Board Committees - Delta College

Delta College / Board of Trustees / Board Committees

Board Committees

Committee Assignments 2018

Delta Foundation Board
Mary Lou Benecke
Diane Middleton
Mike Rowley

Sabbatical Leave Committee
Mary Morrissey

Nominating Committee
Mike Nash, Committee Chair
Mike Rowley
Vacant

Budget Cabinet
Diane Middleton

Bylaws Committee
Andre Buckley
Robert Emrich
Mike Rowley, Committee Chair

MCCA Director (June)
Mike Rowley, Interim
Diane Middleton, Alternate

Audit Committee
Andre Buckley
Robert Emrich
Mike Rowley

Investment Advisory Committee
Andre Buckley

Evaluation and Compensation Committee
Mary Lou Benecke
Robert Emrich
Mike Nash, Committee Chair
Jean Goodnow, Delta College President

2018 COMMITTEE MEETING MATERIALS

Board Vacancy Committee

Trustee Membership: Dr. Robert Emrich, Karen Lawrence-Webster, Diane Middleton, Mike Nash

Special Board Meeting - Board Vacancy Committee Meeting Agenda - July 10, 2018 (PDF)

Special Board Meeting - Board Vacancy Committee Meeting Minutes - July 10, 2018 (PDF)

Board Evaluation and Compensation Committee

Trustee Membership: Dr. Robert Emrich, Mary Lou Benecke, Mike Nash

Special Board Meeting - Board Evaluation and Compensation Meeting Agenda - June 12, 2018 (PDF)

Special Board Meeting - Board Evaluation and Compensation Meeting Minutes - June 12, 2018 (PDF)

Special Board Meeting - Board Evaluation and Compensation Meeting Agenda - May 8, 2018 (PDF)

Special Board Meeting - Board Evaluation and Compensation Meeting Minutes - May 8, 2018 (PDF)

2017 committee Meeting Materials

Board Evaluation and Compensation Committee

Trustee Membership: Dr. Robert Emrich, Mary Lou Benecke, Mike Nash

Special Board Meeting – Board Evaluation and Compensation Committee Meeting Agenda - June 12, 2017 (PDF)

Special Board Meeting - Board Evaluation and Compensation Committee Meeting Minutes - June 12, 2017 (PDF)

Special Board Meeting – Board Evaluation and Compensation Committee Meeting Agenda - June 6, 2017 (PDF)

Special Board Meeting – Board Evaluation and Compensation Committee Meeting Minutes - June 6, 2017 (PDF)

Special Board Meeting – President’s Evaluation and Compensation Committee Meeting Agenda – May 1, 2017 (PDF)

Special Board Meeting – President’s Evaluation and Compensation Committee Meeting Minutes – May 1, 2017 (PDF)

2016 committee Meeting Materials

Nominating Committee

Trustee Membership: Kimberly Houston, R. Earl Selby (Chair), Dee Dee Wacksman

Special Board Meeting - Nominating Committee Meeting Agenda - December 8, 2016 (PDF)

Special Board Meeting - Nominating Committee Meeting Minutes - December 8, 2016 (PDF)

President's Emergency Succession Plan Committee

Trustee Membership: Dr. Robert Emrich, Diane Middleton, Mary Morrissey, Mike Rowley, R. Earl Selby

Special Board Meeting - President's Emergency Succession Plan Committee Meeting Agenda - January 25, 2016 (PDF)

Special Board Meeting - President's Emergency Succession Plan Committee Meeting Minutes - January 25, 2016 (PDF)

2015 committee Meeting Materials

Evaluation and Compensation Committee

Trustee Membership: Dr. Robert Emrich, Kimberly Houston-Philpot, Mike Nash, Dee Dee Wacksman

Board Evaluation and Compensation Committee Meeting Agenda - May 18, 2015 (PDF)

Board Evaluation and Compensation Committee Meeting Minutes - May 18, 2015 (PDF)

Board Evaluation and Compensation Committee Meeting Agenda - March 31, 2015 (PDF)

Board Evaluation and Compensation Committee Meeting Minutes - March 31, 2015 (PDF)

Audit Committee

Trustee Membership: Dr. Robert Emrich, Mike Rowley

Board Audit Committee Meeting Agenda - February 25, 2015 (PDF)

Board Audit Committee Meeting Minutes - February 25, 2015 (PDF)

Board Audit Committee Meeting Agenda - February 17, 2015 (PDF)

Board Audit Committee Meeting Minutes - February 17, 2015 (PDF)

Board Audit Committee Meeting Agenda - February 2, 2015 (PDF)
This meeting was canceled and rescheduled due to inclement weather.

