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Meeting Date:
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Category:
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Report of the Committee on Accountability, Finance, and Personnel |
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Type:
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Subject:
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3. Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Emergency Purchases Due to COVID-19 and Change Orders in Excess of $25,000 and Cumulative Purchases in Excess of $50,000; Informational Report on Contract Modifications; Report on Contracts under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations. |
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Strategic Plan Compatibility Statement:
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Attachments:
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1. Purchases
2. Award Letter - Virtucom, Inc.
3. Report on Emergency Purchases Due to COVID-19, Change Orders in Excess of $25,000 and Cumulative Purchases in Excess of $50,000 and Contract Modifications
4. Contracts under $50,000 and Cumulative Total Report
5. Grant Awards
6. Donations |
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File Attachment:
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Background:
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Recommended for the Board's approval at this meeting is purchase of interactive touch flat panels and stands.
The report on emergency purchases due to COVID-19, change orders in excess of $50,000 and contract modifications; report on contracts under $50,000 and cumulative total report and report on monthly grants are attached. These are informational reports, and no action is required.
The listing of donations offered to schools and departments is also attached. |
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Fiscal Impact Statement:
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This item authorizes expenditures as indicated on the attachment. |
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Implementation and Assessment Plan: |
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Recommendation
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Your Committee recommends that the Board (1) authorize the purchases and (2) accept the donations as listed in the attachments with appropriate acknowledgement to be made on behalf of the Board |
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Approvals:
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Recommended By: |
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Signed By: |
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Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer |
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