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, November 18, 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. President’s Report
  8. Trustee Reports Trustee Bianchi will give an update on the Finance/Investment Report for the Foundation
  9. Vice Presidents’ Reports
  10. New Business/Other
  11. President’s Travel Approval List
  12. News Release Summary
  13. Facility Use Report
  14. Announcement of the December Meeting Monday, December 16, 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

November 18, 2019 Approval of the Minutes from the September16, 2019 Board Meeting Capital Fund Expenditures
  1. Warrant No. 16, Renovations and Improvements C06138
Operating Warrant Approval
  1. Warrant No. 10-19
Resolution:
  1. Resolution No. 1119-2149 to Amend the Policy Manual