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MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
The Board of Trustees of St. Petersburg College met on Monday, March 21, 2005 in the Caruth
Health Education Center Auditorium of St. Petersburg College, 7200 - 66th Street North,
Pinellas Park, Florida. The following Board members were present: Chairman Kenneth P.
Burke, Vice Chairman Cecil B. Keene, Mrs. Evelyn M. Bilirakis, Mr. W. Richard Johnston and
Dr. Susan D. Jones. Also present was Dr. Carl M. Kuttler, Jr., President of St. Petersburg
College and Secretary to the Board of Trustees; and Mr. Joseph H. Lang, Board Attorney.
05-041. The meeting was convened by the chairman at 8:30 a.m. Dr. Pepicello, Provost of
the Caruth Health Education Center, welcomed the Board and all in attendance.
05-042. The invocation was given by President Kuttler and was immediately followed by
the pledge of allegiance.
05-043. In accordance with the Administrative Procedure Act, the following Agenda was
prepared:
AGENDA
ST. PETERSBURG COLLEGE BOARD OF TRUSTEES
MONDAY, MARCH 21, 2005
CARUTH HEALTH EDUCATION CENTER
AUDITORIUM
7200 – 66th STREET NORTH
PINELLAS PARK, FLORIDA
SPECIAL MEETING: 8:30A.M.
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
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
III. Pledge of Allegiance
IV. Preliminary Matters
A. Retirement Resolutions
• Charlene DeSantis, Student Support Services, St. Petersburg/Gibbs Campus
V. Review and Approval of Minutes – Board of Trustees’ Meeting of February 17, 2005
VI. Old Business (items previously considered but not finalized). NONE
VII. Report of New Business from the Board Attorney. NONE
VIII. Report of New Business from the College Attorney
• Hearing on Petition for Suspension Without Pay Re: Gary J. Rodriguez
IX. Report of New Business from the President
A. BIDS, EXPENDITURES AND CONTRACTS (through Purchasing)
1. Proposal Results – Request for Proposals for Television & Video Production
Services, National Terrorism Preparedness Institute, Allstate Center
B. OTHER EXPENDITURES AND CONTRACTS (exceeding $250,000 and/or as
deemed necessary). NONE
C. CONSENT AGENDA. NONE
D. CAPITAL OUTLAY, MAINTENANCE, RENOVATION, AND
CONSTRUCTION
1. 2004/05 Sanitation, Casualty, and Safety Inspection Report*
2. Certificate of Final Inspection and Release of Final Payment, Project 1707-F-
02-4, The Eckerd Pharmacy Education Center, University of Florida College
of Pharmacy, University Partnership Center, St. Petersburg College, Seminole
Campus
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
3. Architectural and Construction Manager at Risk Services for Project 186-U-
05-5, Selective Renovation/Remodel of Delta Building and Roof
Replacement, Tarpon Springs Campus
4. Fire and Public Safety Training Facility Lease Commencement and First
Amendment to the Agreement
5. Amendment to the Achievement Center Lease Agreement with the Housing
Authority of the City of St. Petersburg (Midtown)
6. Authorization to Solicit Proposals for Student Housing Study
7. Approval for Media Systems, Inc. for Second Phase of Move-In at the
EpiCenter (Business Development and Technology Building),
Project 701-A-00-7
8. Sale of Gymnasium and Field House and Related Real Property at the
Clearwater Campus to City of Clearwater*
9. Verbal Update on Status of Nickel Plate Properties, Inc., 14155 – 58th Street
North, Largo (Applied Fiber Building)*
E. AGENCY BILLINGS. NONE
F. PERSONNEL
1. Personnel Report
2. Amendments to Salary Schedule
3. Executive/Administrative/Managerial and Professional Position Listings
G. PROPOSED CHANGES TO BOT RULES MANUAL – Public Hearing
• Rule 6Hx23-4.32 General Education Requirements for Associate Degree
Programs
• Rule 6Hx23-5.17 Student Fees (to be withdrawn)
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
H. CURRICULUM
1. Credit Curriculum
2. Noncredit Curriculum and Fees
I. GRANTS/RESTRICTED FUNDS CONTRACTS
1. Application/Acceptance
a. The College Board – Florida Partnership for Minority and
Underrepresented Student Achievement Program, Expanded Opportunity
Grant
b. Hewlett-Packard Company – HP Technology for Teaching, Wireless
Network & Internet Access Program
c. Hewlett-Packard Company – HP Technology for Teaching, HP/Cisco Staff
& Student Training
d. Hewlett-Packard Company – HP Technology for Teaching, ―Learning
Anytime, Anywhere Using Wireless LANS!‖
e. National Youth Sports Program Fund, Inc., U.S. Department of
Agriculture/Florida Department of Education – National Youth Sports
Program
2. Amendment(s)
• U.S. Department of Defense, Defense Information Systems Agency
• U.S. Department of Defense, Technical Support Working Group (TSWG)
• U.S. Department of Justice, Bureau of Justice Assistance (BJA)
• U.S. Department of Justice, Office of Community Oriented Policing
Services
J. PROFESSOR EMERITUS DESIGNATION
K. LEGISLATIVE UPDATE*
X. OTHER BUSINESS - ITEMS OF INTEREST FROM THE BOARD OF
TRUSTEES
• Discussion on Issues from FACC: Education Funding, Governance, Draft
Resolution to Limit Class-Size Amendment, etc.
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
XI. NEXT MEETING SCHEDULED FOR TUESDAY, APRIL 19, 2005, 8:30 A.M. AT
THE TARPON SPRINGS CAMPUS, LEEPA-RATTNER MUSEUM OF ART,
ROOM FA 132, PALM HARBOR, FLORIDA
If any person wishes to appeal a decision made with respect to any matter considered by the
Board at its meeting Monday, March 21, 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
05-044. President Kuttler recommended adoption of a retirement resolution for Ms.
Charlene DeSantis, Student Support Services, St. Petersburg/Gibbs Campus. Ms. DeSantis’ son
Matt, Audio Visual at the Health Education Center, accepted the resolution on her behalf.
05-045. Chairman Burke and Dr. Jones briefly reported on February activities of the Board
in regard to the Legislature in Tallahassee. The chairman commended Dr. Patricia Rowell,
Senior Vice President of Administration, for coordinating visits between Board members and
local and state legislative delegation members during the FACC Trustees’ Commission
Legislative Workshop.
05-046. The Minutes of the Special Meeting of the Board of Trustees of St. Petersburg
College for February 17, 2005 were presented by the chairman for approval. The Board accepted
the minutes as submitted. Mr. Burke noted that his Mexico City travel, approved at the Feb. 17,
2005 Board meeting, may require additional travel-related expenses.
05-047. Prior to the Hearing on the Petition for Suspension Without Pay regarding Gary J.
Rodriguez, Chairman Burke called upon Board Attorney Lang to explain the process and the
Board’s role in this case. Mr. Lang stated that the Board needs to find probable cause for
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
suspending the petitioner without pay and grant to the petitioner a rapid hearing in the future as
to this entire matter. He added that the hearing with the administrative law judge is scheduled for
March 29. As to finding probable cause, he noted that this is not a hearing of all the evidence to
be presented, and the Board should not be reaching its final conclusion today since that
determination will be made upon the recommendation of the administrative law judge. He
compared this to the type of hearing whereby the burden is on the presenting party to present
sufficient evidence that a reasonable person could determine the College Rule/Policy has been
violated by the actions of the person charged.
Mr. Lang introduced Attorney Mark Levitt, representing the College. Mr. Levitt
stated that President Kuttler has filed a Petition giving notice to Mr. Rodriguez, who was present
at this meeting with his attorney Craig Berman. Mr. Levitt explained that the process ahead is a
long one, and that Suspension Without Pay, assuming probable cause for termination, is an
appropriate action for the Board and the prudent thing to do in expending taxpayers dollars. He
proceeded to summarize some of the evidence and distributed an affidavit from the primary
witness (student) in this case, including a statement from another student witness, and allowed
the Board time to review the document. He said this affidavit provides sufficient evidence by
outlining activity that occurred while enrolled in the class and also activity that he believes
constitutes further violation even after the class. He reiterated that the administrative law judge
would hear all the evidence and ultimately present it to the Board for consideration. Mr. Levitt
said there does not have to be clear and convincing evidence, as stated by Mr. Berman, and that
the appropriate standard, per Board Rule, is to find probable cause.
Mr. Berman addressed the argument of finding probable cause vs. clear and
convincing evidence. He rebutted issues from the affidavit and other circumstances of the case
as presented. Among his arguments, he noted that the student/instructor relationship did not start
until after Dec. 8 when the student received her final grade and fulfilled course requirements. He
asked that further fact-finding be done.
Mr. Levitt further rebutted as to issues raised by Mr. Berman, including disparity
in age and power. He further reiterated that the semester was not over until Dec. 19. He agreed
that both sides have inconsistencies due to dealing with so many details.
In determining that probable cause for termination does exist, Mr. Johnston made
a motion to suspend Mr. Rodriguez without pay. Mr. Keene seconded the motion. Mr. Burke
expressed concern about the lack of evidence presented to the Board and disappointment that
there were no depositions, but only accusatory statements. He stated he doesn’t believe there is
sufficient evidence for probable cause to exist. Mr. Johnston disagreed. Dr. Jones inquired as to
any other evidence available at this time. Mr. Levitt noted further factual allegations that go
beyond the instructor’s professional relationship, and reiterated that the student’s sworn affidavit
states the relationship did take place during the semester. Mr. Levitt said he could provide a
copy of the student’s civil deposition to the Board if they so desire.
Mr. Berman responded by noting further inconsistencies in the details of this case.
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
Mr. Keene voted aye; Mr. Johnston voted aye; Mrs. Bilirakis voted aye; and Dr.
Jones voted aye. Mr. Burke voted naye. Motion carried 4-1.
Attorney Lang prepared and later distributed to Mr. Levitt an order reflecting the
4-1 vote, which will be further provided to the Board.
Information regarding this item is as follows:
INSERTS
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
05-048. Item IX-A.1, Proposal Results of RFP for Television & Video Production
Services for the National Terrorism Preparedness Institute, under Bids, Expenditures and
Contracts (through Purchasing) was withdrawn from consideration.
05-049. The president sought approval of Capital Outlay, Maintenance, Renovation, and
Construction Items IX-D.1-7. Dr. Jones moved approval. Mr. Johnston seconded the motion.
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
The president addressed Item IX-D.5 regarding the Midtown lease. He noted that,
among other things, the College is negotiating for expanded parking and considering partnering
with WorkNet. Regarding Item IX-D.6, Mr. Burke applauded staff efforts in moving towards
student housing. The president further explained the efforts and issues involved in the study and,
in response to Dr. Jones, noted the College would most likely bring in two or three people in
different segments to study this effort.
Mr. Keene voted aye; Mr. Johnston voted aye; Mrs. Bilirakis voted aye; Dr. Jones
voted aye; and Mr. Burke voted aye. Motion carried.
Information regarding these items is as follows:
Board Material Relating to
Agenda Item IX-D.1
Meeting: March 21, 2005
MEMORANDUM
DATE: March 21, 2005
TO: Board of Trustees, St. Petersburg College
FROM: Carl M. Kuttler, Jr.
SUBJECT: 2004/05 Sanitation, Casualty, and Safety Inspection Report
Florida Statutes, Chapter 1013, Educational Facilities requires that all educational facilities be
inspected at least once during each fiscal year to determine compliance with the fire safety,
casualty safety, and sanitation standards prescribed in the State Requirements for Educational
Facilities and Florida Fire Prevention Code. The purpose of this annual inspection of existing
facilities is to provide for the reasonable safety, comfort, and health of occupants in educational,
auxiliary, and ancillary facilities.
A loss prevention specialist from the Florida Community Colleges Risk Management
Consortium (FCCRMC) conducts an annual inspection of the College. All deficiencies found
during the inspection are reported on the attached inspection report forms.
The column titled "Times Cited" indicates whether the deficiency was cited this year or during a
previous inspection. In order to provide a plan for correction of the deficiencies, target dates are
established for correction of the deficiencies. These are noted on the inspection report under the
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
column "Correction Sched." Items that have been corrected following the inspection are listed as
―Corrected‖ followed by the date when the deficiency was corrected.
College staff is pleased to give you this outstanding report. The three cited items not corrected
are for secondary means of egress from the second floor in three Clearwater Campus buildings.
These three facilities are all scheduled for major renovation/remodel, which will include bringing
them up to current code standards.
Florida Statute Chapter 1013 and the Florida Fire Prevention Code require the report to be
approved by the Board of Trustees. A copy of the report must also be submitted to the Division
of State Fire Marshal to use in completion of an annual report to the Governor, Commissioner of
Education and the House and Senate education committees. Therefore, approval is sought by
the Board of Trustees for the attached 2004/05 Sanitation, Casualty, and Safety Inspection
Report.
CMKjr:SMR:dmm
Attachment
INSERT REPORT
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
Board Material Relating to
Agenda Item IX-D.2
Meeting: March 21, 2005
MEMORANDUM
DATE: March 21, 2005
TO: Board of Trustees, St. Petersburg College
FROM: Carl M. Kuttler, Jr.
SUBJECT: Certificate of Final Inspection and Release of Final Payment, Project
1707-F-02-4, The Eckerd Pharmacy Education Center, University of
Florida College of Pharmacy, University Partnership Center, St.
Petersburg College, Seminole Campus
The architect has inspected the work on this project and certifies that as of
December 9, 2004, 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 was responsible for providing the necessary labor and
materials for this project.
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.
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
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.3
Meeting: March 21, 2005
MEMORANDUM
DATE: March 21, 2005
TO: Board of Trustees, St. Petersburg College
FROM: Carl M. Kuttler, Jr.
SUBJECT: Architectural and Construction Manager at Risk Services for Project 186-U-05-5,
Selective Renovation/Remodel of Delta Building & Roof Replacement, Tarpon
Springs Campus
At the meeting on June 20, 2000, the Board approved the selection of Williamson Dacar
Associates as the Architect for the Selective Renovation/Remodel of Delta Building & Roof
Replacement at the Tarpon Springs Center (now Campus).
R. J. Bunbury Company, Inc., was confirmed as the Construction Manager at Risk for the
Orthotics and Prosthetics Building at Health Education Center, Project 1707-U-03-8; and other
projects as assigned at the Health Education Center, Tarpon Springs Center (now Campus) and
EpiCenter/ICOT at the Board of Trustees meeting on June 22, 2004.
Authorization is sought for the following:
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
To assign Project 186-U-05-5, Selective Renovation/Remodel of Delta Building & Roof
Replacement, Tarpon Springs Campus, to Williamson Dacar Associates for architectural
services; and to R. J. Bunbury Company, Inc. for construction manager at risk services.
To open purchase orders for Williamson Dacar Associates and R. J. Bunbury Company,
Inc., based on an initial construction cost estimate of $1,200,000 and to adjust the amount
of these purchase orders based on the Board of Trustees approved Guaranteed Maximum
Price and the contractually agreed upon fees. (Note: Williamson Dacar Associates
previously completed the majority of these construction documents under former project
186-L-02-5. This purchase order will cover minimal modifications to the design
documents, construction administration and related expenses.)
CMKjr:SMR:lmc
Board Material Relating to
Agenda Item IX-D.4
Meeting: March 21, 2005
MEMORANDUM
DATE: March 21, 2005
TO: Board of Trustees, St. Petersburg College
FROM: Carl M. Kuttler, Jr.
SUBJECT: Fire and Public Safety Training Facility Lease Commencement and First
Amendment to the Agreement.
At its April 22, 2003 meeting, the Board of Trustees approved an agreement between the College
and Pinellas County to provide Fire and EMS Training and Facility Management for the Pinellas
County Fire and Public Safety Training Facility. (See attached Agenda Item IX-D.6)
The terms of the Agreement provided a five (5) year rental term, including a termination
provision, provided written notice is served by either party at least 120 days prior to termination.
The provisions also allowed the College to extend the Term of the Lease to 40 years if the
College and County agreed that the College would seek Public Education Capital Outlay (PECO)
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
funding to provide classroom and administration space at the facility. The College has identified
classroom and administration relocatables for the site.
In addition, the Agreement provided terms by which the College would commence the Lease
upon completion of the construction project by the County that included the County providing to
the College a Certificate of Occupancy (CO) from the permitting authority. The College
anticipates receiving the CO on or about March 22, 2005.
Authorization is requested, upon receipt of the Certificate of Occupancy and inspection of the
Property, for the following:
To accept the facility and to commence the lease in accordance with the terms and
conditions set forth in the Agreement;
To extend the lease with the County to forty (40) years;
To void the termination provision in the Agreement; and
To provide classroom and administration space, associated site work, and security
necessary to provide for the intended use and safety of the facility.
CMKjr:SMR:tcs
Attachment
ATTACHMENT
Board Material Relating to
Agenda Item: IX-D.6
Meeting: April 22, 2003
MEMORANDUM
DATE: April 22, 2003
TO: Board of Trustees, St. Petersburg College
FROM: Carl M. Kuttler, Jr.
SUBJECT: Fire and Public Safety Training Facility Agreement and the Facility Operations
Agreement with Pinellas County
Background: The College desires to enter into a Fire and Public Safety Training Facility
Agreement with Pinellas County to lease approximately 3.5 acres of land, located at 126 th Avenue
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
North and west of 49th Street North, Pinellas County, Florida, and any structures constructed on the
site. The County will lease the land and any improvements upon the site for $1.00 per year.
Pinellas County has agreed to construct a burn building and fire tower project at its own expense.
The College has no obligation to contribute to the capital improvements unless the College has any
specific requirements for the contemplated construction of the burn building and fire tower project,
other than those required by the Florida Building Code and State Requirements for Educational
Facilities. At this time the College does not anticipate any such additional requirements. The
College does, however, anticipate providing, at some future date, a portable classroom.
Construction is scheduled for completion by August 2004. Pinellas County shall seek the
College’s review and comments during the design of the facility. The premises will be used for
educational purposes: primarily for Fire Academy and advanced specialized training certificate
programs for fire professionals, as well as other public safety professionals such as Corrections
professionals.
The Fire and Public Safety Training Facility Agreement shall commence upon completion of the
construction project and acceptance of the site by the College for a five (5)-year lease period and
will automatically renew for fifteen (15) one-year options. The County may terminate this lease
for convenience with 120 days notice provided; however, the College may extend the period of
time necessary for termination of this Agreement if additional time is needed to relocate the current
program or to complete the current programs offered by the College. The College agrees to notify
the County of any major alterations and obtain the written consent of the County. However, should
the College after notification to the County, fail to obtain the written consent required, the College
may be responsible for the removal of any major alteration not approved by the County. In
addition, if the premises is damaged and/or destroyed, the County and the College shall both have
the option to restore or rebuild; however, should neither party elect to restore or rebuild, the
College agrees to remove any improvements and rubble installed on the premises by the College,
and the Lease shall terminate effective the date of the destruction.
If at any time during the life of this agreement the College and the County agree that the College
seek Public Education Capital Outlay (PECO) funding for additional construction upon the site
(i.e. classrooms, etc…), the County agrees to provide to the College a forty (40)-year lease
agreement and further agrees to void the termination for convenience provisions contained within
this agreement.
The College will maintain the property and pay for the upkeep and maintenance of the facility from
fees associated with the program. Any equipment or furnishings provided by the County shall
remain the
Board Material Relating to
Agenda Item: IX-D.6
Meeting: April 22, 2003
Page Two
property of the County, and any equipment or furnishings provided by the College shall remain the
property of the College.
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
Because of the nature of activity taking place at the site, Pinellas County has asked the College to
provide an additional umbrella type general liability policy of $1,000,000 of coverage. The
College agrees to indemnify the County to the extent permitted under Florida Statute 768.28 and to
name Pinellas County as an additional insured on the policy.
Disputes shall be documented in writing and forwarded to the County’s Executive Director of the
Emergency Medical Services (EMS)/Fire Administration and the College’s Provost at Allstate
Center. If not resolved, the College President and the County Administrator may either settle the
dispute or convene a dispute resolution panel made up of College and County representatives.
The College and County further agree to enter into a separate Facility Operations Agreement.
The Facility Operations Agreement establishes the College as the provider of public safety and
emergency services training and educational programs. It sets forth the conditions under which
that program will operate, including utilizing the guidelines provided by National Fire Protection
Association, Inc. (NFPA) 1403, Standard on Live Fire Training Evolutions. The College will
provide all instructional materials, supplies, staffing and training equipment necessary to meet the
requirements of the of the course being provided. The College will provide minimum training
hours annually to ―Partner Agencies‖ defined in the agreement as ―those Pinellas County EMS and
Fire Administration Departments and those fire departments and emergency services organizations
that operate within Pinellas County that utilize the facility.‖ The College will staff the facility with
either full-time employees of the College or adjunct instructors who may be employed by Partner
Agencies, provided they meet the qualifications established by the College to instruct, coordinate,
facilitate and manage Partner Agency training. The Partner Agencies and the College, in
conformity with SPC Board of Trustee Rules, shall mutually agree upon the rate of pay of Partner
Agency employees. The College has established and adopted bylaws that establish and govern the
College Fire Science Program Advisory Committee. The Committee is represented by members of
the Partner Agencies, Pinellas County EMS and Fire Administration and the Continuing Education
Fire Advisory Group. The College will adopt fees as authorized by the Board of Trustees. All
participants of the training shall be students of St. Petersburg College.
Capital equipment purchased by the County shall remain the property of the County; however, the
County may lease to the College such equipment under a mutually agreeable separate lease
agreement. The College may provide capital equipment items that shall remain the property and
the responsibility of the College.
The Facility Operations Agreement shall run concurrently with the Fire and Public Safety
Training Facility Agreement, and disputes shall be settled in the same manner as stated above.
Approval is sought to enter into both the Fire and Public Safety Training Facility Lease and the
Facility Operations Agreement with Pinellas County.
CMKjr:SMR:tcs
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
Board Material Relating to
Agenda Item IX-D.5
Meeting: March 21, 2005
MEMORANDUM
DATE: March 21, 2005
TO: Board of Trustees, St. Petersburg College
FROM: Carl M. Kuttler, Jr.
SUBJECT: Amendment to the Achievement Center Lease Agreement with the
Housing Authority of the City of St. Petersburg (Midtown)
At its February 17, 2004 meeting, the Board approved an Amendment to the Lease
Agreement with the City of St. Petersburg Housing Authority for the Center for
Achievement to expand the leased premises to 4,407 total square feet, allowing the
College to expand its offerings at the Center to include special functions, such as a
job fair. At this time, an additional 5,125 net square feet is available for lease. If
approved the College will now lease the entire building (which is approximately
10,235 gross square feet total).
The President and staff have met with the Deputy Mayor to discuss the potential
use of the additional space and the potential restructuring of the lease agreement,
including the operation of the Center and associated costs of the common area
maintenance (CAM) charge of seven dollars ($7.00) per square foot as well as all
other terms and conditions of the Lease Agreement.
Authorization is requested to continue discussions with the City of St.
Petersburg on the acquisition of the remaining leased premises and to continue
negotiations on the terms of the lease or other such beneficial acquisition as the
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
parties may determine and to bring back to the Board the conclusion of those
negotiations.
CMKjr:SMR:tcs
Board Material Relating to
Agenda Item IX-D.6
Meeting: March 21, 2005
MEMORANDUM
DATE: March 21, 2005
TO: Board of Trustees, St. Petersburg College
FROM: Carl M. Kuttler, Jr.
SUBJECT: Authorization to Solicit Proposals for Student Housing Study
In an effort to explore the feasibility of student housing on one or more of our
campuses, College staff has met preliminarily with a developer specializing in
student housing in Florida. While there are many issues to research, there appears
to be some basic steps in preparing a recommendation for the President to present
to the Board of Trustees. These include: a case study on the Seminole and/or
Tarpon Springs sites; financing options which may include structuring the
development of a student housing project through an associated Foundation or
other Direct Support Organization; and a current survey of the legal issues
surrounding the structuring of student housing for community colleges and four
(4) year colleges, possibly limiting student housing to those four (4) year students.
