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Rockland Community College Board of Trustees 8/12/20 Board Meeting

DRAFT

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Board Meeting Agenda


Meeting Date
: Wednesday, August 12, 2020
Place: Zoom video conference

  1. Roll Call
  2. Consent Agenda
    1. Adoption of the Rockland Community College Policy for Addressing Formal Complaints of Sexual Harassment Under the Title IX Regulations, Title IX Informal Resolution Policy; and Decorum Policy for Title IX Grievance Process Hearings (Resolution 29-2020)


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

Special Meeting


A Meeting of the Rockland Community College Board of Trustees was held Wednesday, August 12, 2020 via Zoom video conference.

Trustees Present: Mr. Martin Wortendyke, Board Chair; Ms. Mary Lou Dillon, Board Secretary; Mr. Grant Valentine, Community Outreach Liaison; Ms. MariEllyn Dykstra Donnellan; Ms. Susan Oelkers-Ramos; Mr. Emanuel Bastos

Also Present: Dr. Michael Baston, President; Dr. Susan Deer, Provost and Executive Vice President; Dr. Helen Brewer, Vice President Enrollment Management and Student Affairs; Ms. Melissa Roy, Director of Diversity, Equity & Inclusion; Mr. Benjamin Naylor, Chief of Staff.

Absent Was: Ms. Lynne Hilowitz (excused); Ms. Ileana Eckert (excused); Mr. Joseph Rand (excused)

  • Chair Wortendyke called the meeting to order at 5:10 pm.
  • Roll call was taken.


Ms. Melissa Roy answered trustees’ questions regarding Resolution 29-2020.

Consent Agenda – Board Chair Martin Wortendyke

  • Chair Wortendyke read the following:
    1. Adoption of the Rockland Community College Policy for Addressing Formal Complaints of Sexual Harassment Under the Title IX Regulations, Title IX Informal Resolution Policy; and Decorum Policy for Title IX Grievance Process Hearings (Resolution 29-2020)


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


ACTION
Yeas: Trustees Wortendyke, Dillon, Valentine, Donnellan, Ramos, and Bastos.
Nays: none
Motion passed: 6 yeas, 0 nay, 0 abstentions


MOTION & ACTION
By Trustee Valentine, second by Trustee Donnellan, and unanimously approved by trustees: Wortendyke, Dillon, Valentine, Donnellan, Ramos and Bastos to adjourn at 5:30 pm.