June 13, 2023 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 Special Meeting, Evaluation and Compensation Committee, May 2, 2023
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5.A.2. Board Special Meeting, Bylaws Committee, May 4, 2023
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5.A.3. Board Dinner Meeting, May 9, 2023
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5.A.4. Board Regular Meeting, May 9, 2023
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5.A.5. Board Special Meeting, May 23, 2023
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5.B. Acceptance of Closed Meeting Minutes:
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5.B.1. May 23, 2023, Special Meeting
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6. Board Action
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6.A. 2023-2024 Budget and Tax Levy Resolution (Sarah DuFresne)
Description:
It is the recommendation of the administration that the Board of Trustees approve the 2023-2024 Budget and Tax Levy Resolution.
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6.B. Approval of President's Goals (Mike Gavin)
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6.C. Approval of President's Compensation (Diane Middleton)
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6.D. Approval of 2025 Academic Calendar (Mike Gavin)
Description:
It is the recommendation of the administration that the Board of Trustees approve the 2025 Academic Calendar as presented.
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6.E. Approval of Contract with UWILL – Student Mental Health & Wellness for Tele-Mental Health Services (Jon Foco)
Description:
It is the recommendation of the administration that the Board of Trustees approve the contract of UWILL in the amount of $109,800 for a one-year agreement. The funding for this agreement will be supported by the Higher Education Emergency Relief Fund (HEERF) grant dollars.
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7. Report of Bylaws Committee
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7.A. Approval of Revisions to the Operating Parameters (Michael Wood)
Description:
It is the recommendation of the Delta College Board of Trustees Bylaws Committee that the Board of Trustees approve the revisions to the Delta College Board of Trustees Operating Parameters.
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8. Administrative Reports
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8.A. President's Report
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9. Trustee Comments
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10. Chair Comments
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11. Adjournment
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