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September 8, 2020 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 Regular Meeting, August 11, 2020
6. Board Action
6.A. Approval of Purchase of SoftDocs-Etrieve (Jon Foco)
Description:  It is the recommendation of the administration that the Board of Trustees approve the purchase of SoftDocs - Etrieve for a 5 year contract in the amount of $287,735 and approval to utilize up to 420 hours of training and support with a total cost not to exceed $75, 600.
7. Administrative Reports
7.A. Student Success (Stephanie Harrison)
7.A.1. Second Chance Pell Program (Jason Lijewski)
7.B. President's Report
8. Trustee Comments
9. Chair Comments
10. Adjournment
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