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, May 20, 2019 at 3:30 p.m. or thereafter in the Board Room 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. President’s Report
  8. Trustee Reports
  9. Vice Presidents Report
  10. New Business/Other
  11. President’s Travel Approval List
  12. News Release Summary
  13. Facility Use Report
  14. Announcement of the June Meeting
    Monday, June 17, 2019 at 3:30 p.m.
  15. 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;
  16. Adjournment

Consent Agenda

May 20, 2019

Approval of the Minutes from the April 15, 2019 Board Meeting

Operating Warrant Approval

  1. Warrant No. 04-19

Capital Fund Expenditures

  1. Warrant No. 10, Renovations and Improvements C06138

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