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

Workshop Agenda

Meeting Date: May 22, 2019
Time: 5:00 pm
Place: Faculty Staff Dining Room, Cultural Arts Center

  1. Resolutions
    1. Approval to Accept Funds from DASNY for Academic II Building Plumbing System Improvements (Resolution 12-2019)
    2. Approval to Accept Funds From DASNY for Fieldhouse/PE Building Interior and Exterior Improvements (Resolution 13-2019)
    3. Approval of Building Systems Upgrade: Electrical (Resolution 14-2019)
    4. Approval of Creation of the Position of Student Communications Team Coordinator (Resolution 15-2019)
  2. Presentation Lorraine Sorrentino, Director, RCC Association
  3. President’s Agenda President, Dr. Michael A. Baston
    1. Monthly Summary
  4. Academic Affairs Provost and Executive Vice President, Dr. Susan Deer
    1. Academic Affairs update (Attachment)
  5. Student Services Provost and Executive Vice President, Dr. Susan Deer
    1. Student Services update (Attachment)
  6. Finance Interim Chief Financial Officer, Mr. Joseph Marra
    1. Finance update (Attachment)
  7. Operations and Strategic Initiatives Vice President, Dr. Beth A. Coyle
    1. Operations and Strategic Initiatives update (Attachment)
    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)
  8. Institutional Advancement Vice President, Ms. Susan Lyddon
    1. Institutional Advancement update (Attachment)
    2. RCC Foundation Report
    3. Approval of Creation of the Position of Student Communications Team Coordinator (Resolution 15-2019)
  9. Board Secretary Report Secretary, Ms. Mary Lou Dillon
    1. Previous meeting minutes 5/2/19 (corrections/additions/deletions)
  10. Board Community Outreach Report Liaison, Mr. Grant Valentine
  11. Old/New Business Board Chair, Mr. Martin Wortendyke
    1. Middle States
    2. NYCCT
    3. Student Government