skip to main content
Meeting Agenda
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF AGENDA
4. APPROVAL OF MINUTES
4.1. Information Session, August 16, 2016
4.2. Regular Meeting, August 16, 2016
4.3. Special Meeting, August 30, 2106
5. BOARD OF TRUSTEES REPORTS/PROPOSALS (verbal)
5.1. Board of Trustees Reports (verbal)
5.2. Rescheduling November Board of Trustees Meetings
6. PRESIDENT'S REPORTS (verbal)
 
7. FINANCIAL REPORTS
7.1. Financial Statements - August 31, 2016
7.2. Investment Reports 
7.2.A. Investment Report - July 31, 2016
7.2.B. Investment Report - August 28, 2016
8. PERSONNEL REPORTS
8.1. Personnel Action - None
9. AUDIENCE PARTICIPATION (verbal)
10. REPORTS OF ADMINISTRATION – INFORMATION ITEMS
11. REPORTS OF ADMINISTRATION - ACTION ITEMS
11.1. Donations
11.1.A. Donations - June 30, 2016
11.1.B. Donations - July 31, 2016
11.1.C. Donations - August 31, 2016
11.2. Change Orders
11.3. Authorization for Purchases
11.3.A. HAAS DM-1 Vertical Machining Center - Recommendation of Administration that the Board of Trustees authorize the purchase of a HAAS DM-1 Vertical Machining Center in the amount of $80,900 from Gerotech, Inc., of Flat Rock, MI.  This expenditure will be from the CCSTEP grant fund.
11.3.B. Addendum to Contract with Corporation for a Skilled Workforce - Recommendation of Administration that the Board of Trustees authorize Administration to enter into a contract, upon the approval of General Counsel, with CSW for facilitation, the development of content for Skills Commons, college coaching, support with sustainability and implementation of grant initiatives and continual updates to reports in an amount not to exceed $58,000.
11.4. Approval of the MCC Foundation Gift Agreement and Re-Naming of the Lorenzo Cultural Center Lobby 
11.5. Board Resolution - Best Practices Regarding Public Act 249
12. POLICY ACTIONS
13. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: September 20, 2016 at 7:30 PM - Regular Meeting
Subject:
1. CALL TO ORDER
Subject:
2. ROLL CALL
Subject:
3. APPROVAL OF AGENDA
Subject:
4. APPROVAL OF MINUTES
Subject:
4.1. Information Session, August 16, 2016
Subject:
4.2. Regular Meeting, August 16, 2016
Subject:
4.3. Special Meeting, August 30, 2106
Subject:
5. BOARD OF TRUSTEES REPORTS/PROPOSALS (verbal)
Subject:
5.1. Board of Trustees Reports (verbal)
Subject:
5.2. Rescheduling November Board of Trustees Meetings
Subject:
6. PRESIDENT'S REPORTS (verbal)
 
Subject:
7. FINANCIAL REPORTS
Subject:
7.1. Financial Statements - August 31, 2016
Subject:
7.2. Investment Reports 
Subject:
7.2.A. Investment Report - July 31, 2016
Subject:
7.2.B. Investment Report - August 28, 2016
Subject:
8. PERSONNEL REPORTS
Subject:
8.1. Personnel Action - None
Subject:
9. AUDIENCE PARTICIPATION (verbal)
Subject:
10. REPORTS OF ADMINISTRATION – INFORMATION ITEMS
Subject:
11. REPORTS OF ADMINISTRATION - ACTION ITEMS
Subject:
11.1. Donations
Subject:
11.1.A. Donations - June 30, 2016
Subject:
11.1.B. Donations - July 31, 2016
Subject:
11.1.C. Donations - August 31, 2016
Subject:
11.2. Change Orders
Subject:
11.3. Authorization for Purchases
Subject:
11.3.A. HAAS DM-1 Vertical Machining Center - Recommendation of Administration that the Board of Trustees authorize the purchase of a HAAS DM-1 Vertical Machining Center in the amount of $80,900 from Gerotech, Inc., of Flat Rock, MI.  This expenditure will be from the CCSTEP grant fund.
Subject:
11.3.B. Addendum to Contract with Corporation for a Skilled Workforce - Recommendation of Administration that the Board of Trustees authorize Administration to enter into a contract, upon the approval of General Counsel, with CSW for facilitation, the development of content for Skills Commons, college coaching, support with sustainability and implementation of grant initiatives and continual updates to reports in an amount not to exceed $58,000.
Subject:
11.4. Approval of the MCC Foundation Gift Agreement and Re-Naming of the Lorenzo Cultural Center Lobby 
Subject:
11.5. Board Resolution - Best Practices Regarding Public Act 249
Subject:
12. POLICY ACTIONS
Subject:
13. ADJOURNMENT

Web Viewer