October 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. 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 9, 2025
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5.A.2. Board Regular Meeting, September 9, 2025
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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 15 of 2025, Section 230 (3).
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6.B. Approval of P Wing Roofing Replacement from A Wynn Roofing (Rob Young)
Description:
It is the recommendation of the Administration that the Board of Trustees approve the purchase order with A Wynn Roofing in the amount of $342,170 and authorize a total project budget of $401,940 to ensure comprehensive project completion of the P Wing Roofing Replacement.
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6.C. Delta College Five-Year Capital Outlay Master Plan (Rob Young)
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 2027 fiscal year as required by the State Budget Office.
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7. Presidential Search Discussion (Stacey Gannon)
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7.A. Presidential Search Advisory Committee
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7.B. Search Timeline
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8. Administrative Reports
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8.A. 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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