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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 Dinner Meeting, December 12, 2023
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5.A.2. Board Regular Meeting, December 12, 2023
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6. Board Action
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6.A. Appointment of Jonathan Foco as Treasurer of the Board of Trustees effective 1/20/2024 (Marcia Thomas)
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6.B. Approval of Purchase from FDH Infrastructure Services, LLC for Repair, Maintenance and Painting Services to the Broadcasting Tower (Jon Foco)
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6.C. Approval of Purchase from R.L. Deppmann Co. for Cooling Towers (Steve Gregory)
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6.D. Approval of Board Policy 8.017 Access and Acceptable Use Policy (Jon Foco)
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6.E. Approval of Purchase of FortiGate Servers and Firewalls from NetSource One (Jon Foco)
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6.F. Approval of the Board of Trustees 2024 Regular Meeting Calendar (Mike Gavin)
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6.G. Approval of Automotive Lifts from Equipment Distributors, Inc. (Jon Foco)
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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: | January 9, 2024 at 7:00 PM - Regular Meeting - REVISED | |
| 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 Dinner Meeting, December 12, 2023
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|
| Subject: |
5.A.2. Board Regular Meeting, December 12, 2023
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|
| Subject: |
6. Board Action
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|
| Subject: |
6.A. Appointment of Jonathan Foco as Treasurer of the Board of Trustees effective 1/20/2024 (Marcia Thomas)
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|
| Subject: |
6.B. Approval of Purchase from FDH Infrastructure Services, LLC for Repair, Maintenance and Painting Services to the Broadcasting Tower (Jon Foco)
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Description:
It is the recommendation of the administration that the Board of Trustees approve FDH Infrastructure Services, LLC to provide repair, maintenance, and painting services to the broadcasting tower in the amount of $251,168.
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6.C. Approval of Purchase from R.L. Deppmann Co. for Cooling Towers (Steve Gregory)
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Description:
It is the recommendation of the Administration that the Board of Trustees approve the proposal from R.L. Deppmann Co. for the cooling towers for $716,233.00.
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6.D. Approval of Board Policy 8.017 Access and Acceptable Use Policy (Jon Foco)
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Description:
It is the recommendation of the Administration that the Board of Trustees approve the proposed Access and Acceptable Use Policy 8.017.
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| Subject: |
6.E. Approval of Purchase of FortiGate Servers and Firewalls from NetSource One (Jon Foco)
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Description:
It is the recommendation of the administration that the Board of Trustees approve the purchase as part of the college’s lifecycle replacement at a cost of $134,447.94 from NetSource One.
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| Subject: |
6.F. Approval of the Board of Trustees 2024 Regular Meeting Calendar (Mike Gavin)
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| Subject: |
6.G. Approval of Automotive Lifts from Equipment Distributors, Inc. (Jon Foco)
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Description:
It is the recommendation of the administration that the Board of Trustees approve the purchase for the (2) Hunter RX Premium Scissor Racks and the installation in the amount of $186,380 from Equipment Distributors, Inc.
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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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9. Chair Comments
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| Subject: |
10. Adjournment
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