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Rockland Community College Board of Trustees 5/28/20 Workshop

Workshop Agenda

Meeting Date: May 28, 2020
Time: 5:00 pm
Place: Via Zoom Conference

  1. Resolutions
    1. Approval of candidates for Professor Emeritus/Emerita Status (Resolution 18-2020)
    2. Approval of Lowest Responsible Bidder – Emergency Generator for the Fieldhouse (Resolution 19-2020)
    3. Approval to Accept Funds from the State of New York, Campus Telephone System (Resolution 20-2020)
  2. President’s Agenda President, Dr. Michael A. Baston
    1. Monthly Summary
  3. Academic Affairs Provost and Executive Vice President, Dr. Susan Deer
    1. Approval of candidates for Professor Emeritus/Emerita Status (Resolution 18-2020)
  4. Enrollment Management and Student Affairs Vice President, Dr. Helen Brewer
  5. Finance Interim Chief Financial Officer, Dr. Dan DoBell
    1. Approval of Lowest Responsible Bidder – Emergency Generator for the Fieldhouse (Resolution 19-2020)
  6. Operations and Strategic Initiatives Vice President, Dr. Beth A. Coyle
    1. Approval to Accept Funds from the State of New York, Campus Telephone System (Resolution 20-2020)
  7. Institutional Advancement Vice President, Ms. Susan Lyddon
  8. Information Technology Services Chief Information Officer, Mr. Michael Salem
  9. Board Secretary Report Secretary, Ms. Mary Lou Dillon
    1. Previous meeting minutes 4/30/20 (corrections/additions/deletions)
  10. Board Community Outreach Report Liaison, Mr. Grant Valentine
  11. Old/New Business Board Chair, Mr. Martin Wortendyke
    1. Middle States
    2. NYCCT
    3. Student Government