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Meeting Agenda
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1. CALL TO ORDER
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2. ROLL CALL
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3. APPROVAL OF AGENDA
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4. APPROVAL OF MINUTES
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4.1. Special Meeting Minutes, March 10, 2026
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4.2. Closed Session Minutes, March 10, 2026
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4.3. Information Session Minutes, March 18, 2026
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4.4. Closed Session Minutes, March 18, 2026
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4.5. Regular Meeting Minutes, March 18, 2026
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5. BOARD OF TRUSTEES REPORTS/PROPOSALS (verbal)
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5.1. Board of Trustees Reports (verbal)
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6. PRESIDENT'S REPORTS (verbal)
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7. FINANCIAL REPORTS
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7.1. Financial Statements - March 31, 2026
Recommendation of Administration that the Board of Trustees receive and file the financial statements for the nine months ended March 31, 2026. |
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7.2. Investment Report - March 31, 2026
Recommendation of Administration that the Board of Trustees receive and file the investment report. |
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8. AUDIENCE PARTICIPATION (verbal)
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9. PERSONNEL REPORTS
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9.1. New Hires
Recommendation of Administration that the Board of Trustees approve the personnel actions. |
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9.1.A. Jessica Gibson, Instructor of Applied Technology – Advanced Manufacturing –Advanced Processes, MCCFO
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9.1.B. Anna Rushing, Full Time Faculty – Psychology, MCCFO
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10. REPORTS OF ADMINISTRATION - INFORMATION ITEMS
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10.1. Perkins Grant Fund - Amatrol Climate Control Learning Systems
Recommendation of Administration that the Board of Trustees receive and file the information report. |
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11. REPORTS OF ADMINISTRATION - ACTION ITEMS
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11.1. Donations - March 31, 2026
Recommendation of Administration that the donations listed be acknowledged by the College, with thanks. |
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11.2. Change Orders (none)
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11.3. Authorization for Purchases
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11.3.A. Olympus Biological Microscopes
Recommendation of Administration that the Board of Trustees authorize the purchase of thirty-seven (37) Olympus Biological Microscopes in the total amount of $90,845 from Evident Scientific, the lowest bidder meeting college specifications. |
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11.3.B. Three (3) Issues of the Macomb Connect Magazine – Fall 2026, Winter 2027 and Spring/Summer 2027
Recommendation of Administration that the Board of Trustees authorize the bid in the amount of $208,152 for printing and mailing services of three (3) issues of the Macomb Connect Magazine for Fall 2026, Winter 2027 and Spring/Summer 2027 to Hearst Newspapers Michigan. |
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11.3.C. Allen Bradley Industrial Automation Trainers
Recommendation of Administration that the Board of Trustees authorize the purchase of nine (9) Allen-Bradley Industrial Automation Trainers in the amount of $72,904 from FDS Engineering. |
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12. POLICY ACTIONS (none)
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13. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 15, 2026 at 7:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. ROLL CALL
|
|
| Subject: |
3. APPROVAL OF AGENDA
|
|
| Subject: |
4. APPROVAL OF MINUTES
|
|
| Subject: |
4.1. Special Meeting Minutes, March 10, 2026
|
|
|
Description:
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||
| Subject: |
4.2. Closed Session Minutes, March 10, 2026
|
|
| Subject: |
4.3. Information Session Minutes, March 18, 2026
|
|
| Subject: |
4.4. Closed Session Minutes, March 18, 2026
|
|
| Subject: |
4.5. Regular Meeting Minutes, March 18, 2026
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|
| Subject: |
5. BOARD OF TRUSTEES REPORTS/PROPOSALS (verbal)
|
|
| Subject: |
5.1. Board of Trustees Reports (verbal)
|
|
| Subject: |
6. PRESIDENT'S REPORTS (verbal)
|
|
| Subject: |
7. FINANCIAL REPORTS
|
|
| Subject: |
7.1. Financial Statements - March 31, 2026
Recommendation of Administration that the Board of Trustees receive and file the financial statements for the nine months ended March 31, 2026. |
|
| Subject: |
7.2. Investment Report - March 31, 2026
Recommendation of Administration that the Board of Trustees receive and file the investment report. |
|
| Subject: |
8. AUDIENCE PARTICIPATION (verbal)
|
|
| Subject: |
9. PERSONNEL REPORTS
|
|
| Subject: |
9.1. New Hires
Recommendation of Administration that the Board of Trustees approve the personnel actions. |
|
| Subject: |
9.1.A. Jessica Gibson, Instructor of Applied Technology – Advanced Manufacturing –Advanced Processes, MCCFO
|
|
| Subject: |
9.1.B. Anna Rushing, Full Time Faculty – Psychology, MCCFO
|
|
| Subject: |
10. REPORTS OF ADMINISTRATION - INFORMATION ITEMS
|
|
| Subject: |
10.1. Perkins Grant Fund - Amatrol Climate Control Learning Systems
Recommendation of Administration that the Board of Trustees receive and file the information report. |
|
| Subject: |
11. REPORTS OF ADMINISTRATION - ACTION ITEMS
|
|
| Subject: |
11.1. Donations - March 31, 2026
Recommendation of Administration that the donations listed be acknowledged by the College, with thanks. |
|
| Subject: |
11.2. Change Orders (none)
|
|
| Subject: |
11.3. Authorization for Purchases
|
|
| Subject: |
11.3.A. Olympus Biological Microscopes
Recommendation of Administration that the Board of Trustees authorize the purchase of thirty-seven (37) Olympus Biological Microscopes in the total amount of $90,845 from Evident Scientific, the lowest bidder meeting college specifications. |
|
| Subject: |
11.3.B. Three (3) Issues of the Macomb Connect Magazine – Fall 2026, Winter 2027 and Spring/Summer 2027
Recommendation of Administration that the Board of Trustees authorize the bid in the amount of $208,152 for printing and mailing services of three (3) issues of the Macomb Connect Magazine for Fall 2026, Winter 2027 and Spring/Summer 2027 to Hearst Newspapers Michigan. |
|
| Subject: |
11.3.C. Allen Bradley Industrial Automation Trainers
Recommendation of Administration that the Board of Trustees authorize the purchase of nine (9) Allen-Bradley Industrial Automation Trainers in the amount of $72,904 from FDS Engineering. |
|
| Subject: |
12. POLICY ACTIONS (none)
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| Subject: |
13. ADJOURNMENT
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