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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 3, 2026
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5.A.2. Board Regular Meeting, February 3, 2026
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6. Board Action
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6.A. Approval of FY 2026-2027 Tuition and Fee Schedule (Jon Foco and Andrea Ursuy)
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6.B. Approval of Computer Purchase from Dell Corporation (Greg Luczak)
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6.C. Approval of Subscription for Virtual Server Software from Broadcom (Greg Luczak)
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6.D. Approval of Purchase of Dell Hyper-V Equipment for Data Center (Greg Luczak)
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6.E. Approval of Revisions to the Sabbatical Leaves and Grants Policy for Administrative Professional and Support Staff (Wendy Childs)
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6.F. Approval of Gym Lighting and Controls Project from Valley Electric (Rob Young)
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6.G. Approval of Purchase of Facilities Management Software Agreement with TMA Systems (Rob Young)
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6.H. Approval of L and M Wing Renovation Project from William A Kibbe Architects (Rob Young)
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6.I. Approval of New Program - Skilled Trades in Instrumentation Technology — Advanced Certificate (Reva Curry)
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6.J. Approval of New Program - Accounting Foundations - Certificate of Achievement (Reva Curry)
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6.K. Approval of New Program - Accounting Analytics - Certificate of Achievement (Reva Curry)
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7. Presidential Search Update (Stacey Gannon and Diane Middleton)
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8. Administrative Reports
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8.A. Student Success (Reva Curry)
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8.A.1. Constitution Day at the Capitol (Kim Klein and Lisa Lawrason)
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8.B. President's Report
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9. Trustee Comments
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10. Chair Comments
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 10, 2026 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 3, 2026
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| Subject: |
5.A.2. Board Regular Meeting, February 3, 2026
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| Subject: |
6. Board Action
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| Subject: |
6.A. Approval of FY 2026-2027 Tuition and Fee Schedule (Jon Foco and Andrea Ursuy)
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Description:
It is the recommendation of the Administration that the Board of Trustees approve the FY 2026-2027 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 2026-2027 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 computers and monitors for academic classrooms, computer labs, faculty and staff as part of the college’s lifecycle replacement at a cost of $349,625 from Dell Corporation.
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| Subject: |
6.C. Approval of Subscription for Virtual Server Software from Broadcom (Greg Luczak)
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Description:
It is the recommendation of the Administration that the Board of Trustees approve a three-year subscription with Broadcom for virtual server software at a cost of $495,000.
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| Subject: |
6.D. Approval of Purchase of Dell Hyper-V Equipment for Data Center (Greg Luczak)
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Description:
It is the recommendation of the board of trustees to approve a purchase order for up to $1,100,000 to purchase Dell Hyper-V equipment for the data center.
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6.E. Approval of Revisions to the Sabbatical Leaves and Grants Policy for Administrative Professional and Support Staff (Wendy Childs)
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Description:
It is the recommendation of the Administration that the Board of Trustees approve the proposed revisions to the Sabbatical Leaves and Educational and Travel Grants Policy.
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6.F. Approval of Gym Lighting and Controls Project from Valley Electric (Rob Young)
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Description:
It is the recommendation of the Administration that the Board of Trustees approve the purchase order with Valley Electric in the amount of $180,189 and authorize a total project budget of $203,207 to ensure comprehensive project completion of the Carlyon Gym Lighting and Controls Upgrade.
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| Subject: |
6.G. Approval of Purchase of Facilities Management Software Agreement with TMA Systems (Rob Young)
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Description:
It is the recommendation of the Administration that the Board of Trustees approve the purchase order with TMA Systems in the amount of $137,419.70 for the 5-year Facilities Management Software agreement.
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6.H. Approval of L and M Wing Renovation Project from William A Kibbe Architects (Rob Young)
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Description:
It is the recommendation of the Administration that the Board of Trustees approve the purchase order with William A Kibbe Architects in the amount of $528,898.04 and authorize a total project budget of $555,342.04 to ensure comprehensive project completion of the L and M Wing Renovation.
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6.I. Approval of New Program - Skilled Trades in Instrumentation Technology — Advanced Certificate (Reva Curry)
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Description:
It is the recommendation of the Administration that the Board of Trustees approve a new program, Skilled Trades in Instrumentation Technology - Advanced Certificate effective fall semester 2026. This is proposed by the Business and Technology Division.
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6.J. Approval of New Program - Accounting Foundations - Certificate of Achievement (Reva Curry)
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Description:
It is the recommendation of the Administration that the Board of Trustees approve a new program, Accounting Foundations - Certificate of Achievement effective fall semester 2026. This is proposed by the Business and Technology Division.
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6.K. Approval of New Program - Accounting Analytics - Certificate of Achievement (Reva Curry)
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Description:
It is the recommendation of the Administration that the Board of Trustees approve a new program, Accounting Analytics - Certificate of Achievement effective fall semester 2026. This is proposed by the Business and Technology Division.
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7. Presidential Search Update (Stacey Gannon and Diane Middleton)
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8. Administrative Reports
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8.A. Student Success (Reva Curry)
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| Subject: |
8.A.1. Constitution Day at the Capitol (Kim Klein and Lisa Lawrason)
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8.B. President's Report
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| Subject: |
9. Trustee Comments
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10. Chair Comments
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11. Adjournment
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