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January 12, 2021 at 7:00 PM - Regular Meeting

1. Call to Order
2. Approval of the Agenda
3. Organizational Meeting
3.A. Oath of Office - Diane Middleton, Bay County; Michael Nash, Midland County
3.B. Election of Officers (Mike Rowley, Nominating Committee Chair)
3.C. Acceptance of Resignation of Saginaw County Trustee Karen Lawrence-Webster
3.D. Approval of the Board of Trustees 2021 Regular Meeting Calendar (Jean Goodnow)
4. Public Comment
4.A. Response
5. Treasurer's Report
6. Consent Agenda
6.A. Acceptance of Minutes:
6.A.1. Board Special Meeting, Nominating Committee, December 7, 2020
6.A.2. Board Special Meeting, Bylaws Committee, December 8, 2020
6.A.3. Board Regular Meeting, December 8, 2020
6.A.4. Board Special Meeting, December 16, 2020
6.B. Acceptance of Closed Meeting Minutes
6.B.1. December 8, 2020, Regular Meeting
7. Board Action
7.A. Approval of 2024 Academic Calendar (Donna Giuliani)
Description:  It is the recommendation of the administration that the Board of Trustees approve the 2024 Academic Calendar as presented.
8. Discussion of Process to Appoint a Qualified Elector of the Delta College District Residing within Saginaw County to fill the Saginaw County Trustee Vacancy through December 31, 2022 (Mike Nash)
9. Report of Diversity Equity and Inclusion Committee (Marcia Thomas)
10. Administrative Reports
10.A. President's Report
11. Trustee Comments
12. Chair Comments
13. Adjournment
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