Amy Huntington

The meeting agenda addressed special business items, including the certification of the 2026-2027 MCCA Board of Directors and a resolution for the Michigan New Jobs Training Program. Action items focused on the approval of various financial transactions and purchases exceeding $100,000 for items such as Zoom phone services, Canvas Learning Management System services, and Adobe licenses, alongside plans for 2026-2027 blanket purchase orders. Furthermore, the board planned to discuss the 2026-2027 meeting schedule, compensation for administrative and professional staff, student compensation, and executive contracts, as well as receive reports from the President, Faculty Association, and Board Chair.

The board meeting included a tribute to the interim president and the introduction of newly tenured faculty. Key business items involved the approval of tuition rates for the upcoming academic year and the resolution for estimated taxes and appropriations. Several consent and action items were approved, including grant acceptances, personnel transactions, and various financial purchases for facility repairs, payroll modernization, and equipment upgrades. Financial updates were provided across multiple funds, including the general operating, designated, building and site, debt retirement, and auxiliary funds. Additionally, reports were received from the GRCC Foundation, Faculty Association, Student Government, and the Board Chair.

The board reviewed the proposed budget for the upcoming 2026-2027 fiscal year, including analysis of projected expenses and revenue. Additionally, the meeting included a discussion regarding the ongoing process to fill a vacant trustee position and a review of the success and impact of the recent commencement ceremonies.

The meeting included a deliberation and appointment regarding a trustee vacancy, along with the review and approval of various consent items, including grants received and personnel transactions. The Board reviewed purchases over $100,000, including license renewals and equipment for building renovations. A Board policy review for Board-Staff-Student-Community Relations was conducted. Additionally, the President presented institutional and finance monitoring reports, and the Board Chair provided a report.

The Board of Trustees meeting covered several key business items, including the approval of Michigan New Job Training Agreements with SpinDance and the appointment of a new vice chairperson. The President provided updates regarding CARES Act emergency funding and institution partnerships for community safety. Financial approvals included equipment purchases for the library, annual licensing agreements, facility renovations, and technology hardware for the Applied Technology Center. Furthermore, the board authorized capital expenditures for pedestrian bridge repairs and the replacement of end-of-life information technology equipment.