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, September 16, 2019 at 4:00 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. Resolutions Resolution #0919-2143 Designation Professor Emeritus to Anita Broast Resolution #0919-2144 Accept R.C. Lacy and Sons Donations to the Automotive Program Resolution #0919-2145 Accept Subaru U Donations to the Automotive Program
  8. President’s Report
  9. Trustee Reports
  10. Vice President’s Report
  11. New Business/Other
  12. President’s Travel Approval List
  13. News Release Summary
  14. Facility Use Report
  15. Announcement of the October Meeting Monday, October 21, 2019 at 3:30 p.m.
  16. 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;
  17. Adjournment

Consent Agenda

September 16, 2019 Approval of the Minutes from the August 19, 2019 Board Meeting Capital Fund Expenditures
  1. Warrant No. 14, Renovations and Improvements C06138
Operating Warrant Approval
  1. Warrant No. 08-19