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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, January 9, 2024
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6. Board Action
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6.A. Approval of Purchase of Critical Incident Mapping from Thundercat Technology (Greg Luczak)
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6.B. Approval of Purchase of CNC Machine from Gerotech (Greg Luczak)
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6.C. Approval of Purchase of Project Construction Management Services from Spence Brothers (Steve Gregory)
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7. Administrative Reports
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7.A. Student Success (Reva Curry)
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7.A.1. AI and How It Can Benefit Student Learning and Faculty Pedagogy (Ray Lacina and Trish O'Connor)
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7.A.2. Online Learning Consortium and the New Assessments Created for Online Learning in Mathematics (Tom Wells)
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7.B. 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: | February 13, 2024 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
|
|
| Subject: |
3.A. Response
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|
| Subject: |
4. Treasurer's Report
|
|
| 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, January 9, 2024
|
|
| Subject: |
6. Board Action
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|
| Subject: |
6.A. Approval of Purchase of Critical Incident Mapping from Thundercat Technology (Greg Luczak)
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Description:
It is the recommendation of the administration that the Board of Trustees approve the contact for site mapping and five (5) years of site visit, implementation, and maintenance for Delta College Main Campus, Bay City Planetarium and Learning Center, Downtown Midland Center and Downtown Saginaw Center in the amount of $220,638 from Thundercat Technology.
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| Subject: |
6.B. Approval of Purchase of CNC Machine from Gerotech (Greg Luczak)
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Description:
It is the recommendation of the administration that the Board of Trustees approve the purchase for the 5-axis CNC machine for $146,257 from Gerotech.
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| Subject: |
6.C. Approval of Purchase of Project Construction Management Services from Spence Brothers (Steve Gregory)
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Description:
It is the recommendation of the administration that the Board of Trustees approve the contract to Spence Brothers to provide Construction Manger services for the Information Technology and Computer Science - K Wing Renovations project, in the amount of $471,600.
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| Subject: |
7. Administrative Reports
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| Subject: |
7.A. Student Success (Reva Curry)
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| Subject: |
7.A.1. AI and How It Can Benefit Student Learning and Faculty Pedagogy (Ray Lacina and Trish O'Connor)
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|
| Subject: |
7.A.2. Online Learning Consortium and the New Assessments Created for Online Learning in Mathematics (Tom Wells)
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| Subject: |
7.B. 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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