Subject to favorable conclusions from the due diligence activities cited above, a
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
Demand and Feasibility Study may be solicited to specifically determine student
interest and requirements on a particular campus.
Authorization is requested to engage the services of consultants to conduct due
diligence as set forth above and to open such purchase orders as may be necessary
to carry out those studies and to bring back to the Board of Trustees at a future
meeting a recommendation based upon the results of those findings.
CMKjr:SMR:tcs
Board Material Relating to
Agenda Item IX-D.7
Meeting: March 21, 2005
MEMORANDUM
DATE: March 21, 2005
TO: Board of Trustees, St. Petersburg College
FROM: Carl M. Kuttler, Jr.
SUBJECT: Approval for Media Systems, Inc., for second phase of move-in at the EpiCenter
(Business Development and Technology Building), Project 701-A-00-7
Verbal authorization was given by the Board of Trustees at the December 2004 meeting to
―…allow staff to proceed with issuing a purchase order to Media Systems, Inc…for consulting
services to complete the design and engineering of interactive audio, video and presentation
systems required as part of the EpiCenter Technology & Business Development Center.‖ The
verbal authorization was confirmed by the Board at the January 2005 meeting.
Between meetings, College staff worked with Media Systems, Inc. to complete the design and
engineering of the audiovisual technology infrastructure and to identify and price the most
current equipment and systems available, based on the College’s performance criteria.
At the January 2005 meeting, the Board authorized Media Systems, Inc. to ―… install all the
audiovisual infrastructure (wiring, etc.) for the EpiCenter Building (with the exception of the
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
Collaborative Lab area) and to order and install the equipment for the first phase of the move-
in…at a total cost of $190,604.32.‖
In addition, before requesting the Board’s authorization to purchase the initial phase equipment
from Media Systems, Inc., a concentrated effort was made to determine if other vendors,
including Dell as a part of the Dell Technology Refresh Community College Contract, would be
able to provide the equipment at more advantageous pricing to the College. In meetings with
Dell, Dell Partners and College Representatives, it was learned that Dell and Dell Partners were
unable to provide a lower cost for the required technology.
With this background, authorization is requested for Media Systems, Inc. to order and install
the audiovisual equipment for the second phase of move-in: for the three (3) large Board rooms,
the Café, four (4) conference rooms and one (1) meeting room. This includes the requirement
that all the audiovisual components – equipment, wiring, controls, software, training, etc. –
working as a total system, be installed and tested to make sure everything is operating per the
plans and specifications to meet the agreed upon performance criteria. The total cost for the
work included in this second phase is $342,624.40. The total for Media Systems, Inc. for phases
one and two is $533,228.72.
CMKjr:SMR:lmc
05-050. The president sought approval of Item IX-D.8, Sale of Gymnasium and Field
House and Related Real Property at the Clearwater Campus to the City of Clearwater, which was
distributed at the start of the meeting. He provided a history of the property and strongly
recommended Board approval. He added that funds received from the sale would be used for
renovations on the Clearwater Campus.
Mr. Johnston moved approval. Mrs. Bilirakis seconded the motion. Mr. Keene
voted aye; Mr. Johnston voted aye; Mrs. Bilirakis voted aye; Dr. Jones voted aye; and Mr. Burke
voted aye. Motion carried.
Information regarding this item is as follows:
Board Material Relating to
Agenda Item IX-D.8
Meeting: March 21, 2005
DATE: March 21, 2005
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
TO: Board of Trustees, St. Petersburg College
FROM: Carl M. Kuttler, Jr.
SUBJECT: Sale of Gymnasium and Field House and Related Real Property at the Clearwater
Campus to City of Clearwater
At its meeting on July 14, 2004, the Board of Trustees approved the negotiated agreement with
the City of Clearwater for the sale of the Gymnasium and Field House and Related Real Property
at the Clearwater Campus. The salient terms of the Agreement were set forth in a previous
Board Memo and due to the significant changes set forth in this Agreement, the salient terms are
restated herein.
At that time, the City of Clearwater’s City Council did not pass the resolution to purchase the
property for the amount of $2,125,000, which was the average of the two (2) appraisals obtained
on the property by the City and the College, and requested additional time to conduct further site
and environmental testing. At the conclusion of the testing, the City decided not to purchase the
site and vacated the premises on or about December 31, 2004.
Recent discussions with the Mayor have renewed the interest of the City of Clearwater to
purchase the property in ―as is, where is‖ condition with all faults, for a reduced price of
$1,950,000. There will be no additional inspection period provided to the City.
The closing would occur within forty-five (45) days of City Council approving the contract. The
next scheduled City Council meeting is set for April 21, 2005.
The State Requirements for Educational Facilities (1999), Chapter 1(7)(a), states that a Board
may transfer to another governmental agency for whatever consideration the Board deems to be
in its best interest. Due to the obsolescence of the property, previously declared by the Board in
July, 2004 (see attached Resolution IX-D.1) its condition, and the uncertain condition of the land
upon which it sits, the College staff recommends accepting the offer from the City of Clearwater
of $1,950,000, ―as is, where is‖ condition with all faults.
The following is a restatement of the salient terms of the current negotiated agreement between
the College and the City of Clearwater:
The Sales Price is $1,950.000.00
The closing is set for May 31, 2005.
The City of Clearwater is expected to approve the sales agreement at its Council meeting
on April 21, 2005.
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
There is no inspection period.
The City is purchasing the property in ―as is, where is, and with all faults‖.
There are no contingencies, except for City Council approval.
The City shall take title subject to: restrictions in matters appearing on the plat or
otherwise common to the subdivision; public utility easements of record; and taxes, if
any, from the date of closing and subsequent years.
The City acknowledges that the property was included in an historic ―landfill‖ and there
were fill activities. The College does not warrant that all material was removed. The City
further acknowledges the condition of this property and the adjacent landfill property
currently owned by the City.
The College represents to the City, to the best of the College’s knowledge, during the
period of its ownership that 1) toxic chemicals, hazardous substances or substances likely
to infiltrate the soil or groundwater have not been spilled or buried on the property and 2)
the College is not in violation of any federal state or local law, rule ordinance or
regulation relating to hazardous substances or wastes or other environmental conditions.
There is a limited amount of personal property, which will be retained by the College,
including a commercial washer and dryer, personal sports equipment, primarily baseball
equipment and equipment lockers. These will be removed prior to closing
The College is responsible to provide a title policy and to pay for title insurance and
documentary stamps, if applicable.
The City is responsible to pay for a survey and the cost for recording the deed.
The College is grateful for the assistance of Lee Arnold of Colliers Arnold and will be
paid 2% commission for his services.
Authorization is requested to enter into the Purchase Agreement under the terms and conditions
set forth above and to execute any and all papers and documents and to expend necessary funds
to complete the transaction, including brokers fees as set forth above.
CMKjr:SMR:tcs
ATTACHMENT
Board Material Relating to
Agenda Item IX-D.1
Meeting: July 14, 2004
MEMORANDUM
DATE: July 14, 2004
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
TO: Board of Trustees, St. Petersburg College
FROM: Carl M. Kuttler, Jr.
SUBJECT: Disposal of Gymnasium and Field House, Clearwater Campus
State Requirements for Educational Facilities, 1999, Chapter 1, Section 1.4 (7) Disposal of
Property, states, ―A board may dispose of any land or other real property by resolution of such
board, if recommended in an educational plant survey, and if determined to be unnecessary for
educational or ancillary purposes. A board shall take diligent measures to dispose of educational
property only in the best interest of the public.‖ The board may dispose of such property by one of
the following methods: (a) Transfer – to another governmental agency for whatever consideration
the board deems to be in its best interest; (b) Trade; (c) Sale; or (d) Lease-Purchase Contracts.
Approval is sought from the Board of Trustees to execute the attached resolution declaring the
Gymnasium (Building #45) and Field House (Building #41) at the Clearwater Campus obsolete
and unnecessary for educational or ancillary purposes, and to file the resolution with the
Department of Education for deletion from the Florida Inventory of School Houses (FISH).
CMKjr:SMR:lmc
Attachment
RESOLUTION of the
BOARD OF TRUSTEES
ST. PETERSBURG COLLEGE
St. Petersburg, Florida
WHEREAS, the property commonly known as the Gymnasium (Building #45) and Field
House (Building #41) at the Clearwater Campus (Site 2) of St. Petersburg College is located at
2450 Drew Street, in Clearwater, Florida; and
WHEREAS, said property is unnecessary for educational or ancillary purposes;
NOW THEREFORE BE IT RESOLVED, that, pursuant to Section 1013.28, Florida
Statutes, and Section 1.4(7), State Requirements for Educational Facilities – 1999, the Board of
Trustees of St. Petersburg College declares the property described as the Gymnasium and Field
House at Clearwater Campus (Site 2) unnecessary and obsolete for educational or ancillary
purposes; and
BE IT FURTHER RESOLVED, that the Board of Trustees authorizes the disposal of said
property.
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
Dated this 14th day of July, 2004 ____________________________________
Mr. Kenneth P. Burke, Chair
Board of Trustees
St. Petersburg College
____________________________________
Dr. Carl M. Kuttler, Jr., President
of the College and Secretary to the
Board of Trustees
St. Petersburg College
05-051. The president provided a verbal update on Item IX-D.9, Status of Nickel Plate
Properties, Inc., 14155 – 58th Street N., Largo (Applied Fiber Building). He reported that the
College is continuing to work with the seller and reiterated the Board’s prior motion for
condemnation if the property could not be obtained by other means. He said Mr. Lang is
working with the seller’s Attorney regarding a dispute on the property’s value, and appraisers for
both sides are to meet regarding the discrepancy and follow up with both owners and their
attorneys. He said though ultimate resolution may be approximately 60 days away, an agreement
should be reached within a few weeks. On behalf of the Board, Mr. Burke asked that the best
interests of the College be kept a priority and that staff move forward or abandon this acquisition
as it becomes necessary.
05-052. The president sought approval of Personnel Items IX-F.1-F.3. Mr. Keene moved
approval. Mrs. Bilirakis seconded the motion. Mr. Burke reiterated that other travel-related
expenses may be incurred on his upcoming Latino initiative trip to Mexico. Mr. Keene voted
aye; Mr. Johnston voted aye; Mrs. Bilirakis voted aye; Dr. Jones voted aye; and Mr. Burke voted
aye. Motion carried.
Information regarding these items is as follows:
Board Materials Relating to
Agenda Item IX-F.1
Meeting: March 21, 2005
MEMORANDUM
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
DATE: March 21, 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 6/30/05 ending date, and Instructional appointments have an ending date, not later
than 7/22/05.
HIRE Full-time Budgeted
Effective Date Name Department/Location Title
2/21/2005 Briggs,Timothy L Landscape Services DO Landscaper
2/1/2005 Douglas,Ralph Landscape Services TS Lndspr/Mch
2/21/2005 Johnson,Sean T Custodial Services DO Custodian I
2/28/2005 Kibler,Theresa Instructional Computing SE Technology Design Specialist
2/28/2005 Lenges,Jacob A Landscape Services DO Landscaper
2/21/2005 Rehkemper,Megan M Provost SE Senior Staff Assistant
2/28/2005 Rodi,Antoinette Srvcs Spc Students/OSSD CL Sign Language Interpreter
2/14/2005 Rodriguez,Carlos Custodial Services CL Custodian I
2/14/2005 Shea,Joshua A Facilities Mail/Receiving DO Mail & Receiving Technician
1/31/2005 Smith,Patricia M Letters SE Instructor
HIRE Temporary/Supplemental
Effective Date Name Department/Location Title
2/4/2005 Bacher,Randall A Fire Science AC Instructor- Temporary Non-Cred
3/1/2005 Bahret,Richard S Criminal Justice AC Instructor- Temporary Non-Cred
2/1/2005 Balazowich,Joey R Counseling & Advisement SPG Test Administration Proctor
2/4/2005 Basham,Matthew J. Corporate Training E&SS DO Instructor- Temporary Non-Cred
2/1/2005 Beckett,Anthony T Counseling & Advisement SPG Test Administration Proctor
1/31/2005 Bellamy,Angel M Scholarships/Stu Fin Assist CL Federal Work Study Student
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
2/17/2005 Benson,Susan D Letters CL Instructor - Temporary Credit
2/28/2005 Brady,Brian R Fire Science AC Instructor- Temporary Non-Cred
2/1/2005 Burnap,Diane O OSSD - SP Federal Work Study Student
2/21/2005 Carlsen,John W NTPI/WMD Grant - AC Instructor- Temporary Non-Cred
Corcoran,Meghan
1/31/2005 Krystene Scholarships/Stu Fin Assist CL Federal Work Study Student
2/23/2005 Crisp,John D BA Programs/UPC Adj/Supp Bach Prog.
2/7/2005 Denning,Jackie Lifelong Learning NC - AC Instructor- Temporary Non-Cred
2/25/2005 DeNooyer,Ericjan D Open Campus Admin - AC Instructor- Temporary Non-Cred
2/14/2005 Devol,Daniel J Criminal Justice AC Instructor- Temporary Non-Cred
1/31/2005 Dinkins,Sharmel Latrice Scholarships/Stu Fin Assist CL Federal Work Study Student
2/21/2005 Dykens,Bradford A Criminal Justice AC Instructor- Temporary Non-Cred
1/31/2005 Finley,Charity Lynn Scholarships/Stu Fin Assist CL Federal Work Study Student
2/14/2005 Garner,Tricia M Corporate Training E&SS DO Federal Work Study Student
1/31/2005 Graham,'O'neika T Scholarships/Stu Fin Assist SP Federal Work Study Student
3/3/2005 Grantham,Eric T Fire Science AC Instructor- Temporary Non-Cred
2/4/2005 Greek,Hughlett Fire Science AC Instructor- Temporary Non-Cred
1/31/2005 Green,Corine S Scholarships/Stu Fin Assist CL Federal Work Study Student
2/2/2005 Gula,David L Engineering Technology SPG Other Professional- Temporary
2/14/2005 Harrison,Davon B Florida Natl. Guard Grant - AC Instructor- Temporary Non-Cred
2/14/2005 Hernandez,Roberto Florida Natl. Guard Grant - AC Instructor- Temporary Non-Cred
2/7/2005 Heyward,Marlin B Criminal Justice AC Instructor- Temporary Non-Cred
3/2/2005 Hinds,Tasha Melinda Student Activities SPG Student Assistant
2/26/2005 Hubbard,Barbara A Graphics Design Technology CL Lump sum payment-Special Proje
3/1/2005 Hunt,Ann K Open Campus Admin - AC Instructor- Temporary Non-Cred
2/14/2005 Jones,Cheryl M Fine & Applied Arts SE Other Professional- Temporary
2/8/2005 Keene,Donna M Provost SE Student Assistant
2/7/2005 Kensel,Brian R Florida Natl. Guard Grant - AC Instructor- Temporary Non-Cred
2/7/2005 Lee,Whitney Dyshawn Provost - Special Prog/Intl Ed Student Assistant
3/3/2005 Lewis Jr,Frank C Criminal Justice AC Instructor- Temporary Non-Cred
2/9/2005 Limperis,Gregory E Education & Student Svcs DO Other Professional- Temporary
2/10/2005 Lovelace,Angela L Provost SE Federal Work Study Student
2/1/2005 Lownsbury,Brenda J Counseling & Advisement SPG Test Administration Proctor
1/29/2005 Maes,Eugene J Course/Curriculum VEA - DO OPS Tech/Paraprof.
2/7/2005 Mangual,Felix G Florida Natl. Guard Grant - AC Instructor- Temporary Non-Cred
1/29/2005 Manning,Christina M Business Technologies SP Instructor - Temporary Credit
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
2/1/2005 Manning,Jeffrey S Florida Natl. Guard Grant - AC Instructor- Temporary Non-Cred
2/4/2005 May,Thomas Fire Science AC Instructor- Temporary Non-Cred
1/28/2005 Michau,Damon C Natural Science TS Federal Work Study Student
2/14/2005 Miller,Laurel A Provost TS Clerical-Temporary
2/11/2005 Miner,Mitchell R Natural Science TS Student Assistant
2/7/2005 Monreal,Salina R Foreign Language CL Instructor - Temporary Credit
2/7/2005 Monreal,Salina R Speech - Letters CL Instructor - Temporary Credit
2/8/2005 Murray,Timothy J Social Science CL Instructor - Temporary Credit
2/1/2005 Nold,Sarah Counseling & Advisement CL Test Administration Proctor
2/4/2005 Norton,Raymond C Fire Science AC Instructor- Temporary Non-Cred
2/7/2005 O'Neil,Mary A BA Programs/UPC Clerical-Temporary
Palomino de
2/7/2005 Velasco,Barbara Florida Natl. Guard Grant - AC Instructor- Temporary Non-Cred
2/22/2005 Parkhurst,Lynne M Counseling & Advisement SPG Student Assistant
2/14/2005 Pretel Blanco,Guillermo Letters CL Student Assistant
1/31/2005 Raynor,Jodi J Facilities Services DO Clerical-Temporary
2/7/2005 Rivera,Ricardo J. NTPI/WMD Grant - AC Instructor- Temporary Non-Cred
2/5/2005 Robey,Kathy A Counseling & Advisement SPG Test Administration Proctor
2/11/2005 Robinson,Lisa M Scholarships/Stu Fin Assist TS Federal Work Study Student
2/14/2005 Rodriguez,Eddie Fire Science AC Instructor- Temporary Non-Cred
2/7/2005 Salisberry,Lisa M Nursing CE - AC Instructor- Temporary Non-Cred
3/2/2005 Seel,Sylvia A Provost CL Clerical-Temporary
2/21/2005 Sewell,James D NTPI/WMD Grant - AC Instructor- Temporary Non-Cred
1/31/2005 Shepherd,Rex Alan New Initiative Program - HC OPS-Accounting/Budget
2/14/2005 Sherman,Marsha W BA Programs/UPC Clerical-Temporary
2/7/2005 Sohn,Susan F SPJC-Bayboro Admin SPG Clerical-Temporary
2/28/2005 Sorrells,Gwen D Corporate Training E&SS DO Instructor- Temporary Non-Cred
2/28/2005 Stratton,Cheryl B Srvcs Spc Students/OSSD CL Other Professional- Temporary
1/28/2005 Viudez,Marina Paola Central Records DO Federal Work Study Student
2/25/2005 Weaver,Thomas H. Criminal Justice AC Instructor- Temporary Non-Cred
2/1/2005 Whitted,Mae C Counseling & Advisement SPG Test Administration Proctor
3/1/2005 Williams,B Ronald Provost - Special Prog/Intl Ed Instructor- Temporary Non-Cred
2/21/2005 Yeilding,Howard G Social Science CL Instructor - Temporary Credit
2/25/2005 Yoak,John R Business Technologies CL Instructor - Temporary Credit
REHIRE Temporary/Supplemental
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
Effective Date Name Department/Location Title
2/28/2005 Agar,Cory G Athletics - DO Lump sum payment-Special Proje
2/28/2005 Chapman,Richard D Athletics - DO Lump sum payment-Special Proje
1/28/2005 Desjardins,Dona Central Records DO Federal Work Study Student
2/28/2005 Dougherty,Jacqueline A. Health Information Mgmt HC Instructor - Temporary Credit
1/28/2005 Earle,Michael Provost SPG Instructor- Temporary Non-Cred
2/28/2005 Gwyn,Erin N Athletics - DO Lump sum payment-Special Proje
2/1/2005 Harper,John E. Student Activities HC Federal Work Study Student
2/28/2005 Harris,Nancy L. Srvcs Spc Students/OSSD CL OPS Teaching Asst/Interpreter
2/2/2005 Johnson,Kathie M Human Services HC Instructor - Temporary Credit
2/7/2005 Keane,Brendan J Telecommunications DO OPS Tech/Paraprof.
2/21/2005 Koning,Dale F Criminal Justice AC Instructor- Temporary Non-Cred
2/28/2005 Loeser Jr,Gilbert N Athletics - DO Lump sum payment-Special Proje
1/29/2005 McAninch,Robert A. BA Programs/UPC OPS Tech/Paraprof.
2/2/2005 McLeod,Gregory K Education & Student Svcs DO Supplemental-NonTchg Cost Ctr.
2/28/2005 Metcalf,Kristin L. Athletics - DO Lump sum payment-Special Proje
2/28/2005 Poff,Michele R. Lifelong Learning NC - AC Instructor- Temporary Non-Cred
1/31/2005 Sams,Shyla C. Scholarships/Stu Fin Assist SP Federal Work Study Student
1/31/2005 Smith,Patricia M Distance Learning TV SE Supplemental Instr - Credit
2/8/2005 Styers,Barbara L Social Science CL Supplemental Instr - Credit
2/3/2005 Sullivan,David L. Provost HC Supplemental-NonTchg Cost Ctr.
2/21/2005 Summers,Gideon E Criminal Justice AC Instructor- Temporary Non-Cred
2/21/2005 Walker,Richard T Criminal Justice AC Instructor- Temporary Non-Cred
2/25/2005 Weaver,Thomas H. Criminal Justice AC Instructor- Temporary Non-Cred
2/28/2005 White,Jacquelyn A Athletics - DO Lump sum payment-Special Proje
2/9/2005 Wright,Josephine A Central Records DO Clerical-Temporary
TRANSFER/
PROMOTION Full-Time Budgeted
Effective Date Name Department/Location Title
2/1/2005 Berry,James W Education & Student Svcs DO Knowledge Mgr-Collaboratve Lab
2/7/2005 Crowther,Charles J Fire Science AC Instructor-12 month
2/21/2005 Dvoracsek,Joseph D. Provost SE Director of Student Success
2/14/2005 Sandoval,Lissette Provost SE Academic Staff Assistant
2/14/2005 Sidwell,Karen S. Letters CL Program Director II
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
RETIREMENT Full-Time Budgeted
Effective Date Name Department/Location Title
3/1/2005 DeSantis,Charlene College Student Supp Svcs DO Staff Assistant
TERMINATION Temporary/Supplemental
Effective Date Name Department/Location Title
2/11/2005 Alandikar,Vaibhav Natural Science SPG Clerical-Temporary
2/28/2005 Ast,Yvonne Health CE - AC Instructor- Temporary Non-Cred
2/28/2005 Ast,Yvonne Criminal Justice AC Instructor- Temporary Non-Cred
2/28/2005 Ast,Yvonne Human Services HC Instructor - Temporary Credit
2/3/2005 Atwater Ahmad,Latarsha R.Student Activities SPG Student Assistant
2/28/2005 Babcock,Wilhelmenia F. Health CE - AC Instructor- Temporary Non-Cred
2/28/2005 Babcock,Wilhelmenia F. Nursing CE - AC Instructor- Temporary Non-Cred
2/28/2005 Baccari,Rochelle D. Health CE - AC Instructor- Temporary Non-Cred
2/28/2005 Baccari,Rochelle D. Criminal Justice AC Instructor- Temporary Non-Cred
2/28/2005 Baccari,Rochelle D. SE Public Safety Institute AC Instructor- Temporary Non-Cred
2/11/2005 Bale,Anita E Natural Science SPG Clerical-Temporary
2/28/2005 Brunett,Ruth A Health CE - AC Instructor- Temporary Non-Cred
2/28/2005 Burns,Diane Health CE - AC Instructor- Temporary Non-Cred
2/28/2005 Camacho-Jones,Susan Health CE - AC Instructor- Temporary Non-Cred
2/25/2005 Dougherty,Jacqueline A. Health Information Mgmt HC Instructor - Temporary Credit
2/28/2005 Doyle-Jones,Anne Health CE - AC Instructor- Temporary Non-Cred
2/11/2005 Dublino,Timothy J. Natural Science SPG Other Professional- Temporary
2/28/2005 Ferreras-Cox,Lucia F. Health CE - AC Instructor- Temporary Non-Cred
2/28/2005 Ferreras-Cox,Lucia F. Health Information Mgmt HC Instructor - Temporary Credit
2/28/2005 Ferreras-Cox,Lucia F. Health Services Mgmt HC Instructor - Temporary Credit
2/28/2005 Ferreras-Cox,Lucia F. Radiography HC Instructor - Temporary Credit
2/11/2005 Flowers,Melanie F Natural Science SPG Clerical-Temporary
1/28/2005 Frease,Alexandra Graphics Design Technology CL Federal Work Study Student
1/28/2005 Glisson,Kimberly J Natural Science TS Student Assistant
1/28/2005 Golden,Bryan N Custodial Services SE General Service/Maint. (unskil
2/11/2005 Johnson Jr,Mark E Natural Science SPG OPS-Operations/Maintenance
2/11/2005 Johnson,Brittany T Natural Science SPG Clerical-Temporary
1/31/2005 Johnson,Kathie M Human Services HC Supplemental Instr - Credit
1/31/2005 Johnson,Kathie M Distance Learning TV SE Supplemental Instr - Credit
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
2/28/2005 Kline,Molly Ann Nursing CE - AC Instructor- Temporary Non-Cred
2/11/2005 Kosmo,Chad J Natural Science SPG General Service/Maint. (unskil
2/11/2005 Latimore Jr,Herbert Natural Science SPG Clerical-Temporary
2/11/2005 Lavine,Rachel M. Natural Science SPG General Service/Maint. (unskil
2/28/2005 Lindstrand,William M Health CE - AC Instructor- Temporary Non-Cred
2/9/2005 Luoma,Lynn S Letters TS Instructor - Temporary Credit
2/11/2005 Lynche,Michael Q Natural Science SPG General Service/Maint. (unskil
1/28/2005 Mason,Rebekah S Provost TS Student Assistant
2/11/2005 McAllister,Sarah L Natural Science SPG Clerical-Temporary
1/28/2005 McAninch,Robert A. BA Programs/UPC OPS Tech/Paraprof.
