Nov 11, 2021

A regular meeting of the board of trustees of College of the Mainland was held on Monday, October 25, 2021 at 1:30 p.m. in the Doyle Family Administration Building – Room 129.

All trustees were present except Verna Henson.

Board Items of Interest

Audit reports were pulled from the agenda.

The Non-Contractual Positions Hiring Report was approved.

The board approved the procurement method of utilizing a competitive sealed proposal for the abatement and demolition of the Math Science Building.

The board approved an increase to Contract 18-18 to provide funding to support virtual learning environment storage cost associated with the Blackboard platform for 2021-2022 for an additional $8,000 and a revised contract amount not-to-exceed $322,000.

The board approved Contract 22-07 for the purchase of server hardware, installation and migration services for the Industrial Careers Building (ICB).

The board approved Contract 22-06 for the purchase of network and security infrastructure supporting the Mainland City Centre in an amount not-to-exceed $140,000.

All other agenda items were approved.

The full meeting minutes will be posted pending board approval after the December 7, 2021 board meeting.