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

Workshop Agenda

Meeting Date: September 24, 2020
Time: 5:00 pm
Place: Student Union, Room 3214

  1. Call to Order
  2. Roll Call
  3. Department Discussion and Q&A
    1. Academic Affairs Provost and Executive Vice President, Dr. Susan Deer
    2. Enrollment Management and Student Affairs Vice President, Dr. Helen Brewer
      • Approval of the Creation of the Position of Executive Director of Student Engagement and College Life (Resolution 30-2020)
    3. Finance Interim Chief Financial Officer, Dr. Dan DoBell
      • Approval of Correction of Part-Time Tuition Rate for Academic Year 2021 – 2022 (Resolution 31-2020)
    4. Operations and Strategic Initiatives Vice President, Dr. Beth A. Coyle
      • Approval of Approval to Accept Funds from NY State for ADA Program (Resolution 32- 2020)
      • Approval of Approval to Accept Funds from NY State for Buildings and Infrastructure Improvements (Resolution 33-2020)
      • Approval to Accept Funds from NY State for Roads, Parking Lots, Sidewalk, and Site Improvements (Resolution 34-2020)
    5. Institutional Advancement Vice President, Ms. Susan Lyddon
    6. Information Technology Services Chief Information Officer, Mr. Michael Salem
  4. Resolutions
    • Approval of the Creation of the Position of Executive Director of Student Engagement and College Life (Resolution 30-2020)
    • Approval of Correction of Part-Time Tuition Rate for Academic Year 2021 – 2022 (Resolution 31-2020)
    • Approval to Accept Funds from NY State for ADA Program (Resolution 32-2020)
    • Approval to Accept Funds from NY State for Buildings and Infrastructure Improvements (Resolution 33-2020)
    • Approval to Accept Funds from NY State for Roads, Parking Lots, Sidewalk, and Site Improvements (Resolution 34-2020)
  5. Board Secretary Report Secretary, Ms. Mary Lou Dillon
    1. Previous meeting minutes 7/23/20, 8/12/20 (corrections/additions/deletions)
  6. Board Community Outreach Report Liaison, Mr. Grant Valentine
  7. Student Government Report Student Trustee, Mr. Emanuel Bastos
  8. Old/New Business Board Chair, Mr. Martin Wortendyke
    • Election of Board Officers 2020-2022
  9. Executive Session (if necessary)