2/28/2005 Mcneill,Felita G. Health CE - AC Instructor- Temporary Non-Cred
2/11/2005 Means,Tracey M Natural Science SPG Clerical-Temporary
2/28/2005 Melvin,Lee F. Health CE - AC Instructor- Temporary Non-Cred
1/28/2005 Miller,Suzanne M Scholarships/Stu Fin Assist TS Student Assistant
2/28/2005 Morales-Rullan,Alice Health CE - AC Instructor- Temporary Non-Cred
2/28/2005 Mosley,Robert B. Health CE - AC Instructor- Temporary Non-Cred
2/28/2005 Noval,Alina M Health CE - AC Instructor- Temporary Non-Cred
2/8/2005 Orama,Juanita Associate Provost HC Other Professional- Temporary
2/28/2005 Otiniano,Gloria J. Health CE - AC Supplemental Instr - NonCredit
2/12/2005 Pakalnis,Gediminas Student Activities SPG Student Assistant
2/28/2005 Parker,Alexa M. Health CE - AC Instructor- Temporary Non-Cred
2/8/2005 Parsons,Dorothy M Provost HC Clerical-Temporary
2/28/2005 Pemberton,Maria Social Science CL Clerical-Temporary
2/11/2005 Perkins,Gregory K. Natural Science SPG Other Professional- Temporary
2/28/2005 Perry,Charles Health Services Mgmt HC Instructor - Temporary Credit
2/28/2005 Perry,Charles Health CE - AC Instructor- Temporary Non-Cred
2/25/2005 Poff,Michele R. Lifelong Learning NC - AC Instructor- Temporary Non-Cred
2/18/2005 Porrata,Trinka Florida Natl. Guard Grant - AC Instructor- Temporary Non-Cred
2/11/2005 Potts,Keona L Provost SPG General Service/Maint. (unskil
2/28/2005 Rivera,Edgar H. Health CE - AC Instructor- Temporary Non-Cred
2/28/2005 Rodriguez,Nydia Y Health CE - AC Instructor- Temporary Non-Cred
2/28/2005 Ross,Daniel P. Health CE - AC Instructor- Temporary Non-Cred
2/28/2005 Scott,Lynette M. Health CE - AC Instructor- Temporary Non-Cred
2/28/2005 Shuffler,Edward A. Health CE - AC Instructor- Temporary Non-Cred
1/31/2005 Smith,Patricia M Letters TS Instructor - Temporary Credit
2/11/2005 Snead,Anthony D. Natl. Youth Sports Program SP Clerical-Temporary
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
2/11/2005 Stewart,Michelle L. Natural Science SPG Clerical-Temporary
2/8/2005 Stubbs,Steven P Associate Provost HC Other Professional- Temporary
2/28/2005 Tate,Wayne J. Health CE - AC Instructor- Temporary Non-Cred
2/14/2005 Taylor,Peter J. Lifelong Learning NC - AC Instructor- Temporary Non-Cred
1/28/2005 Testa,Casey J Scholarships/Stu Fin Assist TS Student Assistant
2/11/2005 Thurman,Eric B Natural Science SPG Clerical-Temporary
1/28/2005 Velez,Darlene A Business Services Student Assistant
2/11/2005 Walker,Carlos Natural Science SPG Clerical-Temporary
2/28/2005 Walmsley,Elaine M Health CE - AC Instructor- Temporary Non-Cred
2/28/2005 Walsh,Nicole Else Health CE - AC Instructor- Temporary Non-Cred
2/28/2005 Ward,Scott C. Health CE - AC Instructor- Temporary Non-Cred
2/11/2005 Weber,Todd S. Natural Science SPG General Service/Maint. (unskil
2/28/2005 Williams,Esther M Health CE - AC Instructor- Temporary Non-Cred
2/11/2005 Williams,Trisch L. Provost SPG Clerical-Temporary
LEAVE OF Full-Time Budgeted
ABSENCE
Effective Date Name Department/Location Title
1/31/2005 Moody,Lametra M Provost SPG Instructor
2/7/2005 Stepanovsky,Nerina J. Emergency Medical Services HC Program Director II
RETURN FROM Full-Time Budgeted
LEAVE
Effective Date Name Department/Location Title
2/22/2005 Bouchard,Susan D Emergency Medical Services HC EMS Clinical Coordinator
TRAVEL OUT OF THE COUNTRY
Full-Time Budgeted
Effective Date Name Department/Location Title
4/16 - 4/23/05 Ballengee, Doug NTPI - AC Instructor Temporary Non-Credit
4/16 - 4/23/05 Biefeld, Bruce NTPI - AC Project Coordinator II
4/16 - 4/23/05 Ragsdale, Fredrick NTPI - AC Program Director I
4/16 - 4/23/05 Rivera-Sanchez, Miguel NTPI - AC Project Coordinator II
4/16 - 4/23/05 Ziff, Alan NTPI - AC Instructor Temporary Non-Credit
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
Travel to Puerto Rico - Course presentation for weapons of mass destruction planning course. Contractual
requirement for Bureau of Justice Assistance (BJA) funding being fulfilled by National Terrorism Preparedness
Institute (NTPI) members
3/17 - 3/27/05 Gerena, Linda College of Education Instructor
3/17 - 3/27/05 Payant, Wanda College of Education Instructor
Travel to Spain - Professional presentation at 5th International Bilingual Symposium.
4/26 - 5/4/05 Jones, Susan D. Board of Trustees Board of Trustees Member
4/26 - 5/4/05 Kuttler, Jr., Carl M. President, DO President
4/26 - 5/4/05 Vaughan, John Natural Science - SPG Program Director II
Travel to Russia - as part of the SPC Delegation in promoting relations between St. Petersburg Russia and St.
Petersburg, Florida including relations with the scientific community in Russia and to further negotiate
exchanges between St. Petersburg University in Russia and St. Petersburg College.
3/29 - 4/3/05 Burke, Kenneth P. Board of Trustees Chairman of the Board
Travel to Mexico City, Mexico - To participate in a delegation of community college presidents and board
members in a Hispanic/Latino initiative through North Carolina Community College System
CMKjr:DSD:eg
Board Material Relating to
Agenda Item IX-F.2
Meeting: March 21, 2005
MEMORANDUM
DATE: March 21, 2005
TO: Board of Trustees, St. Petersburg College
FROM: Carl M. Kuttler, Jr.
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
SUBJECT: Amendments to Salary Schedule
Approval is sought to amend the Facilities/Skilled Trades Salary Schedule because the positions
are difficult to fill; some positions have been vacant for extended periods of time. Pinellas
County’s construction industry is very healthy and active; in order to stay competitive in the local
market, Cody and Associates recommends the following change to the salary schedule:
Facilities/Skilled Trades Salary Schedule
2004-2005
Grade Minimum Maximum Job Description
Level 1 $10.90 $16.35 Maintenance Tradesworker
Level 2 $13.20 $19.80 Mechanical Tradesworker
Skilled Tradesworker
Level 3 $14.45 $21.68 Access Control Technician
Cabinet Maker
Journeyman Electrician - Licensed
Journeyman Mechanical Tradesworker -
Licensed
Moving Services Supervisor
Structured Cabling Technician
Level 4 $15.20 $22.80 Construction Crew Supervisor
Master Cabinet Maker
Master Electrician
Plant Supervisor
Level 5 $17.90 $26.85 Coordinator, Institutional Services
Coordinator, Mechanical Services
Board Material Relating to
Agenda Item IX-F.2
Meeting: March 21, 2005
Page 2
Approval is also sought for the following addition to the 2004-2005 salary schedule:
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
Title Department Grade
Accountant/Business Manager, Foundation Development Office - DO G
CMKjr:DSD:eg
Attachment
St. Petersburg College
POSITION DESCRIPTION
POSITION TITLE: Accountant/Business Manager, Foundation
DEPARTMENT: Development SITE: DO
SALARY SCHEDULE: A&P GRADE: G
BASIC FUNCTION:
Responsible for accounting and business management functions of the SPC Foundation, including all
aspects of reporting, tracking, banking and investment of funds for this direct support organization of the
College.
RESPONSIBILITIES:
Maintains the accounting systems for the direct support of the assigned organization; posts and
maintains daily transactions; creates timely accounting and financial reports.
Prepares financial statements.
Interprets and reports financial performance.
Creates financial models.
Manages cash flow requirements and reporting.
Manages tax and compliance requirements.
Serves as staff liaison to the Foundation Board and to its Finance and Investment Committee.
Provides financial analysis and reporting support for Foundation Board.
Tracks and reports progress toward annual goals.
Implements and maintains a system of internal controls and security over all financial transactions
and assets. Follows standard accounting practices and procedures.
Works with external auditors in the annual review, providing reports, data and assistance as
needed.
Tracks contributions to be matched by corporations, foundations and the State of Florida and
assures that all requirements for spending and reporting are met.
Follows approved business practices and procedures of the College and works closely with the
staff of the Business Office to assure that these policies are followed.
Works with the Office of Scholarships and Financial Aid and Business Office staffs to bill and pay
awards, financial grants and scholarships in a timely manner.
Maintains up-to-date records for all Foundation funds, i.e., Endowed Scholarships, Faculty Chairs,
Distinguished Teaching Chairs, et al.
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
Works with donors and prospective donors regarding the criteria and financial aspects of their
gifts.
Assists the Vice President, Business Services and the Director in various duties relating to the
Foundation and the accounting process.
Performs related duties as required.
EDUCATIONAL REQUIREMENTS:
Bachelor's degree in Accounting or in the business field; must be a Certified Public Accountant in the state
of Florida.
EXPERIENCE REQUIREMENTS:
Three (3) years experience in the accounting or auditing field preferably within a
Development/Foundation/Fundraising organization.
Board Material Relating to
Agenda Item IX-F.3
Meeting: March 21, 2005
MEMORANDUM
DATE: March 21, 2005
TO: Board of Trustees, St. Petersburg College
FROM: Carl M. Kuttler, Jr.
SUBJECT: Executive/Administrative/Managerial and Professional Position
Listings
Approval is sought for the following recommended appointments to an annual contract (unless otherwise noted) for
administrative and professional appointments for 2005-2006 upon the successful completion of satisfactory service
in the current contract year.
Name Job Title Department Contract Dates
Addis,Jacqueline A. Program Director I Lifelong Learning NC - AC 7/1/05-6/30/06
Adkins, Martha Program Director II Business Technologies CL 7/1/05-9/30/05
Adkins,Patricia K. Epi Center Executive Officer Education & Student Svcs DO 7/1/05-6/30/06
Anderson,Susan M. Dir, Library Services District Library DO 7/1/05-6/30/06
Angelou,Elaine G. Coor. Museum Education Leepa/Rattner Museum - DO 7/1/05-6/30/06
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
Aude,Donald D Analyst/Programmer Admin Info Systems - SE 7/1/05-6/30/06
Basham,Matthew J. Program Director II Business Technologies CL 7/1/05-6/30/06
Bell,Dorothy J. Program Director II District Library DO 7/1/05-6/30/06
Benware, Linda Principal, Collegiate HS St. Pete/Gibbs Campus Provost 7/1/05-6/30/06
Bliss,Joan H. Program Director II Human Services HC 7/1/05-2/28/06
Bobowski,Sharon A Senior Analyst/Programmer Admin Info Systems - SE 7/1/05-6/30/06
Boehm,David H Coord, Construction Projects College Construction DO 7/1/05-6/30/06
Bortel,Mark D Scholar&Stu Fin Assist Officer Scholarships/Stu Fin Assist TS 7/1/05-6/30/06
Bosier,Nyle E. Dir, Facilities Services Facilities Plan & Inst Serv DO 7/1/05-7/29/05
Bowman,Margaret Director Internships BA Programs/UPC 7/1/05-6/30/06
Boyce,Ronald G Software Support Specialist Human Resources DO 7/1/05-9/30/05
Bray,Jayne A. Senior Accountant Accounting DO 7/1/05-6/30/06
Brock Jr,James C Campus Executive Officer Provost AC 7/1/05-6/30/06
Brown,Trenette Y Grants Accountant Accounting DO 7/1/05-6/30/06
Buchanan,Janice C. Dir, Development Resource Developement DO 7/1/05-6/30/06
Burniston,Kay M Assoc. VP BacPrgs. BA Programs/UPC 7/1/05-6/30/06
Burt,Gail R. Program Director II Nursing HC 7/1/05-6/30/06
Byrd,Terry G. Program Director I Criminal Justice AC 7/1/05-6/30/06
Callahan,Doyle William Systems Analyst - Acad. System Admin Info Systems - SE 7/1/05-6/30/06
Campbell,Martha E Program Director II Provost TS 7/1/05-6/30/06
Capasso,Nicole E HR Program Coordinator Human Resources DO 7/1/05-6/30/06
Carey,Amelia W Dir, Institutional Advancement Institutional Advancement DO 7/1/05-6/30/06
Carney,Conferlete VP, Inf.Sys.,B.Svs, Plan, Budg Information Tech & Research DO 7/1/05-6/30/06
Casey,Brian P Scholar&Stu Fin Assist Officer Scholarships/Stu Fin Assist CL 7/1/05-6/30/06
Cesta,Jeffrey L Director of Student Success Counseling & Advisement TS 7/1/05-6/30/06
Clay,Martyn College Registar Central Records DO 7/1/05-6/30/06
Cook,Lisa M Coordinator, Facilities Planni College Construction DO 7/1/05-6/30/06
Cooper,Anne M Program Director II Social Science CL 7/1/05-6/30/06
Copenhaver,Carol C Senior VP, E & SS Education & Student Svcs DO 7/1/05-6/30/06
Coughlin,Emily Program Director II District Library DO 7/1/05-6/30/06
Creamer,David V Dir, Network Systems & TV Ops Admin Info Systems - SE 7/1/05-6/30/06
Dale,Sean A Systems Analyst Admin Info Systems - SE 7/1/05-6/30/06
Davis,Jeffrey P. Associate Provost Associate Provost CL 7/1/05-6/30/06
Davis,Kevin L Program Director II Funeral Services HC 7/1/05-6/30/06
Delgato,Margaret H Coord, Curriculum Services Provost SPG 7/1/05-6/30/06
Demers,Susan S Program Director II Business Technologies CL 7/1/05-6/30/06
Deshpande,Avinash A Systems Analyst Admin Info Systems - SE 7/1/05-6/30/06
Dixon,Vernadean J. Grants Accountant Accounting DO 7/1/05-6/30/06
Doolittle,Nancy Instructional Technologist Instructional Computing SE 7/1/05-6/30/06
Drake,Molly A Director,Alt. Teacher Prep. BA Programs/UPC 7/1/05-12/31/05
Dressback,John B. Coordinator II, Project Criminal Justice AC 7/1/05-6/30/06
Duncan,Douglas S. Director, Human Resources Human Resources DO 7/1/05-6/30/06
Dvoracsek,Joseph D. Director of Student Success Provost SE 7/1/05-6/30/06
Dyer,Jerry W. Director, Inst and Prog Plan Institutional Research DO 7/1/05-6/30/06
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
Eaton,Laurie A Program Director II District Library DO 7/1/05-6/30/06
Edmonds,Maria N Associate Provost Associate Provost TS 7/1/05-6/30/06
Erickson,David H Program Director II Physical Therapist Asst HC 7/1/05-6/30/06
Evans,John L Architect College Construction DO 7/1/05-6/30/06
Fell,Susan P Coordinator II, Project Education & Student Svcs DO 7/1/05-6/30/06
Felton Jr,Willie B VP,Educ. & SS Education & Student Svcs DO 7/1/05-7/31/06
Filson,Eric M Senior Analyst/Programmer Admin Info Systems - SE 7/1/05-6/30/06
Finklea,Evelyn M Program Director II Letters SPG 7/1/05-6/30/06
Francey,Diane E Asst Director, Purchasing Purchasing DO 7/1/05-6/30/06
Furlong Jr,Thomas E Sr. VP Bacc Prog Univ Partners President DO 7/1/05-6/30/06
Furnas,Theresa K Assoc VP, Fin. & Bus. Services Accounting DO 7/1/05-6/30/06
George,Anita L Mgr. Comp. Operations ICOT Corporate Training E&SS DO 7/1/05-6/30/06
Gillman,Anna G. Environmental Specialist Safety & Environmental DO 7/1/05-6/30/06
Glubiak,Marcia L Curriculum Designer Corporate Training E&SS DO 7/1/05-6/30/06
Goodbread,Elizabeth B Program Director II Provost TS 7/1/05-6/30/06
Goyal,Shri K Dean, Technology Mngt. Program BA Programs/UPC 7/1/05-6/30/06
Graham,Shane L Analyst/Programmer Admin Info Systems - SE 7/1/05-6/30/06
Gray,Cheryl L Senior Analyst/Programmer Admin Info Systems - SE 7/1/05-6/30/06
Green,Sonja T. Coordinator, Business Office Business Office/Regn SPG 7/1/05-6/30/06
Griffin,Kathleen G Director of Student Success Provost CL 7/1/05-6/30/06
Griggs,Sharon K. Program Director II Mathematics SPG 7/1/05-6/30/06
Grinnell,Lynn Dean Act. Dir.of Self-Study & Staff Deve Institutional Research DO 7/1/05-6/30/06
Grzesikowski,Tamara J. Dean, School of Dental Hygiene Dental Hygiene HC 7/1/05-6/30/06
Hafner,Lars A Assoc VP, Educ & Stu Services/Athletic BA Programs/UPC 7/1/05-6/30/06
Dir.
