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Rockland Community College Board of Trustees 4/30/20 Board Meeting

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Board Meeting Agenda


Meeting Date
: Thursday, April 30, 2020
Place: Via Zoom Video Conference

  1. Roll Call
  2. Consent Agenda
    1. Approval of the Previous Meeting Minutes: 3/26/20
    2. Approval of Amendment to Academic Grading System Policy (Resolution 13-2020)
    3. Approval of Tuition & Fees for Academic Year 2020 – 2021 (Resolution 14-2020)
    4. Approval of 2020-21 Budget (Resolution 15-2020)
    5. Approval of Creation of the Position of Benefits Administrator (Resolution 16-2020)
    6. Adoption of the Rockland Community College Information Technology Policy and Process Manual (Resolution 17-2020)


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.


Board Meeting Minutes


The 787th board meeting of the Rockland Community College Board of Trustees was held Thursday, April 30, 2020, at 145 College Road, Suffern, New York 10901.

Trustees Present: Mr. Martin Wortendyke, Board Chair; Mr. Joseph Rand, Board Vice Chair; Ms. Mary Lou Dillon, Board Secretary; Mr. Grant Valentine, Community Outreach Liaison; Ms. MariEllyn Dykstra Donnellan; Ms. Ileana Eckert; Ms. Lynne Hilowitz; Mr. Thomas Leonard.

Also Present: Dr. Michael A. Baston, President; Mr. Benjamin Naylor, Chief of Staff.

Absent Was: Ms. Susan Oelkers-Ramos (excused)


The meeting was called to order at 6:52pm by Chair Wortendyke.

  • Roll call was taken.

Consent Agenda – Board Chair Martin Wortendyke

  • Chair Wortendyke read the following:
    1. Approval of the Previous Meeting Minutes: 3/26/20
    2. Approval of Amendment to Academic Grading System Policy (Resolution 13-2020)
    3. Approval of Tuition & Fees for Academic Year 2020 – 2021 (Resolution 14-2020)
    4. Approval of 2020-21 Budget (Resolution 15-2020)
    5. Approval of Creation of the Position of Benefits Administrator (Resolution 16-2020)
    6. Adoption of the Rockland Community College Information Technology Policy and Process Manual (Resolution 17-2020)


MOTION
A motion by Trustee Valentine, second by Trustee Hilowitz to approve the consent agenda.


ACTION
Yeas: Trustees Wortendyke, Rand, Dillon, Valentine, Donnellan, Eckert, Hilowitz, and Leonard.
Nays: none
Motion passed: 8 yeas, 0 nay, 0 abstentions


MOTION & ACTION
By Trustee Leonard, second by Trustee Valentine, and unanimously approved by trustees: Wortendyke, Rand, Dillon, Valentine, Donnellan, Eckert, Hilowitz, and Leonard to adjourn at 6:56 pm.