October 13, 2026 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, September 8, 2026
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5.A.2. Board Regular Meeting, September 8, 2026
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6. Board Action
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6.A. Delta College - Strategic Value (Michelle Allmendinger)
Description:
It is the recommendation of the administration that the Delta College Board of Trustees certify to the State Budget Director that Delta College has met ALL 5 of the best practices in each of the 3 categories, thus exceeding the legislative requirements. This report will allow Delta College to comply with Public Act Number 25 of 2026, Section 230.
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6.B. Letter of Nomination for Board Chair Gannon for Appointment to an ACCT Committee (Michelle Allmendinger)
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6.C. Delta College Five-Year Capital Outlay Master Plan (Rob Young)
Description:
It is the recommendation of the administration that the Board of Trustees approve the Delta College Five-Year Capital Outlay Master Plan for the State of Michigan’s 2028 fiscal year as required by the State Budget Office.
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6.D. Approval of Revised Culvert Work from Shaw Contracting (Rob Young)
Description:
It is the recommendation of the Administration that the Board of Trustees approve the purchase order increase with Shaw Contracting in the amount of $244,800.
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6.E. Approval of Revisions to Board Policy 10.002 Disputed Final Grades (Shelly Raube)
Description:
It is the recommendation of the Administration that the Board of Trustees approve the revisions to Board Policy 10.002 - Disputed Final Grades.
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6.F. Approval of Purchase of 3D Printer from IST (Greg Luczak)
Description:
It is the recommendation of the administration that the Board of Trustees approve the purchase of the STRATASYS J5 DIGITAL ANATOMY™ PRINTER with start-up package, installation, supplies and warranty from IST for $163,360.
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7. Presentation of President's Goals (Michelle Allmendinger)
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8. Administrative Reports
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8.A. Student Success (Pam Clark)
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8.A.1. Planetarium Updates (Mike Murray)
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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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