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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, Evaluation and Compensation Committee, June 12, 2023
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5.A.2. Board Dinner Meeting, June 13, 2023
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5.A.3. Board Budget Hearing, June 13, 2023
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5.A.4. Board Regular Meeting, June 13, 2023
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5.A.5. Board Special Meeting, June 19, 2023
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6. Administrative Reports
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6.A. BEDI Update (Pam Ross McClain)
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6.B. Student Success (Pam Clark)
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6.B.1. Planetarium Update (Mike Murray)
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6.C. President's Report
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7. Trustee Comments
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8. Chair Comments
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9. Vote to Go into Closed Session to Discuss Trial and/or Settlement Strategy in the Specific Pending Litigation: Edward Bartoszek v. Delta College Case No. 1:21-cv-11923, Michigan Eastern District Court
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 8, 2023 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, Evaluation and Compensation Committee, June 12, 2023
|
|
| Subject: |
5.A.2. Board Dinner Meeting, June 13, 2023
|
|
| Subject: |
5.A.3. Board Budget Hearing, June 13, 2023
|
|
| Subject: |
5.A.4. Board Regular Meeting, June 13, 2023
|
|
| Subject: |
5.A.5. Board Special Meeting, June 19, 2023
|
|
| Subject: |
6. Administrative Reports
|
|
| Subject: |
6.A. BEDI Update (Pam Ross McClain)
|
|
| Subject: |
6.B. Student Success (Pam Clark)
|
|
| Subject: |
6.B.1. Planetarium Update (Mike Murray)
|
|
| Subject: |
6.C. President's Report
|
|
| Subject: |
7. Trustee Comments
|
|
| Subject: |
8. Chair Comments
|
|
| Subject: |
9. Vote to Go into Closed Session to Discuss Trial and/or Settlement Strategy in the Specific Pending Litigation: Edward Bartoszek v. Delta College Case No. 1:21-cv-11923, Michigan Eastern District Court
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|
| Subject: |
10. Adjournment
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