September 8, 2020 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Approval of the Agenda
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3. Public Comment
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3.A. Response
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4. Treasurer's Report
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5. Consent Agenda
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5.A. Acceptance of Minutes:
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5.A.1. Board Regular Meeting, August 11, 2020
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6. Board Action
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6.A. Approval of Purchase of SoftDocs-Etrieve (Jon Foco)
Description:
It is the recommendation of the administration that the Board of Trustees approve the purchase of SoftDocs - Etrieve for a 5 year contract in the amount of $287,735 and approval to utilize up to 420 hours of training and support with a total cost not to exceed $75, 600.
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7. Administrative Reports
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7.A. Student Success (Stephanie Harrison)
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7.A.1. Second Chance Pell Program (Jason Lijewski)
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7.B. President's Report
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8. Trustee Comments
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9. Chair Comments
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10. Adjournment
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