Board Meeting Agenda – CGCC

IMPORTANT: Fall 2022 COVID-19 protocols for students. Verify your vaccination status securely with the SUNY Vaccination Verification Application

Board Meeting Agenda

Board Meeting Agenda

For the regular meeting of the Board of Trustees of Columbia-Greene Community College to be held on Monday, September 19, 2022 at 4:00 p.m., or thereafter, 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. Resolution No. 0922-2220 Designating Trustee Emerita Status
    WHEREAS, the Board of Trustees of Columbia-Greene Community College at its meeting on May 27, 1986, authorized the granting of Emeritus status to Trustees who have served complete terms and whose service had been judged exemplary; and
    WHEREAS, Barbara Slutzky served as Trustee of Columbia-Greene Community College until June 30, 2022, for 7 years; and
    WHEREAS, Barbara Slutzky served collegially, thoughtfully, and with a student-centered perspective as a member of the Columbia-Greene Community College Board of Trustees; and
    WHEREAS, Barbara Slutzky has made significant contributions to the educational and cultural well-being of the citizens of Columbia and Greene Counties;
    THEREFORE, BE IT RESOLVED, that the Board of Trustees of Columbia-Greene Community College hereby bestows upon Barbara Slutzky the designation of Trustee Emerita effective upon passage of this resolution with all the rights, privileges, and honors thereto pertaining, and
    BE IT FURTHER RESOLVED, that the Board of Trustees of Columbia-Greene Community College directs that Barbara Slutzky’s name with the designation Trustee Emerita be so noted in appropriate publications of the College henceforth.
  8. President’s Report
    Matthew Kenny, ATD Partnership
    Maureen Sager, Marketing Overall
  9. Trustee Report
  10. Vice President’s Report
  11. Announcement of the October 2022 Meeting
    Monday, October 17, 2022 at 3:30 p.m.
  12. 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.
  13. Adjournment

Consent Agenda

September 19, 2022

Approval of the Minutes from August 15, 2022 Board Meeting

Operating Warrant Approval

    1. Warrant No. 08-22, Operating Warrant