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Rockland Community College Board of Trustees 5/22/19 Board Meeting

Board Meeting Agenda


Meeting Date
: Wednesday, May 22, 2019
Time: 7:00 pm
Place: Technology Center, Ellipse

  1. Roll Call
  2. Public Comment
  3. Consent Agenda
    1. Approval of Previous Meeting Minutes: 5/2/2019
    2. Approval to Accept Funds from DASNY for Academic II Building Plumbing System Improvements (Resolution 12-2019)
    3. Approval to Accept Funds From DASNY for Fieldhouse/PE Building Interior and Exterior Improvements (Resolution 13-2019)
    4. Approval of Building Systems Upgrade: Electrical (Resolution 14-2019)
    5. Approval of Creation of the Position of Student Communications Team Coordinator (Resolution 15-2019)
  4. Reports of Workshop
    1. Academic Affairs Provost and Executive Vice President, Dr. Susan Deer
      1. Academic Affairs Update
    2. Student Services Provost and Executive Vice President, Dr. Susan Deer
      1. Student Services Update
    3. Finance Interim Chief Financial Officer, Mr. Joseph Marra
      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 Secretary, Ms. Mary Lou Dillon
  6. Board Community Outreach Report Liaison, Mr. Grant Valentine
  7. Student Government Association Report SGA Liaison, Mr. Rafael Frias
  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.