Board Meeting Agenda – CGCC

Board Meeting Agenda

Board Meeting Agenda

For the regular meeting of the Board of Trustees of Columbia-Greene Community College to be held Monday, December 16, 2019 at 3:30 p.m. or thereafter in Room 612 of the Professional Academic Center on the college campus, 4400 Route 23 Hudson, New York, the following matters are submitted for consideration and action.
  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Request for Approval of Agenda
  5. Request for Approval of the Items in the Consent Agenda
  6. Introduction of Guests and Items from the Floor
  7. Moment of Silence
    Mr. James LeCain
  8. President’s Report
  9. Trustee Reports
    Trustee Bianchi will give an update on the Finance/Investment Report for the Foundation
  10. Vice Presidents’ Reports
  11. New Business/Other
  12. President’s Travel Approval List
  13. News Release Summary
  14. Facility Use Report
  15. Announcement of the December Meeting
    Monday, January 27, 2020 at 3:30 p.m.
  16. Executive Session
    To discuss the medical, financial, credit, or employment history of a particular person or corporation, or matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal, or removal of a particular person or corporation
  17. Adjournment

Consent Agenda

December 16, 2019

Approval of the Minutes from the November 18, 2019 Board Meeting

Capital Fund Expenditures

  1. Warrant No. 6, Upgrade Enterprise Student Information System C06140
  2. Warrant No. 17, Renovations and Improvements C06138

Operating Warrant Approval

  1. Warrant No. 11-19

Resolution:

  1. Resolution No. 1219-2151 to Accept the SUNY Child Care Development and Block Grant Funds