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Rockland Community College Board of Trustees 1/23/20 Board Meeting

Board Meeting Agenda

Meeting Date
: Thursday, January 23, 2020
Time: 7:00 pm
Place: Faculty Staff Dining Room, Cultural Arts Center

  1. Roll Call
  2. Public Comment
  3. Consent Agenda
    1. Approval of Previous Meeting Minutes: 12/12/19
    2. Approval to support a permanent funding floor for community college base State aid formula - Fiscal year 2020 (Resolution 1-2020)
  4. Reports of Workshop
    1. Academic Affairs Provost and Executive Vice President, Dr. Susan Deer
      1. Academic Affairs Update
    2. Student Services Vice President, Dr. Helen Brewer
      1. Student Services Update
    3. Finance Interim Chief Financial Officer, Dr. Daniel DoBell
      1. Finance Update
    4. Operations and Strategic Initiatives Vice President, Dr. Beth A. Coyle
      1. Operations Update
    5. Institutional Advancement Vice President, Ms. Susan Lyddon
      1. Institutional Advancement Update
      2. RCC Foundation Update
  5. Board Secretary Report Board Secretary, Ms. Mary Lou Dillon
  6. Board Community Outreach Report Liaison, Mr. Grant Valentine
  7. Student Government Association Report SGA Liaison, Mr. Thomas Leonard
  8. Old/New Business Board Chair, Mr. Martin Wortendyke

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.