Hakes,Cathy J. PS Funct.Area Coord/Trainer President DO 7/1/05-6/30/06
Hall,Janice M. Program Director II District Library DO 7/1/05-6/30/06
Hall,Keith D Scholar&Stu Fin Assist Officer Scholarships/Stu Fin Assist TS 7/1/05-6/30/06
Hancock,Clenric G. Dean,School of Veterinary Tech Veterinary Technology HC 7/1/05-6/30/06
Hatchett Jr,Paul A Program Director II Provost SE 7/1/05-6/30/06
Hemme,William A Program Director II Mathematics CL 7/1/05-6/30/06
Henniger,David T College Attorney College Attorney DO 7/1/05-6/30/06
Herring Jr,David L Videographer Instructional Television SE 7/1/05-6/30/06
Hetue,Michael A Supv, Computer Operations Admin Info Systems - SE 7/1/05-6/30/06
Hodges,Noreen H. Dir, Corporate Training Corporate Training E&SS DO 7/1/05-6/30/06
Hogans,Linda L. Dir, Special Programs College Student Supp Svcs DO 7/1/05-6/30/06
Hoover,Mary C. Grants Accountant Accounting DO 7/1/05-6/30/06
Hopkins,Dorothy Analyst/Programmer Admin Info Systems - SE 7/1/05-6/30/06
Howard,Michael J. Mgr. Comp. Operations ICOT Corporate Training E&SS DO 7/1/05-6/30/06
Hunt,Horace D. Dir, Purchasing Purchasing DO 7/1/05-6/30/06
James,Nellie Scholar&Stu Fin Assist Officer Scholarships/Stu Fin Assist CL 7/1/05-6/30/06
Johnson,Jerry D Videographer Instructional Television SE 7/1/05-6/30/06
Johnson,Larry L. Coord, Construction Projects Fac Plan/Construction DO 7/1/05-6/30/06
Johnson,Steven A Coord, Grants Director of Grants DO 7/1/05-6/30/06
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
Jolliff-Johnson,Cynthia E Director of Student Success Counseling & Advisement SPG 7/1/05-6/30/06
Jones,Patricia C Acting Associate Director HR Human Resources DO 7/1/05-6/30/06
Keefe,David W Coordinator II, Project Criminal Justice AC 7/1/05-6/30/06
Kelley,Nancy Coord, Admissions&Registration Registration SPG 7/1/05-6/30/06
Kerwin,Denise D Program Director I Nursing CE - AC 7/1/05-6/30/06
Koenig,Carol L Scholar&Stu Fin Assist Officer Business Services DO 7/1/05-6/30/06
Krueger,Aaron M Scholar&Stu Fin Assist Officer Business Services DO 7/1/05-6/30/06
Krupp,Jason Educ. Prog. Specialist-BA Prog BA Programs/UPC 7/1/05-6/30/06
Ladewig,Catherine W. HR Program Coordinator Human Resources DO 7/1/05-6/30/06
Lamport,Lance C. Coach Physical Education SPG 7/1/05-6/30/06
Latchford,James A Coord, Construction Projects College Construction DO 7/1/05-6/30/06
Lee,Thomas E Asst Dir, Scholar&Stu Fin Asst Scholarships/Stu Fin Assist DO 7/1/05-6/30/06
Leonard,Michele R. Educ. Prog. Specialist-BA Prog BA Programs/UPC 7/1/05-6/30/06
Lewis,Randolph Coordinator II, Project Criminal Justice AC 7/1/05-6/30/06
MacDonald,Michael S Snr. Network/Design & Sec. Eng Admin Info Systems - SE 7/1/05-6/30/06
Marden,Mary J. Program Director II District Library DO 7/1/05-6/30/06
Marks,Alice M. Asst Dir, Scholar&Stu Fin Asst Scholarships/Stu Fin Assist SP 7/1/05-6/30/06
McConnell,Marcia R. Dir, Scholar & Stu Fin Asst Scholarships/Stu Fin Assist DO 7/1/05-6/30/06
Meade,Martha D. Budget Specialist Business Services DO 7/1/05-6/30/06
Meigs,Michael C. Dir, Bus Systems & Stu Acctg Business Services DO 7/1/05-6/30/06
Melchior,Roger C Program Director II Fire Science AC 7/1/05-6/30/06
Mikles,Stephen P. Program Director II Respiratory Care HC 7/1/05-6/30/06
Miller,Karen L Program Director II Provost SE 7/1/05-6/30/06
Mohr,Jane E. Staff Accountant Facilities Plan & Inst Serv DO 7/1/05-6/30/06
Montalvo,Debria E. Operations Manager Corporate Training E&SS DO 7/1/05-6/30/06
Mosser,Dennis M. Manager, Safety/Environ Safety & Environmental DO 7/1/05-6/30/06
Naylor,Sally S Dean, College of Education BA Programs/UPC 7/1/05-6/30/06
O'Daniels,Kristina M Coord, Prog Develop & Mrktng BA Programs/UPC 7/1/05-6/30/06
O'Keeffe,Michael L Asst Dir, Inst Advancement Institutional Advancement DO 7/1/05-6/30/06
Olliver,James Provost Provost SE 7/1/05-6/30/06
Pano,David N Coach Scholarships/Stu Fin Assist DO 7/1/05-6/30/06
Parker,Lana Y Coordinator II, Project Education & Student Svcs DO 7/1/05-6/30/06
Pearce,Frederick E Asst Dir, Scholar&Stu Fin Asst Scholarships/Stu Fin Assist CL 7/1/05-6/30/06
Pedicone,James A Coord, Construction Projects College Construction DO 7/1/05-6/30/06
Pendharkar,Dayaghan T. Assoc. VP Info Systems Admin Info Systems - SE 7/1/05-6/30/06
Pepicello,Sandra Provost Provost HC 7/1/05-6/30/06
Pereira,Kenneth N Dir. Lrng. Mgt. & Student Systems Admin Info Systems - SE 7/1/05-6/30/06
Picard,Angela Program Director II Health Information Mgmt HC 7/1/05-6/30/06
Polansky,Valerie L. Program Director II Medical Lab Technology - HC 7/1/05-6/30/06
Poritz Jr,Stanley J Analyst/Programmer Admin Info Systems - SE 7/1/05-6/30/06
Proctor,Deborah M. Coord, Admissions&Registration Central Records DO 7/1/05-6/30/06
Rabelo,Gregory Instructional Technologist BA Programs/UPC 7/1/05-6/30/06
Provost Provost, TS
Reed,Gwendolyn H. Electronic Center Coordinator Scholarships/Stu Fin Assist CL 7/1/05-6/30/06
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
Reiter,Susan M Dir, Facilities Plan&Inst Svcs Facilities Plan & Inst Serv DO 7/1/05-6/30/06
Rinard,Patrick W Mgr, Computer Program & Supp Admin Info Systems - SE 7/1/05-6/30/06
Roberts,Charles L Provost Provost SPG 7/1/05-6/30/06
Rosado Jr,Angel L Program Director II Criminal Justice AC 7/1/05-6/30/06
Rowell, Patricia C. Snr. VP, Administration President DO 7/1/05-6/30/06
Rowe,Ayanna Amerigo Educ. Prog. Specialist-BA Prog BA Programs/UPC 7/1/05-6/30/06
Russell,Nancy L Coord, Prog Develop & Mrktng Business Technologies CL 7/1/05-6/30/06
Course & Curriculum Develop 7/1/05-6/30/06
Ryan,Marilyn A Coord, Curriculum Services DO
Saban,Thomas D Assoc VP, Planning/Budget Rsch Business Services DO 7/1/05-6/30/06
Schultz,Linda Manager, Payroll Business Services DO 7/1/05-6/30/06
Sebastien,Anya Associate Provost Provost SE 7/1/05-6/30/06
Sellers,Janice C. Analyst/Programmer Admin Info Systems - SE 7/1/05-6/30/06
Shapiro,Alan B. Instructional Technologist Instructional Computing SE 7/1/05-6/30/06
Sidwell,Karen S. Program Director II Letters CL 7/1/05-6/30/06
Smiley,Joseph Program Director II Provost TS 7/1/05-6/30/06
Smith,Pamela S. Coordinator, Legal Services College Attorney DO 7/1/05-6/30/06
Smith,William J Coach Physical Education SPG 7/1/05-6/30/06
Steele,Jonathan E. Program Director II Fine & Applied Arts SPG 7/1/05-6/30/06
Steen,Traci C Mgr. Constr. and Design Svs. Facilities Plan & Inst Serv DO 7/1/05-6/30/06
Steers Sr,Matthew W Chief Television Engineer Instructional Television SE 7/1/05-6/30/06
Stewart,Larry D Dean, Baccalaureate Programs Provost AC 7/1/05-6/30/06
Strickland,Lawrence F. Senior Systems Analyst Admin Info Systems - SE 7/1/05-6/30/06
Strickland,Mark F Coord, Enrollment Management Enrollment Management DO 7/1/05-6/30/06
Stubbs,Steven P Coord, Admissions&Registration Counseling & Advisement HC 7/1/05-6/30/06
Stubos,Alexandria M. Coor, Campus Stu./Bus.Svs Provost TS 7/1/05-6/30/06
Sullivan,Donald C Act.VP Econ. Devel. &Innov. Projs. President DO 7/1/05-7/29/05/
Summers,Gideon E Coord II, Project/Researcher Criminal Justice AC 7/1/05-6/30/06
Szuch,Connie F. Program Director II Business Technologies SP 7/1/05-6/30/06
Tendl,Ginger A Mgr, Computer Program & Supp Admin Info Systems - SE 7/1/05-6/30/06
Thiel,Janice L Instructional Technologist Instructional Computing SE 7/1/05-6/30/06
Trew,Robyn M Educ. Prog. Specialist-BA Prog BA Programs/UPC 7/1/05-6/30/06
Ulmer,Yvonne Associate Provost SPJC-Bayboro Admin SPG 7/1/05-6/30/06
Vaughan,John T Program Director II Natural Science SPG 7/1/05-6/30/06
Vittetoe,Stanley O Provost Provost CL 7/1/05-6/30/06
Voytas,Teddi J Scholar&Stu Fin Assist Officer Scholarships/Stu Fin Assist SP 7/1/05-6/30/06
Waechter,James D Coord, Construction Projects Facilities Plan & Inst Serv DO 7/1/05-6/30/06
Wagner,Frederick L Senior Analyst/Programmer Admin Info Systems - SE 7/1/05-6/30/06
Weideman,Carol Anne Dir, Institutional Research Institutional Research DO 7/1/05-6/30/06
Westergard,Victoria L Dir,Web & Curr.Tech Support Information Tech & Research DO 7/1/05-6/30/06
White,Jon W College Engineer College Construction DO 7/1/05-6/30/06
White,Karen K Acting Special Asst. to the President President DO 7/1/05-6/30/06
Whitelaw,Robert L Dir, Museum of Fine Arts Leepa/Rattner Museum - DO 7/1/05-6/30/06
Wilke,Linda S Development Representative Resource Developement DO 7/1/05-6/30/06
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
Williams,Myrtle H Associate Provost Associate Provost SP 7/1/05-6/30/06
Williams,Tonjua L Associate Provost Associate Provost HC 7/1/05-6/30/06
Wilson,Kathy Coord, Admissions&Registration Provost CL 7/1/05-6/30/06
Wirtz,George A Senior Systems Analyst Admin Info Systems - SE 7/1/05-6/30/06
Wittman,Janice K Program Director II Nursing HC 7/1/05-6/30/06
Womer,Lynda G Program Director II Instructional Computing SE 7/1/05-6/30/06
Wortock,Jean M Dean, College of Nursing BA Programs/UPC 7/1/05-6/30/06
Yevstigneyeva,Nadia Asst. Dir. Honors Program Education & Student Svcs DO 7/1/05-6/30/06
Zimmerman,Kristen A Educ. Prog. Specialist-BA Prog BA Programs/UPC 7/1/05-6/30/06
CMKjr:DSD:eg
05-053. (Mr. Lang exited the meeting prior to this item.) A rulemaking hearing was
conducted for the purpose of amending and/or adopting changes to the Board of Trustees Rules
and Procedures Manual. Proof of public notice of this meeting is included as a part of these
minutes. Internal notice was published in the Blue and White and notices were duly posted.
The chairman requested comments from the public. Mr. David Henniger, College Attorney,
offered for the Board's acceptance Composite Exhibit 1 – Rulemaking Record for the rules being
presented at the March 21, 2005 Board Meeting. The Board accepted Composite Exhibit 1 as
part of its Rulemaking Record. The president sought approval of Item IX-G, noting that Rule
6Hx23-5.71, Student Fees, was being withdrawn from consideration. Mr. Johnston moved
approval. Dr. Jones seconded the motion. Mr. Keene voted aye; Mr. Johnston voted aye; Mrs.
Bilirakis voted aye; Dr. Jones voted aye; and Mr. Burke voted aye. Motion carried.
Information regarding the rules is as follows:
INSERT NOTICE
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
Board Material Relating to
Agenda Item IX-G
Meeting: March 21, 2005
MEMORANDUM
DATE: March 21, 2005
TO: Board of Trustees, St. Petersburg College
FROM: Carl M. Kuttler, Jr.
SUBJECT: Board of Trustees' Rules
The following proposed changes to the Rules and Procedures Manual are
submitted for your consideration:
6Hx23-4.32 The proposed changes will update the Rule to add honors courses and
other general education courses.
6Hx23-5.17 The proposed changes will: 1) delete fees which are no longer
applicable; 2) increase some Radiography fees; and 3) add a Dental Hygiene
liability insurance fee.
CMKjr:DTH:ps
Attachment
6Hx23-4.32 GENERAL EDUCATION REQUIREMENTS FOR ASSOCIATE DEGREE
PROGRAMS
Changes to course numbers and titles are made by the State
Department of Education on a regular basis. Such changes to any
courses will be effective when approved by the State Department of
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
Education despite any delays in correcting the course numbers and
titles. The Board hereby grants the President the authority, without
further Board approval, to amend this Rule and other Board of Trustees'
rules wherein course titles and numbers are listed, to provide for the
correction of course numbers and titles as are approved by the State
Department of Education.
I. GENERAL EDUCATION REQUIREMENTS FOR THE ASSOCIATE
IN ARTS DEGREE
The general education requirements for the Associate in Arts degree
consist of a minimum of 36 semester hours of credit. The minimum
area requirements for the 36 semester hours are as follows:
Gordon Rule
Words A. Area I COMMUNICATIONS (a minimum of 9 semester hours
with a grade of "C" or higher). This requirement may
be met by completing 1, 2, and 3 below:
6,000 words
1. ENC 1101 Composition I
or
ENC 1121H Honors Composition I
NOTE: ENC 1101 or ENC 1121H must be completed
within the first 24 semester hours of coursework at St.
Petersburg College in the A.A. Degree Program.
6,000 words 2. One of the following 3 semester hour courses:
ENC 1102 Composition II
ENC 1122H Honors Composition II
AML 2012 American Literature I OR (AML
2012 H)
AML 2022 American Literature II OR (AML
2022H)
ENL 2012 British Literature I OR (ENL 2012H)
ENL 2022 British Literature II
LIT 2110 World Literature I OR (LIT 2110H)
LIT 2120 World Literature II OR (LIT 2120H)
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
NOTE: ENC 1102 or its equivalent course from this
list must be completed within the first 36 semester
hours of coursework at St. Petersburg College in the
A.A. Degree Program.
2,000 words 3. One of the following 3 semester hour courses:
SPC 1600 Introduction to Speech
Communication
SPC 1600H Honors Introduction to Speech
Communication
SPC 1016 Business and Professional
Speaking
SPC 1060 Public Speaking
SPC 1060H Honors Public Speaking
B. Area II HUMANITIES/FINE ARTS (a minimum of 6 semester
hours with a grade of "C" or higher). This requirement
may be met by completing 1 and 2 below:
2,000 words 1. *HUM 2210 Western Humanities I (Ancient
through Renaissance)
or
*HUM 2210H Honors Western Humanities I
(Ancient through Renaissance)
or
*HUM 22302233 Western Humanities II ( Baroque
to the Present)
or
*HUM 2230 Honors Western Humanities II
2233H (Baroque to the Present)
or
**HUM 2250 Humanities (Western Man)
or
**HUM 2250H Honors Humanities (Western Man)
*Students who have received credit for HUM 2250
cannot also receive credit for HUM 2210 or HUM
2230 2233
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
**For students who completed HUM 2250 prior to
Session I, 1996-97
2,000 words 2. One of the following 3 semester hour courses:
ARH 1000 Understanding Art
ARH 2050 Art History I
ARH 2051 Art History II
HUM 2210 Western Humanities I
(Ancient through Renaissance)
HUM 2210H Honors Western Humanities I
(Ancient through Renaissance)
HUM 2230 Western Humanities II
2233 (Baroque to the Present)
HUM 2230 Honors Western Humanities II
2233H (Baroque to the Present)
HUM 2270 Humanities (East-West Synthesis)
HUM 2270H Honors Humanities (East-West
Synthesis)
MUH 1110 Introduction to Music
MUL 1010 Introduction to Music History
PHI 1010 Introduction to Philosophy
REL 2300 World Religions
C. Area III MATHEMATICS (a minimum of 6 semester hours with
a grade of "C" or higher). This requirement may be met
by completing a minimum of any two courses with a
MAC, MAP, MAS, MGF, or MTG prefix.
STA 2023 may be substituted for any one course.
D. Area IV NATURAL SCIENCES (a minimum of 6 semester
hours including at least one laboratory course, shown
with an “L” in the prefix, or a laboratory/lecture course
shown with a “C” in the prefix). This requirement may
be met by completing 1 and 2 below; OR 9 semester
hours (not including a laboratory experience) from a
combination of the biological science field and the
physical science field; OR a minimum of 12 semester
hours from either field alone.
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
1. Biological Science field courses (a minimum of 3
semester hours from the following):
BOT 1000C Botany with Lab
BSC 1005 Biological Science
BSC 1005L Biological Science Laboratory
BSC 1010-1010L Biology I Cellular
2010-2010LProcesses/Lab
BSC 1011-1011L Biology II Organisms
2011-2011L and Ecology/Lab
BSC 1040C Honors Introduction to Biology
with Lab
BSC 1083-1083L Human Anatomy and Lab
BSC 1083 Human Anatomy
BSC 1083L Human Anatomy Lab
BSC 1085-1085L Human Anatomy and
Physiology I/Lab
BSC 1086-1086L Human Anatomy and
Physiology II/Lab
BSC 1930 Biological Problems
BSC 2250C Field Biology of Florida Plants
and Animals with Lab
HUN 1201 Science of Nutrition
MCB 2010-2010L Microbiology and Lab
OCB 1000C Biology of Marine Life
2. Physical Science field courses (a minimum of 3
semester hours from the following):
Any course with an AST (astronomy) prefix
(Note: Students taking AST 1002 cannot
also receive credit for AST 1003 and or AST
1004)
Any course with a CHM (chemistry) prefix
Any course with a GLY (geology) prefix
Any course with a PHY (physics) prefix
Any course with a PSC (physical science) prefix
EVS 1001 Introduction to Environmental
Science
ISC 1001L Methods of Science Laboratory
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
ISC 1004C Physical Science Matters
ISC 1005C Biological Science Matters
ISC 1141 Earth Sciences
ISC 1141L Earth Science Lab
MET 2010 Introductory Meteorology
OCE 2001 Introduction to Oceanography
OCE 2001L Oceanography Laboratory
E. Area V SOCIAL AND BEHAVIORAL SCIENCES (a minimum
of 6 semester hours with a grade of "C" or higher).
This requirement may be met by completing 1 and 2
below:
2,000 words 1. POS 2041 American National Government
or
POS 2050H Honors American Government
2,000 words 2. One of the following 3 semester hour courses:
AMH 1091 African-American History
AMH 2010 History of the United States to 1865
AMH 2020 History of the United States from
1865
AMH 2059 The United States in Vietnam
ANT 2000 Introduction to Anthropology
ANT 2003 Survey of Anthropology
ANT 2410 Cultural Anthropology
ECO 2013 Principles of Macroeconomics (or
Honors)
ECO 2023 Principles of Microeconomics (or
Honors)
EUH 1000 Development of Western Civilization
I to 1500
EUH 1001 Development of Western Civilization
II from 1500
GEA 2172 Geography of the Developing World
GEA 2174 Geography of the Developed World
INR 2002 International Relations (or Honors)
POS 2112 State and Local Government
PSY 1012 General Psychology (or Honors)
SYG 2000 Introductory Sociology
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
SYG 2010 Social Problems
SYG 2221 Woman Women and Society
SYG 2430 Marriage and Family
WHO WOH 2040 The Twentieth Century (or
Honors)
F. Area VI ETHICS (a minimum of 3 semester hours with a grade
of “C” or higher).
2,000 words This requirement may be met by completing any one of
the following:
PHI 1600 Studies in Applied Ethics
PHI 1602H Honors Studies in Applied Ethics
PHI 1631 Studies in Professional Ethics
PHI 2635 Health Care Ethics Applied
PHI 2649 Applied Ethics in Public Safety Professions
or by completing:
PHI 1603 and either PHI 2621 or PHI 2622
G. Area VII COMPUTER/INFORMATION LITERACY
COMPETENCY (no minimum credit hours required).
Computer/information literacy competency may be
demonstrated by completing one of the following:
1. Passing a College-approved Basic
Computer/Information Skills Competency Test; or;
2. Successful completion of at least one of the
following:
a. CGS 1060 Computer/Information Literacy;
CTS 1101 Basic Computer and Information Literacy
b. CGS 1100 Microcomputer Applications (as
revised in 2002) or
LIS 1002, CGS 1510 and OST 1741;
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
c. EME 2040 Introduction to Educational
Technology (as revised in 2002), preferred for
Education majors.
New courses approved by the Board of Trustees
meeting the computer/information literacy criteria
may be permitted to satisfy the computer
competency requirement for graduation. The
approved curriculum will be presented by
amendment to this Rule within six months of
approval by the Board of Trustees.
II. GENERAL EDUCATION ALTERNATIVES
FOR INTERDISCIPLINARY STUDIES IN THE ASSOCIATE IN
ARTS DEGREE
Students achieving a satisfactory score on the reading and English
language sections of the Florida Common Entry Level Placement
Test (FCELPT) and who receive an interview orientation with
Interdisciplinary Studies Program faculty may enroll in this option of
the regular general education program. The minimum area
requirements for this 27 credit hour option are as follows:
A. Areas I, II, V, and VI
INTERDISCIPLINARY STUDIES (a minimum of 27 semester
hours). This requirement may be met by completing 1, 2, and 3
below:
1. IDS 1101H Honors Interdisciplinary Studies - Ancient*
2. IDS 1102H Honors Interdisciplinary Studies - Medieval/
Renaissance*
3. IDS 2103H Honors Interdisciplinary Studies - Modern*
*A grade of "C" or higher is required for each of these courses.
Note: Students partially completing the Interdisciplinary Studies
will receive advanced standing credit toward the
completion of the general education program, Section I
above, as follows:
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
1. IDS 1101H - ENC 11011121H, HUM 2210H, and EUH
1000 (all required).
2. IDS 1102H - ENC 1102 1122H, SPC 1600H, and HUM
2230 2233H (all required).
3. IDS 2103H - POS 20412050H, LIT 2120H, and PHI 1600
1602H(2 required, 1 elective).
B. Areas III, IV, and VII
No general education alternatives for IDS Studies.
III. ALTERNATIVE PLAN FOR GORDON RULE REQUIREMENTS
IN THE ASSOCIATE IN ARTS DEGREE PROGRAM
(SBE Rule 6A-010.030(2)(a)
The Board of Trustees of St. Petersburg College has submitted to
the State Board of Education and had approved an alternative to the
provision of this Rule requiring students to produce written work of at
least 24,000 words in 12 semester hours of English coursework.
This alternative requires completing of the following courses with a
grade of "C" or higher in each course:
Course Minimum Words
A. ENC 1101 Composition I, or
ENC 1121H Honors Composition I 6,000
B. One of the following courses:
ENC 1102 Composition II
ENC 1122H Honors Composition II
AML 2012 American Literature I (or Honors)
AML 2022 American Literature II (or Honors)
ENL 2012 British Literature I (or Honors)
ENL 2022 British Literature II
LIT 2110 World Literature I (or Honors)
LIT 2120 World Literature II (or Honors) 6,000
C. One of the following courses:
SPC 1600 Introduction to Speech
Communication
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
SPC 1600H Honors Introduction to Speech
Communication
SPC 1016 Business and Professional
Speaking 2,000
SPC 1060 Public Speaking
SPC 1060H Honors Public Speaking 2,000
D. One of the following courses:
HUM 2210 Western Humanities I
(Ancient through Renaissance)
HUM 2210H Honors Western Humanities I
(Ancient through Renaissance)
HUM 22303 Western Humanities II
(Baroque to the Present)
HUM 22303H Honors Western Humanities II
(Baroque to the Present) 2,000
E. One of the following courses:
ARH 1000 Understanding Art
ARH 2050 Art History I
ARH 2051 Art History II
HUM 2210 Western Humanities I
(Ancient through Renaissance)
HUM 2210H Honors Western Humanities I
(Ancient through Renaissance)
HUM 22303 Western Humanities II
(Baroque to the Present)
HUM 22303H Honors Western Humanities II
(Baroque to the Present )
HUM 2270 Humanities (East-West Synthesis)
HUM 2270H Honors Humanities (East-West
Synthesis)
MUH 1110 Introduction to Music
MUL 1010 Introduction to Music History
PHI 1010 Introduction to Philosophy
REL 2300 World Religions 2,000
F. POS 2041 American National Government, or
POS 2050H Honors American Government 2,000
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
AND
One of the following courses:
AMH 1091African-American History
AMH 2010History of the United States to 1865
AMH 2020History of the United States from 1865
AMH 2059The United States in Vietnam
ANT 2000Introduction to Anthropology
ANT 2003Survey of Anthropology
ANT 2410Cultural Anthropology
ECO 2013Principles of Macroeconomics (or Honors)
ECO 2023Principles of Microeconomics (or Honors)
EUH 1000Development of Western Civilization I
to 1500
EUH 1001 Development of Western Civilization II
from 1500
GEA 2172 Geography of the Developing World
GEA 2174 Geography of the Developed World
INR 2002 International Relations (or Honors)
POS 2112 State and Local Government
PSY 1012 General Psychology (or Honors)
SYG 2000 Introductory Sociology
SYG 2010 Social Problems
SYG 2221 Woman Women and Society
SYG 2430 Marriage and Family
WHO WOH 2040
The Twentieth Century (or Honors)
2,000
G. One of the following courses:
PHI 1603 Applied Ethics
PHI 1600 Studies in Applied Ethics
PHI 1602H Honors Studies in Applied Ethics
PHI 1631 Studies in Professional Ethics
PHI 2635 Health Care Ethics Applied
PHI 2649 Applied Ethics in Public Safety
Professions 2,000
TOTAL 24,000
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
IV. GENERAL EDUCATION REQUIREMENTS FOR THE ASSOCIATE
IN SCIENCE DEGREE
The general education requirements for the Associate in Science
degree consist of a minimum of 18 transferable semester hours of
credit. The minimum area requirements for the 18 transferable
semester hours are as follows:
A. Area I COMMUNICATIONS (6-9 semester hours with a grade of
"C" or higher). This requirement may be met by
completing either 1, 2 and 3 or 1 and 3 below:
1. ENC 1101 Composition I within the first 24
semester hours of coursework in the Associate
in Science Program at St. Petersburg College
or ENC 1121H Honors Composition I
and IF REQUIRED BY PROGRAM
2. ENC 1102 Composition II within the first 36
semester hours of coursework in the Associate
in Science Program at St. Petersburg College
or
ENC 1122H Honors Composition II
AML 2012 American Literature I or
AML 2012H Honors American Literature I
AML 2022 American Literature II or
AML 2022H Honors American Literature II
ENL 2012 British Literature I or
ENL 2012H Honors British Literature I
ENL 2022 British Literature II
LIT 2110 World Literature I or
LIT 2110H Honors World Literature I
LIT 2120 World Literature II or
LIT 2120H Honors World Literature II
3. SPC 1600 Introduction to Speech Communication
or
SPC 1600H Honors Introduction to Speech
Communication
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
or
SPC 1016 Business and Professional
Speaking
or
SPC 1060 Public Speaking
or
SPC 1060H Honors Public Speaking
B. Area II HUMANITIES/FINE ARTS (3 semester hours with a
grade of "C" or higher). This requirement may be met
by completing one of the 3 semester hour courses
below:
ARH 1000 Understanding Art
ARH 2050 Art History I
ARH 2051 Art History II
*HUM 2210 Western Humanities I
(Ancient through Renaissance)
*HUM 2210H Honors Western Humanities I
(Ancient through Renaissance)
*HUM 22303 Western Humanities II
(Baroque to the Present)
*HUM 22303H Honors Western Humanities II
(Baroque to the Present)
HUM 2270 Humanities (East-West Synthesis)
HUM 2270H Honors Humanities(East-West
Synthesis)
MUH 1110 Introduction to Music
MUL 1010 Introduction to Music History
PHI 1010 Introduction to Philosophy
REL 2300 World Religions
**HUM 2250 Humanities (Western Man)
or
**HUM 2250H Honors Humanities (Western Man)
*Students who have received credit for HUM 2250
cannot also receive credit for HUM 2210 or HUM
2230
**For students who completed HUM 2250 prior to
Session I, 1996-97
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
C. Area III MATHEMATICS (3 semester hours with a grade of "C"
or higher).
