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 on Monday, January 22, at 5:30 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

    Motion:                                           Seconded:
    Vote:  Yes:  _____  No:  _____       Abstention(s): _____
    Resolution:     ☐ Accepted     ☐ Rejected     ☐ Tabled

  5. Request for Approval of Minutes

    Motion:                                           Seconded:
    Vote:   Yes:  _____  No:  _____       Abstention(s): _____
    Resolution:     ☐ Accepted     ☐ Rejected     ☐ Tabled

  6. Introduction of Guests and Items from the Floor
  7. Financial Report
  8. Operating Warrant Approval
    Warrant No. 12/17

    Motion:                                           Seconded:
    Vote:   Yes:  _____  No:  _____       Abstention(s): _____
    Resolution:     ☐ Accepted     ☐ Rejected     ☐ Tabled

  9. Presentation
    Mini Self-Study – Casey O’Brien, Director of Institutional Effectiveness
  10. President’s Report
  11. Trustee Reports
  12. Dean Reports
  13. New Business/Other
  14. President’s Travel Approval List
  15. News Release Summary
  16. Facility Use Report
  17. Announcement of February Meeting
    Monday, February 26 at 5:30pm
  18. Executive Session
    Discussion regarding the collective negotiations pursuant to Article 14 of the Civil Service Law (the Taylor Law)

    Motion:                                           Seconded:
    Vote:   Yes:  _____  No:  _____       Abstention(s): _____
    Resolution:     ☐ Accepted     ☐ Rejected     ☐ Tabled

    Entered executive session at: ____________

    Motion:                                           Seconded:
    Vote:   Yes:  _____  No:  _____       Abstention(s): _____
    Resolution:     ☐ Accepted     ☐ Rejected     ☐ Tabled

    Exited executive session at: ____________

  19. Adjournment

    Motion:                                           Seconded:
    Vote:   Yes:  _____  No:  _____       Abstention(s): _____
    Resolution:     ☐ Accepted     ☐ Rejected     ☐ Tabled

  20. Adjournment at: _____________

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