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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, February 13, 2024
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5.A.2. Board Regular Meeting, February 13, 2024
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6. Board Action
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6.A. Approval of FY 2024-2025 Tuition & Fee Schedule (Jon Foco and Mike Gavin)
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6.B. Approval of Computer Purchase from Dell Corporation (Greg Luczak)
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6.C. Approval of Contract Renewal with Modern Campus for Website Management (Greg Luczak)
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6.D. Approval of Purchase of Website Design Templates from idFive (Greg Luczak)
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6.E. Approval of Observatory Project Budget and Awarding of Contract to Wobig Construction (Steve Gregory)
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6.F. Approval of Elimination of Liberal Arts Advanced Certificate (David Hopkins)
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6.G. Approval of Associate in Arts - Psychology Transfer Pathway (David Hopkins)
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6.H. Approval of Associate in Arts - History Transfer Pathway (David Hopkins)
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6.I. Approval of New Subsequent Degree in Accounting - 3+1 Transfer (Ed Suniga)
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6.J. Approval of New Certificate of Achievement in Phlebotomy Technician (Ed Suniga)
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7. Administrative Reports
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7.A. Student Success (Jon Foco)
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7.A.1. Capturing and Enhancing the Student Digital Experience (Josh Berry)
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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: | March 12, 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
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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, February 13, 2024
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|
| Subject: |
5.A.2. Board Regular Meeting, February 13, 2024
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|
| Subject: |
6. Board Action
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| Subject: |
6.A. Approval of FY 2024-2025 Tuition & Fee Schedule (Jon Foco and Mike Gavin)
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Description:
It is the recommendation of Administration that the Board of Trustees approve the FY 2024-2025 Tuition & Fee Schedule as presented. In addition, the Board instructs the administration to reduce the in-district tuition rate by any amount necessary to maintain compliance, if the Michigan legislature includes community college tuition constraint language within its approved 2024-2025 state budget.
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| Subject: |
6.B. Approval of Computer Purchase from Dell Corporation (Greg Luczak)
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Description:
It is the recommendation of the administration that the Board of Trustees approve the purchase of 230 Dell computers, 100 monitors and 3 wireless mouse and keyboards for academic classrooms, computer labs, faculty, and staff as part of the college’s lifecycle replacement at a cost of $266,405 from Dell Corporation.
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| Subject: |
6.C. Approval of Contract Renewal with Modern Campus for Website Management (Greg Luczak)
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Description:
It is the recommendation of the administration that the Board of Trustees approve the three-year contract extension for Omni CMS Content Management System, AWS (Amazon Web Services) shared website hosting, and Campus Maps / Virtual Tour software, in the amount of $133,628 from Modern Campus.
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6.D. Approval of Purchase of Website Design Templates from idFive (Greg Luczak)
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Description:
It is the recommendation of the administration that the Board of Trustees award the contract for the development of the website design templates for $147,900 to idFive. The cost of the project will be paid by monies budgeted in General Fund.
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6.E. Approval of Observatory Project Budget and Awarding of Contract to Wobig Construction (Steve Gregory)
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Description:
It is the recommendation of the administration that the Board of Trustees approve the budget for the Observatory project and award the construction contract to Wobig Construction Co. of Saginaw in the amount of $458,167.00.
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6.F. Approval of Elimination of Liberal Arts Advanced Certificate (David Hopkins)
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Description:
It is the recommendation of the administration that the Board of Trustees approve the elimination of the Liberal Arts- Advanced Certificate.
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6.G. Approval of Associate in Arts - Psychology Transfer Pathway (David Hopkins)
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Description:
It is the recommendation of the Administration that the Board of Trustees approve a new transfer program pathway, Associate in Arts - Psychology Transfer Pathway, effective Fall semester 2024.
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6.H. Approval of Associate in Arts - History Transfer Pathway (David Hopkins)
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Description:
It is the recommendation of the Administration that the Board of Trustees approve a new transfer program pathway, Associate in Arts - History Transfer Pathway, effective Fall semester 2024.
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6.I. Approval of New Subsequent Degree in Accounting - 3+1 Transfer (Ed Suniga)
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Description:
It is the recommendation of the Administration that the Board of Trustees approve a new program, Accounting - Subsequent Degree - 3+1 Transfer effective fall semester 2024. This is proposed by the Business and Technology Division.
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6.J. Approval of New Certificate of Achievement in Phlebotomy Technician (Ed Suniga)
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Description:
It is the recommendation of the Administration that the Board of Trustees approve a new program, Phlebotomy Technician - Certificate of Achievement effective fall semester 2024. This is proposed by the Health and Wellness Division.
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7. Administrative Reports
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7.A. Student Success (Jon Foco)
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| Subject: |
7.A.1. Capturing and Enhancing the Student Digital Experience (Josh Berry)
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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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