Any course with an MAC, MAP, MAS, MGF, STA or
MTG prefix
D. Area IV NATURAL SCIENCES (no minimum credit hours
required for general education for the A. S. degree
except by the specific A.S. articulated programs).
E. Area V SOCIAL AND BEHAVIORAL SCIENCES (3 semester
hours with a grade of "C" or higher). This requirement
may be met by completing one of the 3 semester hour
courses below:
AMH 1091 African-American History
AMH 2010 History of the United States I
AMH 2020 History of the United States II
AMH 2059 The Unite States in Vietnam
ANT 2000 Introduction to Anthropology
ANT 2003 Survey of Anthropology
ANT 2410 Cultural Anthropology
ECO 2013 Principles of Macroeconomics or
ECO 2013H Honors Principles of Macroeconomics
EUH 1000 Development of Western Civilization I
EUH 1001 Development of Western Civilization II
GEA 2172 Geography of the Developing Worlds
GEA 2174 Geography of the Developed World
INR 2002 International Relations or
INR 2002H Honors International Relations
POS 2041 American National Government or
POS 2050H Honors American National
Government
POS 2112 State and Local Government
PSY 1012 General Psychology or
PSY 1020H Honors General Psychology
SYG 2000 Introductory Sociology
SYG 2010 Social Problems
SYG 2221 Woman Women and Society
SYG 2430 Marriage and Family
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
WHO WOH 2040 The Twentieth Century (or
Honors)
F. Area VI ETHICS (2-3 semester hours with a grade of “C” or
higher). This requirement may be met by completing one of
the following as determined by the course of study:
PHI 1603 Applied Ethics
or
PHI 1600 Studies in Applied Ethics,
or
PHI 1602H Honors Studies in Applied Ethics,
or
PHI 1631 Studies in Professional Ethics
or
PHI 2635 Health Care Ethics Applied
PHI 2649 Applied Ethics in Public Safety
Professions
G. Area VII COMPUTER/INFORMATION LITERACY
COMPETENCY (no minimum credit hours required).
Computer/information literacy competency may be
demonstrated by completing one of the following:
1. Passing a College-approved Basic
Computer/Information Skills Competency Test; or
2. Successful completion of at least one of the
following:
a. CGS 1060 Computer/Information Literacy;
CTS 1101 Basic Computer and Information
Literacy
b. CGS 1100 Microcomputer Applications (as
revised in 2002) or
LIS 1002, CGS 1510 and OST 1741;
c. EME 2040 Introduction to Educational
Technology (as revised in 2002), preferred for
Education majors.
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
New courses approved by the Board of Trustees
meeting the computer/information literacy criteria
may be permitted to satisfy the computer
competency requirement for graduation. The
approved curriculum will be presented by
amendment to this Rule within six months of
approval by the Board of Trustees.
TOTAL (18 semester hours)
Programs may limit the options available under
Mathematics, Humanities/Fine Arts, and Social and
Behavioral Sciences.
V. GENERAL EDUCATION REQUIREMENTS FOR THE ASSOCIATE
IN APPLIED SCIENCE DEGREE
The general education requirements for the Associate in Applied
Science degree consist of a minimum of 18 semester hours of credit.
The minimum area requirements for the 18 semester hours are as
follows:
A. Area I COMMUNICATIONS (6-9 semester hours). This
requirement may be met by completing either 1, 2 and 3
or 1 and 3 below:
1. ENC 1101 Composition I within the first 24
semester hours of coursework in the Associate
in Applied Science Program at St. Petersburg
College
or ENC 1121H Honors Composition I
and IF REQUIRED BY PROGRAM
2. ENC 1102 Composition II within the first 36
semester hours of coursework in the Associate
in Applied Science Program at St. Petersburg
College
or
ENC 1122H Honors Composition II
AML 2012 American Literature I or
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
AML 2012H Honors American Literature I
AML 2022 American Literature II or
AML 2022H Honors American Literature II
ENL 2012 British Literature I or
ENL 2012H Honors British Literature I
ENL 2022 British Literature II
LIT 2110 World Literature I or
LIT 2110H Honors World Literature I
LIT 2120 World Literature II or
LIT 2120H Honors World Literature II
3. SPC 1600 Introduction to Speech Communication
or
SPC 1600H Honors Introduction to Speech
Communication
or
SPC 1016 Business and Professional
Speaking
or
SPC 1060 Public Speaking
or
SPC 1060H Honors Public Speaking
B. Area II HUMANITIES/FINE ARTS (3 semester hours). This
requirement may be met by completing one of the 3
semester hour courses below:
ARH 2050 Art History I
ARH 2051 Art History II
*HUM 2210 Western Humanities I
(Ancient through Renaissance)
*HUM 2210H Honors Western Humanities I
(Ancient through Renaissance)
*HUM 22303 Western Humanities II
(Baroque to the Present)
*HUM 22303H Honors Western Humanities II
(Baroque to the Present)
HUM 2270 Humanities (East-West Synthesis)
HUM 2270H Honors Humanities(East-West
Synthesis)
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
MUH 1110 Introduction to Music
ORI 2000 Oral Interpretation of Literature
PHI 1010 Introduction to Philosophy
REL 2300 World Religions
THE 2000 Introduction to Theatre Arts
**HUM 2250 Humanities (Western Man)
or
**HUM 2250H Honors Humanities (Western Man)
*Students who have received credit for HUM 2250
cannot also receive credit for HUM 2210 or HUM
22303
**For students who completed HUM 2250 prior to
Session I, 1996-97
C. Area III MATHEMATICS (3 semester hours).
Any course with an MAC, MAP, MAS, MAT, MGF, STA,
or MTG prefix
D. Area IV NATURAL SCIENCES (no minimum credit hours
required for general education for the A.A.S. degree
except by the specific A.S. articulated programs).
E. Area V SOCIAL AND BEHAVIORAL SCIENCES (3 semester
hours). This requirement may be met by completing
one of the 3 semester hour courses below:
AMH 1091 African-American History
AMH 2010 History of the United States I
AMH 2020 History of the United States II
ANT 2000 Introduction to Anthropology
ANT 2410 Cultural Anthropology
ECO 2000 Introduction to Economics
ECO 2013 Principles of Macroeconomics or
ECO 2013H Honors Principles of Macroeconomics
EUH 1000 Development of Western Civilization I
EUH 1001 Development of Western Civilization II
POS 2041 American National Government or
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
POS 2050HHonors American National
Government
POS 2112 State and Local Government
PSY 1012 General Psychology or
PSY 1020H Honors General Psychology
SYG 2000 Introductory Sociology
SYG 2010 Social Problems
WHO WOH 2040 The Twentieth Century (or
Honors)
F. Area VI ETHICS (2-3 semester hours)
PHI 1603 Applied Ethics
or
PHI 1600 Studies in Applied Ethics,
or
PHI 1602H Honors Studies in Applied Ethics,
or
PHI 1631 Studies in Professional Ethics,
or
PHI 2635 Health Care Ethics Applied
PHI 2649 Applied Ethics in Public Safety
Professions
G. Area VII COMPUTER/INFORMATION LITERACY
COMPETENCY (no minimum credit hours required).
Computer/information literacy competency may be
demonstrated by completing one of the following:
1. Passing a College-approved Basic
Computer/Information Skills Competency Test; or
2. Successful completion of at least one of the
following:
a. CGS 1060 Computer/Information Literacy;
CTS 1101 Basic Computer and Information
Literacy
b. CGS 1100 Microcomputer Applications (as
revised in 2002) or
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
LIS 1002, CGS 1510 and OST 1741;
c. EME 2040 Introduction to Educational
Technology (as revised in 2002), preferred for
Education majors.
New courses approved by the Board of Trustees
meeting the computer/information literacy criteria
may be permitted to satisfy the computer
competency requirement for graduation. The
approved curriculum will be presented by
amendment to this Rule within six months of
approval by the Board of Trustees.
TOTAL (18 semester hours)
Programs may limit the options available under
Mathematics, Humanities/Fine Arts, and Social and
Behavioral Sciences.
Specific Authority: 1001.64(2) & (4), F.S.
Law Implemented: 1004.03, 1007.24, 1007.25, 1004.65, 1009.23, 1009.25, 1009.26,
1001.64(10), 1007.263, F.S.; Rules 6A-10.030, 6A-14.0262, 6A-14.0247, F.A.C.
History: …10/17/02. Filed – 10/17/02. Effective – Session II, 2002-03;
3/21/05. To Be Filed – 3/21/05. Proposed Date To Become
Effective – Upon Board Approval.
6Hx23-5.17 STUDENT FEES
Changes to course numbers and titles are made by the State Department
of Education on a regular basis. Such changes to any course included in
this rule will be effective when approved by the State and the fees below
will continue to be assessed despite any delays in correcting the course
numbers and titles in this rule. The Board hereby grants the President the
authority to amend this rule, without further Board approval, to provide for
the correction of course numbers and course titles as are approved by the
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
State Department of Education and for the elimination of course fees for
courses which have been discontinued.
I. The following fee schedule applies to all St. Petersburg College
credit or audit students except high school students enrolled in the
dual credit program or early admission students. Unless otherwise
indicated, fees listed in this schedule shall apply to the lower and
upper division.
A. Initial application fee (original application only) $ 35.00
------------------------------------------------------------------------------------------
J. Other Student Fees
1. Art and Graphics Course Fees:
ARH 1000 Understanding Art $ 10.00
------------------------------------------------------------------------------------------------------------------
2. A liability insurance and accident coverage fee will be
charged to students enrolled in the following courses:
DENTAL HYGIENE
DEH 1003L Dental Hygiene I Clinic $ 23.00
DEH 2804L Dental Hygiene IV Clinic 23.00
DEH 3730 Educational Concept in Dental Hygiene 23.00
-------------------------------------------------------------------------------
7. Radiography Science Lab Fees:
RTE 1000 Orientation to Radiography $ 22.00
RTE 1418L Principles of Imaging Lab 65.00
200.00
RTE 1473L Radiographic Quality Assurance Lab 65.00
200.00
RTE 1804L Radiography Clinical Education I 20.00
RTE 1814L Radiography Clinical Education II 30.00
RTE 2824L Radiologic Clinical Education III 22.00
RTE 2834L Radiography Clinical Education IV 20.00
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
RTE 2844L Radiography Clinical Education V 30.00
-------------------------------------------------------------------------------
11. Computer Lab Fees:
CEN 1300 Implementing & Supporting Microsoft
Windows XP Professional 695.00
CEN 1301 Managing & Maintaining a MS
Windows Server 2003 Environment 695.00
CEN 1303 System Administration for
MS SQL Server 695.00
CEN 1304 Implementing, Managing, and
Maintaining a Microsoft Windows Server
2003 Network Infrastructure 695.00
CEN 1305 Planning & Maintaining a MS
Windows Server 2003
Network Infrastructure 695.00
CEN 1306 Implementing & Managing Microsoft
Exchange Server 2003 695.00
CEN 1307 Creating and Configuring a Web
Server Using Microsoft Tools 695.00
CEN 1308 Implementing Microsoft Internet
Explorer 230.00
CEN 1309 Supporting MS Systems
Management Server 695.00
CEN 1310 Fundamentals of Developing a
Business to Consumer Solution
with MS Commerce Server 2000 695.00
CEN 1316 Designing & Developing a MS
Exchange Server Organization 695.00
CEN 1319 Updating Support Skills from MS
Windows 2000 to MS
Windows Server 2003 695.00
CEN 1320 Planning, Implementing and
Maintaining a MS Windows Server
2003 Active Directory Infrastructure 695.00
CEN 1321 Designing a MS Windows Server
2003 Active Directory and
Network Infrastructure 695.00
CEN 1323 Designing Security for a
Microsoft Server 2003 Network 695.00
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
CEN 1511 Introduction to Server Administrator 225.00
CEN 1514 Introduction to TCP/IP Concepts
and Practices 225.00
CEN 1543 Introduction to Internetworking
Security 225.00
CEN 2331 Distributed Application & Database
Design Using Microsoft Tools 695.00
CEN 2513 Advanced Server Administrator 225.00
CEN 2520 Advanced TCP/IP Concepts
and Practices 225.00
CEN 2523 Local Area Network Administration 40.00
CEN 2524 Local Area Network Troubleshooting 40.00
CEN 2525 Advanced Internetworking Security 225.00
CET 1171C Personal Computer Systems Repair I 60.00
CET 1172C Personal Computer Systems Repair II 60.00
CET 1588 Internet Technologies 60.00
CET 2669 Network Security Fundamentals 60.00
CET 2691 Laws and Legal Aspects of Information
Technology Security 140.00
CET 2883 Network Security Advanced 60.00
CGS 1000 Introduction to Computers &
Programming 40.00
CGS 1100 Microcomputer Applications 40.00
CGS 1103 Project Management Using
Software Tools 175.00
CGS 1172 E-Commerce Site Designer I 225.00
CGS 1490 User Centered Design and Testing 225.00
CGS 1491 Data Structures and Algorithms 225.00
CGS 1492 Object Oriented Programming
and Design 225.00
CGS 1493 Introduction to Computer Systems 225.00
CGS 1510 Electronic Spreadsheet I 23.20
CGS 1515 Spreadsheet Tech. & Programming 40.00
CGS 1520 Microcomputer Business Graphics 23.20
CGS 1540 Microcomputer Database Mgmt. I 23.20
CGS 1545 Database Techniques & Programming 40.00
CGS 1560 Microcomputer Operating Systems 40.00
CGS 1824 Web Foundations 225.00
CGS 1930 Micro Systems Software 23.20
CGS 1932 Introduction to Design Software 23.20
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
CGS 1935 Visual Design for the Internet 40.00
CGS 1936 Interactive Web Page Creation:
CGI Scripts Using PERL 60.00
CGS 1937 CGI Scripts Using PERL II 60.00
CGS 2103 Advanced Microcomputer Applications 60.00
CGS 2173 E-Commerce Site Designer II 225.00
CGS 2402 Programming in C++ for Business 40.00
CGS 2820 Site Designer I 225.00
CGS 2821 Site Designer II 225.00
CIS 1341 Unix/Introduction 23.20
CIS 1350 Network Defense and
Countermeasures 140.00
CIS 1353 Network Security Auditing, Attacks,
and Threat Analysis 140.00
CIS 1354 Introduction to Network Security
Foundations 140.00
CIS 1355 Security Engineering 140.00
CIS 1356 Network Security and Firewalls 140.00
CIS 1358 Operating Systems Security 140.00
COP 1001 PERL Fundamentals 225.00
COP 1006 Introduction to Information Systems 225.00
COP 1344 Unix/Shell Programming 23.20
COP 1361 Object Oriented Analysis and Design 225.00
COP 1606 Quality Assurance Software Testing
Concepts 275.00
COP 1607 Software Specification, Test
and Maintenance 325.00
COP 1608 Methods of Software System Testing 275.00
COP 1610 System Level Programming 325.00
COP 1631 Networks and Distributed Computing 325.00
COP 1700 Database Systems 325.00
COP 1803 JavaScript Fundamentals 225.00
COP 1822 Introduction to Web Page Creation 23.20
COP 1826 Web Graphics Design I 40.00
COP 1827 Web Graphics Design II 40.00
COP 1829 Web Graphics I 23.20
COP 1830 Dynamic Server Pages 225.00
COP 1941 Website Creation Practicum 23.20
COP 2010 Visual Basic for Windows I 40.00
COP 2011 Visual Basic for Windows II 40.00
COP 2222 Advanced C++ Programming
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
for Business 40.00
COP 2224 C++Windows Programming
for Business 40.00
COP 2250 Java Programming I 60.00
COP 2253 Java Programming Fundamentals 225.00
COP 2340 Fundamentals of the Linux/Unix
Operating Environment 600.00
COP 2341 Unix System Administration I 600.00
COP 2344 Shell Programming for System
Administrators 600.00
COP 2345 Unix System Administration II 600.00
COP 2347 Linux/Unix Network Administration 600.00
COP 2360 Introduction to C# Programming 40.00
COP 2403 P/C Assembler 40.00
COP 2600 Object Oriented Web Programming 40.00
COP 2701 Access Database Programming 40.00
COP 2705 Programming a Database
on Microsoft SQL Server 695.00
COP 2706 Mastering Enterprise Development
Using Microsoft Visual Basic 6 695.00
COP 2712 Database Design Methodology 225.00
COP 2740 Introduction to Oracle: SQL & PL/SQL 595.00
COP 2741 Oracle Fundamentals I: Architecture
and Administration 595.00
COP 2742 Oracle Fundamentals II: Backup
and Recovery with Networking 595.00
COP 2744 Oracle Performance Tuning 595.00
COP 2745 Oracle 9i: Program with PL/SQL 595.00
COP 2746 Oracle 9i: Forms Developer:
Build Internet Applications I 595.00
COP 2747 Oracle 9i: Forms Developer:
Build Internet Applications II 595.00
COP 2748 Oracle 9i: Reports Developer:
Build Reports 595.00
COP 2762 Oracle Database Administrator
Certified Professional Upgrade 595.00
COP 2763 Oracle Net Services: Advanced
Administration 595.00
COP 2800 JAVA Programming II 60.00
COP 2801 JavaScript 60.00
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
COP 2806 Java Server Pages and Servlets 40.00
COP 2807 Distributed Object Computing Using
CORBA and Java 225.00
COP 2809 Enterprise JavaBeans 225.00
COP 2823 Advanced Web Page Creation 90.00
COP 2837 Visual Basic.NET Programming I 40.00
COP 2838 Visual Basic.NET Programming II 40.00
COP 2839 ASP.NET Programming with VB.NET 40.00
CTS 1101 Basic Computer/Information Literacy 23.20
CTS 1103 Fundamentals of CGI Using PERL 225.00
CTS 1313 Fundamentals of Network Security
With MS ISA Server 695.00
CTS 2160 Linux/Unix Domain Name Service (DNS)
Administration 600.00
CTS 2220 Advanced Word (Microsoft Specialist) 60.00
CTS 2261 Advanced Excel (Microsoft Specialist) 60.00
CTS 2301 Linux Network File System (NFS)
and Automounter 600.00
CTS 2311 Linux/Unix System Security 600.00
CTS 2321 Linux System Administration I 600.00
CTS 2322 Linux System Administration II 600.00
CTS 2353 Novell Nterprise Linux Services 600.00
CTS 2430 Oracle 8i for Linux 600.00
CTS 2431 Advanced Access (Microsoft Specialist) 60.00
CTS 2432 Building Database Client Applications
Using JDBC 225.00
CTS 2570 Advanced Powerpoint (Microsoft
Specialist) 60.00
CTS 2760 Outlook (Microsoft Specialist) 23.20
CTS 2813 Linux/Unix Apache Web Server
Administration 600.00
CTS 2820 Building Com+ Windows Components
Using Visual Studio.NET 695.00
CTS 2821 XML Web Services and ADO.NET 695.00
EME 2040 Introduction to Educational Technology 40.00
ISM 1311 Foundations of IT Project
Management 175.00
ISM 1322 Software Development Risk
Assessment and Management 275.00
ISM 1484 E-Business for IT Project Managers 175.00
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
ISM 1531 Enterprise Resource Planning for IT
Project Managers 175.00
MAN 1044 Managing Project Quality 175.00
MAN 1122 Leadership Skills for Project Managers 175.00
MAN 1551 Introduction to Quality Assurance 275.00
MAN 1552 QA Work Processes and Standards 275.00
MAN 1553 Improving Quality and Productivity
Using Measurement 275.00
MAN 1582 Software Project Organization
and Management 325.00
OST 1100 Keyboarding I 40.00
OST 1110 Keyboarding II 40.00
OST 1714 Information Processing Applications I 40.00
OST 1718 Information Processing Applications II 40.00
OST 1741 Microcomputer Word Processing I 23.20
--------------------------------------------------------------------------------------
IV. St. Petersburg College accepts Master Card and Visa credit cards for
payment of fees and certain other financial obligations.
Specific Authority: 1001.64(2) & (4), F.S.
Law Implemented: 1001.64(2) & (4), 1001.64(10), 1009.22, 1009.23, 1009.25,
1009.26, 1009.26(7), 1009.27, 1011.83, F.S.; Rules 6A-14.054, 6A-14.054(11), F.A.C.
History: ……3/21/05. To Be Filed – 3/21/05. Proposed Date To Become Effective
– Session III, 2004-05 for the Dental Hygiene and Radiography fees and Upon Board
Approval for all other changes.
05-054. The president sought approval of Curriculum Items IX-H.1-H.2. Dr. Jones moved
approval. Mrs. Bilirakis seconded the motion. Mr. Keene voted aye; Mr. Johnston voted aye;
Mrs. Bilirakis voted aye; Dr. Jones voted aye; and Mr. Burke voted aye. Motion carried.
Information regarding these items is as follows:
Board Material Relating to
Agenda Item IX-H.1
Meeting: March 21, 2005
MEMORANDUM
DATE: March 21, 2005
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
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 II, 2004-2005, subject to Board
of Trustees' approval:
PROGRAM DELETIONS:
AS DEGREE:
DIGITAL MEDIA INSTRUCTIONAL
(DMI-AS)
See Attached
CERTIFICATE:
DIGITAL MEDIA INSTRUCTIONAL
(DMI-CT)
See Attached
Authorization is requested for the following to become effective Session III, 2004-2005: (If no
strike-throughs or underlines are reflected below, the changes occurred in the Major Learning
Outcomes, Course Objectives, or Criteria Performance Standard.)
COURSE ADDITIONS:
ATE 4051 ADVANCED VETERINARY BEHAVIOR 3 credits
This course will introduce the student to tasks expected of a technician working at
a veterinary practice where behavior cases are evaluated. Tasks to include: phone
triage, collecting behavioral history, implementing a behavior plan and follow up
calls and visits. Animal learning and communication of many species (canine,
feline, porcine, equine, bovine, ovine, avian, laboratory and exotic animals) will
be covered as well as basic psychopharmacology. Student projects will include
keeping a log of observed animal behavior and designing a behavioral education
program. 47 contact hours or equivalent.
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
BUL 2360 BUSINESS ENTITIES AND AGENCY LAW 3 credits
Prerequisite: BUL 2241. This course will acquaint the student with typical legal
functions connected with the formation and operation of a variety of business
entities. It will primarily consider the functions of members in various business
entities, including the organization and creation, continuing operation problems,
typical business entity variations and a comparison with other types of business
entities including sole proprietorships, partnerships, limited partnerships, limited
liability partnerships, limited liability companies, and corporations. This course
will also consist of a treatment of agency law and common asset protection
vehicles. 47 contact hours.
HIS 1089 THE MUSEUM IN THE COMMUNITY 3 credits
This course is designed for art professionals and volunteers, as well as those who
wish to enter the field of arts management. Students will explore the role of the
museum in the community and focus on the fact that the role of museums is
changing; rarely today looked upon as existing solely for the growth and care of
collections. Rather, museums are evolving into partnership institutions that
provide enrichment and other valuable services to the community. 47 contact
hours.
COURSE CHANGES:
ACG 2071 MANAGERIAL ACCOUNTING 3 credits
Prerequisite: ACG 2011 or ACG 2021. This course is a study of product costing,
cost-volume-profit analysis, budgetary planning and control, the statement of cash
flows and financial statement analysis. Emphasis will be placed on applications
in order to illustrate the accounting principles. 47 contact hours.
ACG 2100 INTERMEDIATE ACCOUNTING I 3 credits
Prerequisite: ACG 2011 or ACG 2021. The emphasis in this course is on
accounting theory, concepts and analysis of the problems that arise in the
application of these underlying concepts to financial accounting. Attention is
given to the use of accounting information as it applies to an overview of the
accounting process and detailed analysis of the income statement and asset
sections of the balance sheet as a basis for decisions by management,
stockholders, creditors, and other users of financial statements. 47 contact hours.
