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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 Special Meeting, Diversity Equity and Inclusion Committee, January 7, 2021
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5.A.2. Board Regular Meeting, January 12, 2021
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5.A.3. Board Special Meeting, January 25, 2021
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5.A.4. Board Special Meeting, Vacancy Committee, January 27, 2021
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5.B. Acceptance of Closed Meeting Minutes
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5.B.1. January 25, 2021 Special Meeting
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6. Board Action
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6.A. Appointment of Saginaw County Board Member (Robert Emrich)
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6.A.1. Oath of Office for Delta College Board of Trustees: Saginaw County
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6.B. Administrative/Professional Staff, Support Staff, and Corporate Services Staff Compensation Recommendation (Jean Goodnow)
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7. Presidential Search Update (Mary Lou Benecke)
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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. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 9, 2021 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 Special Meeting, Diversity Equity and Inclusion Committee, January 7, 2021
|
|
| Subject: |
5.A.2. Board Regular Meeting, January 12, 2021
|
|
| Subject: |
5.A.3. Board Special Meeting, January 25, 2021
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|
| Subject: |
5.A.4. Board Special Meeting, Vacancy Committee, January 27, 2021
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|
| Subject: |
5.B. Acceptance of Closed Meeting Minutes
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|
| Subject: |
5.B.1. January 25, 2021 Special Meeting
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|
| Subject: |
6. Board Action
|
|
| Subject: |
6.A. Appointment of Saginaw County Board Member (Robert Emrich)
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|
| Subject: |
6.A.1. Oath of Office for Delta College Board of Trustees: Saginaw County
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|
| Subject: |
6.B. Administrative/Professional Staff, Support Staff, and Corporate Services Staff Compensation Recommendation (Jean Goodnow)
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Description:
It is the recommendation of the administration that the Board of Trustees approve an increase of 2.3% on base salaries, including the performance management system calculation for the Administrative/Professional Staff, Support Staff, and Corporate Services Staff.
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7. Presidential Search Update (Mary Lou Benecke)
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| Subject: |
8. Administrative Reports
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| Subject: |
8.A. President's Report
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|
| Subject: |
9. Trustee Comments
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| Subject: |
10. Chair Comments
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| Subject: |
11. Adjournment
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