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Rockland Community College Board of Trustees 3/26/20 Workshop

Workshop Agenda

Meeting Date: March 26, 2020
Time: 5:00 pm
Place: Via Zoom Conference

  1. Resolutions
    1. Approval for Reappointment of Non-Tenured Faculty for Academic Year 2020-2021 (Second Year) (Resolution 9-2020)
    2. Approval for Reappointment, Promotion and Grant of Tenure to Non-Tenured Faculty, for Academic Year 2020-2021 (Sixth Year) (Resolution 10-2020)
    3. Approval for Reappointment and Grant of Tenure to Non-Tenured Faculty, for Academic Year 2020-2021 (Resolution 11-2020)
    4. Approval of Creation of the Position of Coordinator of Strategic Initiatives (Resolution 12-2020)
  2. Academic Affairs Provost and Executive Vice President, Dr. Susan Deer
    1. Approval for Reappointment of Non-Tenured Faculty for Academic Year 2020-2021 (Second Year) (Resolution 9-2020)
    2. Approval for Reappointment, Promotion and Grant of Tenure to Non-Tenured Faculty, for Academic Year 2020-2021 (Sixth Year) (Resolution 10-2020)
    3. Approval for Reappointment and Grant of Tenure to Non-Tenured Faculty, for Academic Year 2020-2021 (Resolution 11-2020)
  3. Operations and Strategic Initiatives Vice President, Dr. Beth A. Coyle
    1. Approval of Creation of the Position of Coordinator of Strategic Initiatives (Resolution 9-2020)
  4. Board Secretary Report Secretary, Ms. Mary Lou Dillon
    1. Previous meeting minutes 2/27/20 (corrections/additions/deletions)

Workshop Minutes


A Workshop of the Rockland Community College Board of Trustees was held Thursday, March 26, 2020 via Zoom video conference.

Trustees Present: : Mr. Martin Wortendyke, Board Chair; Mr. Joseph Rand, Board Vice Chair; Ms. Mary Lou Dillon, Board Secretary; Mr. Grant Valentine, Community Outreach Liaison; Ms. Lynne S. Hilowitz; Ms. Susan Oelkers-Ramos; Mr. Thomas Leonard.

Also Present: Dr. Michael A. Baston, President; Dr. Susan Deer, Provost and Executive Vice President; Dr. Helen Brewer, Vice President for Enrollment Management and Student Affairs; Dr. Beth A. Coyle, Vice President Operations and Strategic Initiatives; Ms. Susan Lyddon, Vice President Institutional Advancement, Executive Director Rockland Community College Foundation; Dr. Dan DoBell, Interim Chief Financial Officer; Mr. Mike Salem, Chief Information Officer; Mr. Benjamin Naylor, Chief of Staff; Mr. William Murphy, Executive Director Operations, Chief Law Enforcement Officer; Ms. Natalie Scott, Director, Human Resources.

Absent Was: Ms. MariEllyn Dykstra Donnellan (excused); Ms. Ileana Eckert (excused)

The meeting was called to order at 5:05 pm by Chair Wortendyke

  • Roll call was taken.

Chair Wortendyke

  • Introduced the resolutions.

Academic Affairs

  • Dr. Deer
    • Answered trustees’ questions regarding the following resolutions:
      • Approval for Reappointment of Non-Tenured Faculty for Academic Year 2020-2021 (Second Year) (Resolution 9-2020)
      • Approval for Reappointment, Promotion and Grant of Tenure to Non-Tenured Faculty, for Academic Year 2020-2021 (Sixth Year) (Resolution 10-2020)
      • Approval for Reappointment and Grant of Tenure to Non-Tenured Faculty, for Academic Year 2020-2021 (Resolution 11-2020)

Operations and Strategic Initiatives

  • Dr. Beth Coyle
    • Answered trustees’ questions regarding the lease at the Haverstraw Center.


MOTION & ACTION
A motion by Trustee Hilowitz, second by Trustee Valentine and unanimously approved by trustees: Wortendyke, Rand, Dillon, Valentine, Hilowitz, Ramos and Leonard to adjourn at 5:17 pm.