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Rockland Community College Board of Trustees 5/28/20 Board Meeting

Board Meeting Agenda


Meeting Date
: Thursday, May 28, 2020
Place: Via Zoom Conference

  1. Roll Call
  2. Consent Agenda
    1. Approval of Previous Meeting Minutes: 4/30/20
    2. Approval of candidates for Professor Emeritus/Emerita Status (Resolution 18- 2020)
    3. Approval to require the Intro to Schools course as a Graduation Requirement (Resolution 19-2020)
    4. Approval of Lowest Responsible Bidder – Emergency Generator for the Fieldhouse (Resolution 20-2020)
    5. Approval to Accept Funds from the State of New York, Campus Telephone System (Resolution 21-2020)


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.


Board Meeting Minutes


The 788th board meeting of the Rockland Community College Board of Trustees was held Thursday, May 28, 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. MariEllyn Dykstra Donnellan; Ms. Ileana Eckert; Ms. Lynne Hilowitz; Ms. Susan Oelkers-Ramos; Mr. Thomas Leonard.

Also Present: Dr. Michael A. Baston, President; Mr. Benjamin Naylor, Chief of Staff.

Absent Was: none


The meeting was called to order at 6:21pm by Chair Wortendyke.

  • Roll call was taken.

Consent Agenda – Board Chair Martin Wortendyke

  • Chair Wortendyke read the following:
    1. Approval of Previous Meeting Minutes: 4/30/20
    2. Approval of candidates for Professor Emeritus/Emerita Status (Resolution 18-2020)
    3. Approval to require the Intro to Schools course as a Graduation Requirement (Resolution 19-2020)
    4. Approval of Lowest Responsible Bidder – Emergency Generator for the Fieldhouse (Resolution 20-2020)
    5. Approval to Accept Funds from the State of New York, Campus Telephone System (Resolution 21-2020)


MOTION
A motion by Trustee Leondard, second by Trustee Donnellan to approve the consent agenda.


ACTION
Yeas: Trustees Wortendyke, Rand, Dillon, Valentine, Donnellan, Eckert, Hilowitz, Ramos, and Leonard.
Nays: none
Motion passed: 9 yeas, 0 nay, 0 abstentions


MOTION & ACTION
By Trustee Valentine, second by Trustee Hilowitz, and unanimously approved by trustees: Wortendyke, Rand, Dillon, Valentine, Donnellan, Eckert, Hilowitz, Ramos, and Leonard to adjourn at 6:25 pm.