December 13, 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 Dinner Meeting, November 1, 2022
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5.A.2. Board Regular Meeting, November 1, 2022
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6. Board Action
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6.A. Preliminary Approval of the Board of Trustees 2023 Regular Meeting Schedule (Mike Gavin)
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6.B. Approval of Purchase of Harmonic Video Server for Delta's Public Media (Jon Foco)
Description:
It is the recommendation of the administration that the Board of Trustees approve the new 2200c Spectrum Harmonic Video Server from Heartland Video Systems in the amount of $196,958.94. The funds will be coming from Broadcasting.
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6.C. Approval of Revisions to Board Policy 8.001 - Expressive Activity (Mike Gavin)
Description:
It is the recommendation of the Administration that the Board of Trustees approve the changes to Board Policy 8.011, including a title change to "Expressive Activity and Advocacy," as presented, in accordance with the requirements set forth in PA 144 of 2022.
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6.D. Approval of Revisions to Board Policy 2.002 - Vision (Mike Gavin)
Description:
It is the recommendation of the Administration that the Board of Trustees approve the revision to Board Policy 2.002, Vision, as presented.
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6.E. Approval of Revisions to Board Policy 2.003 - Mission (Mike Gavin)
Description:
It is the recommendation of the Administration that the Board of Trustees approve the revision to Board Policy 2.003, Mission, as presented.
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6.F. Approval of Revisions to Board Policy 2.004 - Values (Mike Gavin)
Description:
It is the recommendation of the Administration that the Board of Trustees approve the revision to Board Policy 2.004, Values, as presented.
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7. Report of Nominating Committee (Diane Middleton)
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8. Administrative Reports
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8.A. Student Success (Kristy Nelson)
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8.A.1. Delta College Downtown Bay City "Impacting our Community and Beyond" (Emily Clement and Mike Murray)
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8.B. President's Report
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9. Honoring of Outgoing Trustees (Mike Gavin)
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10. Trustee Comments
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11. Chair Comments
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12. Adjournment
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