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I. |
Call to Order by Chairperson
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II. |
Roll Call by
Administrative Assistant to the Board
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III. |
Pledge of Allegiance
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IV. |
Approval of Minutes |
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A. |
May 17, 2010 Regular Board of Trustees Meeting
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V. |
Additions/Deletions to the Agenda
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VI. |
Limited Public Comment Regarding Agenda Items
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VII. |
President's Report |
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A. |
Informational |
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1. |
Presentations |
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a. Authorization of New Job Training and Revenue Bond |
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b. Purchasing Department Briefing |
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c. AQIP Strategy Forum Report |
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d. Fall 2010 Registration Schedule Changes |
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2. |
Monthly Financial Statements
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B. |
Consent Agenda |
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1. |
Authorization of New Jobs
Training and Revenue Bond - General Motors Delta Training |
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2. |
Ratification of Health Care
Agreement |
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3. |
Additional Eligible Adult - HR Policy
Revision |
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4. |
Leasing Parking Lot 2 and up to 50 spaces in the North Capitol Ramp from
the City of Lansing |
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5. |
Designation of FY 2009-10 Contingency |
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6. |
Change Order Transmittals |
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a. Grigg Media L.L.C. |
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b. Advance Employment Services, Inc. |
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7. |
Invitation for Bids |
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a. Gannon Parking Ramp Exit Lane Widening & Toll Booth Replacement |
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b. College Wide Office Supplies |
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8. |
Request for Proposals |
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a. Cellular Telephone Service & Equipment |
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b. Temporary Staffing Services |
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c. BCI Qualified Supplier - Instructor Pool |
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d. Merchant Processing Services |
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e. Employee Health Insurance Benefits |
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9. |
Sole Source |
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a. Development Dimensions International |
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b. Degree Works and Flexible Registration Bundle
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VIII. |
Chairperson, Committee and Board Member Report |
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A. |
Chairperson's Report |
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1. |
Information and Announcements |
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2. |
Other |
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B. |
Committee Reports |
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1. |
Audit Committee Report - Trustee Meyer |
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2. |
Career Connections Education Advisory Board - Trustee Meyer |
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3. |
Foundation Board Report - Trustee Canja |
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4. |
Mason Local Development Finance Authority - Trustee Smith |
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4. |
Workforce Development Board Report - Trustee Proctor
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IX. |
Closed Session
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X. |
Public Comment
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XI. |
Board Evaluation
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XII. |
Adjournment |
