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Rockland Community College Board of Trustees 7/23/20 Board Meeting

DRAFT

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Board Meeting Agenda


Meeting Date
: Thursday, July 23, 2020
Place: Student Union, Room 3214

  1. Roll Call
  2. Consent Agenda
    1. Approval of Previous Meeting Minutes: 6/25/20
    2. Affirming Rockland Community College’s Commitment to Equity and Inclusion (Resolution 28-2020)


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 790th board meeting of the Rockland Community College Board of Trustees was held Thursday, July 23, 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; Ms. Susan Oelkers-Ramos; Mr. Emanuel Bastos.

Also Present: Dr. Michael A. Baston, President; Dr. Susan Deer, Provost and Executive Vice President; Dr. Helen Brewer, Vice President Enrollment Management and Student Affairs; Dr. Beth A. Coyle, Vice President Operations and Strategic Initiatives; Ms. Susan Lyddon, Vice President Institutional Advancement, Executive Director Rockland Community College Foundation; Mr. Michael Salem, Chief Information Officer; Mr. Peter Arvanites, Representative, Faculty Senate; Mr. Michael Kluger, Videographer; Mr. Javonne Johnson, Videographer; Mr. Scott Bookstein, Public Safety; Mr. Benjamin Naylor, Chief of Staff.

Absent Was: none


The meeting was called to order at 6:55pm by Chair Wortendyke.

  • Roll call was taken.

Consent Agenda – Board Chair Martin Wortendyke

  • Chair Wortendyke read the following:
    1. Approval of Previous Meeting Minutes: 6/25/20
    2. Affirming Rockland Community College’s Commitment to Equity and Inclusion (Resolution 28-2020)


MOTION
A motion by Trustee Eckert, second by Trustee Ramos to approve the consent agenda.


ACTION
Yeas: Trustees Wortendyke, Rand, Dillon, Valentine, Donnellan, Eckert, Hilowitz, Ramos, and Bastos.
Nays: none
Motion passed: 9 yeas, 0 nay, 0 abstentions


MOTION & ACTION
By Trustee Valentine, second by Trustee Ramos, and unanimously approved by trustees: Wortendyke, Rand, Dillon, Valentine, Donnellan, Eckert, Hilowitz, Ramos, and Bastos to adjourn at 6:58 pm.