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Rockland Community College Board of Trustees 9/24/20 Board Meeting

Board Meeting Agenda

Meeting Date
: Thursday, September 24, 2020
Place: Student Union, Room 3214

  1. Roll Call
  2. Public Comment
  3. Presentation Director of Communications, Ms. Jessica Stallone
    1. Rockland Community College's New Website
  4. Department Highlights
    1. Academic Affairs Provost and Executive Vice President, Dr. Susan Deer
    2. Enrollment Management and Student Affairs Vice President, Dr. Helen Brewer
    3. Finance Interim Chief Financial Officer, Dr. Dan DoBell
    4. Operations and Strategic Initiatives Vice President, Dr. Beth A. Coyle
    5. Institutional Advancement Vice President, Ms. Susan Lyddon
    6. Information Technology Services Chief Information Officer, Mr. Michael Salem
  5. Consent Agenda
    1. Approval of the Previous Meeting Minutes: 7/23/20, 8/12/20
    2. Approval of the Creation of the Position of Executive Director of Student Engagement and College Life (Resolution 30-2020)
    3. Approval of Correction of Part-Time Tuition Rate for Academic Year 2021 – 2022 (Resolution 31-2020)
    4. Approval to Accept Funds from NY State for ADA Program (Resolution 32- 2020)
    5. Approval to Accept Funds from NY State for Buildings and Infrastructure Improvements (Resolution 33-2020)
    6. Approval to Accept Funds from NY State for Roads, Parking Lots, Sidewalk, and Site Improvements (Resolution 34-2020)
  6. Board Secretary Report Secretary, Ms. Mary Lou Dillon
  7. Board Community Outreach Report Liaison, Mr. Grant Valentine
  8. Student Government Report Student Trustee, Mr. Emanuel Bastos
  9. Old/New Business Board Chair, Mr. Martin Wortendyke
    1. Election of Board Officers 2020-2022 (2-year term)
      1. Vote on Board Chair
      2. Vote on Board Vice-Chair
      3. Vote on Board Secretary
      4. Vote on Community Outreach Officer

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.