February 9, 2021 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, Diversity Equity and Inclusion Committee, January 7, 2021
|
|
5.A.2. Board Regular Meeting, January 12, 2021
|
|
5.A.3. Board Special Meeting, January 25, 2021
|
|
5.A.4. Board Special Meeting, Vacancy Committee, January 27, 2021
|
|
5.B. Acceptance of Closed Meeting Minutes
|
|
5.B.1. January 25, 2021 Special Meeting
|
|
6. Board Action
|
|
6.A. Appointment of Saginaw County Board Member (Robert Emrich)
|
|
6.A.1. Oath of Office for Delta College Board of Trustees: Saginaw County
|
|
6.B. Administrative/Professional Staff, Support Staff, and Corporate Services Staff Compensation Recommendation (Jean Goodnow)
Description:
It is the recommendation of the administration that the Board of Trustees approve an increase of 2.3% on base salaries, including the performance management system calculation for the Administrative/Professional Staff, Support Staff, and Corporate Services Staff.
|
|
7. Presidential Search Update (Mary Lou Benecke)
|
|
8. Administrative Reports
|
|
8.A. President's Report
|
|
9. Trustee Comments
|
|
10. Chair Comments
|
|
11. Adjournment
|