May 10, 2022 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 Regular Meeting, April 12, 2022
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5.B. Acceptance of Closed Meeting Minutes
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5.B.1. April 12, 2022, Regular Meeting - pursuant to section 8(1)(h) of the Open Meetings Act
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5.B.2. April 12, 2022, Regular Meeting - pursuant to section 8(c) of the Open Meetings Act
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6. Board Action
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6.A. Approval of New Certificate of Achievement in Fire Science Technology - Basic Fire Academy (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 Fire Science Technology - Basic Fire Academy effective Fall semester 2022. This is proposed by the Business and Technology Division.
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6.B. Approval of New Certificate of Achievement in Fire Science Technology - Emergency Medical Technician (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 Fire Science Technology - Emergency Medical Technician effective Fall semester 2022. This is proposed by the Business and Technology Division.
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6.C. Approval of Program Elimination - Fire Science Technology - Fire Investigation - Prevention and Fire Science Technology - Industrial - Commercial Security and Safety (Martha Crawmer and Ed Suniga)
Description:
It is the recommendation of the administration that the Board of Trustees approve the elimination of the following programs: Fire Science Technology - Fire Investigation - Prevention, Associates in Applied Science; and Fire Science Technology - Industrial - Commercial Security and Safety, Associates in Applied Science.
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7. President's Evaluation and Compensation Update (Mary Lou Benecke)
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8. Administrative Reports
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8.A. Student Success (Reva Curry)
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8.A.1. For Access; For Equity: The OER Initiative for Student Success at Delta (Laura Dull and Michele Pratt)
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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. Adjournment
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