February 1, 2022 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, January 11, 2022
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6. Board Action
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6.A. Approval of 3D Printer Purchase from Advanced Technologies Consultants (Sarah DuFresne and Ed Suniga)
Description:
It is the recommendation of the administration that the Board of Trustees approve the purchase of (2) Stratasys 3D Printers to Advanced Technologies Consultants in the amount of $150,000 using Perkins Grant Funds.
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6.B. Approval of Computer Purchase from Dell Corporation (Sarah DuFresne and Adam Dickinson)
Description:
It is the recommendation of the administration that the Board of Trustees approve the purchase of 366 Dell computers for academic classrooms, computer labs, faculty, and staff as part of the college’s lifecycle replacement at a cost of $496,675.37 from Dell Corporation.
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6.C. Approval of High Flex Classroom Equipment Systems Purchase (Sarah DuFresne and Adam Dickinson)
Description:
It is the recommendation of the Administration that the Board of Trustees approve the purchase of 40 High Flex Classroom equipment systems, including the required installation with a project budget of $400,000, and authorize the Business Services administration to award contracts as the components are ordered.
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6.D. Approval of Board Policy 8.013 - Student Leave of Absence (LOA) (Shelly Raube)
Description:
It is the recommendation of the Administration that the Board of Trustees approve Board Policy 8.013 - Student Leave of Absence (LOA) for inclusion in the Board Policy Manual, the College Catalog, and the Student Handbook.
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6.E. Approval of Board Policy 8.014 – Title IX Rights of Pregnant and Parenting Students at Delta College (Loyce Brown)
Description:
It is the recommendation of the Administration that the Board of Trustees approve Board Policy 8.014 - Title IX Rights of Pregnant and Parenting Students at Delta College for inclusion in the Board Policy Manual, the College Catalog, and the Student Handbook.
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6.F. Sale of the Midland Center (Sarah DuFresne)
Description:
It is the recommendation of the Administration that the Board of Trustees approve the sale of the Midland Center on 1025 Wheeler Rd, Midland MI 48642 for $350,000.
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7. Administrative Reports
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7.A. Student Success
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7.A.1. Focusing on Retention (Karl Rishe)
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7.B. President's Report
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7.B.1. BEDI (Belonging, Equity, Diversity and Inclusion) Operational Definitions
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8. Trustee Comments
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9. Chair Comments
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10. Vote to go into Closed Session Pursuant to Section 8(c) of the Open Meetings Act for Strategy Connected with the Negotiation of the Faculty Collective Bargaining Agreement
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11. Adjournment
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