Board of County
Commissioners scheduled for Nov. 28. He commented this is an excellent step in the right
direction, as the commissioners partner with SPC in the EpiCenter, and opens up opportunities to
explore future economic development and discuss other items of interest to both parties. The
Board agreed that the event should include an agenda of discussion items.

05-232. The president noted that this Friday, Oct. 21, at 10:30 a.m., is the dedication of the
University of Florida Dental Building on the Seminole Campus, and upcoming dedications
would be scheduled for the Downtown Center, followed by the new ICOT building on 142nd
Ave.

05-233. Dr. Tom Furlong, Senior Vice President of Baccalaureate Programs & University
Partnerships, provided a quick report on the recent Access Task Force meeting, attended by he
and Mr. Burke. He noted future meetings to be held in November, December and January. He
MINUTES OF THE SPECIAL MEETING OF OCTOBER 18, 2005

BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE

said the October meeting mostly included discussion on the Concurrent Use Model, which is
similar to SPC’s University Partnership Center, as well as discussions related to baccalaureate
offerings, financial aid, and State University System governance.

05-234. Dr. Furlong also briefly reported on his recent trip with Dr. James Olliver,
Seminole/eCampus Provost, to Tallinn, Estonia, and Moscow and St. Petersburg, Russia on
behalf of the College, which included agreements for both student and faculty exchanges,
particularly related to International Business, as well as discussions of online opportunities and
future partnerships. In addition, he noted a presentation by the St. Petersburg Philharmonic
honoring President Kuttler as a director on their board. Overall, he reported the trip was very
worthwhile.
The president added that Minister Vladimir Yakovlev, former governor of St.
Petersburg, Russia, will be visiting St. Petersburg, Florida, during the last few days of November,
though the dates are not yet confirmed. He said the visit is being hosted by Mayor Rick Baker
and President Kuttler, with the schedule still being finalized. He invited the Board to participate
in scheduled activities. (The visit to America was cancelled a few days following this Board
meeting.)

05-235. The Board confirmed its Dec. 20 meeting to be located at the West St. Petersburg
Community Library at the St. Petersburg/Gibbs Campus. Mr. Johnston moved approval. Mrs.
Bilirakis seconded the motion. Mrs. Bilirakis voted aye; Mr. Burke voted aye; Mr. Johnston
voted aye; Dr. Jones voted aye; and Mr. Keene voted aye. Motion carried.

05-236. Having no further business to come before the Board, Chairman Keene adjourned
the meeting at 9:50 a.m.

Carl M. Kuttler, Jr. Cecil B. Keene

Secretary, Board of Trustees Chairman, Board of Trustees
St. Petersburg College St. Petersburg College
FLORIDA FLORIDA