|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Approval of the Agenda
|
|
3. Public Comment
|
|
3.A. Response
|
|
4. Treasurer's Report
|
|
5. Consent Agenda
|
|
5.A. Acceptance of Minutes:
|
|
5.A.1. Board Special Meeting, April 28, 2021
|
|
5.A.2. Board Dinner Meeting, May 11, 2021
|
|
5.A.3. Board Regular Meeting, May 11, 2021
|
|
5.A.4. Board Special Meeting, May 13, 2021
|
|
5.A.5. Board Special Meeting, May 27, 2021
|
|
5.B. Acceptance of Closed Meeting Minutes
|
|
5.B.1. May 11, 2021, Regular Meeting
|
|
5.B.2. May 13, 2021, Special Meeting
|
|
6. Board Action
|
|
6.A. 2021-2022 Budget and Tax Levy Resolution (Sarah DuFresne)
|
|
6.B. Approval of Ellucian CRM Advise Contract Renewal (Jon Foco)
|
|
6.C. Approval of HVAC Improvements at All Sites (Nick Bovid)
|
|
6.D. Approval of Main Campus Roof Replacement Project (Nick Bovid)
|
|
6.E. Approval of Administrative Professional, Support Staff, and Corporate Services Compensation Recommendation FY 2021-2022 (Jean Goodnow)
|
|
6.F. Approval of 2020-2021 AFSCME AFL-CIO Local Union No. 845 Council 25 Facilities Management Agreement (Jean Goodnow)
|
|
7. Appointment to 2021-2022 MCCA Board of Directors
|
|
8. Board Committee Assignments
|
|
9. Administrative Reports
|
|
9.A. President's Report
|
|
10. Trustee Comments
|
|
11. Chair Comments
|
|
12. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 15, 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, April 28, 2021
|
|
| Subject: |
5.A.2. Board Dinner Meeting, May 11, 2021
|
|
| Subject: |
5.A.3. Board Regular Meeting, May 11, 2021
|
|
| Subject: |
5.A.4. Board Special Meeting, May 13, 2021
|
|
| Subject: |
5.A.5. Board Special Meeting, May 27, 2021
|
|
| Subject: |
5.B. Acceptance of Closed Meeting Minutes
|
|
| Subject: |
5.B.1. May 11, 2021, Regular Meeting
|
|
| Subject: |
5.B.2. May 13, 2021, Special Meeting
|
|
| Subject: |
6. Board Action
|
|
| Subject: |
6.A. 2021-2022 Budget and Tax Levy Resolution (Sarah DuFresne)
|
|
|
Description:
It is the recommendation of the administration that the Board of Trustees approve the 2021-2022 Budget and Tax Levy Resolution.
|
||
| Subject: |
6.B. Approval of Ellucian CRM Advise Contract Renewal (Jon Foco)
|
|
|
Description:
It is the recommendation of the administration that the Board of Trustees authorize the administration to enter into a renewal contract with Ellucian for CRM Advise for the four (4) year period beginning July 1st, 2021 and ending June 30th, 2025, for an annual amount of $76,368.
|
||
| Subject: |
6.C. Approval of HVAC Improvements at All Sites (Nick Bovid)
|
|
|
Description:
It is the recommendation of the administration that the Board of Trustees approve the project budget of $3,515,000 and authorize the Facilities Management Department and administration to award contracts as the project components are bid.
|
||
| Subject: |
6.D. Approval of Main Campus Roof Replacement Project (Nick Bovid)
|
|
|
Description:
It is the recommendation of the Administration that the Board of Trustees approve the project budget of $1,703,000 and authorize the Facilities Department and administration to award contracts to Mid-Michigan Roofing in the amount of $1,547,188 to complete the Main Campus Roof Replacement Project.
|
||
| Subject: |
6.E. Approval of Administrative Professional, Support Staff, and Corporate Services Compensation Recommendation FY 2021-2022 (Jean Goodnow)
|
|
| Subject: |
6.F. Approval of 2020-2021 AFSCME AFL-CIO Local Union No. 845 Council 25 Facilities Management Agreement (Jean Goodnow)
|
|
| Subject: |
7. Appointment to 2021-2022 MCCA Board of Directors
|
|
| Subject: |
8. Board Committee Assignments
|
|
| Subject: |
9. Administrative Reports
|
|
| Subject: |
9.A. President's Report
|
|
| Subject: |
10. Trustee Comments
|
|
| Subject: |
11. Chair Comments
|
|
| Subject: |
12. Adjournment
|
|