April 2, 2024 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, March 12, 2024
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5.A.2. Board Regular Meeting, March 12, 2024
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6. Board Action
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6.A. Acceptance of the Estimate of Property Taxes and State Appropriations for the Fiscal Year 2024-2025 (Jon Foco)
Description:
It is the recommendation of the Administration that the Board of Trustees accept the estimate of property taxes of $27,708,647, and state appropriation of $19,058,357 necessary for the next fiscal year to comply with Section 141 of the Community College Act of 1966.
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6.B. Approval of Updating and Standardizing Control System Infrastructure from Trane U.S. Inc. (Steve Gregory)
Description:
It is the recommendation of the administration that the Board of Trustees approve a purchase order in the amount of $1,551,000 to Trane U.S. Inc. to update and standardize the Control System Infrastructure on the main campus which includes P, N, M, L, J, H, F, and S Wings, the grounds maintenance building, and the Planetarium.
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7. Administrative Reports
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7.A. Student Success (Shelly Raube)
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7.A.1. Student Award and Scholarship Recipients
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7.B. President's Report
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8. Trustee Comments
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9. Chair Comments
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10. Adjournment
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