Board of Trustees Agenda - May 18, 2022
Board of Trustees’ Meeting
Wednesday, May 18, 2022
Board Room (Room 3595)
5:30 p.m.
Closed Session – 5 p.m.
AGENDA
- GENERAL FUNCTIONS
1.1 Call to Order
1.2 Roll Call
1.3 Minutes of Previous Meetings
1.4 Welcome to Guests
1.5 Public Comments
1.6 Communications
1.7 Student Success Presentation: College Advisory System (CAS) Updates and an Overview of Courseleaf, Shannon Bullock, Associate Professor of English and Faculty Delegate
1.8 Personnel Actions
1.8.1 Personnel Appointments, Reclassifications, and Resignations
- COMMITTEE REPORTS
2.1 Facilities Committee
2.2 Finance Committee
2.3 Investment Committee
- GENERAL BUSINESS
3.1 Treasurer’s Report (Board Only)
3.2 Consolidated Statement of Revenues and Expenses (Board Only)
3.3 Purchase Orders/Vouchers Report (Board Only)
3.4 Award of Contract FY2021/22-16 – Award of Contract FY2021/22-16 Custodial Service for Downingtown Campus, Exton Center, Upper Darby Center, and Southeast Center
3.5 Award of Contract FY2021/22-28 – Printing of the Fall 2022 Non-Credit Mailer
3.6 Award of Contract FY2021/22-29 – Deepfreeze Cloud Subscription
3.7 Award of Contract FY2021/22-30 – MayoSeitz Media Agency Services
3.8 Award of Contract FY2021/22-31 – OneMagnify Creative Development Services
3.9 Award of Contract FY2021/22-32 – Revision of Policy 6.2 Capital Assets
3.10 Human Resource Management Certificate of Proficiency (HRMP)
3.11 Faculty Promotions
3.12 English, Mathematics, and Reading Retesting Policy
3.13 Placement Test Expiration Policy
- PRESIDENT’S REPORT
- ADJOURNMENT