June 16, 2015 at 7:30 PM - Regular Meeting
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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. Information Session, May 19, 2015
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4.2. Regular Meeting, May 19, 2015
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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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5.2. Renewal of Memberships and Authorization for Dues in Trustee Organizations
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5.3. Appointments - 20156/2016 MCCA Board of Directors
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5.4. Selection of Vice Chairperson for Board of Trustees (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 - May 31, 2015
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7.2. Investment Reports - May 31, 2015
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8. PERSONNEL REPORTS
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8.1. Personnel Action
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8.2. Designation of Emeritus Status
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8.3. Tuition Reimbursement Program
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9. AUDIENCE PARTICIPATION (verbal)
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10. REPORTS OF ADMINISTRATION – INFORMATION ITEMS
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10.1. Update on Automated Systems Upgrade and Additional Equipment Purchase at the M-Tec
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11. REPORTS OF ADMINISTRATION - ACTION ITEMS
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11.1. Donations - May 31, 2015
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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. External Advertising
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11.3.B. Michigan Community College Risk Management Authority Self-Insured Property and Casualty Insurance
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11.3.C. Microsoft Azure Secure Gateway
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11.3.D. Microsoft Premier Support Services Contract
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11.3.E. Contract Programming Resources
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11.4. Approval of Grant Submission to Michigan Council for Arts and Cultural Affairs
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11.5. Capital Outlay Resolution Regarding South Campus C Building
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12. POLICY ACTIONS
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12.1. Revised Residency Policy (Second Reading)
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13. ADJOURNMENT
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