August 13, 2024 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, June 10, 2024
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5.A.2. Board Dinner Meeting, June 11, 2024
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5.A.3. Board Budget Hearing, June 11, 2024
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5.A.4. Board Regular Meeting, June 11, 2024
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5.B. Acceptance of Closed Meeting Minutes
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5.B.1. June 11, 2024, Regular Board Meeting
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6. Board Action
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6.A. Approval of Purchase of Computers and Accessories for Nursing Labs from Dell (Greg Luczak)
Description:
It is the recommendation of the administration that the Board of Trustees approve the purchase of computers and accessories to support Delta College’s Nursing Program from Dell in the amount of $137,935.
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6.B. Approval of Purchase of Replacement Lighting on Delta College Main Campus from BTE Electric (Steve Gregory)
Description:
It is the recommendation of the administration that the Board of Trustees approve the purchase order in the amount of $296,000.00 to BTE Electric for the replacement of lighting on the Delta College Main Campus in the N, G, P, and S Wings.
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6.C. Approval of Purchase of Replacement Lighting at the Delta College Planetarium from Nuechterlein Electric (Steve Gregory)
Description:
It is the recommendation of the administration that the Board of Trustees approve the purchase order in the amount of $115,000 to Nuechterlein Electric for the replacement of lighting at the Delta College Planetarium.
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7. Administrative Reports
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7.A. Student Success (Reva Curry)
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7.A.1. Delta College Observatory Update (Aurelian Balan, Kevin Dehne, and Melissa Haswell)
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7.B. Master Plan Update (Jon Foco and Ryan Archer, TowerPinkster)
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7.C. President's Report
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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 Under the Michigan Open Meetings Act Section 8(1)(h) to Consider Material Exempt from Discussion or Disclosure by State Law, Specifically an Attorney-Client Privileged Letter Under the Michigan Freedom of Information Act Section 13(1)(g)
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11. Adjournment
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