A regular meeting of the board of trustees of College of the Mainland was held on Monday, February 28, 2022, at 1:30 p.m. in the Doyle Family Administration Building – Room 129.

All trustees were present.

Board Items of Interest

Diana Bacon was approved for the position of Professional Nursing Tutor, Nursing Department.

Laura Schrettner was approved for the position of Radiography Program Coordinator, Program Development Department

The board approved to increase Contract 21-06 for an additional amount of $54,534 to be paid using the Title V Grant Funds for a new not-to-exceed contract amount of $278,193 for Zogotech Software Licenses.

The board approved to award contract 21-14 Guaranteed Maximum Price (GMP) as proposed by Turner Construction for the renovation and expansion of Fine Arts Building (FAB) in the amount not-to-exceed $10,994,654 to be paid from 2018 Bond Funds.

The board approved to award Contract 22-13 for the PE building roof replacement for an amount not-to-exceed $107,000.

The Opening Doors Promise Scholarship Program update was presented by Dr. Lisa Watson, Executive Director of COM Foundation.

All other agenda items were approved.

The full meeting minutes will be posted pending board approval after the March 30, 2022, board meeting.