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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 Dinner Meeting, November 17, 2020
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5.A.2. Board Regular Meeting, November 17, 2020
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5.A.3. Board Special Meeting, Nominating Committee, November 23, 2020
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5.B. Acceptance of Closed Meeting Minutes
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5.B.1. November 17, 2020, Regular Meeting
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6. Board Action
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6.A. Preliminary Approval of the Board of Trustees 2021 Regular Meeting Schedule (Jean Goodnow)
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7. Report of Nominating Committee (Mike Rowley)
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8. Administrative Reports
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8.A. President's Report
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9. Trustee Comments
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10. Chair Comments
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11. Vote to go into Closed Session to Discuss Specific Pending Litigation: Mr. Sunshine and Jason Andrich v Delta College Board of Trustees, Saginaw County 20-043053 CZ
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 8, 2020 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Approval of the Agenda
|
|
| Subject: |
3. Public Comment
|
|
| Subject: |
3.A. Response
|
|
| Subject: |
4. Treasurer's Report
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Acceptance of Minutes:
|
|
| Subject: |
5.A.1. Board Dinner Meeting, November 17, 2020
|
|
| Subject: |
5.A.2. Board Regular Meeting, November 17, 2020
|
|
| Subject: |
5.A.3. Board Special Meeting, Nominating Committee, November 23, 2020
|
|
| Subject: |
5.B. Acceptance of Closed Meeting Minutes
|
|
| Subject: |
5.B.1. November 17, 2020, Regular Meeting
|
|
| Subject: |
6. Board Action
|
|
| Subject: |
6.A. Preliminary Approval of the Board of Trustees 2021 Regular Meeting Schedule (Jean Goodnow)
|
|
| Subject: |
7. Report of Nominating Committee (Mike Rowley)
|
|
| Subject: |
8. Administrative Reports
|
|
| Subject: |
8.A. President's Report
|
|
| Subject: |
9. Trustee Comments
|
|
| Subject: |
10. Chair Comments
|
|
| Subject: |
11. Vote to go into Closed Session to Discuss Specific Pending Litigation: Mr. Sunshine and Jason Andrich v Delta College Board of Trustees, Saginaw County 20-043053 CZ
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| Subject: |
12. Adjournment
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