College of the Mainland Board Report: January 25, 2021

A regular meeting of the board of trustees of College of the Mainland was held on Monday, January 25, 2021 at 1:30 p.m. in the COM Conference Center.

All board members were present.

Board Items of Interest

The following position was approved:

• Destiny Andrews was approved for the position of Position of Financial Advisor/Literacy Educator, Student Financial Services Department.

Approval for the following contract awards:

• Contract 21-09 was approved for the purchase of medical mannequins from Laerdal not-to-exceed $236,000 to be paid from 2018 bond funds.
• Contract 21-08 to purchase medical mannequins from Gaumard not-to-exceed $293,000 to be paid from 2018 bond funds.
• Contract 21-10 to CDW-G for the purchase of Apple computers and monitors for an amount not-to-exceed $134,000 to be paid from 2018 bond funds.
   

The Order and Resolution was approved calling for the Community College Board of Trustees Election to be held on May 1, 2021.

The FY 19-20 President’s Report was presented by Dr. Warren Nichols.

All other agenda items were unanimously approved.

Click here to view the January 2021 resignations and retirements report.

The full meeting minutes will be posted pending board approval after the February 22, 2021 board meeting.