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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, Bylaws Committee, March 25, 2021
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5.A.2. Board Regular Meeting, April 6, 2021
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6. Board Action
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6.A. Approval of Computer Purchase from Dell Corporation (Jon Foco)
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6.B. Approval of Expressive Activity Board Policy 8.011 and Removal of Senate Policy 8.055, Student Rights of Association and Expression (Karl Rishe)
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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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8.A.1. DEI Audit (Darrin Johnson and Karl Rishe)
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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 Pursuant to Section 8(c) of the Open Meetings Act for Strategy Connected with the Negotiation of the Faculty Collective Bargaining Agreement
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 11, 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
|
|
| 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 Special Meeting, Bylaws Committee, March 25, 2021
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|
| Subject: |
5.A.2. Board Regular Meeting, April 6, 2021
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|
| Subject: |
6. Board Action
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| Subject: |
6.A. Approval of Computer Purchase from Dell Corporation (Jon Foco)
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Description:
It is the recommendation of the Administration that the Board of Trustees approve the purchase of 252 Dell computers for academic classrooms, computer labs and faculty and staff as part of the college’s lifecycle replacement at a cost of $264,939.97 from Dell Corporation.
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| Subject: |
6.B. Approval of Expressive Activity Board Policy 8.011 and Removal of Senate Policy 8.055, Student Rights of Association and Expression (Karl Rishe)
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Description:
It is the recommendation of the Administration that the Board of Trustees approve the proposed Expressive Activity Policy for inclusion in the Board Policy Manual, the College Catalog, and the Student Handbook, and correspondingly approve the removal of the Student Rights of Association and Expression Policy from the Senate Handbook.
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| Subject: |
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: |
8.A.1. DEI Audit (Darrin Johnson and Karl Rishe)
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| Subject: |
9. Trustee Comments
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| Subject: |
10. Chair Comments
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| Subject: |
11. Vote to go into Closed Session Pursuant to Section 8(c) of the Open Meetings Act for Strategy Connected with the Negotiation of the Faculty Collective Bargaining Agreement
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| Subject: |
12. Adjournment
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