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Rockland Community College Board of Trustees 6/25/20 Board Meeting

Board Meeting Agenda


Meeting Date
: Thursday, June 25, 2020
Place: Via Zoom Video Conference

  1. Roll Call
  2. Consent Agenda
    1. Approval of Previous Meeting Minutes: 5/28/20
    2. Approval to Accept the Candidates for Promotion (Resolution 22-2020)
    3. Approval to Accept the Candidate for Promotion, Inez Rivera (Resolution 23- 2020)
    4. Approval of Corrective Action Plan in response to NYS Comptroller Audit (Audit Report Number: rockland-co-2020-05) (Resolution 24-2020)
    5. Approval of the Creation of the Position of Coordinator of Plant Facilities (Resolution 25-2020)
    6. Endorsement of Institutional Redesign of Rockland Community College Under the Guided Pathways Model (Resolution 26-2020)
    7. Approval to Revise the Early Admit Policy (Resolution 27-2020)


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 789th board meeting of the Rockland Community College Board of Trustees was held Thursday, June 25, 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. Emanuel Bastos, new student trustee; Mr. Benjamin Naylor, Chief of Staff

Absent Was: none


The meeting was called to order at 6:34pm by Chair Wortendyke.

  • Roll call was taken.

Consent Agenda – Board Chair Martin Wortendyke

  • Chair Wortendyke read the following:
    1. Approval of Previous Meeting Minutes: 5/28/20
    2. Approval to Accept the Candidates for Promotion (Resolution 22-2020)
    3. Approval to Accept the Candidate for Promotion, Inez Rivera (Resolution 23-2020)
    4. Approval of Corrective Action Plan in response to NYS Comptroller Audit (Audit Report Number: rockland-co-2020-05) (Resolution 24-2020)
    5. Approval of the Creation of the Position of Coordinator of Plant Facilities (Resolution 25-2020)
    6. Endorsement of Institutional Redesign of Rockland Community College Under the Guided Pathways Model (Resolution 26-2020)
    7. Approval to Revise the Early Admit Policy (Resolution 27-2020)


MOTION
A motion by Trustee Eckert, second by Trustee Valentine 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

Student Government Association

  • Mr. Leonard
    • Reflected on his accomplishments over the past year as student trustee.
    • Reported that the RCC Emergency Fund has raised $70,000.
    • Thanked the Board and the Administration for their support.


MOTION & ACTION
By Trustee Valentine, second by Trustee Donnellan, and unanimously approved by trustees: Wortendyke, Rand, Dillon, Valentine, Donnellan, Eckert, Hilowitz, Ramos, and Leonard to adjourn at 6:49 pm.