Tracking Pixel

Jefferson Community College Website

Notice:
Aug. 19, 2016:  

Monday, August 20, 2018 - Jefferson Community College offices will open to the public at 1:00 p.m. on Monday, August 20, 2018, so that faculty & staff may attend Fall Semester Convocation.

Board of Trustees - June 2018 Agenda

MEETING NOTICE

TO:             Members of the Board of Trustees Jefferson Community College

FROM:        Karen Freeman, Secretary

DATE:         May 30, 2018

SUBJECT:  June Meeting Notice

The May meeting of the Jefferson Community College Board of Trustees will take place on Wednesday, June 6, 2018 at 4:00 p.m. in the Board Room (6-220) located on the top floor of the Jules Center, Jefferson Community College, Watertown, New York.

 

JEFFERSON COMMUNITY COLLEGE BOARD OF TRUSTEES
Wednesday, June 6, 2018

AGENDA

  • Call to Order
  • Approval of Minutes – May 2, 2018
  • Privilege of the Floor
  • Updates
    • JCC Foundation
    • Student Trustee
    • Senate President
  • President’s Report 
  • Appointment of Nominating Committee
  • Budget and Planning Committee 

Res. 137-18:  2017-2018 Budget Amendment: National Endowment for the Humanities
                      (NEH) Dialogues Program Grant
Res. 138-18:  2017-2018 Budget Amendment: North Country Initiative Nursing Grant
Res. 139-18:  2017-2018 Budget Amendment: Nursing Lab Equipment Grant
Res. 140-18:  Tuition Receivable Write Off
Res. 141-18:  Bad Debt Allowance Decrease
Res. 142-18:  Approval of 2018-2019 Budget: New Student Services
Res. 143-18:  Approval of 2018-2019 Budget: Student Association
Res. 144-18:  2018-2019 Operating Budget – Faculty-Student Association (FSA)
Res. 145-18:  2018-2019 Operating Budget – Jefferson FSA Auxiliary (JFSAA)

Motion to accept financial statements for April 2018

  • Personnel Committee

Res. 146-18:  Authorization to Amend the President’s Contract

  • Other Business

Res. 147-18:  Recognition of Service – Courtnee N. Denton
Res. 148-18:  Ratification of Contracts

  • Executive Session
  • Schedule Meetings 

Personnel Committee Meeting – TBD
Facilities Committee Meeting - TBD
Full Board Meeting – Monday, July 9, 2018 at 5:00 p.m.