ACG 2110 INTERMEDIATE ACCOUNTING II 3 credits
Prerequisite: ACG 2011 or ACG 2021. The emphasis in this course is on
accounting theory, concepts and analysis of the problems that arise in the
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
application of these underlying concepts to financial accounting. Attention is
given to the use of accounting information as it applies to other assets, liability
and equity sections of the balance sheet along with the analytical use of financial
statements. 47 contact hours.
CGS 1520 MICROCOMPUTER BUSINESS PRESENTATIONS/GRAPHICS 1 credit
This course is designed to teach the use of graphics/presentation software on
using a microcomputer to generate a variety presentations. of graphs for
presenting or analyzing business data. A discussion of the factors to be
considered in purchasing graphics software and hardware is included. Students
will prepare graphs for screen, printer, and plotter output slides for visual and
printed output utilizing a variety of methods to communicate effectively and
professionally. The course may be repeated for up to three credits; it may be
repeated only in sections offering different software. 16 contact hours.
COP 2250 JAVA PROGRAMMING I 3 credits
Prerequisite: CGS 1000 or permission of instructor/director. This is a beginning
programming course in the Java language. The student will learn to design,
document, prepare, enter, compile, debug and execute Java applications and
applets of moderate sophistication. Major topics covered include: history, Java
classes, object-oriented programming, exception handling, interfaces, data types,
data structures, and text file input/output in Java and an introduction to Swing
Graphical User Interfaces (GUI). 47 contact hours.
COP 2705 PROGRAMMING A DATABASE ON MICROSOFT SQL SERVER 3 credits
Prerequisite: CGS 1545 or CEN 2331 or permission of the instructor. The
student should have database experience relating to creation and design of
relational databases. This course will provide the student with technical skills
necessary to implement a SQL Server client server database management system.
Included will be configuring the database configuration, enforcing data integrity,
using a Structured Query Language (SQL) Server Transact-SQL language
elements, writing queries, and writing stored procedures, creating triggers, and
optimizing database access. publishing data on the World Wide Web (WWW).
This course may be repeated up to three (3) times with a different version of the
software which has a substantial or significant change. 47 contact hours.
COP 2800 JAVA PROGRAMMING II 3 credits
Prerequisite: COP 2250. This course will teach students to write advanced Java
programs that can be executed on any computer running a Virtual Java Machine.
The programs can travel across the Internet or any other similar network and run
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
on a computer with a web browser. Topics include Swing Graphical User
Interface (GUI) applications, advanced layout managers, Swing applets, threads,
regular expressions, collections, Java networking, Remote Method Invocation
(RMI), JavaBeans, Java Database Connectivity (JDBC), Internationalization
(I18N) and Localization (L10N), and Java security. Students will write complete
applications and small Java applets. 47 contact hours.
OST 1110 KEYBOARDING II 3 credits
Prerequisite: OST 1100 or one year of high school typewriting/keyboarding. This
course is a continuation of OST 1100 Keyboarding I, emphasizing advanced
keyboarding skills in the production of documents and developing the ability to
increase keyboarding skills. (Students who have satisfactorily completed two
years of high school typewriting/keyboarding should enroll in OST 2641-Data
Transcription or OST 1714 - Information Processing Applications I.) 47 contact
hours.
PLA 2203 CIVIL LITIGATION I 3 credits
Prerequisite: PLA 1003. This course is designed to prepare the legal assistant to
assist the trial attorney in preparing civil litigation in the Florida and Federal
courts. The course covers substantive civil law, the Florida and Federal Rules of
Civil Procedure and related matters including drafting of pleadings, preparing
interrogatories and answers. 47 contact hours.
PLA 2223 CIVIL LITIGATION II 3 credits
Prerequisite: PLA 2203 and SPC 1600 any approved Speech course. This course
is designed to prepare the legal assistant to assist the civil trial attorney for in civil
litigation, mediation and arbitration in Florida state and federal actions. This
course covers the Florida and Federal Rules of Civil and Appellate Procedure and
related matters including the drafting of settlement proposals, preparation of a trial
brief, abstracting of depositions, trial procedure and appellate jurisdiction. The
course also addresses jurisdiction of general masters and administrative law
systems. 47 contact hours.
PLA 2303 CRIMINAL LITIGATION I 3 credits
Prerequisite: PLA 1003. This course is designed to prepare the legal assistant to
assist the trial attorney in preparing for criminal litigation in the Florida and
federal courts. Special emphasis is placed on substantive criminal law, federal
constitutional law and application of the state and federal Rules of Criminal
Procedure. 47 contact hours.
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
PLA 2433 CORPORATIONS BUSINESS ORGANIZATIONS 3 credits
Prerequisite: BUL 2241 2242. The This course will acquaint the student with
typical legal functions connected with the formation and operation of a
corporation variety of business entities. It will primarily consider paralegal
functions in the field of corporation law, including organization and creation of a
corporation, continuing corporate operation problems and typical corporate
variations. and a comparison with other types of business organizations including
sole proprietorships and partnerships. These will be compared with the formation,
operation and regulation of other types of business organization including sole
proprietorships, partnerships, limited liability companies and others. Three hours
weekly. 47 contact hours.
PLA 2940 LEGAL ASSISTANT SEMINAR AND WORK EXPERIENCE 3 credits
Prerequisite: Recommendation of Program Director. This is a one hour seminar
discussing job problems and a minimum of twelve hours per week on-the-job
experience as a legal assistant trainee with a law firm or in a law-related office is
required.
COURSE DELETIONS:
HSC 1000 BASIC CONCEPTS OF HEALTH CARE
PROGRAM CHANGES:
BAS DEGREE:
VETERINARY TECHNOLOGY
(VETTC-BAS)
See Attached
Authorization is requested for the following to become effective Session I, 2005-2006:
(If no strike-throughs or underlines are reflected below, the changes occurred in the Major
Learning Outcomes, Course Objectives, or Criteria Performance Standard.)
COURSE CHANGES:
CJE 1652 STATISTICS AND RESEARCH METHODS FOR CRIME ANALYSIS 3 credits
Prerequisite: CJE 1651 and CJB 1463 or approval of the pProgram dDirector
permission. This course will provide the student with the techniques for
conducting applied empirical research methods in criminology, while using
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
computer technology to manage, interpret and report statistical findings. The
student will also be introduced to research project design and skills applied by
crime analysts under administrative, strategic and tactical conditions. 47 contact
hours.
CJE 1653 INTRODUCTION TO CRIMINAL INTELLIGENCE ANALYSIS 3 credits
Prerequisite: CJE 1651 and CJB 1463 or pPermission of pProgram dDirector.
This course will provide the student with an overview of criminal intelligence
analysis, basic criminal intelligence, and investigative analysis techniques in
contemporary law enforcement agencies. The course will specifically focus on
understanding the criminal intelligence analysis function, various charting
techniques, both manually and by the use of RF Flow, analysis of telephone toll
records, and spreadsheet analysis using Microsoft Excel. The student will be able
to analyze and summarize case data in a clear, concise, and graphical format.
Students will be required to utilize the college library, Internet resources, and
demonstrate skills in Microsoft Excel in order to complete assignments, both in
the classroom and computer laboratory environments. The course provides a
hands-on practical approach using real-world examples and case scenarios. 47
contact hours.
CJE 1655 CRIMINAL INVESTIGATIVE ANALYSIS 3 credits
Prerequisite: CJE 1651 or approval of pPermission of Program dDirector. This
course provides the student with an overview on a wide range of violent crime
topics related to behavioral characteristics of the offenders and the crimes they
commit. The Criminal Investigative Analysis course will provide the student with
greater understanding of the ―profile process‖ along with the tools necessary to
interpret violent crime scenes while analyzing the behaviors associated with these
scenes. This is a hands-on course that will require the student to participate in the
profiling of a violent crime scenario. Additional topics to be discussed within the
course will include crime scene analysis, equivocal death analysis, crime scene
linkage, threat analysis, staging, sexual deviancy, sex offender typologies, and
false allegations. 47 contact hours.
CJE 1677 TRACKING STOLEN AND COUNTERFEIT ART ON THE INTERNET 3 credits
Prerequisite: CJE 1680 and the pPermission of the pProgram dDirector. This
course is designed to offer the participant an overview of art theft and
counterfeiting, its identification, tracking and recovery using the Internet. 47
contact hours.
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
CJE 1678 INTRODUCTION TO NETWORK SECURITY FOR COMPUTER RELATED
CRIME INVESTIGATIONS 3 credits
Prerequisites: CJE 1680 and CJE 1686 (1686 may be waived with the permission
of the program director after demonstrated investigative experience) Permission
of Program Director. This course will provide the student with knowledge of a
network, security issues relating to networks and investigations regarding
computer related crime investigations. 47 contact hours.
CJE 1681 THE INTERNET AS AN INVESTIGATIVE TOOL 3 credits
Prerequisite: CJE 1680 Permission of Program Director. This course will
instruct students in how to utilize a computer and advanced Internet search
techniques as an investigative tool. Topics will include tracking individuals using
email addresses, newsgroups, chat rooms, public record information and network
addresses. 47 contact hours.
CJE 1682 TRACKING AND PROFILING HACKERS, PEDOPHILES AND INTERNET
STALKERS 3 credits
Prerequisite: CJE 1680 Permission of Program Director. This course provides
the student with the knowledge to track and profile hackers, pedophiles and
Internet stalkers. Software tools and web sites used by investigators will be a part
of this course. An overview of criminal acts committed by hackers, pedophiles
and Internet stalkers will also be included in this course. 47 contact hours.
CJE 1683 INTERNET PORNOGRAPHY INVESTIGATIONS 3 credits
Prerequisite: CJE 1680 Permission of Program Director. This course will
provide the student with the knowledge, tools and laws related to Internet
pornography investigations. 47 contact hours.
CJE 1684 INTERNET FRAUD INVESTIGATIONS 3 credits
Prerequisite: CJE 1680 Permission of Program Director. This course will
provide the student with the knowledge of the tools, procedures and appropriate
laws necessary to investigate Internet fraud crimes. 47 contact hours.
CJE 1685 LEGAL ASPECTS OF COMPUTER RELATED CRIMINAL
INVESTIGATIONS 3 credits
Prerequisite: CJE 1680 Permission of Program Director. This course will
provide the student the opportunity to learn the legal aspects of laws and codes
that apply to computer related criminal investigations. Students will learn the
elements required to prosecute computer related crimes including writing search
warrants. 47 contact hours.
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
CJE 1686 FORENSIC COMPUTER RELATED CRIMES INVESTIGATIONS 3 credits
Prerequisite: CJE 1680 Permission of Program Director. This course will
introduce the student to the principles and practices required to obtain and
preserve evidence in a forensics computer related crime investigations. Topics
will also include the Internet and investigative software tools. 47 contact hours.
CJE 1687 COMPUTER SOFTWARE PIRACY AND COPYRIGHT
INFRINGEMENT 3 credits
Prerequisite: CJE 1680 Permission of Program Director. This course provides
the student with an overview of the legal issues involved in computer software
piracy and copyright infringement, the tools and technologies used to commit
these offenses, and the investigative techniques that can be utilized to combat
these crimes. 47 contact hours.
CJE 1688 INVESTIGATION OF CRIMINAL USE IN COMPUTERS 3 credits
Prerequisite: CJE 1680 Permission of Program Director. This course will
introduce the student to the many ways in which the computer can be used as a
counterfeiting tool. 47 contact hours.
CJE 1689 INTERNATIONAL COMPUTER CRIME 3 credits
Prerequisite: CJE 1680 and the permission of the program director. Permission
of Program Director. This course provides the student an overview of criminal
acts that can be committed with the use of a computer and the Internet, how the
crimes are committed on an international scale and how these crimes may be
investigated. The legal issues of the global community will be explored in the
prosecution of these crimes. Topics will include prolific crimes, investigative
tools and usage of the Internet. 47 contact hours.
CJE 2657 CRIME ANALYSIS ADMINISTRATIVE MANAGEMENT 6 credits
Prerequisite: CJE 1655 or approval of pProgram dDirector Permission. This
course will serve as a comprehensive capstone class, providing the student with an
overview in crime analysis administrative management. The course will deal with
the specific topics of leadership, communications, administrative and legal issues,
Geographical Information Systems (GIS) applications, managing the Computer
Aided Statistics (COMPSTAT) crime reduction model process, ethical
considerations, problem resolution, advanced Excel use for analysts and a
comprehensive final research project. 96 contact hours.
CJL 2134 FORENSIC FINANCIAL INVESTIGATION 3 credits
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
Prerequisite: CJE1680. Program Director Permission. This course will provide
students with the background and history of fraud and monetary abuse and will
introduce the student to fraud schemes used by employees, owners, managers and
executives to defraud their companies. Fraud topics include asset
misappropriations, and fraudulent financial statements. 47 contact hours
EMS 1114 FUNDAMENTALS OF EMERGENCY MEDICAL CARE CLINICAL
EXPERIENCE 2 credits
Prerequisites: Satisfactory Appropriate SPC Placement Examination Scores and
―Professional Rescuer or Health Care Provider‖ level CPR card. Corequisites:
EMS 1119 and EMS 1119L. The student will be assigned to contract agencies for
patient care experience with hospital agencies for emergency department
experience under the direct supervision of hospital personnel. The course is
designed as a clinical component where the individual gains an appreciation of
emergency and non-emergency patient care in relationship to the knowledge and
practical skills learned in the classroom. 96 contact hours. 80 contact hours.
EMS 1119 FUNDAMENTALS OF EMERGENCY MEDICAL CARE 4 credits
Prerequisites: Satisfactory Appropriate SPC Placement Examination Scores and
―Professional Rescuer‖ level CPR card. Corequisites: EMS 1119L and EMS
1411. An This course is an introduction to the knowledge, skills, and attitudes
required in emergency medical care situations., and is taught in accordance with
the latest National Standard Curriculum for the Emergency Medical Technician-
Basic. Included is information concerning basic structure and function of body
systems and recent state of the art procedures required of the emergency medical
technician. 80 contact hours.
ENC 1101 COMPOSITION I 3 credits
Prerequisite: ENC 0020 or EAP 1695 or appropriate score on the Writing
placement test. This course is designed to develop composition skills. It
emphasizes the development of the multi-paragraph essay and includes practice in
information retrieval from electronic and other sources, as well as in the selection,
restriction, organization, and development of topics. It also offers the student
opportunities to improve abilities with sentence structure, diction, and mechanics.
Selected writing samples are examined as models of form and as sources of ideas
for the student's own writing. Conferences provide individual instruction.
Sections of computer-assisted and individualized instruction are offered. This
course partially satisfies the writing requirements outlined in the General
Education Requirements. Credit is not given for both ENC 1101 and ENC
1121H. 47 contact hours.
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
ENC 1102 COMPOSITION II 3 credits
Prerequisite: (ENC 1101 or ENC 1121H) and (REA 0002 or EAP 1695) or
(appropriate scores on the English and Reading placement test.) This course
builds upon the skills developed in ENC 1101 Composition I. It provides further
instruction in the planning, organization, and writing of essays. It stresses methods
of library research including information retrieval from electronic sources, and
emphasizes writing of the research paper and the paper of literary interpretation.
The reading includes selections from at least two forms of literature. Conferences
provide individual instruction. Sections of individualized instruction are offered.
This course partially satisfies the Gordon Rule writing requirements outlined in
the General Education Requirements. Credit is not given for both ENC 1102 and
ENC 1122H. 47 contact hours.
ENG 2103 WORLD CINEMA 3 credits
Prerequisite: ENG 2112. This is a survey course designed to introduce students
to the cinematic arts of countries from around the world. Emphasis will be given
to the works of some of the acknowledged masters of foreign cinema including,
but not limited to: Eisenstein (Russia), Almodovar (Spain), Truffaut (France),
Antonioni (Italy), Bergman (Sweden), Kurosawa (Japan), Campion (Australia),
Zhang Yimou (China).--Renoir (France), Rossellini and Antonioni (Italy),
Bergman (Sweden), Kurosawa (Japan)--as well as more recent directors--Jane
Campion (Australia), Zhang Yimou (China)--emphasizing This course will focus
on the spiritual, intellectual and moral issues that unite humankind despite
differences in time, place and language and culture worldwide in the 21st century
as well as the techniques in editing and mise en scene that affect film’s impact
upon an audience. This course has a substantial writing requirement. 47 contact
hours.
EVS 1001 INTRODUCTION TO ENVIRONMENTAL SCIENCE 3 credits
Prerequisites: (ENC 0020 and REA 0002 and MAT 0024) or (EAP 1695 and
MAT 0024.) This course, intended for non-science majors only, applies the basic
principles of Ecology to relevant problems and topics related to man's
environmental interaction with the earth. The course is designed to highlight
current problems environmental concerns in modern society and to explore
potential solutions exemplified by the presentation of specific case histories. 47
contact hours.
NUR 1021 NURSING I 3 credits
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
Prerequisites: Admission to Nursing Program,. Prerequisites- or corequisite:
BSC 1086, BSC 1086L, PSY 1012. Corequisite: NUR 1021L. This course
introduces concepts and principles of holistic nursing care. Theory content
includes an introduction to understanding a person as a holistic being; the
hospitalized adult patient's responses to actual or potential threats to
homeodynamics, and the registered nurse's roles to effect or alter client's
responses; and an introduction to the helping relationship. Emphasis is also
placed on care of the elderly in hospitals and community settings. The nurse's role
as provider of care is emphasized. 47 contact hours.
OCB 1000C BIOLOGY OF MARINE LIFE 3 credits
Prerequisite: (ENC 0020 and REA 0002 and MAT 0024) or (EAP 1695 and
MAT 0024) or appropriate scores on the SPC placement tests. This course is
designed to provide the non-science major student with an understanding of basic
biological principles using marine organisms as examples. The focus is on
functional interactions at the cellular, organismal and community levels. The
laboratory component will apply concepts through direct observations and
experiments using the diversity of organisms in and from our local marine
environment. (This course may not be taken for credit subsequent to receiving a
grade of ―C‖ or better in any course with a BSC prefix.) 77 contact hours.
COURSE DELETIONS:
CJD 2781 CROSSOVER LAW ENFORCEMENT
GRA 2121 DIGITAL INTERFACE
GRA 2152 ELECTRONIC ILLUSTRATION
HUN 2010 APPLIED NUTRITION FOR HEALTH PROFESSIONALS
PROGRAM CHANGES:
AS DEGREE:
CRIME ANALYSIS
(CRAN-AS)
See Attached
NURSING (R.N.)
(NURSE-AS)
See Attached
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
The following regarding Flexible Access and Delivery is being supplied to the Board as
information only. These are classes such as telecourses, courses delivered through the Internet,
and ―blended‖ courses which include multiple delivery and media. The courses are defined as
those that include substantial components of distance and/or asynchronous learning as a
substitute for, rather than as a complement to, traditional delivery where students and faculty are
in the same place at the same time. These courses match the same high standards as any course
offered at St. Petersburg College and have been approved by the Flexible Access Review
Committee. Those currently being taught:
CIS 1354 INTRODUCTION TO NETWORK SECURITY FOUNDATIONS
DEH 4851 DENTAL HYGIENE PRACTICUM MANAGEMENT
DEH 4852 ADVANCED ETHICS IN DENTAL HYGIENE
FFP 2670 LEGAL ISSUES FOR INVESTIGATORS
ISM 4301 MANAGING INFORMATION RESOURCES
MAC 1114 TRIGONOMETRY
RET 2284 ADVANCED MODALITIES AND MONITORING
SCC 1400 RISK MANAGEMENT
CMKjr:CCC:MAR:slc
attachments
PROGRAM DELETION – AS DEGREE
DIGITAL MEDIA/MULTIMEDIA TECHNOLOGY
DIGITAL MEDIA PRODUCTION (DMPRD-AS) OR
DIGITAL VIDEO PRODUCTION (DVPRD-AS) OR
DIGITAL MEDIA INSTRUCTIONAL (DMI-AS)
ASSOCIATE IN SCIENCE DEGREE
(Courses offered on the Seminole Campus)
(Fully transferable to Technology Management BAS degree at SPC)
Delynda Keefe, Instructor-in-Charge, SE, (727) 394-6127
The Digital Media Technology program at St. Petersburg College meets the needs of one of the fastest growing sectors
in the computer industry. Digital Media pertains to the convergence of communication technologies, including television, the
World Wide Web, and computer-based interactivity and nonlinear structure. It extends well beyond the scope of the
business world. Interactive games, education, CD-ROMs, DVDs, digital video, and dynamic Websites are changing the way
we learn and entertain ourselves. The Digital Technology program was created in partnership with skilled and talented
professionals drawing on their leadership in digital technology. The program was also designed in collaboration with the
Interactive Media Technology Project consortium commissioned to update the Student Performance Standards and
Curriculum Frameworks for AS/AA degrees throughout Florida. Students enrolled in the program not only receive a well-
rounded general education with an emphasis on originality and creativity, but also acquire the specific skills essential to
working in today’s digital media industry and the future. Graduates from this program will be able to start careers in digital
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
media production, digital video, instructional integration, interactive and educational media production and other areas
utilizing digital media technology. Each graduate will be required to create an industry standard digital portfolio that meets
the approval of staff and advisory committee member(s). The program is open to all students who show an interest in digital
media and who complete the general college admission procedures.
GENERAL EDUCATION AND SUPPORT COURSES (19 credits)
ENC 1101 Composition I 3
SPC 1600 Introduction to Speech OR (SPC 1016 or 1060) 3
Humanities/Fine Arts Approved Course 3
Mathematics One college level course with an MAC, MGF, MTG or STA prefix 3
SYG 2000 Introductory Sociology OR 3
PSY 1012 General Psychology OR (3)
ECO 2013 Principles of Macroeconomics OR (3)
POS 2041 American National Government (3)
PHI 1600 Studies in Applied Ethics OR (PHI 1602H, 1631, 2649) 3
CTS 1101 Basic Computer and Information Literacy 1
MAJOR COURSES (30 credits)
CGS 1000 Introduction to Computers & Programming 3
CGS 2525 Introduction to Multimedia 2
CGS 2871 Desktop Audio/Video Design 3
COP 1822 Web Page Creation 1
COP 1826 Web Graphics I 3
COP 2823 Advanced Web Page Creation 3
COP 2840 Scripting for Browsers 2
GRA 2148 Digital Media Portfolio 1
GRA 2158 Digital Graphics 3
GRA 2160 Basic Animation 2
GRA 2710 Survey of Digital Video 3
GRA 2732 Media Planning 2
GRA 2412 Legal Issues in Media Development 2
Option A: Digital Media Production (DMPRD) (15 credits)
COP 1827 Web Graphics II 3
GRA 2132 Advanced Multimedia/Digital Media Using Director 3
GRA 2165 Advanced Animation with Macromedia Flash 3
GRA 2727 Streaming Media 3
GRA 2733 Planning & Management of Digital Media Authoring 3
TOTAL PROGRAM HOURS 64
OR
Option B: Digital Video Production (DVPRD) (15 credits)
GRA 2711 Basic Video Camera 3
GRA 2713 Basic Video Editing 3
GRA 2714 Advanced Videography 3
GRA 2715 Basic Scripting for Video 3
GRA 2727 Streaming Media 3
TOTAL PROGRAM HOURS 64
OR
Option C: Digital Media Instructional (DMI) (15 credits)
EME 2310 Instructional Media Development 3
EME 2419 Survey of Presentation and Digital Media Tools in Education 3
GRA 2727 Streaming Media 3
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BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
GRA 2731 Digital Media in Education 3
GRA 2733 Planning & Mgmt: Digital Media Authoring 3
TOTAL PROGRAM HOURS 64
PROGRAM DELETION – CERTIFICATE
DIGITAL MEDIA INSTRUCTIONAL CERTIFICATE
(DMI-CT)
Delynda D. Keefe, Instructor, SE (727) 394-6127
Job Related Opportunities:
Instructional Developer
Instructional Media Integrator
Instructional Media Specialist
Classroom Technologist
This certificate is designed to prepare students to use digital media in educational settings by combining learning theory and
instructional strategies to teach software design for learning and instruction. Students will approach the study of digital media in
education by exploring established methods such as tutorials, drills, simulations, games, computer-based testing and
contemporary authoring tools.
