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November 17, 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 Special Meeting, October 27, 2020
5.B. Acceptance of Closed Meeting Minutes
5.B.1. October 27, 2020, Special Meeting
6. Board Action
6.A. Acceptance of the Annual Financial Statements and Audit for FY 2019-2020 (Board of
Trustees)
Description:  *I (Board of Trustees member) recommend that we accept the annual financial statements and audit FY 2019-2020 as presented by Andrews Hooper & Pavlik P.L.C.
*Contrary to most Board Action statements, the Board Member recommends action on the audit, not the administration. The auditors have reported their results directly to the Board, not through the administration.
6.B. Approval of Changes to Senate Policy 9.005 Constitution of the Senate of Delta College and the Removal of Sections 5 and 6 of the Senate Handbook (Dawn Fairchild)
Description:  It is the recommendation of the administration that the Board of Trustees approve the changes to Senate Policy 9.005 Constitution of the Senate of Delta College and the removal of Sections 5 and 6 of the Senate Handbook.
6.C. Approval of President's Goals (Diane Middleton)
7. Administrative Reports
7.A. President's Report
8. Trustee Comments
9. Chair Comments
10. Vote to go into Closed Session to Discuss Specific Pending Litigation: Mr. Sunshine and Jason Andrich v Delta College Board of Trustees, Saginaw County 20-043053 CZ
11. Adjournment
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