Meeting Agenda
1. Call to Order
2. Approval of the Agenda
3. Public Comment
3.A. Response
4. Treasurer's Report
5. Consent Agenda
5.A. Acceptance of Minutes:
5.A.1. Board Dinner Meeting, May 12, 2026
5.A.2. Board Regular Meeting, May 12, 2026
5.B. Acceptance of Closed Meeting Minutes
5.B.1. May 12, 2026, Regular Board Meeting
6. Board Action
6.A. 2026-2027 Budget and Tax Levy Resolution (Jon Foco)
6.B. Approval of New Board Policy 8.020 Artificial Intelligence (AI) (Jon Foco)
6.C. Approval of New Board Policy 8.019 Non-Enrolled Individuals in the Classroom (Shelly Raube)
6.D. Approval of Lon Based Controls Upgrade Project from Trane (Rob Young)
6.E. Approval of D Wing Heat Exchanger Project from Johnson & Wood (Rob Young)
6.F. Approval of Delta College Public Media Gilford Tower Repairs from Fuellgraf Chimney and Tower, Inc. (Greg Luczak)
6.G. Appointment of Andrea Ursuy as FOIA Coordinator effective June 29, 2026 (Stacey Gannon)
7. Administrative Reports
7.A. Student Success (Reva Curry)
7.A.1. Civic Thinkers & Science Scholars Forum (Andrea Bair and Audra Swarthout)
7.B. President's Report
8. Trustee Comments
9. Chair Comments
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 9, 2026 at 7:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Approval of the Agenda
Subject:
3. Public Comment
Subject:
3.A. Response
Subject:
4. Treasurer's Report
Subject:
5. Consent Agenda
Subject:
5.A. Acceptance of Minutes:
Subject:
5.A.1. Board Dinner Meeting, May 12, 2026
Subject:
5.A.2. Board Regular Meeting, May 12, 2026
Subject:
5.B. Acceptance of Closed Meeting Minutes
Subject:
5.B.1. May 12, 2026, Regular Board Meeting
Subject:
6. Board Action
Subject:
6.A. 2026-2027 Budget and Tax Levy Resolution (Jon Foco)
Description:
It is the recommendation of the administration that the Board of Trustees approve the 2026-2027 Budget and Tax Levy Resolution.
Subject:
6.B. Approval of New Board Policy 8.020 Artificial Intelligence (AI) (Jon Foco)
Description:
It is the recommendation of the Administration that the Board of Trustees approve the new Board Policy 8.020 Artificial Intelligence (AI).
Subject:
6.C. Approval of New Board Policy 8.019 Non-Enrolled Individuals in the Classroom (Shelly Raube)
Subject:
6.D. Approval of Lon Based Controls Upgrade Project from Trane (Rob Young)
Description:
It is the recommendation of the Administration that the Board of Trustees approve the purchase order with Trane in the amount of $247,585 and authorize a total project budget of $277,343 to ensure comprehensive project completion of the Lon Based Controls Upgrade project. 
Subject:
6.E. Approval of D Wing Heat Exchanger Project from Johnson & Wood (Rob Young)
Description:
It is the recommendation of the Administration that the Board of Trustees approve the purchase order with Johnson & Wood in the amount of $414,000 and authorize a total project budget of $460,400 to ensure comprehensive project completion of the D Wing Heat Exchanger project. 
Subject:
6.F. Approval of Delta College Public Media Gilford Tower Repairs from Fuellgraf Chimney and Tower, Inc. (Greg Luczak)
Description:
It is the recommendation of the Administration that the Board of Trustees approve a contract with Fuellgraf Chimney and Tower, Inc. for $243,630 and authorize a total project cost of $267,933 for the replacement of tower lighting, transmission line repair and tower repair at the Delta College Public Media Gilford Tower.
Subject:
6.G. Appointment of Andrea Ursuy as FOIA Coordinator effective June 29, 2026 (Stacey Gannon)
Subject:
7. Administrative Reports
Subject:
7.A. Student Success (Reva Curry)
Subject:
7.A.1. Civic Thinkers & Science Scholars Forum (Andrea Bair and Audra Swarthout)
Subject:
7.B. President's Report
Subject:
8. Trustee Comments
Subject:
9. Chair Comments
Subject:
10. Adjournment

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