April 15, 2026 at 7:30 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF AGENDA

4. APPROVAL OF MINUTES

4.1. Special Meeting Minutes, March 10, 2026

4.2. Closed Session Minutes, March 10, 2026

4.3. Information Session Minutes, March 18, 2026

4.4. Closed Session Minutes, March 18, 2026

4.5. Regular Meeting Minutes, March 18, 2026

5. BOARD OF TRUSTEES REPORTS/PROPOSALS (verbal)

5.1. Board of Trustees Reports (verbal)

6. PRESIDENT'S REPORTS (verbal)

7. FINANCIAL REPORTS

7.1. Financial Statements - March 31, 2026
Recommendation of Administration that the Board of Trustees receive and file the financial statements for the nine months ended March 31, 2026.

7.2. Investment Report - March 31, 2026
Recommendation of Administration that the Board of Trustees receive and file the investment report.

8. AUDIENCE PARTICIPATION (verbal)

9. PERSONNEL REPORTS

9.1. New Hires
Recommendation of Administration that the Board of Trustees approve the personnel actions.

9.1.A. Jessica Gibson, Instructor of Applied Technology – Advanced Manufacturing –Advanced Processes, MCCFO

9.1.B. Anna Rushing, Full Time Faculty – Psychology, MCCFO

10. REPORTS OF ADMINISTRATION - INFORMATION ITEMS

10.1. Perkins Grant Fund - Amatrol Climate Control Learning Systems
Recommendation of Administration that the Board of Trustees receive and file the information report.

11. REPORTS OF ADMINISTRATION - ACTION ITEMS

11.1. Donations - March 31, 2026
Recommendation of Administration that the donations listed be acknowledged by the College, with thanks.

11.2. Change Orders (none)

11.3. Authorization for Purchases

11.3.A. Olympus Biological Microscopes
Recommendation of Administration that the Board of Trustees authorize the purchase of thirty-seven (37) Olympus Biological Microscopes in the total amount of $90,845 from Evident Scientific, the lowest bidder meeting college specifications.



 

11.3.B. Three (3) Issues of the Macomb Connect Magazine –  Fall 2026, Winter 2027 and Spring/Summer 2027
Recommendation of Administration that the Board of Trustees authorize the bid in the amount of $208,152 for printing and mailing services of three (3) issues of the Macomb Connect Magazine for Fall 2026, Winter 2027 and Spring/Summer 2027 to Hearst Newspapers Michigan.

11.3.C. Allen Bradley Industrial Automation Trainers
Recommendation of Administration that the Board of Trustees authorize the purchase of nine (9) Allen-Bradley Industrial Automation Trainers in the amount of $72,904 from FDS Engineering.

12. POLICY ACTIONS (none)

13. ADJOURNMENT