Board Meeting Agenda – CGCC

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Board Meeting Agenda

Board Meeting Agenda

DUE TO WEATHER CONCERNS, THE MONDAY, MAY 16 MEETING HAS BEEN CANCELLED 
It will be rescheduled at a later date

For the regular meeting of the Board of Trustees of Columbia-Greene Community College will be held on Monday, May 16, 2022 at 3:30 p.m., or thereafter via Zoom, https://us02web.zoom.us/j/86536692231 OR Call +1 646 876 9923/Meeting ID: 865 3669 2231. 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. Resolutions
    1. Resolution No. 0522-2206 Approve the Discontinuance of the Information Technology A.A.S. Degree Program

      WHEREAS, the Board of Trustees of Columbia-Greene Community College must be advised of all curricula to be discontinued at this institution; and
      WHEREAS, the Curriculum Committee, the Faculty Council, and the Curriculum Committee of the Board of Trustees have examined the factors leading to the proposed discontinuance of the Information Technology A.A.S. degree program; and
      THEREFORE, BE IT RESOLVED, that the Board of Trustees of Columbia-Greene Community College supports the discontinuance of this program and submission of this request to SUNY and the New York Education Department.
    2. Resolution No. 0522-2207 Approve the Salary Schedule for Administrators and Classified-Exempt Staff
      WHEREAS, Columbia-Greene Community College has a need for administrators and classified-exempt staff and
      WHEREAS, it is the responsibility and duty of the Board of Trustees to set the salary schedule for administrators and classified-exempt staff and
      WHEREAS, the Administration and Classified Exempt Staff at the College have served the institution with trust and expertise and have contributed to the positive momentum of the College
      THEREFORE, BE IT RESOLVED that all full-time Administrators and Classified Exempt Staff (excluding the College President), employed on or before September 1, 2021, receive a two-and-a-half percent (2.5%) increase computed on their base salary plus a fixed dollar amount of $1,700 retroactive to September 1, 2021, for the fiscal year ending August 31, 2022.
  9. Trustee Report
    Board Elections – June 2022
    Board nominee for CGCC Foundation Board
  10. Vice President’s Report
  11. Announcement of the June Meeting
    Monday, May 16, 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

May 16, 2022

Approval of the Minutes from April 18, 2022 Board Meeting

Operating Warrant Approval
  1. Warrant No. 04-22, Operating Warrant