October 3, 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 Dinner Meeting, September 12, 2023
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5.A.2. Board Regular Meeting, September 12, 2023
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5.B. Acceptance of Closed Meeting Minutes
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5.B.1. September 12, 2023, Regular Meeting
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6. Board Action
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6.A. Delta College - Strategic Value (Mike Gavin)
Description:
It is the recommendation of the administration that the Delta College Board of Trustees certify to the State Budget Director that Delta College has met ALL 5 of the best practices in each of the 3 categories, thus exceeding the legislative requirements. This report will allow Delta College to comply with Public Act Number 103 of 2023, Section 230 (3).
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6.B. Delta College Five-Year Capital Outlay Master Plan (Sarah DuFresne)
Description:
It is the recommendation of the administration that the Board of Trustees approve the Delta College Five-Year Capital Outlay Master Plan for the State of Michigan’s 2025 fiscal year as required by the State Budget Office.
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6.C. Approval of Compensation Recommendation for Employees on Assignment at Great Lakes Bay Michigan Works (Mike Gavin)
Description:
It is the recommendation of the Administration that the Board of Trustees approve an increase of 2.0% and additional labor market wage adjustments as determined by the labor market analysis, for employees on Assignment at Great Lakes Bay Michigan Works and for the wage adjustments to be effective October 1, 2023, and in compliance with P.A. 152 of 2011, the employee contribution to medical insurance premium shall be 20% of the monthly illustrative rate.
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6.D. Date Change for the November Regular Board of Trustees Meeting (Mike Gavin)
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7. Administrative Reports
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7.A. Student Success (Sue Roche)
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7.A.1. Welding/Student Technical Solutions (Brent Pashak, Jim Proctor, Keith Proctor)
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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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