|
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, Audit Committee, October 5, 2022
|
|
5.A.2. Board Dinner Meeting, October 11, 2022
|
|
5.A.3. Board Regular Meeting, October 11, 2022
|
|
5.B. Acceptance of Closed Meeting Minutes
|
|
5.B.1. October 11, 2022, Regular Meeting
|
|
6. Board Action
|
|
6.A. Acceptance of the Annual Financial Statements and Audit for FY 2021-2022 (Board of Trustees)
|
|
7. Administrative Reports
|
|
7.A. Student Success (Mike Gavin)
|
|
7.A.1. Delta College Downtown Saginaw "You Belong Here" (Monica Hernandez-Alaniz and Kristy Nelson)
|
|
7.B. President's Report
|
|
8. Trustee Comments
|
|
9. Chair Comments
|
|
10. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 1, 2022 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, Audit Committee, October 5, 2022
|
|
| Subject: |
5.A.2. Board Dinner Meeting, October 11, 2022
|
|
| Subject: |
5.A.3. Board Regular Meeting, October 11, 2022
|
|
| Subject: |
5.B. Acceptance of Closed Meeting Minutes
|
|
| Subject: |
5.B.1. October 11, 2022, Regular Meeting
|
|
| Subject: |
6. Board Action
|
|
| Subject: |
6.A. Acceptance of the Annual Financial Statements and Audit for FY 2021-2022 (Board of Trustees)
|
|
|
Description:
*I (Board of Trustees member) recommend that we accept the annual financial statements and audit FY 2021-2022 as presented by Andrews Hooper & Pavlik P.L.C.
*Contrary to most Board Action statements, the Board Member recommends action on the audit, not the administration. The auditors have reported their results directly to the Board, not through the administration. |
||
| Subject: |
7. Administrative Reports
|
|
| Subject: |
7.A. Student Success (Mike Gavin)
|
|
| Subject: |
7.A.1. Delta College Downtown Saginaw "You Belong Here" (Monica Hernandez-Alaniz and Kristy Nelson)
|
|
| Subject: |
7.B. President's Report
|
|
| Subject: |
8. Trustee Comments
|
|
| Subject: |
9. Chair Comments
|
|
| Subject: |
10. Adjournment
|
|