April 6, 2021 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Approval of the Agenda
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3. Public Comment
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3.A. Response
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4. Treasurer's Report
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5. Consent Agenda
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5.A. Acceptance of Minutes:
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5.A.1. Board Special Meeting, February 25, 2021
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5.A.2. Board Regular Meeting, March 9, 2021
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5.A.3. Board Special Meeting, Bylaws Committee, March 15, 2021
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6. Board Action
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6.A. Approval of Contract with Creative Dining (Jon Foco)
Description:
It is the recommendation of the Administration that the Board of Trustees approve the contract as presented with Creative Dining effective July 1, 2021 through June 30, 2026.
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6.B. Approval of New Certificate in Accounting Professionals Advanced Skills (Stephanie Harrison)
Description:
It is the recommendation of the Administration that the Board of Trustees approve a new certificate in Accounting Professionals Advanced Skills Certificate effective Fall semester 2021. This is proposed by the Business and Technology Division.
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6.C. Approval of New Certificate in Data Science - Advanced Certificate (Stephanie Harrison)
Description:
It is the recommendation of the Administration that the Board of Trustees approve a new certificate in Data Science - Advanced Certificate effective Fall semester 2021. This is proposed by the Science and Mathematics Division.
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6.D. Acceptance of the Estimate of Property Taxes and State Appropriations for the Fiscal Year 2021-2022 (Sarah DuFresne)
Description:
It is the recommendation of the Administration that the Board of Trustees accept the estimate of property taxes of $23,301,948, and state appropriation of $17,185,883 necessary for the next fiscal year to comply with Section 141 of the Community College Act of 1966.
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6.E. Approval of Changes to the Delta College Endowment Fund Investment and Distribution Policy (Sarah DuFresne)
Description:
It is the recommendation of the Administration that the Board of Trustees approve the proposed changes made to the Endowment Fund Investment and Distribution Policy as presented by the Investment Advisory Committee.
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6.F. Approval of the Delta College Board Approved College Policies (Mike Rowley)
Description:
It is the recommendation of the Bylaws Committee that the Board of Trustees approve the Board Approved College Policies document as presented.
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6.G. Approval of Revisions to Sexual Misconduct and Gender Discrimination Policy and Procedures (SM) (Jean Goodnow and Loyce Brown)
Description:
It is the recommendation of the Administration that the Board of Trustees approve changes to the Sexual Misconduct and Gender Discrimination policy and procedures as presented.
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6.H. Approval of Title IX Sexual Harassment Policy and Procedures (Jean Goodnow and Loyce Brown)
Description:
It is the recommendation of the Administration that the Board of Trustees approve the Title IX Sexual Harassment policy and procedures as presented.
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6.I. Approval of Revisions to Academic Fresh Start Appeal Policy (Jean Goodnow and Karl Rishe)
Description:
It is the recommendation of the administration that the Board of Trustees approve the revisions to the Academic Fresh Start Appeal Policy as well as remove it from the Senate Handbook and place it in the College Catalog as well as the Student Handbook.
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7. Presidential Search Update (Mike Nash)
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8. Administrative Reports
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8.A. President's Report
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9. Trustee Comments
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10. Chair Comments
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11. Adjournment
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