By Greg Horner, Senior Editor.
The Delta College Board of Trustees has announced a special meeting to discuss the college’s participation in the FCC spectrum auction to be held on Jan. 12. The meeting will be held in the Board Room B-151 at 4:30 p.m. Part of the agenda includes a vote to go to closed session, likely to discuss what action the Board will take. Jan. 12 is the last day that those responsible for the decision will be able to speak publically about the auction; afterward, they will be mandated to follow the FCC’s “quiet period” to prevent collusion among participating stations. The Board has made no public decision on what the auction will mean for the future of Delta’s WDCQ Q-TV.
The special meeting agenda is as follows:
SPECIAL MEETING – FCC SPECTRUM AUCTION WHICH COULD EFFECT WDCQ PUBLIC BROADCASTING STATION
Tuesday, January 12, 2016
Board Room B-151
4:30 PM
1. Call to Order
2. Approval of Agenda
3. Public Comment
4. Vote to go into closed session to discuss with counsel a written legal opinion
5. Trustee Comments
6. Chair Comment
7. Adjournment
Following the special meeting the Board will hold its monthly dinner and regular meeting. The dinner meeting will begin at 5:30 p.m. in room N-7; the regular meeting will begin at 7:00 p.m. in board room B-151.
The agenda for the dinner and regular meeting are as follows:
DELTA COLLEGE
BOARD OF TRUSTEES
DINNER MEETING
TOPICS:
Delta College the Kenya Experience Celebrating 25 Years (Felicia Peters and Scanlon Romer)
Delta College’s STEM Talent Institute (Scott Schultz)
Delta College STEM Festival (Cindy Drake)
DELTA COLLEGE
BOARD OF TRUSTEES
REGULAR MEETING
1. Call to Order
2. Approval of the Agenda
3. Public Comment
A. Response
4. Treasurer’s Report
5. Consent Agenda
A. Acceptance of Minutes:
1. Board Special Meeting, November 30, 2015
2. Board Special Meeting, December 3, 2015
3. Board Dinner Meeting, December 8, 2015
4. Board Regular Meeting, December 8, 2015
B. Acceptance of Closed Meeting Minutes – December 8, 2015
C. Approval of the Board of Trustees 2016 Regular Meeting Schedule (Jean Goodnow)
D. Delta College Flexible Benefit Plan Document (Deb Lutz)
6. Board Action
A. Purchase of Materials Testing Instrument (Floyd Hoffman)
7. Administrative Reports
A. Student Success (Margaret Mosqueda)
1. Men of Delta (John Neal)
B. President’s Report
8. Vote to Go Into Closed Session to Discuss with Counsel Specific Pending Litigation
9. Trustee Comments
10. Chair Comments
11. Adjournment
The Board agendas can be found at: http://www.delta.edu/presidential/trustees/agendas-and-minutes.aspx
