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Resolution 7 - 2020

Rockland Community College Board of Trustees Approved 2/27/20 BN

Date: February 27, 2020 To: Board of Trustees From: Dr. Michael A. Baston Subject:Approval to Accept Funds from the State of New York, Theater Stage Lighting

MOTION

A motion by Trustee Ramos, second by Trustee Hilowitz, and

WHEREAS, Rockland Community College's Cultural Arts Center's Theater requires emergency replacement of its stage lighting; and

WHEREAS, Current lighting fixtures are outdated, unsafe, and replacement parts are no longer manufactured and available; and

WHEREAS, The cost of the lighting replacement is $85,000 and will be funded fully by the Rockland Community College Association with 50% reimbursed by the State of New York; and

WHEREAS, A Rockland County College Board of Trustees resolution is needed to authorize the acceptance of $42,500 State of New York funds; therefore, be it

RESOLVED, That the Rockland County College Board of Trustees hereby approve Rockland Community College's replacement of the Cultural Arts Center Theater's stage lighting paid for by the Rockland Community College Association with 50% reimbursed by the State of New York funds through the SUNY Office of Capital Facilities.

ACTION

Yeas: Trustees Wortendyke, Valentine, Donnellan, Eckert, Hilowitz, Ramos and Leonard
Nays: none
Motion passed: 7 yeas, 0 nay, 0 abstentions
February 27, 2020