January 14, 2025 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. Organizational Meeting
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3.A. Oath of Office - Stacey Gannon, Midland County; Mike Rowley, Bay County; Alexis Thomas, Saginaw County
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3.B. Election of Officers (Arshen Baldwin, Nominating Committee Chair)
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3.C. Approval of the Board of Trustees 2025 Regular Meeting Calendar (Mike Gavin)
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4. Public Comment
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4.A. Response
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5. Treasurer's Report
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6. Consent Agenda
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6.A. Acceptance of Minutes:
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6.A.1. Board Dinner Meeting, November 12, 2024
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6.A.2. Board Regular Meeting, November 12, 2024
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6.A.3. Board Special Meeting, Nominating Committee, November 25, 2024
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6.B. Acceptance of Closed Meeting Minutes
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6.B.1. November 12, 2024, Regular Board Meeting
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7. Board Action
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7.A. Approval of Renewal of PeopleAdmin Software (Greg Luczak)
Description:
It is the recommendation of the administration that the Board of Trustees approve the purchase for a three-year renewal of PeopleAdmin software in the amount of $110,631.
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7.B. Approval of Revised K-Wing Renovation Budget (Rob Young)
Description:
It is the recommendation of the administration that the Board of Trustees approve the budget of $6,725,900 for the construction renovation of K-Wing where the State of Michigan will be covering the cost of $2,423,195 and Delta would be responsible for the remaining amount of $4,302,705.
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8. Administrative Reports
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8.A. Student Success (Reva Curry)
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8.A.1. Student Voter Registration (Marcie Carter, Lisa Lawrason, Dorian Phelps)
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8.B. 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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