Board Meeting Agenda – CGCC

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Board Meeting Agenda

Board Meeting Agenda

For the regular meeting of the Board of Trustees of Columbia-Greene Community College will be held on Monday, April 19, 2021 at 4:00 p.m. or thereafter via https://us02web.zoom.us/j/81556295814 OR (1) 646-876-9923/Meeting ID: 81556295814, the following matters are submitted for consideration and action.
  1. Call to Order
  2. Roll Call
  3. Request for Approval of Agenda
  4. Request for Approval of the Items in the Consent Agenda
  5. Introduction of Guests and Items from the Floor
  6. Moment of Silence Malcolm Cecil Francis Paul Stabile, Jr.
  7. President’s Report
  8. Trustee Reports
  9. Vice President’s Report
  10. New Business/Other
  11. Announcement of the May Meeting Monday, May 17, 2021 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

April 19, 2021 Approval of the Minutes from March 15, 2021 Board Meeting Capital Fund Expenditures
  1. Warrant No. 20, Operating Warrant CO6140
  2. Warrant No. 33, Renovations and Improvements C06138
Operating Warrant Approval
  1. Warrant No. 03-21, Operating Warrant
Resolutions
  1. Resolution No. 0421-2180 to Accept Colonial Subaru of Kingston NY Donation to the Automotive Program
  2. Resolution No. 0421-2181 to Accept Vehicle Donation from Kinderhook Toyota to the Automotive Program