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Rockland Community College Board of Trustees 12/12/19 Board Meeting

Board Meeting Agenda

Meeting Date
: Thursday, December 12, 2019
Time: 7:00 pm
Place: Faculty Staff Dining Room, Cultural Arts Center

  1. Roll Call
  2. Public Comment
  3. Consent Agenda
    1. Approval of Previous Meeting Minutes: 10/30/19
    2. Approval of the Creation of the Position of Program Director (Resolution 41-2019)
    3. Approval to Accept Amendments to the Transfer Credit Policy (Resolution 42-2019)
    4. Approval to Accept Amendments to the Grade Change Policy (Resolution 43-2019)
    5. Approval to Accept Funds from SUNY’s Office for Capital Facilities (Resolution 44-2019)
  4. Reports of Workshop
    1. Academic Affairs Provost and Executive Vice President, Dr. Susan Deer
      1. Academic Affairs Update
    2. Student Services Vice President, Dr. Helen Brewer
      1. Student Services Update
    3. Finance Interim Chief Financial Officer, Dr. Dan DoBell
      1. Finance Update
    4. Operations and Strategic Initiatives Vice President, Dr. Beth A. Coyle
      1. Operations Update
    5. Institutional Advancement Vice President, Ms. Susan Lyddon
      1. Institutional Advancement Update
      2. RCC Foundation Update
  5. Board Secretary Report Secretary, Ms. Mary Lou Dillon
  6. Board Community Outreach Report Liaison, Mr. Grant Valentine
  7. Student Government Association Report SGA Liaison, Mr. Thomas Leonard
  8. Old/New Business Board Chair, Mr. Martin Wortendyke

Please note: Resolutions & Reports which require action by the Board of Trustees are fully discussed at the monthly Board Workshop.
All meetings of the Board are open to the public.