Board of Trustees’ Meeting
Wednesday, June 18, 2025
Board Room
5:30 p.m.
Closed Session – 5 p.m.

AGENDA

1.GENERAL FUNCTIONS

1.1 Call to Order

1.2 Roll Call

1.3 Minutes of Previous Meeting (Attachment)

1.4 Welcome to Guests

1.5 Public Comments

1.6 Communications

1.7 Presentation: College Overview – Presented by the President’s Cabinet

1.8 Personnel Actions

1.8.1 Personnel Appointments, Reclassifications, Retirements, Resignations, and Personnel

Reappointments for the 2025-2026 Fiscal Year

2.COMMITTEE REPORTS

2.1 Facilities Committee

2.2 Finance Committee

2.3 Safety & Security Committee

3.GENERAL BUSINESS

3.1 New Policy Proposal: Defining the Credentials (Attachment)

3.2 Revision to Policy 2.10: Awarding Additional Degrees (Attachment)

3.3 Revision to Policy 2.14: Credit Hour (Attachment)

3.4 New Program Proposal: Business Management, AAS (Attachment)Board of Trustees’ Meeting Agenda

3.5 New Program Proposal: Future Educators, Certificate of Proficiency (Attachment)

3.6 New Program Proposal: Hospitality Studies, AAS (Attachment)

3.7 Award of Contract FY2025/26 Purchase of Computer Equipment and Related Materials (Dell) (Attachment)

3.8 Award of Contract FY25/26-14 Renewal of Ellucian Student Forms and Campus Communicator (Attachment)

3.9 Award of Contract FY 2025/26-15 Contract for a Predictive Analytics Services (Zogo Tech) (Attachment)

3.10 Award of Contract FY 2025/26-16 Online Proctoring Services (Attachment)

3.11 Award of Contract FY2025/26-17 Backup Internet and Analog Phone Services for New Southeast Center Complex (Comcast) (Attachment)

3.12 Award of Contract for FY2025/26-18 Shuttle Service for Upper Darby and Southeast Centers (Attachment)

3.13 Resolution – Election to the Delaware County Public Schools Healthcare Trust Board of Directors (Attachment)

3.14 2025/2026 Budget

3.15 Election of Board Officers (no write up for this item)

4. PRESIDENT’S REPORT

5. ADJOURNMENT