Review 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