All courses apply towards the AS degree in Digital Media/Multimedia Technology – Digital Media Instructional option.
Some courses may require a prerequisite that must be met by the student.
PROGRAM REQUIREMENTS
GRA 2727 Streaming Media 3
GRA 2733 Planning & Mgmt: Digital Media Authoring 3
GRA 2731 Digital Media in Education 3
EME 2310 Instructional Media Development 3
EME 2419 Survey of Presentation and Digital Media Tools in Education 3
TOTAL CERTIFICATE HOURS 15
PROGRAM CHANGE – BAS DEGREE
VETERINARY TECHNOLOGY
(VETTC-BAS)
BACHELOR IN APPLIED SCIENCE DEGREE
GENERAL EDUCATION COURSES (37 credits)
ENC 1101/1102 Composition I and Composition II 6
SPC 1600 Introduction to Speech Communication OR (SPC 1016 or 1060) 3
Humanities 2210 Western Humanities I (or HUM 2233 or 2250) 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 1005/1005L Biological Science and Lab OR (3,1)
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BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
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
Computer/Information Literacy Competency Requirement
Lower Division Veterinary Technology (41 credits) 41
Upper Division Veterinary Technology by credentials
(State license, certification or registration
or passing score on Veterinary Technician National Exam (10 credits) 10
(ATE 2634, ATE 2639, ATE 2639L, ATE 2653L)
MAJOR COURSES (32 credits)
CORE COURSES (12 credit hours)
ATE 3803 Veterinary Technology Educational Concepts 3
ATE 3813 Contemporary Issues in Veterinary Technology 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 3601C Integrative Veterinary Nursing (3)
ATE 3510C Understanding the Human Animal Bond (3)
ATE 3410C Dental Techniques in Veterinary Technology (3)
ATE 3633C Small Animal Nutrition (2)
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 4051 Advanced Veterinary Behavior (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)
ATE 4711 Emergency & Critical Care (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
CRIME ANALYSIS ANALYST
(CRAN-AS)
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
ASSOCIATE IN SCIENCE DEGREE
Angel Rosado, Program Director (727) 341-4503
The Crime Analysis program is a professional training program comprised of 64 credits. The program is broken
down into 24 credits of core courses, 18 credits of elective courses, and 22 credits of general education courses.
This program will provide the student with skills on how-to collect, organize, analyze crime data, and identify crime
patterns and series. The student will be able to forecast future crime trends and disseminate information to the
various divisions or units within the agency that will result in an effective and efficient way of deploying public
safety resources to help combat crime. The degree will prepare the student for a career in the field of public safety, as
a crime analyst, or law enforcement crime analyst.
The prerequisites for entry into the program are approval from the program director and have applied for admission
to the college. The courses include tasks that will enhance the student's ability to manage and navigate through a
computer, understand the various software and procedures currently used in this arena of crime analysis, understand
the resources utilized for such a task. The student will also be provided with scenarios and case histories to explore
crime analysis and gain experience.
GENERAL EDUCATION REQUIREMENTS (22 credits)
ENC 1101-1102 Composition I, II 3,3
SPC 1600 Introduction to Speech Communication 3
Humanities/Fine Arts Approved Course 3
Mathematics Any college-level course with an MAC, MGF or STA prefix 3
PSY 1012 General Psychology 3
PHI 2649 Applied Ethics in Public Safety Professions 3
CTS 1101 Basic Computer and Information Literacy 1
MAJOR COURSES (24 credits)
CCJ 1020 Introduction to Criminal Justice 3
CJB 1463 Introduction to Computer Applications for Analysis 3
CJE 1651 Introduction to Crime Analysis 3
CJE 1652 Statistics and Research Methods for Crime Analysis 3
CJE 1653 Introduction to Criminal Intelligence Analysis 3
CJE 1655 Criminal Investigative Analysis 3
CJE 2657 Crime Analysis Administrative Management 6
**ELECTIVES – must take 18 credits
CCJ 1112 Crime Prevention and Analysis 3
CCJ 2618 Criminal Psychology 3
CGS 1000 Introduction to Computers and Programming 3
CGS 1493 Introduction to Computer Systems 3
CJB 2090 CMS Special Topics in Law Enforcement 2
CJD 1703 Interpersonal Skills I 4
CJE 1680 Introduction to Computer Related Crime Investigations 3
MAN 2021 Principles of Management 3
SCC 1801 Introduction to Understanding Terrorism 3
SYG 2000 Introduction to Sociology 3
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BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
TOTAL PROGRAM HOURS 64
PROGRAM CHANGE – AS DEGREE
NURSING (R. N.)
(NURSE-AS)
ASSOCIATE IN SCIENCE DEGREE
(Fully transferable to Bachelor’s Degree at SPC or to any state university in Florida)
Before entering the first semester of the Nursing “program courses‖ students must complete a minimum of 12
11 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. Candidates will also complete the intent to Participate form. Please see a
counselor or advisor. Access to a computer is helpful!
Program begins in August and January with a day and evening format
PRE-ENTRY REQUIREMENTS (8 11 credits)
BSC 1085/1085L Human Anatomy & Physiology I & Lab 3,1
BSC 1086/1086L Human Anatomy & Physiology II & Lab 3,1
PSY 1012 General Psychology 3
Computer/Information Literacy Competency Requirement
GENERAL EDUCATION COURSES (18 15 credits)
ENC 1101 Composition I 3
SPC 1600 Introduction to Speech Communication OR 3
(SPC 1016,1060 or Honors)
Humanities/Fine Arts Approved Course 3
STA 2023 Elementary Statistics 3
*PHI 1600 Studies in Applied Ethics OR (PHI 1602H, 1631, 3
2635, 2649 or (1603 and 2621) or (1603 and 2622)
*PSY 1012 General Psychology 3
Computer/Information Literacy Competency Requirement
SUPPORT COURSES (4 credits)
*MCB 2010/2010L Microbiology and Lab 3,1
PROGRAM COURSES
1st SEMESTER IN PROGRAM (9 credits)
NUR 1021 Nursing I 3
NUR 1021L Nursing I Clinical Experience 6
2nd SEMESTER IN PROGRAM (10 credits)
NUR 1142C Application of Pharmacology Concepts 1
In Nursing Therapy
NUR 1211 Nursing II 3
NUR 1211L Nursing II Clinical Experience 6
3rd SEMESTER IN PROGRAM (10 credits)
NUR 2462 Nursing III 3
NUR 2462L Nursing III Clinical Experience 6
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BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
NUR 2150C Psychosocial Nursing 1
4th Semester in Program (13 credits)
NUR 2813 Role Transition in Nursing 1
NUR 2731 Nursing IV 3
NUR 2731L Nursing IV Clinical Experience 5
NUR 2810C Nursing Care Management Practicum 4
TOTAL PROGRAM HOURS 72
PSY 1012 must be taken before Nursing II (NUR 1211L); PHI 1600, MCB 2010-2010L and STA 2023
must be taken before Nursing IV (NUR 2731)
NOTE: Any student who makes a grade of less than ―C‖ in a course in the nursing program that is a prerequisite to a nursing course will be ineligible to
continue in the nursing program. Likewise, the clinical component of any nursing rotation must be satisfactorily passed. An overall 2.0 average
is required to enroll in sophomore nursing courses. Credit must be earned in or prior to the prescribed sequence.
NOTE: Assessment of prior learning is available to qualified students. Students who wish to apply for credits in this way should follow guidelines in the
college catalog under Experiential Learning Program/ELP (Assessment of Prior Learning). Challenge candidates must pay all applicable fees.
For information regarding student qualifications for the Experiential Learning Program (ELP), please contact the Program Director of the
Nursing Program or your home campus ELP office.
NOTE: Nursing theory courses are available on-line or classroom.
Board Material Relating to
Agenda Item IX-H.2
Meeting: March 21, 2005
MEMORANDUM
DATE: March 21, 2005
TO: Board of Trustees, St. Petersburg College
FROM: Carl M. Kuttler, Jr.
SUBJECT: Noncredit Curriculum and Fees
1. Approval is sought for the following new noncredit course effective Session III,
2004-2005, subject to Board approval:
AAP 0620 SmartStart
Course Description: This is an experimental course offered through the Title III- Strengthening
Institutions Program Grant and is designed as an intensive, 10-week
seminar focusing on basic math and English skills for the potential college
student who needs additional instruction to bring math and English skills
up to college-level work. The math component will address the topics of
operations with integers, signed numbers, fractions, decimals, and percents
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BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
along with simplification of polynomials, linear graphing and equation
solving techniques. The English component will address basic writing and
reading skills in grammar, usage, spelling, punctuation, sentence structure,
and vocabulary utilizing online resources and instructor-generated
materials.
Contact Hours: 32
Fee: $0
CFK 0766 College for Kids – Gulf Coast Museum of Art Afternoon
Course Description: College for Kids at Gulf Coast Museum of Art – half day program in the
afternoon.
Contact Hours: 15
Fee: $40
2. Approval is sought for the following temporary noncredit courses effective Session
II, 2004-2005, subject to Board approval:
PSP 0704 Strategos International – Physical Conflict Resolution-Class #0003-1
Fee: Increase fee from $229.20 to $487.20
Reason: Fees increased due to instructor’s fee.
PSP 0700 NTPI Terrorism Training – Evidence Detection and Preservation
– Class # 5070-02
Fee: decrease from $96.64 to $0
Reason: Decrease fee due to grant-funded program is providing all instructional
costs; not tuition can be incurred under the NTPI Grant Funding
Agreement
HHP 0262 Multidisciplinary Seminar – Class #5457
Contact Hours: Increase from 16 to 18
Fee: Decrease from $99 to $10
Reason: Hours increased to cover curriculum and fees decreased due to co-
sponsorship
HHP 0440 Healthcare Seminar – Class #
2424;5318;5320;5328;5329;5330;5331;5332;5333;5334;5335;5336;
5424;5425;5426;5427;5428;5429;5430;5431;
Contact Hours: Decrease from 4 to 2
Fee: Increase from $45 to $49
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
Reason: Hours reduced to cover mandatory content and fees increased due to
curriculum development
3. Approval is sought for the following temporary noncredit courses effective Session
III, 2004-2005, subject to Board approval:
PSP 0704 CMS Police Driving Instructor School– Class #2262-6; 0020-4
Fee: Increase fee from $229.20 to $340
Reason: Instructor costs increase due to a ratio of one instructor to 4 students, plus
added cost for vehicles.
PSP 0744 NTPI Terrorism Training (Terrorism Operational & Medical
Strategies for WMD)
Fee: Decrease fee from $214.30 to $0
Reason: Grant-funded program is providing all instructional costs; no tuition can
be incurred under the NTPI Grant Funding Agreement.
4. Approval is sought for the following temporary noncredit courses effective Session
I, 2005-2006, subject to Board approval:
PSP 0702 Internet for Investigators
Class Nos. 3-1
Fee: Increase fee from $140.51 to $255.60
Reason: Fees increased due to increase in instructor’s fee and computer lab fee
PSP 0704 CMS Police Driving Instructor School – Class #0020-4
Fee: Increase from $229.20 to $340.00
Reason: Instructor costs increase due to ratio of one instructor to 4 students, plus
added cost for vehicles.
5. Approval is sought for the following standard noncredit courses effective Session III,
2004-2005, subject to Board approval:
CFK 0765 College for Kids Gulf Coast Museum of Art – Morning
Fee: Increase from $15 to $40
Reason: Due to increased fees in instructor’s costs and materials
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
CMKjr:WBFjr:mr
05-055. (A 5-min. break was taken due to a false fire alarm.) The president sought
approval of Items IX-I.1a-I.1e, applications for and acceptance of grant funding (if awarded); as
well as Amendments to Grants/Restricted Funds Contracts, Item IX-I.2. Dr. Jones moved
approval. Mr. Johnston seconded the motion. Mr. Burke noted the Board much appreciates the
support of the minority population, as evidenced in Items IX-I.1a and I.1e, both of which are very
favorable to the College. Mr. Keene voted aye; Mr. Johnston voted aye; Mrs. Bilirakis voted
aye; Dr. Jones voted aye; and Mr. Burke voted aye. Motion carried.
Information regarding these items is as follows:
Board Material Relating to
Agenda Item IX-I.1a
Meeting: March 21, 2005
MEMORANDUM
DATE: March 21, 2005
TO: Board of Trustees, St. Petersburg College
FROM: Carl M. Kuttler, Jr.
SUBJECT: The College Board—Florida Partnership for Minority and Underrepresented
Student Achievement Program, Expanded Opportunity Grant
Confirmation is sought for a grant proposal that was submitted, subject to Board of Trustees’
approval, to The College Board, Florida Partnership for Minority and Underrepresented Student
Achievement Program, in response to the Expanded Opportunity Grant solicitation. The College
has requested funding in the amount of $100,000. The grant period is expected to commence
March 2005, and continue through December 2005. See attached Information Summary for
additional information. Permission is sought to enter into any necessary agreements and to
accept funding for this grant proposal, if awarded.
The College will provide services under this proposal in cooperation with the Pinellas County
School System. The proposal targets four ―D‖ graded high schools in Pinellas County that have
been determined by Pinellas County Schools to be the most in need of additional academic
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
support and postsecondary transition services for at-risk minority and underrepresented students.
These high schools are Boca Ciega, Dixie Hollins, Gibbs, and Northeast.
The proposed services that will be provided under the program will include individualized
academic/career planning, counseling/advising services, basic skills tutoring, postsecondary
education transition services, and support services. The anticipated result of this program is to
promote educational excellence and equity for Pinellas County minority and underrepresented
students.
The total budget request of $100,000 will cover: the salaries of four Student Services Officers,
staff mileage, office/student school supplies, student lunches, and printing. To meet the funder’s
match requirement, St. Petersburg College has budgeted 10% of Director of Special Program’s
salary and 20% of the CROP Program Coordinator’s salary for a total of $18,165. Additionally,
the CROP Program will provide a cash match contribution of $9,906 for the salaries of three
Academic Mentors and two FCAT Tutors. The College will contribute an in-kind contribution
of $6,702 for volunteer hours, student bus transportation, and SAT prep supplies. The total
program cost is $134,773.
CMKjr:CLR:lh:sj
Attachment
BOT/CABINET INFORMATION SUMMARY
GRANTS/RESTRICTED FUNDS CONTRACTS
Date of BOT Meeting: March 21, 2005
Funding Agency or Organization: The College Board, Florida Partnership for
Minority and Underrepresented Student
Achievement
Name of Competition/Project: Expanded Opportunity Grant
SPC Application or Sub-Contract: Direct applicant
Grant/Contract Time Period Start: March 2005 End: December 2005
Cabinet Member: Charlie Roberts
Manager: Linda Hogans
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
FOCUS OF PROPOSAL: The proposal targets four ―D‖ graded high schools in Pinellas County that
have been determined by Pinellas County Schools to be the most in need of additional academic
support and postsecondary education transition services for at-risk minority and underrepresented
students. These high schools are Boca Ciega, Dixie Hollins, Gibbs, and Northeast.
The proposed services that will be provided under the program will include individualized
academic/ career planning, counseling/advising services, basic skills tutoring, postsecondary
education transition services, and support services as required for success. The anticipated result
of this program is the achievement of The College Board goal of promoting educational
excellence and equity for Pinellas County minority and underrepresented students.
BUDGET FOR PROPOSAL:
(Only Major categories—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.)
Personnel $128,103
Transportation $ 3,400
Supplies $ 1,500
Food 1,000
Testing Materials $ 270
Printing and Duplicating $ 500
Total Budget $134,773
FUNDING
Total proposal budget:
(includes amount requested from funder,
cash and in-kind matches listed below) $134,773
Total amount from funder: $100,000
Amount/value of match: Cash: $28,071
In-kind: $ 6,702
Required match or cost sharing: No Yes X
Voluntary match or cost sharing: No X Yes
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
Source of match/cost sharing: 10% of Director of Special Programs and
20% of the CROP Program Coordinator’s
salary will be utilized to meet cash match
requirements for a total of $18,165. The
CROP Program will also provide cash match
of $9,906 for the salaries of
3 Academic Mentors and 2 FCAT Tutors.
The CROP Program (SPC) will also provide
an in-kind contribution of $6,702 for
volunteer hours, student bus transportation,
and SAT prep supplies.
RECOVERABLE BENEFITS BEYOND GRANT FOCUS (ABOVE)
Negotiated indirect cost None
(Fixed) administrative fee N/A
Software/materials N/A
Equipment N/A
Services N/A
Staff Training N/A
FTE N/A
Other N/A
STRATEGIC DIRECTIONS AND INSTITUTIONAL OBJECTIVES ADDRESSED -
Strategic Direction: D. Strengthen commitment to Access,
Equity, and Diversity…
Institutional Objective(s): 1. Provide special recruitment and
support
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
programs that promote access for and
retention of underrepresented, under-
prepared student populations.
Board Material Relating to
Agenda Item IX-I.1b
Meeting: March 21, 2005
MEMORANDUM
DATE: March 21, 2005
TO: Board of Trustees, St. Petersburg College
FROM: Carl M. Kuttler, Jr.
SUBJECT: Hewlett-Packard Company—HP Technology for Teaching, Wireless Network &
Internet Access Program
Confirmation is sought for a grant proposal that was submitted, subject to Board of Trustees’
approval, to Hewlett-Packard Company in response to the HP Technology for Teaching Grant
Initiative 2005, Higher Education Edition program solicitation. Permission is sought to enter
into any necessary agreements and to accept funding for this grant proposal, if awarded. The
funding period will cover the 2005-06 academic year. See attached Information Summary for
additional information.
The goal of the proposed project, to be situated on the Clearwater Campus, is to provide wireless
network and Internet access on a campus-wide basis. Universal wireless access to the Internet
will dramatically promote online learning at all levels, especially for blended classes that are
scheduled in traditional classrooms without computer facilities. This project also includes plans
for a new introductory wireless course that will lead to the development of an 80-credit hour
certificate program in wireless technology. Further, it is anticipated that this wireless program
will ultimately be made available college-wide.
Under this 2005 grant cycle, Hewlett-Packard has advised that there will be approximately 25
universities that will receive a Hewlett-Packard wireless product package valued at up to $55,000
to equip one faculty member, 20 students, and a classroom. See specific description of
equipment on the attached Information Summary.
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
In addition, $15,000 in cash will be awarded as a stipend to the Principal Investigator or shared
with other faculty and/or interns supporting the project. The stipend comes to the university as
an unrestricted gift. HP will not finance indirect costs. Further, there will be $500 in cash
awarded to cover miscellaneous travel expenses for one participant to attend a Worldwide HP
Mobile Technology Conference in the fall of 2005.
CMKjr:CCC:cjr:sj
Attachment
BOT/CABINET INFORMATION SUMMARY
GRANTS/RESTRICTED FUNDS CONTRACTS
Date of BOT Meeting: March 21, 2005
Funding Agency or Organization: Hewlett-Packard Company
Name of Competition/Project: HP Technology for Teaching, Higher
Education Edition, 2005
SPC Application or Sub-Contract: Direct applicant
Grant/Contract Time Period 2005-06 Academic Year
Cabinet Member: Stan Vittetoe
Manager: Brad Yourth, Martha Adkins
FOCUS OF PROPOSAL: The goal of the proposed project, to be situated on the Clearwater
Campus, is to provide wireless network and Internet access on a campus-wide basis. Universal
wireless access to the Internet will dramatically promote online learning at all levels, especially
for blended classes that are scheduled in traditional classrooms without computer facilities. Its
vision also includes plans for a new introductory wireless course that will lead to the development
of an 80-credit hour certificate program in wireless technology. This wireless program will
ultimately be available college-wide.
Under this 2005 grant cycle, Hewlett-Packard has stated that there will be approximately 25
universities that will receive a Hewlett-Packard wireless product package valued at up to $55,000
that will equip one faculty member, twenty students, and a classroom with the following:
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
Faculty Presentation Solution:
• 1– Wireless HP Tablet PC
• 1– Tablet docking station and DVD-CDRW optical drive;
• 1– Portable HP Digital projector
Classroom Solution:
• 20– Wireless HP Tablet PCs;
• 10– Tablet docking stations and DVD-CDRW optical drive;
• 1– HP Access Point with wireless card;
• 1– HP 20 unit Laptop cart;
• 1– HP All-in-One inkjet printer and digital camera
In addition, $15,000 in cash will be awarded as a stipend for the Principal Investigator or shared
with other faculty and/or interns supporting the project. The stipend comes to the university as
an unrestricted gift. HP will not finance indirect costs. Further, there will be $500 in cash
awarded to cover miscellaneous travel expenses for one participant to attend a Worldwide HP
Mobile Technology Conference in the fall of 2005.
BUDGET FOR PROPOSAL:
(Only Major categories—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.)
Principal Investigator $ 15,000
Travel Expenses $ 500
Total Budget $ 15,500*
*Plus products listed above
FUNDING
Total proposal budget:
(includes amount requested from funder,
cash and in-kind matches listed below) $ 15,500, plus products listed above
Total amount from funder: $ 15,500, plus products listed above
Amount/value of match: Cash: N/A
In-kind: N/A
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
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 N/A
(Fixed) administrative fee N/A
Software/materials N/A
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 excellent educational
programs…
Institutional Objective(s): 1. Develop and implement new A.S.,
Certificate programs and noncredit
programs in high-tech areas…
3. Expand the use of computers and
related technologies across the
curriculum…
Board Material Relating to
Agenda Item IX-I.1c
Meeting: March 21, 2005
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
MEMORANDUM
DATE: March 21, 2005
TO: Board of Trustees, St. Petersburg College
FROM: Carl M. Kuttler, Jr.
SUBJECT: Hewlett-Packard Company—HP Technology for Teaching,
HP/Cisco Staff & Student Training
Confirmation is sought for a grant proposal that was submitted, subject to Board of Trustees’
approval, to Hewlett-Packard Company in response to the HP Technology for Teaching Grant
Initiative 2005, Higher Education Edition program solicitation. Permission is sought to enter
into any necessary agreements and to accept funding for this grant proposal, if awarded. The
funding period will cover the 2005-06 academic year. See attached Information Summary for
additional information.
The goal of the proposed project is to provide training to students and staff on the fundamentals
of HP/Cisco wireless access point and wi-fi card installations, security considerations for
HP/Cisco wi-fi, and multi-vendor wi-fi platform integration and troubleshooting (HP, Cisco,
Extreme, and Linksys). The overall campus technology vision is to be fully wireless-integrated
within the next six to 12 months; an experiment is also being piloted to require laptops in the
classroom for all students to be completed in 6-12 months. Following implementation of this
project, it is planned that SPC campuses will be actively collaborating with government entities
to provide free wireless access to our communities.
Under this 2005 grant cycle, Hewlett-Packard has advised that there will be approximately 25
universities that will receive a Hewlett-Packard wireless product package valued at up to $55,000
to equip one faculty member, 20 students, and a classroom. See specific description of
equipment on the attached Information Summary.
In addition, $15,000 in cash will be awarded as a stipend to the Principal Investigator or shared
with other faculty and/or interns supporting the project. The stipend comes to the university as
an unrestricted gift. HP will not finance indirect costs. Further, there will be $500 in cash
awarded to cover miscellaneous travel expenses for one participant to attend a Worldwide HP
Mobile Technology Conference in the fall of 2005.
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
CMKjr:CCC:cjr:sj
Attachment
BOT/CABINET INFORMATION SUMMARY
GRANTS/RESTRICTED FUNDS CONTRACTS
Date of BOT Meeting: March 21, 2005
Funding Agency or Organization: Hewlett-Packard Company
Name of Competition/Project: HP Technology for Teaching, Higher
Education Edition, 2005
SPC Application or Sub-Contract: Direct applicant
Grant/Contract Time Period 2005-06 Academic Year
Cabinet Member: Carol Copenhaver
Manager: Matt Basham, Carol Copenhaver
FOCUS OF PROPOSAL: The goal of the proposed project is to provide training to students and staff on the
fundamentals of HP/Cisco wireless access point and wi-fi card installations, security considerations for
HP/Cisco wi-fi, and multi-vendor wi-fi platform integration and troubleshooting (HP, Cisco, Extreme, and
Linksys). The overall campus technology vision is to be fully wireless-integrated within the next six to 12
months; an experiment is also being piloted to require laptops in the classroom for all students to be
completed in 6-12 months. Following implementation of this project, it is planned that SPC campuses
will be actively collaborating with government entities to provide free wireless access to our communities.