2014 committee Meeting Materials

Nominating Committee

Trustee Membership: Kimberly Houston-Philpot, R. Earl Selby (Chair), Dee Dee Wacksman

Nominating Committee Meeting Agenda - December 2, 2014 (PDF)

Nominating Committee Meeting Minutes - December 2, 2014 (PDF)

Bylaws Committee

Trustee Membership: Dr. Robert Emrich, Kimberly Houston-Philpot, Mike Rowley (Chair)

Board Bylaws Committee Meeting Agenda - October 7, 2014 (PDF)

Board Bylaws Committee Meeting Minutes - October 7, 2014 (PDF)

Board Bylaws Committee Meeting Agenda - October 30, 2014 (PDF)

Board Bylaws Committee Meeting Minutes - October 30, 2014 DRAFT (PDF)

2013 committee Meeting Materials

Board Vacancy Subcommittee

Trustee Membership: Kimberly Houston-Philpot, Robert Stafford, R. Earl Selby, Mike Rowley

Board Vacancy Committee Meeting Agenda - Thursday, September 5, 2013 (PDF)

Board Vacancy Committee Meeting Minutes - Thursday, September 5, 2013 (PDF)

Board Nominating Subcommittee Meeting Agenda - Tuesday, September 10, 2013 (PDF)

Board Nominating Subcommittee Meeting Minutes - Tuesday, September 10, 2013 (PDF)

2012 committee Meeting Materials

Bylaws Committee

Trustee Membership: Dr. Robert Emrich, Jack MacKenzie, Robert Stafford (Chair)

Bylaws Meeting Agenda - October 1, 2012 (PDF)

Bylaws Meeting Minutes - October 1, 2012 (PDF)

Bylaws Meeting Agenda - October 31, 2012 (PDF)

Bylaws Meeting Minutes - October 31, 2012 DRAFT (PDF)

Nominating Committee

Trustee Membership: Kimberly Houston-Philpot, R. Earl Selby (Chair), Dee Dee Wacksman

Nominating Committee Agenda - December 11, 2012 (PDF)

Nominating Committee Minutes - December 11, 2012 (PDF)

2011 committee Meeting Materials

Audit Committee

Trustee Membership: Dr. Robert Emrich, Jack MacKenzie, and Robert Stafford

Agenda - Special Audit Subcommittee Meeting - Thursday, February 10, 2011 (PDF)

Minutes - Special Audit Subcommittee Meeting - Thursday, February 10, 2011 (PDF)

Bylaws Committee

Trustee Membership: Dr. Robert Emrich, Jack MacKenzie, Kim Higgs and Robert Stafford (Chair)

Agenda - Bylaws Subcommittee Meeting - March 1, 2011 (PDF)

Minutes - Bylaws Subcommittee Meeting - March 1, 2011 (PDF)

Agenda - Bylaws Subcommittee Meeting - April 25, 2011 (PDF)

Minutes - Bylaws Subcommittee Meeting - April 25, 2011 (PDF)

Agenda - Bylaws Subcommittee Meeting - August 30, 2011 (PDF)

Minutes - Bylaws Subcommittee Meeting - August 30, 2011 (PDF)

2010 committee Meeting Materials

Nominating Committee

Trustee Membership: Kimberly Houston-Philpot, R. Earl Selby, Dee Dee Wacksman

December 14, 2010 - Special Subcommittee Meeting - Nominating Committee - Agenda (rescheduled from 12/13/10) (PDF)

December 14, 2010 - Special Subcommittee Meeting - Nominating Committee - Minutes (PDF)

Board Vacancy Subcommittee

Trustee Membership: Kimberly Houston-Philpot, Robert Stafford, R. Earl Selby, Dee Dee Wacksman

May 19, 2010 - Special Subcommittee Meeting - Vacancy Committee - Agenda (PDF)

May 19, 2010 - Special Subcommittee Meeting - Vacancy Committee - Minutes DRAFT (PDF)

May 24, 2010 - Special Subcommittee Meeting - Vacancy Committee - Agenda (PDF)

May 24, 2010 - Special Subcommittee Meeting - Vacancy Committee - Minutes (PDF)

2009 committee Meeting Materials

Bylaws Committee

Trustee Membership: Dr. Robert Emrich, Jack MacKenzie, and Robert Stafford (Subcommittee Chair)

