January 12, 2021 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Approval of the Agenda
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3. Organizational Meeting
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3.A. Oath of Office - Diane Middleton, Bay County; Michael Nash, Midland County
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3.B. Election of Officers (Mike Rowley, Nominating Committee Chair)
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3.C. Acceptance of Resignation of Saginaw County Trustee Karen Lawrence-Webster
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3.D. Approval of the Board of Trustees 2021 Regular Meeting Calendar (Jean Goodnow)
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4. Public Comment
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4.A. Response
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5. Treasurer's Report
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6. Consent Agenda
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6.A. Acceptance of Minutes:
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6.A.1. Board Special Meeting, Nominating Committee, December 7, 2020
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6.A.2. Board Special Meeting, Bylaws Committee, December 8, 2020
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6.A.3. Board Regular Meeting, December 8, 2020
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6.A.4. Board Special Meeting, December 16, 2020
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6.B. Acceptance of Closed Meeting Minutes
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6.B.1. December 8, 2020, Regular Meeting
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7. Board Action
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7.A. Approval of 2024 Academic Calendar (Donna Giuliani)
Description:
It is the recommendation of the administration that the Board of Trustees approve the 2024 Academic Calendar as presented.
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8. Discussion of Process to Appoint a Qualified Elector of the Delta College District Residing within Saginaw County to fill the Saginaw County Trustee Vacancy through December 31, 2022 (Mike Nash)
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9. Report of Diversity Equity and Inclusion Committee (Marcia Thomas)
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10. Administrative Reports
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10.A. President's Report
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11. Trustee Comments
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12. Chair Comments
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13. Adjournment
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