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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, Vacancy Committee, February 2, 2021
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5.A.2. Board Special Meeting, February 3, 2021
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5.A.3. Board Special Meeting, Vacancy Committee, February 3, 2021
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5.A.4. Board Dinner Meeting, February 9, 2021
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5.A.5. Board Regular Meeting, February 9, 2021
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6. Board Action
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6.A. FY 2021-2022 Tuition & Fee Schedule (Jean Goodnow & Sarah DuFresne)
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6.B. Approval of Natatorium HVAC and Pool Equipment Project (Nick Bovid)
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6.C. Approval of Resolution Authorizing to Execute the IRS Form 2848 and Related Closing Agreement on Behalf of Delta College Regarding the 3% Health Care Contribution of MPSERS Members (Sarah DuFresne)
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6.D. Approval of Resolution of the Board of Trustees of Delta College Requesting Conveyance of Property for the Science and Learning Center and Accepting Obligation for the Facilities (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: | March 9, 2021 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Approval of the Agenda
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|
| Subject: |
3. Public Comment
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|
| Subject: |
3.A. Response
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|
| Subject: |
4. Treasurer's Report
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|
| Subject: |
5. Consent Agenda
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|
| Subject: |
5.A. Acceptance of Minutes:
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|
| Subject: |
5.A.1. Board Special Meeting, Vacancy Committee, February 2, 2021
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|
| Subject: |
5.A.2. Board Special Meeting, February 3, 2021
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|
| Subject: |
5.A.3. Board Special Meeting, Vacancy Committee, February 3, 2021
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|
| Subject: |
5.A.4. Board Dinner Meeting, February 9, 2021
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| Subject: |
5.A.5. Board Regular Meeting, February 9, 2021
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| Subject: |
6. Board Action
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| Subject: |
6.A. FY 2021-2022 Tuition & Fee Schedule (Jean Goodnow & Sarah DuFresne)
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Description:
It is the recommendation of the administration that the Board of Trustees approve the FY 2021-2022 Tuition & Fee Schedule as presented.
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6.B. Approval of Natatorium HVAC and Pool Equipment Project (Nick Bovid)
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Description:
It is the recommendation of the administration that the Board of Trustees approve the project budget of $1,316,880 and authorize the Facilities Management Department and administration to award contracts as the project components are bid.
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6.C. Approval of Resolution Authorizing to Execute the IRS Form 2848 and Related Closing Agreement on Behalf of Delta College Regarding the 3% Health Care Contribution of MPSERS Members (Sarah DuFresne)
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Description:
It is the recommendation of the administration that the Board of Trustees approve the Resolution authorizing the President (or designee) to execute the IRS Form 2848 Power of Attorney and Declaration of Representative on behalf of Delta College, and implement the signed Closing Agreement consistent with the Resolution, as it relates to the MPSERS 3% Retiree Healthcare Contributions.
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| Subject: |
6.D. Approval of Resolution of the Board of Trustees of Delta College Requesting Conveyance of Property for the Science and Learning Center and Accepting Obligation for the Facilities (Jean Goodnow)
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Description:
It is the recommendation of the Administration that the Board or Trustees approve the Resolution of Delta College "Requesting Conveyance of Property for the Science and Learning Center and Accepting Obligations for the Facilities," and also authorizes Dr. Jean Goodnow, President to execute any documents to accomplish the conveyance in such form as may be requested by the Authority and approved by counsel for Delta College.
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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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