October 8, 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 Dinner Meeting, September 10, 2024
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5.A.2. Board Regular Meeting, September 10, 2024
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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 120 of 2024, Section 230 (3).
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6.B. Delta College Five-Year Capital Outlay Master Plan (Steve Gregory)
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 2026 fiscal year as required by the State Budget Office.
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6.C. Approval of Purchase of Parking Lot from the City of Saginaw (Jon Foco)
Description:
It is the recommendation of the Administration that the Board of Trustee approve the purchase the parking lot from the City of Saginaw in the amount of $1.
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6.D. Approval of Renewal of Tableau Data Analytics Software from Salesforce (Greg Luczak)
Description:
It is the recommendation of the administration that the Board of Trustees approve the purchase for a 3-year renewal of Tableau data analytics software from Salesforce in the amount of $146,784.
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6.E. Approval of the 2026 and 2027 Academic Calendars (Mike Gavin)
Description:
It is the recommendation of the administration that the Board of Trustees approve the 2026 and 2027 Academic Calendars as presented.
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7. Administrative Reports
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7.A. Student Success (Shelly Raube)
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7.A.1. UWill (Karry Kiste-Toner)
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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. 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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