Board Meeting Agenda – CGCC

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Board Meeting Agenda

Board Meeting Agenda

For the regular meeting of the Board of Trustees of Columbia-Greene Community College will be held on Monday, September 21, 2020 at 4:00 p.m. or thereafter via Zoom https://us02web.zoom.us/j/85207047718  or Call: 1-646-876-9923/Meeting ID: 852 0704 7718 the following matters are submitted for consideration and action.

  1. Call to Order
  2. Roll Call
  3. Request for Approval of Agenda
  4. Request for Approval of the Items in the Consent Agenda
  5. Introduction of Guests and Items from the Floor
  6. Resolution
    1. Resolution No. 0920-2171 to Approve an Individual Studies A.O.S. Degree
      WHEREAS, the Board of Trustees of Columbia-Greene Community College must approve all curricula to be offered at this institution and
      WHEREAS, the curriculum committee of the Faculty Council, the Faculty Council, and the Curriculum Committee of the Board of Trustees have examined and approved the proposed curriculum for Individual Studies A.O.S. degree, as attached.
      THEREFORE, BE IT RESOLVED, that the Board of Trustees of Columbia-Greene Community College approved this curriculum for submission to SUNY and the New York Education Department.
  7. President’s Report
  8. Trustee Reports
  9. Vice Presidents’ Reports
  10. New Business/Other
    Discussion of donating copyright
  11. News Release Summary
  12. Announcement of the October Meeting
    Monday, October 19, 2020 at 3:30 p.m.
  13. 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.
  14. Adjournment