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October 27, 2020 at 7:00 PM - Special 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, September 8, 2020
6. Board Action
6.A. Delta College Five-Year Capital Outlay Master Plan (Nick Bovid)
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 2022 fiscal year as required by the State Budget Office.
6.B. Delta College - Strategic Value (Jean Goodnow)
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 165 of 2020, Section 230 (3), which went into effect on October 1, 2020.
7. November Board Meeting Date (Jean Goodnow)
8. Board Discussion: Reflections on Dr. Damon Williams' Presentation on Diversity, Inclusion, Equity, and Social Justice - 30 minutes (Facilitated by Loyce Brown)
9. Administrative Reports
9.A. President's Report
10. Trustee Comments
11. Chair Comments
12. Vote to go into Closed Session to Discuss Material Exempt from Disclosure Under the Attorney-Client Privilege, MCL 15.243(1)(g), pursuant to MCL 15.268(h), specifically: The written legal opinion prepared by the law office of Cummings, McClorey, Davis & Acho, P.L.C. regarding recently adopted legislation related to the Open Meetings Act, as well as the specific pending case of Vermilya v Delta College, Case No. 16-028824-CZ, Hon. Darnell Jackson.
13. Adjournment
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