Under this grant cycle, Hewlett-Packard has stated that there will be approximately 25 universities that
will receive a Hewlett-Packard wireless product package valued at up to $55,000 that will equip one
faculty member, twenty students, and a classroom with the following:
Faculty Presentation Solution:
• 1– Wireless HP Tablet PC
• 1– Tablet docking station and DVD-CDRW optical drive;
• 1– Portable HP Digital projector
Classroom Solution:
• 20– Wireless HP Tablet PCs;
• 10– Tablet docking stations and DVD-CDRW optical drive;
• 1– HP Access Point with wireless card;
• 1– HP 20 unit Laptop cart;
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
• 1– HP All-in-One inkjet printer and digital camera
In addition, $15,000 in cash will be awarded as a stipend for the Principal Investigator or shared with
other faculty and/or interns supporting the project. The stipend comes to the university as an unrestricted
gift. HP will not finance indirect costs.. Further, there will be $500 in cash awarded to cover
miscellaneous travel expenses for one participant to attend a Worldwide HP Mobile Technology
Conference in the fall of 2005.
BUDGET FOR PROPOSAL:
(Only Major categories—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.)
Principal Investigator $ 15,000
Travel Expenses $ 500
Total Budget $ 15,500*
*Plus products listed above
FUNDING
Total proposal budget:
(includes amount requested from funder,
cash and in-kind matches listed below) $ 15,500, plus products listed above
Total amount from funder: $ 15,500, plus products listed above
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 N/A
(Fixed) administrative fee N/A
Software/materials N/A
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 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 excellent educational
programs…
Institutional Objective(s): 1. Develop and implement new A.S.,
Certificate programs and noncredit
programs in high-tech areas…
3. Expand the use of computers and related
technologies across the curriculum…
Board Material Relating to
Agenda Item IX-I.1d
Meeting: March 21, 2005
MEMORANDUM
DATE: March 21, 2005
TO: Board of Trustees, St. Petersburg College
FROM: Carl M. Kuttler, Jr.
SUBJECT: Hewlett-Packard Company—HP Technology for Teaching,
“Learning Anytime, Anywhere Using Wireless LANS!‖
Confirmation is sought for a grant proposal that was submitted, subject to Board of Trustees’
approval, to Hewlett-Packard Company in response to the HP Technology for Teaching Grant
Initiative 2005, Higher Education Edition program solicitation. Permission is sought to enter
into any necessary agreements and to accept funding for this grant proposal, if awarded. The
funding period will cover the 2005-06 academic year. See attached Information Summary for
additional information.
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
The goal of the proposed project is to provide us with the resources to develop a model for our
college and other colleges to share in our vision to enhance the learning environment by enabling
our goal of ―Learning anytime, anywhere using Wireless LANS!‖ The mobile technology
resources provided by HP will allow us to upgrade and complement our existing ―IT Security‖
education programs by giving us the tools to include wireless LAN security as one of the most
current and important learning outcomes for our ―Introduction to Network Security Foundations‖
course.
Under this 2005 grant cycle, Hewlett-Packard has advised that there will be approximately 25
universities that will receive a Hewlett-Packard wireless product package valued at up to $55,000
to equip one faculty member, 20 students, and a classroom. See specific description of
equipment on the attached Information Summary.
In addition, $15,000 in cash will be awarded as a stipend to the Principal Investigator or shared
with other faculty and/or interns supporting the project. The stipend comes to the university as
an unrestricted gift. HP will not finance indirect costs. Further, there will be $500 in cash
awarded to cover miscellaneous travel expenses for one participant to attend a Worldwide HP
Mobile Technology Conference in the fall of 2005.
CMKjr:CCC:cjr:sj
Attachment
BOT/CABINET INFORMATION SUMMARY
GRANTS/RESTRICTED FUNDS CONTRACTS
Date of BOT Meeting: March 21, 2005
Funding Agency or Organization: Hewlett-Packard Company
Name of Competition/Project: HP Technology for Teaching, Higher
Education Edition, 2005
SPC Application or Sub-Contract: Direct applicant
Grant/Contract Time Period 2005-06 Academic Year
Cabinet Member: Carol Copenhaver
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
Manager: Paul Harris
FOCUS OF PROPOSAL: The goal of the proposed project is to provide us with the resources to develop a
model for our college and other colleges to share in our vision to enhance the learning environment by
enabling our goal of ―Learning anytime, anywhere using Wireless LANS!‖ The mobile technology
resources provided by HP will allow us to upgrade and complement our existing ―IT Security‖ education
programs by giving us the tools to include wireless LAN security as one of the most current and important
learning outcomes for our ―Introduction to Network Security Foundations‖ course.
Under this 2005 grant cycle, Hewlett-Packard has stated that there will be approximately 25 universities
that will receive a Hewlett-Packard wireless product package valued at up to $55,000 that will equip one
faculty member, twenty students, and a classroom with the following:
Faculty Presentation Solution:
• 1– Wireless HP Tablet PC
• 1– Tablet docking station and DVD-CDRW optical drive;
• 1– Portable HP Digital projector
Classroom Solution:
• 20– Wireless HP Tablet PCs;
• 10– Tablet docking stations and DVD-CDRW optical drive;
• 1– HP Access Point with wireless card;
• 1– HP 20 unit Laptop cart;
• 1– HP All-in-One inkjet printer and digital camera
In addition, $15,000 in cash will be awarded as a stipend to the Principal Investigator to or shared with
other faculty and/or interns supporting the project. The stipend comes to the university as an unrestricted
gift. HP will not finance indirect costs. Further, there will be $500 in cash awarded to cover
miscellaneous travel expenses for one participant to attend a Worldwide HP Mobile Technology
Conference in the fall of 2005.
.
BUDGET FOR PROPOSAL:
(Only Major categories—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.)
Principal Investigator $ 15,000
Travel Expenses $ 500
Total Budget $ 15,500*
*Plus products listed above
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
FUNDING
Total proposal budget:
(includes amount requested from funder,
cash and in-kind matches listed below) $ 15,500, plus products listed above
Total amount from funder: $ 15,500, plus products listed above
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 N/A
(Fixed) administrative fee N/A
Software/materials N/A
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 excellent educational
programs…
Institutional Objective(s): 1. Develop and implement new A.S.,
Certificate programs and noncredit
programs in high-tech areas…
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
3. Expand the use of computers and related
technologies across the curriculum…
Board Material Relating to
Agenda Item IX-I.1e
Meeting: March 21, 2005
MEMORANDUM
DATE: March 21, 2005
TO: Board of Trustees, St. Petersburg College
FROM: Carl M. Kuttler, Jr.
SUBJECT: National Youth Sports Program Fund, Inc., U.S. Department of
Agriculture/Florida Department of Education—National Youth Sports Program
Approval is sought for a grant proposal, to be submitted to the National Youth Sports Program
Fund, Inc., that will allow the College to receive approximately $74,000 to conduct the National
Youth Sports Program (NYSP) on the St. Petersburg/Gibbs Campus from June 1, 2005 to July 6,
2005. Approval is also sought for an application to be submitted to the U.S. Department of
Agriculture/Florida Department of Education to receive approximately $25,671 for the purchase
of food items for the NYSP. See attached Information Summary for additional information.
Permission is sought to enter into necessary agreements and to accept grant funding, if awarded.
The NYSP is a carefully structured five-week nationwide summer educational sports program
held at nearly 200 institutions to provide opportunities for over 70,000 disadvantaged, largely
minority, youth between 10 and 16 years of age. The NYSP is designed to expose youth living in
poverty areas to a college environment and to motivate them towards fitness, health, and career
goals to which they might not otherwise aspire.
For the past 22 years, the College has co-sponsored this activity and each year serves
approximately 250 students. If awarded, this 23rd Program will again serve approximately 250
students by providing them with nutritionally-balanced meals and instruction in the following
sports: swimming, aerobics, basketball, football, softball, chess, kickball, and volleyball. There
will also be an enrichment component on Career Opportunities, Hygiene, Drug and Alcohol
Abuse, Mathematics, and Science.
In order to support Program activities, it is currently anticipated that the College will need to
enter into other agreements, which would include the Pinellas County School Board at a cost of
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
approximately $24,000 (for bus transportation); the Admiral Farragut Academy at no cost (for
use of its pool and tennis courts) and at a cost of approximately $25,671 (for food service using
their cafeteria); and Fairway Golf Carts at a cost of approximately $250 (for cart rental). These
agreement amounts are estimated. The expenditures needed for these agreements will be paid
within the guidelines and funding of the NYSP budgets. Permission is also sought to enter into
these agreements to carry out the Program.
CMKjr:CLR:jv
Attachment
BOT/CABINET INFORMATION SUMMARY
GRANTS/RESTRICTED FUNDS CONTRACTS
Date of BOT Meeting: March 21, 2005
Funding Agency or Organization: I. National Youth Sports Program Fund, Inc.
and
II. Florida Department of Education,
Food & Nutrition Management/U.S.
Department of Agriculture
Name of Competition/Project: National Youth Sports Program—FY 04-05
SPC Application or Sub-Contract: Direct applicant
Grant/Contract Time Period Start: June 1, 2005 End: July 6, 2005
Cabinet Member: Charlie Roberts
Manager: John T. Vaughan
FOCUS OF PROPOSAL:
The National Youth Sports Program (NYSP) is a carefully structured five-week nationwide summer
educational sports program held at nearly 200 institutions to provide opportunities for over 70,000
disadvantaged, largely minority, youth between 10 and 16 years of age. The Program provides sports
instruction, athletic competition, and knowledge of nutrition and personal hygiene. The NYSP is
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
designed to expose youth living in poverty areas to a college environment and to motivate them towards
fitness, health, and career goals to which they might not otherwise aspire. In addition, the Program offers
a mathematics-science component with hands-on activities to give participants an awareness of job
opportunities and the application of math and science to daily life.
An element of NYSP is to provide nutritious meals through a separate grant from the Florida Department
of Education Food & Nutrition Management/U.S. Department of Agriculture through its Summer Food
Service Program. Under this program, the College receives reimbursement for breakfasts and lunches
provided to NYSP participants at the College.
BUDGET FOR PROPOSAL:
(Only Major categories—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.)
Salaries and Benefits $ 46,000
Travel $ 24,000
Supplies $ 3,000
Other Costs $ 1,000
Food/Administration
Reimbursement $ 25,671
Total $ 99,671
FUNDING
Total proposal budget:
(includes amount requested from funder,
cash and in-kind matches listed below) $99,671
Total amount from funder I: $74,000
Total amount from funder II: $25,671
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
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
RECOVERABLE BENEFITS BEYOND GRANT FOCUS (ABOVE)
Negotiated indirect cost N/A
(Fixed) administrative fee N/A
Software/materials N/A
Equipment N/A
Services N/A
Staff Training N/A
FTE N/A
Other City, State, and National Recognition
STRATEGIC DIRECTIONS AND INSTITUTIONAL OBJECTIVES ADDRESSED -
Strategic Direction: F. Strengthen the College’s identity as a
vital community resource, including
an emphasis on economic
development
Institutional Objective(s): 5. Improve ties to the general
community by offering, supporting,
and participating in local, cultural,
and recreational activities
Board Material Relating to
Agenda Item IX-I.2
Meeting: March 21, 2005
MEMORANDUM
DATE: March 21, 2005
TO: Board of Trustees, St. Petersburg College
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
FROM: Carl M. Kuttler, Jr.
SUBJECT: Grant/Restricted Funds Contract Amendment Item(s)
Confirmation/approval is sought with respect to the following grant/restricted funds contract item(s)
which were previously approved, but have been amended, modified, extended and/or need additional
clarification.
Agreement approved August 21, 2001 with the U.S. Department of Defense, Defense
Information Systems Agency to deliver services and training through the National Terrorism
Preparedness Institute (SPC/NTPI). The training provided under this Agreement currently
focuses on the Homeland Defense training needs under the Northern Command. Other
modifications to this Agreement were approved due to a change in deliverables; however, the
most recent modification, approved by the Board on March 22, 2004, extended the Agreement
through September 30, 2005 to accommodate the U.S. Pacific Command training schedule
alignment with the anticipated deployment of software systems. This software deployment has
been delayed. SPC/NTPI is requesting an extension of the contract through June 30, 2006. This
will allow NTPI to complete web-based and conventional training. The original funding, in the
amount of $5 million, remains unchanged. Department—National Terrorism Preparedness
Institute, Mr. J.C. Brock
Agreement approved January 16, 2001 with the U.S. Department of Defense, Technical
Support Working Group (TSWG) to provide training and services under an umbrella task order
shall that allows TSWG to issue individual Statements of Work over a five-year period, up to a
possible $10 million ceiling. To date, the National Terrorism Preparedness Institute (NTPI) has
worked or continues to work on five task orders. On November 16, 2004, the Board was advised
and approved updated information regarding each of these task orders. This item is to further
revise Task Order #5 to add a new deliverable. NTPI will conduct a requirements analysis with a
survey and series of on-site interviews at 11 military installations throughout the United States.
NTPI will be accompanied either by a TSWG or a Maneuver Support Center representative (The
Maneuver Support Center has the responsibility for these products in the U.S. Army). The
funding for Task Order #5, currently in the amount of $2,242,040 will remain unchanged.
Department—National Terrorism Preparedness Institute, Mr. J.C. Brock
Agreement approved July 24, 2003 with U.S. Department of Justice, Bureau of Justice
Assistance (BJA) to provide Weapons of Mass Destruction course development and training for
law enforcement and other first responders throughout the nation. The deliverables for this
project are to develop:
o Training Support Packages for two Port Security courses,
o A General Aviation Security course,
o Four Weapons of Mass Destruction courses for classroom delivery
o The four Weapons of Mass Destruction courses for online delivery,
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
Agenda Item IX-I.2
Meeting: March 21, 2005
Page Two
U.S. Department of Justice, Bureau of Justice Assistance (BJA)—Continued
o An update of the Vehicle Inspection Checklist training support package developed for
Technical Support Working Group in 2001,
o A Traffic Stop training support package, and
o A Mass Decontamination Practices training support package.
This item is to advise that due to a delay by BJA in commencing work on the project, BJA is
extending the project through June 30, 2006. The grant funding for this project will remain in the
amount of $2,980,500. Department—National Terrorism Preparedness Institute, Mr. J.C. Brock
Agreement approved October 19, 1999 with U.S. Department of Justice, Office of Community
Oriented Policing Services to develop and deliver domestic violence training throughout the
state of Florida under the direction of the Regional Community Policing Institute. This item is to
advise that the funder has approved an additional no-cost extension of this award to continue
through June 30, 2005. The initial funding provided from the Department was in the amount of
$500,000. This no-cost extension will allow for the continued use of any remaining funds
through the extension period. Department—Regional Community Policing Institute, Mr. J.C.
Brock
CMKjr:DTH:ps
05-056. The president sought approval of Item IX-J, Designation of Professor Emeritus.
He noted this designation would only include SPC’s very best and that the search would begin
immediately, with the first designee being named by the end of 2005. Among other factors to be
considered, he said a discussion would take place on where this designation would be presented.
Mr. Burke recommended a picture of each designee be displayed at the appropriate campus (i.e.,
Wall of Fame). Dr. Jones moved approval of the Professor Emeritus designation. Mr. Johnston
seconded the motion. Mr. Keene voted aye; Mr. Johnston voted aye; Mrs. Bilirakis voted aye;
Dr. Jones voted aye; and Mr. Burke voted aye. Motion carried.
Information regarding this item is as follows:
Board Material Relating to
Agenda Item IX-J
Meeting: March 21, 2005
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
MEMORANDUM
DATE: March 21, 2005
TO: Board of Trustees, St. Petersburg College
FROM: Carl M. Kuttler, Jr.
SUBJECT: Professor Emeritus Designation
Authorization is sought to confer the designation “Professor Emeritus” on certain deserving
faculty with 25 years of full-time teaching experience at the College and who meet appropriate
criteria.
The proposal for creating the Professor Emeritus designation originated with the Faculty
Governance Organization (FGO), and was received favorably by me and by President’s Cabinet.
It was agreed by FGO and President’s Cabinet that those designated Professor Emeritus should
demonstrate outstanding achievement, which can be determined from the following list:
1) Phi Theta Kappa Faculty Scholar from any SPC Chapter
2) Demonstrated teaching excellence and/or innovation at SPC in
such a capacity as to be a role model for the college professorate
3) Publications in professional journals, magazines and newspapers
4) Papers given at professional conferences
5) Organization of various public or professional events
6) Authorship of book(s) or columns
7) Service as an officer or advisor in one or more professional organizations for an
extended period of time
8) Service as an officer or representative on various collegewide committees for an
extended period of time
9) Other noteworthy achievements and activities.
Annually, the President will review the list of faculty members whose SPC careers have ended and
determine who, if anyone, will be recognized as Professor Emeritus.
CMKjr:kkw
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
05-057. Dr. Rowell provided the Board with an update on legislative activity. The Board
once again thanked her for coordination of efforts while the members were in Tallahassee. She
noted that the Governor’s budget has been sent out and summarized his recommendations. Dr.
Tom Furlong, Senior Vice President of Baccalaureate Programs and University Partnerships,
reported on baccalaureate funding and methodology. Dr. Don Sullivan, Vice President of Special
Projects and Economic Development, added that the budget process is mostly going well, though
there is a possible threat to PECO funding in the university budget. President Kuttler added that
there is a pending motion before the State Board of Education for Daytona Beach Community
College and Florida Community College at Jacksonville to offer 4-year degrees.
The president distributed and reviewed a folder of miscellaneous items, including
the Higher Education Task Force K-20 Partnership Overview; estimated PECO appropriations;
K-20 Committee recommendation regarding governance, clarifying the coordinating function of
the proposed governing Board; and a comparison of funding distribution options, noting SPC’s
contribution to smaller colleges for salary catch-up.
Mr. Burke commended Dr. Jones for taking a leadership role in chairing the
FACC Trustees Commission Governance Committee. Dr. Jones noted that another conference
call would take place this afternoon regarding the best form of community college governance.
She distributed and read a draft resolution to be considered in the conference call. The Board
compared this draft to that adopted by the K-20 Committee of the Council of Presidents and
agreed there is a place for some type of coordinating board to govern community colleges and
those community colleges who have taken on 4-year offerings. In regard to the draft resolution
distributed by Dr. Jones, the Board asked that ―Coordinating‖ be in the State Board of Colleges
name to clarify its role. At Dr. Jones’ recommendation, Mr. Keene made a motion to accept the
draft resolution as presented, with the exception of the italicized phrase (“In the event it is
determined that the State Board of Education does not have constitutional authority to
coordinate the Community College System…) and with ―Coordinating‖ included in the State
Board of Colleges title. Mr. Johnston seconded the motion.
Dr. Furlong reviewed some helpful information for the upcoming conference call
– (1) Maintain jurisdiction in things like ―program approval‖ and ―selection of president,‖ etc.;
(2) Terminology of ―colleges‖ and ―universities‖ can throw issues off; and (3) clarification that
SPC agreed to not be part of the Constitutional Amendment when it was passed. Dr. Sullivan
reviewed needs to be considered: (1) Relationship between Boards of Trustees, Council of
Presidents (COP) and FACC; (2) Who is coordinating these groups; (3) Who is going to serve on
the Coordinating Board and make the decisions; (4) Do actions of the Coordinating Board go into
Florida Statute or FACC bylaws?; and (5) Some responsibility of the COP would be taken away.
He stated someone would need to be an advocate for the community college system in state-level
legislation, and it should not be the COP president. Mr. Johnston shared valuable information
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
from his past years of experience. Chairman Burke agreed that all this advice should be taken
into consideration.
President Kuttler stated that out of the three teleconference calls scheduled to
discuss governance issues, he believes today’s call may be the last deciding opportunity, and
recommended clear direction be given for this call. Dr. Jones planned to use SPC’s Board vote
as a springboard in finalizing the proposed governance resolution.
Mr. Keene voted aye; Mr. Johnston voted aye; Mrs. Bilirakis voted aye; Dr. Jones
voted aye; and Mr. Burke voted aye. Motion carried. Dr. Rowell requested that the Board’s vote
be communicated to Dr. Catherine Cornelius, Staff Director of the FACC Trustees’ Commission.
Information regarding this item is as follows:
INSERT
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
05-058. The chairman opened the meeting for other business, including items of interest
from the Board members.
Board members discussed current issues facing community colleges, such as
Governance (discussed more in-depth in the item above) and a Career Education bill, the
momentum of which is coming from the Pinellas County Schools’ Foundation. President Kuttler
and Dr. Rowell further elaborated on confusion over terminology related to the latter, which
would allow vocational technical centers to be called ―Career Colleges‖ but would not allow
them to offer college credit.
Information included in the packet regarding this item is as follows:
INSERT
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
05-059. President Kuttler reported on several miscellaneous items. He noted that the staff
has already moved to take Veterans Day as a holiday. He further noted that more funds are being
obtained for the downtown site and matching of gifts. He verbally requested Board authorization
for approximately $2.9 million of gifts to be used to finish the second-floor buildout of the
Downtown Center in time for the site’s August 2005 opening, and agreed to bring this item back
for confirmation to April Board. Mr. Johnston moved approval. Mr. Keene seconded the
motion. Mr. Keene voted aye; Mr. Johnston voted aye; Mrs. Bilirakis voted aye; Dr. Jones voted
aye; and Mr. Burke voted aye. Motion carried.
05-060. The president shared a previous ―Thank You‖ card from College staff for the
continuous efforts of the Board of Trustees on their behalf.
05-061. Chairman Burke applauded the president for his recent response letter to the
Faculty Senate regarding actions taken by the College to address budget concerns. Mr. Burke
said the president’s response was very well done and well thought out.
05-062. Chairman Burke discussed opportunities for welcoming the new president of
Pasco-Hernando Community College, Dr. Katherine Johnson. He recommended that the staff
consider inviting Dr. Johnson to a joint activity or welcome reception to help build bridges
between the two colleges. The president noted that Dr. Johnson had previously been invited to a
future President’s Cabinet meeting at the Tarpon Springs Campus but chose to postpone her
attendance until a time that could work better with her schedule. Mr. Burke asked that the SPC
Board be invited when such an activity does take place.
MINUTES OF THE SPECIAL MEETING OF MARCH 21, 2005
BOARD OF TRUSTEES OF ST. PETERSBURG COLLEGE
05-063. Mr. Johnston noted he had spoken with some Pinellas County Commissioners
about possibilities for the Commission and SPC Board to get together to enhance SPC/County
positions at the EpiCenter and work together on long-range goals. He said the Commissioners
were very enthusiastic about future opportunities. President Kuttler said he is already moving in
that direction, but requested this joint activity be postponed until staff is able to devote more time
to such an effort. He said over the next few months, parts of the EpiCenter facility will be
coming together, and he will continue to note any recommended innovative ideas for future
opportunities and follow them up with full research before implementing, maybe some by late
summer. Dr. Jones asked that a meaningful agenda be developed when the two groups do
eventually meet together.
05-064. The Board confirmed its next meeting for Tuesday, April 19, on the Tarpon
Springs Campus, and sought a motion to hold its May 17 meeting on the Clearwater Campus.
Mr. Johnston moved approval. Dr. Jones seconded the motion. Mr. Keene voted aye; Mr.
Johnston voted aye; Mrs. Bilirakis voted aye; Dr. Jones voted aye; and Mr. Burke voted aye.
Motion carried.
05-065. Having no further business to come before the Board, Chairman Burke adjourned
the meeting at 10:40 a.m.
Carl M. Kuttler, Jr. Kenneth P. Burke
Secretary, Board of Trustees Chairman, Board of Trustees
St. Petersburg College St. Petersburg College
FLORIDA FLORIDA
