April 12, 2022 at 7:00 PM - Regular Meeting - REVISED
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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, 2022
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5.A.2. Board Regular Meeting, March 8, 2022
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6. Board Action
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6.A. Approval of New Certificate of Achievement in Welding Engineering Technology (Martha Crawmer and Ed Suniga)
Description:
It is the recommendation of the Administration that the Board of Trustees approve a new Certificate of Achievement in Welding Engineering Technology effective Fall semester 2022. This is proposed by the Business and Technology Division.
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6.B. State Building Authority Resolution – Electronic Media Broadcasting - A Wing Renovations Project – State Funding (Sarah DuFresne)
Description:
It is the recommendation of the administration that the Board of Trustees adopt the attached resolution of the Board of Trustees of Delta College approving a construction and completion assurance agreement, a conveyance of property, a lease and easement agreement, if necessary, for the Delta College Electronic Media Broadcasting A Wing Renovations project and secure the State Funding for the project in the amount of $1,404,800.
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6.C. Approval of Tennis Court Repairs and Resurfacing from Laser Striping and Sport Surfacing (Nick Bovid)
Description:
It is the recommendation of the administration that the Board of Trustees approve this project and authorize the Facilities Department and administration to award contracts to Laser Striping and Sport Surfacing for the amount of $109,800.00.
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6.D. Acceptance of the Estimate of Property Taxes and State Appropriations for the Fiscal Year 2022-2023 (Sarah DuFresne)
Description:
It is the recommendation of the Administration that the Board of Trustees accept the estimate of property taxes of $24,192,790, and state appropriation of $18,145,038 necessary for the next fiscal year to comply with Section 141 of the Community College Act of 1966.
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7. Discussion of Regular Board Meeting Start Time (Mike Nash)
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8. Administrative Reports
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8.A. Student Success (Reva Curry)
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8.A.1. Student Success in Honors, Phi Theta Kappa (PTK), and Presidential Honors Scholars (PHS) (Mark Brown)
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8.B. President's Report
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9. Trustee Comments
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10. Chair Comments
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11. Vote to go into Closed Session Pursuant to Section 8(c) of the Open Meetings Act for Strategy Connected with the Negotiation of the Faculty Collective Bargaining Agreement
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12. Adjournment
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