October 20, 2009 - Special Subcommittee Meeting - Bylaws Agenda (PDF)

October 20, 2009 - Special Subcommittee Meeting - Bylaws Minutes (PDF)

September 22, 2009 - Special Subcommittee Meeting - Bylaws Agenda (PDF)

September 22, 2009 - Special Subcommittee Meeting - Bylaws Minutes (PDF)

September 8, 2009 - Special Subcommittee Meeting - Bylaws Agenda (PDF)

September 8, 2009 - Special Subcommittee Meeting - Bylaws Minutes (PDF)

August 25, 2009 - Special Subcommittee Meeting - Bylaws Agenda (PDF)

August 25, 2009 - Special Subcommittee Meeting - Bylaws Minutes (PDF)

March 31, 2009 - Special Subcommittee Meeting - Bylaws - Agenda (PDF)

March 31, 2009 - Special Subcommittee Meeting - Bylaws - Minutes (PDF)

March 16, 2009 - Special Subcommittee Meeting - Bylaws - Agenda (PDF)

March 16, 2009 - Special Subcommittee Meeting - Bylaws - Minutes (PDF)

March 2, 2009 - Special Subcommittee Meeting - Bylaws - Agenda (PDF)

March 2, 2009 - Special Subcommittee Meeting - Bylaws - Minutes (PDF)

Compensation Committee

Trustee Membership: Dr. Tom Lane, Karen Lawrence-Webster, and Jack MacKenzie (Subcommittee Chair)

April 13, 2009 - Special Subcommittee Mtg. - Compensation - Agenda (PDF)

April 13, 2009 - Special Subcommittee Mtg. - Compensation - Minutes (PDF)

2008 Committee Meeting Materials

Nominating Committee

Trustee Membership: R. Earl Selby (Subcommittee Chair), Jack MacKenzie, and Robert Stafford

December 5, 2008 - Special Subcommittee Meeting - Nominating Committee - Agenda (PDF)

December 5, 2008 - Special Subcommittee Meeting - Nominating Committee - Minutes (PDF)

Bylaws Committee

Trustee Membership: Dr. Robert Emrich, Jack MacKenzie, and Robert Stafford (Subcommittee Chair)

October 29, 2008 - Special Subcommittee Meeting - Bylaws - Agenda (PDF)

October 29, 2008 - Special Subcommittee Meeting - Bylaws - Minutes (PDF)

October 22, 2008 - Special Subcommittee Meeting - Bylaws - Agenda (PDF)

October 22, 2008 - Special Subcommittee Meeting - Bylaws - Minutes (PDF)

October 8, 2008 - Special Subcommittee Meeting - Bylaws - Agenda (PDF)

October 8, 2008 - Special Subcommittee Meeting - Bylaws - Minutes (PDF)

October 1, 2008 - Special Subcommittee Meeting - Bylaws - Agenda (PDF)

October 1, 2008 - Special Subcommittee Meeting - Bylaws - Minutes (PDF)

September 17, 2008 - Special Subcommittee Meeting - Bylaws - Agenda (PDF)

September 17, 2008 - Special Subcommittee Meeting - Bylaws - Minutes (PDF)

August 26, 2008 - Special Subcommittee Meeting - Bylaws - Agenda (PDF)

August 26, 2008 - Special Subcommittee Meeting - Bylaws - Minutes (PDF)

August 13, 2008 - Special Subcommittee Meeting - Bylaws - Agenda (PDF)

August 13, 2008 - Special Subcommittee Meeting - Bylaws - Minutes (PDF)

July 30, 2008 - Special Subcommittee Meeting - Bylaws - Agenda (PDF)

July 30, 2008 - Special Subcommittee Meeting - Bylaws - Minutes (PDF)

Compensation Committee

Trustee Membership: Dr. Tom Lane, Karen Lawrence-Webster, and Jack MacKenzie (Subcommittee Chair)

November 3, 2008 - Special Subcommittee Mtg. - Compensation - Agenda (PDF)

November 3, 2008 - Special Subcommittee Mtg. - Compensation - Minutes (PDF)

October 10, 2008 - Special Subcommittee Mtg. - Compensation - Agenda (PDF)

October 10, 2008 - Special Subcommittee Mtg. - Compensation -Minutes (PDF)

September 2, 2008 - Special Subcommittee Mtg. - Compensation - Agenda (PDF)

September 2, 2008 - Special Subcommittee Mtg. - Compensation - Minutes (PDF)