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

Adjournment at: _____________