Agenda Item
Meeting Date:
1/25/2018 - 6:30 PM  
Category:
Report of the Committee on Accountability, Finance, and Personnel  
Type:
Action  
Subject:
4. Action on the Award of Professional Services Contract  
Strategic Plan Compatibility Statement:
Goal 3
Effective and Efficient Operations
 
Policy:
Admin Policy 3.09 - Purchasing and Bidding Requirements  
Attachments:
Overview of Action on the Award of Professional Services Contract: Proposed Contract  
File Attachment:
1. Action on the Award of Professional Service Contracts.pdf
2. C027051 - Educational Resource Strategies.pdf
 
Background:
Recommended for the Board's approval at this meeting is the following professional services contract:

Education Resource Strategies, Inc., for Organizational Development Consulting Services, HXP-0-0-SSF-DW-ECTS = $365,000
 
Fiscal Impact Statement:
This item authorizes expenditures as indicated in the attachments.  
Implementation and Assessment Plan:
Upon approval by the Board, the contract will begin as indicated in the attachments.  
Recommendation
Your Committee recommends that the Board place this item on file.  
Approvals:
Recommended By:
Signed By:
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer