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Meeting Agenda
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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, August 11, 2020
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6. Board Action
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6.A. Approval of Purchase of SoftDocs-Etrieve (Jon Foco)
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7. Administrative Reports
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7.A. Student Success (Stephanie Harrison)
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7.A.1. Second Chance Pell Program (Jason Lijewski)
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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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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 8, 2020 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Approval of the Agenda
|
|
| Subject: |
3. Public Comment
|
|
| Subject: |
3.A. Response
|
|
| Subject: |
4. Treasurer's Report
|
|
| Subject: |
5. Consent Agenda
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|
| Subject: |
5.A. Acceptance of Minutes:
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|
| Subject: |
5.A.1. Board Regular Meeting, August 11, 2020
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|
| Subject: |
6. Board Action
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|
| Subject: |
6.A. Approval of Purchase of SoftDocs-Etrieve (Jon Foco)
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Description:
It is the recommendation of the administration that the Board of Trustees approve the purchase of SoftDocs - Etrieve for a 5 year contract in the amount of $287,735 and approval to utilize up to 420 hours of training and support with a total cost not to exceed $75, 600.
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| Subject: |
7. Administrative Reports
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|
| Subject: |
7.A. Student Success (Stephanie Harrison)
|
|
| Subject: |
7.A.1. Second Chance Pell Program (Jason Lijewski)
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|
| Subject: |
7.B. President's Report
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|
| Subject: |
8. Trustee Comments
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|
| Subject: |
9. Chair Comments
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| Subject: |
10. Adjournment
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