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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 Regular Meeting, September 14, 2021
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5.B. Acceptance of Closed Meeting Minutes
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5.B.1. September 14, 2021, Regular Meeting
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6. Board Action
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6.A. Delta College - Strategic Value (Mike Gavin)
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6.B. Meeting Location for Remainder of Board Meetings in 2021 (Mike Gavin)
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6.C. Delta College Five-Year Capital Outlay Master Plan (Nick Bovid)
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7. Discussion of The Delta of Tomorrow: Centering Diversity, Equity, Belonging and Inclusion (DEBI) in our Strategic Planning
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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: | October 5, 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 Regular Meeting, September 14, 2021
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|
| Subject: |
5.B. Acceptance of Closed Meeting Minutes
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|
| Subject: |
5.B.1. September 14, 2021, Regular Meeting
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| Subject: |
6. Board Action
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| Subject: |
6.A. Delta College - Strategic Value (Mike Gavin)
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Description:
It is the recommendation of the administration that the Delta College Board of Trustees certify to the State Budget Director that Delta College has met ALL 5 of the best practices in each of the 3 categories, thus exceeding the legislative requirements. This report will allow Delta College to comply with Public Act Number 86 of 2021, Section 230 (3), which went into effect on October 1, 2021.
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| Subject: |
6.B. Meeting Location for Remainder of Board Meetings in 2021 (Mike Gavin)
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Description:
It is the recommendation of the administration that the Board of Trustees approve the continuation of meeting virtually for the remainder of the 2021 calendar year contingent on extension of the local state of emergency by the Bay County Board of Commissioners on October 13, 2021. If the emergency order is not extended, the November and December 2021 Regular Board Meetings will be held in the Delta College Lecture Theater, G160.
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6.C. Delta College Five-Year Capital Outlay Master Plan (Nick Bovid)
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Description:
It is the recommendation of the administration that the Board of Trustees approve the Delta College Five-Year Capital Outlay Master Plan for the State of Michigan’s 2023 fiscal year as required by the State Budget Office.
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7. Discussion of The Delta of Tomorrow: Centering Diversity, Equity, Belonging and Inclusion (DEBI) in our Strategic Planning
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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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