February 14, 2023 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, January 10, 2023
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6. Board Action
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6.A. Approval of Planetarium Roof Replacement (Jon Foco and Steve Gregory)
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 Mid Michigan Roofing for the amount of $664,386.
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7. Delta College Campus Planning Presentation (Mike Gavin)
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8. Appointment of Board Committees (Marcia Thomas)
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8.A. Approval of Appointment to 2023-2024 MCCA Board of Directors
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9. Administrative Reports
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9.A. Student Success (Reva Curry)
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9.A.1. The Delta Library of Tomorrow (Michele Pratt)
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9.B. President's Report
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10. Trustee Comments
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11. Chair Comments
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12. Adjournment
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