August 12, 2025 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Approval of the Agenda
|
|
3. Public Comment
|
|
3.A. Response
|
|
4. Treasurer's Report
|
|
5. Consent Agenda
|
|
5.A. Acceptance of Minutes:
|
|
5.A.1. Board Special Meeting, June 3, 2025
|
|
5.A.2. Board Special Meeting, Evaluation and Compensation Committee, June 9, 2025
|
|
5.A.3. Board Dinner Meeting, June 10, 2025
|
|
5.A.4. Board Budget Hearing, June 10, 2025
|
|
5.A.5. Board Regular Meeting, June 10, 2025
|
|
5.B. Acceptance of Closed Meeting Minutes
|
|
5.B.1. June 3, 2025, Special Board Meeting
|
|
6. Board Action
|
|
6.A. Approval of Naming Opportunities for Public Media (Pam Clark)
Description:
It is the recommendation of the administration that the Board of Trustees empower the President and the Foundation Executive Director to work with any "major" donors who step forward to offer substantial contributions, allowing Delta College’s leadership to explore and approve naming opportunities for the placement of recognition signage, to be hung within the Public Media area of campus.
|
|
6.B. Approval of Manufacturing Automation Equipment from Integrated Systems Technologies (Greg Luczak)
Description:
It is the recommendation of the administration that the Board of Trustees approve the purchase of manufacturing automation equipment from Integrated Systems Technologies (IST) Ohio in the amount of $362,839.
|
|
6.C. Approval of Athletic Busing from Beyond Horizons Tour and Travel (Greg Luczak)
Description:
It is the recommendation of the administration that the Board of Trustees approve the two-year contract for Athletic Busing for an estimated amount of $129,494 with Beyond Horizons Tour and Travel.
|
|
6.D. Approval of Mentor Collective Contract Renewal (Greg Luczak)
Description:
It is the recommendation of the administration that the Board of Trustees approve the two-year contract with Mentor Collective in the amount of $150,328.
|
|
6.E. Approval of Sale and Consent to Construct/Reconstruct Property Located at the Delta College Midland Center (Greg Luczak)
Description:
It is the recommendation of the Administration that the Board of Trustees approve the sale of 70 square feet of property to the Michigan Department of Transportation located at the Delta College Midland Center, corner of Buttles and Cronkright for $1,000. It is also the recommendation of the Administration that the Board of Trustees approve the consent to construct/reconstruct 47 square feet of sidewalk at the same corner to the Michigan Department of Transportation for $300.
|
|
6.F. Approval of Revisions to Board Policy 8.013 - Student Leave of Absence Policy (Shelly Raube)
Description:
It is the recommendation of the Administration that the Board of Trustees approve the revisions to Board Policy 8.013 - Student Leave of Absence.
|
|
7. Administrative Reports
|
|
7.A. Student Success (Shelly Raube)
|
|
7.A.1. Possible Dream Program (Rachel Chaltraw and Chris DeEulis)
|
|
7.B. President's Report
|
|
8. Trustee Comments
|
|
9. Chair Comments
|
|
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
|
|
11. Adjournment
|