Essex County College Board of Trustees PUBLIC MEETING AGENDA September 15, 2020 – 4:30 PM Virtual Meeting Dial-In Number: 1 (520) 420-9132 If you would like to submit Comments on Agenda Actions or Public Comments, please do so before noon on Tuesday, September 15, 2020 as follows: Comments on Agenda Actions to:
[email protected] Public Comments to:
[email protected] I. Call to Order/Roll Call ................................................................................................. Chair M. Bolden II. Open Public Meetings Act Announcement ................................................................... Mrs. J. Grimes III. Minutes .......................................................................................................................... Mrs. J. Grimes IV. Communications ............................................................................................................ Mrs. J. Grimes V. Public Comments on Agenda Items .............................................................................................. TBD VI. Finance Committee Report ................................................................................................ Mr. J. Zarra Actions - Submitted for Ratification – Approved by the Executive Committee on June 26, 2020 3-1.1/6-2020S Authorize the Award of a Contract for Ellucian Elevate Ellucian, Chicago, IL $87,694.00 Covid 19 Funded - Operating Expense 3-1.2/6-2020S Authorize the Award of an Additional Service for Banner 9 Self- Service Application Ellucian, Chicago,