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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, February 14, 2023
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6. Board Action
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6.A. Approval of the 2023-2027 Strategic Plan (Mike Gavin)
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6.B. Approval of FY 2023-2024 Tuition & Fee Schedule (Sarah DuFresne and Mike Gavin)
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6.C. Approval of Computer Purchase from Dell Corporation (Jon Foco)
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6.D. Approval of Ellucian Contract Renewal (Jon Foco)
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6.E. Approval of Chiller Plant Renovations and Upgrades (Steve Gregory)
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7. Administrative Reports
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7.A. President's Report
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8. Trustee Comments
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9. Chair Comments
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 7, 2023 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, February 14, 2023
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|
| Subject: |
6. Board Action
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| Subject: |
6.A. Approval of the 2023-2027 Strategic Plan (Mike Gavin)
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Description:
It is the recommendation of the Administration that the Board of Trustees approve the 2023-2027 Delta College Strategic Plan.
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| Subject: |
6.B. Approval of FY 2023-2024 Tuition & Fee Schedule (Sarah DuFresne and Mike Gavin)
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Description:
It is the recommendation of the administration that the Board of Trustees approve the FY 2023-2024 Tuition & Fee Schedule as presented.
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| Subject: |
6.C. 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 397 Dell computers for academic classrooms, computer labs, faculty, and staff as part of the college’s lifecycle replacement at a cost of $505,896.09 from Dell Corporation.
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| Subject: |
6.D. Approval of Ellucian Contract Renewal (Jon Foco)
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Description:
It is the recommendation of the administration that the Board of Trustees authorize the administration to enter into a contract renewal with Ellucian for the continuation of Information Technology Managed Services for the seven (7) year period beginning November 1, 2023 and ending October 31, 2030, for an annual amount of $3,287,220.
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6.E. Approval of Chiller Plant Renovations and Upgrades (Steve Gregory)
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Description:
It is the recommendation of the administration that the Board of Trustees approve the proposal from Peter Basso Associates to provide Structural, Mechanical, and Electrical Engineering and Architectural services to update the Delta College Main Campus Chilled Water Plant in the amount of $224,000, plus an estimated $6,800 in reimbursable expenses, for a total cost of $230,800.
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| Subject: |
7. Administrative Reports
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| Subject: |
7.A. President's Report
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| Subject: |
8. Trustee Comments
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| Subject: |
9. Chair Comments
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| Subject: |
10. Adjournment
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