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

Workshop Agenda

Meeting Date: December 12, 2019
Time: 5:00 pm
Place: Faculty Staff Dining Room, Cultural Arts Center

  1. Resolutions
    1. Approval of the Creation of the Position of Program Director (Resolution 41-2019)
    2. Approval to Accept Amendments to the Transfer Credit Policy (Resolution 42-2019)
    3. Approval to Accept Amendments to the Grade Change Policy (Resolution 43-2019)
    4. Approval to Accept Funds from SUNY’s Office for Capital Facilities (Resolution 44-2019)
  2. President’s Agenda President, Dr. Michael A. Baston
    1. Monthly Summary
  3. Academic Affairs Provost and Executive Vice President, Dr. Susan Deer
    1. Academic Affairs update (Attachment)
    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)
  4. Enrollment Management and Student Affairs Vice President, Dr. Helen Brewer
    1. Enrollment Management and Student Affairs update (Attachment)
  5. Finance Interim Chief Financial Officer, Dr. Dan DoBell
    1. Finance update (Attachment)
  6. Operations and Strategic Initiatives Vice President, Dr. Beth A. Coyle
    1. Operations and Strategic Initiatives update (Attachment)
    2. Approval to Accept Funds from SUNY’s Office for Capital Facilities (Resolution 44-2019)
  7. Institutional Advancement Vice President, Ms. Susan Lyddon
    1. Institutional Advancement update (Attachment)
  8. Board Secretary Report Secretary, Ms. Mary Lou Dillon
    1. Previous meeting minutes 10/30/19 (corrections/additions/deletions)
  9. Board Community Outreach Report Liaison, Mr. Grant Valentine
  10. Old/New Business Board Chair, Mr. Martin Wortendyke
    1. Middle States
    2. NYCCT
    3. Student Government