|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Approval of the Agenda
|
|
3. Organizational Meeting
|
|
3.A. Oath of Office - Stacey Gannon, Midland County; Mike Rowley, Bay County; Alexis Thomas, Saginaw County
|
|
3.B. Election of Officers (Arshen Baldwin, Nominating Committee Chair)
|
|
3.C. Approval of the Board of Trustees 2025 Regular Meeting Calendar (Mike Gavin)
|
|
4. Public Comment
|
|
4.A. Response
|
|
5. Treasurer's Report
|
|
6. Consent Agenda
|
|
6.A. Acceptance of Minutes:
|
|
6.A.1. Board Dinner Meeting, November 12, 2024
|
|
6.A.2. Board Regular Meeting, November 12, 2024
|
|
6.A.3. Board Special Meeting, Nominating Committee, November 25, 2024
|
|
6.B. Acceptance of Closed Meeting Minutes
|
|
6.B.1. November 12, 2024, Regular Board Meeting
|
|
7. Board Action
|
|
7.A. Approval of Renewal of PeopleAdmin Software (Greg Luczak)
|
|
7.B. Approval of Revised K-Wing Renovation Budget (Rob Young)
|
|
8. Administrative Reports
|
|
8.A. Student Success (Reva Curry)
|
|
8.A.1. Student Voter Registration (Marcie Carter, Lisa Lawrason, Dorian Phelps)
|
|
8.B. President's Report
|
|
9. Trustee Comments
|
|
10. Chair Comments
|
|
11. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 14, 2025 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Approval of the Agenda
|
|
| Subject: |
3. Organizational Meeting
|
|
| Subject: |
3.A. Oath of Office - Stacey Gannon, Midland County; Mike Rowley, Bay County; Alexis Thomas, Saginaw County
|
|
| Subject: |
3.B. Election of Officers (Arshen Baldwin, Nominating Committee Chair)
|
|
| Subject: |
3.C. Approval of the Board of Trustees 2025 Regular Meeting Calendar (Mike Gavin)
|
|
| Subject: |
4. Public Comment
|
|
| Subject: |
4.A. Response
|
|
| Subject: |
5. Treasurer's Report
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Acceptance of Minutes:
|
|
| Subject: |
6.A.1. Board Dinner Meeting, November 12, 2024
|
|
| Subject: |
6.A.2. Board Regular Meeting, November 12, 2024
|
|
| Subject: |
6.A.3. Board Special Meeting, Nominating Committee, November 25, 2024
|
|
| Subject: |
6.B. Acceptance of Closed Meeting Minutes
|
|
| Subject: |
6.B.1. November 12, 2024, Regular Board Meeting
|
|
| Subject: |
7. Board Action
|
|
| Subject: |
7.A. Approval of Renewal of PeopleAdmin Software (Greg Luczak)
|
|
|
Description:
It is the recommendation of the administration that the Board of Trustees approve the purchase for a three-year renewal of PeopleAdmin software in the amount of $110,631.
|
||
| Subject: |
7.B. Approval of Revised K-Wing Renovation Budget (Rob Young)
|
|
|
Description:
It is the recommendation of the administration that the Board of Trustees approve the budget of $6,725,900 for the construction renovation of K-Wing where the State of Michigan will be covering the cost of $2,423,195 and Delta would be responsible for the remaining amount of $4,302,705.
|
||
| Subject: |
8. Administrative Reports
|
|
| Subject: |
8.A. Student Success (Reva Curry)
|
|
| Subject: |
8.A.1. Student Voter Registration (Marcie Carter, Lisa Lawrason, Dorian Phelps)
|
|
| Subject: |
8.B. President's Report
|
|
| Subject: |
9. Trustee Comments
|
|
| Subject: |
10. Chair Comments
|
|
| Subject: |
11. Adjournment
|
|