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Jefferson Community College Website

Board of Trustees - October 2018 Agenda

MEETING NOTICE

TO:                  Members of the Board of Trustees Jefferson Community College

FROM:           Karen Freeman, Secretary

DATE:            September 26, 2018

SUBJECT:     October Meeting

The September meeting of the Jefferson Community College Board of Trustees will be held on Wednesday, October 3, 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, October 3, 2018
AGENDA
*revised 10/2/18

  • Call to Order
  • Approval of Minutes – September 5, 2018
  • Privilege of the Floor
  • Updates
    • JCC Foundation
    • Student Trustee
    • Senate President
  • President’s Report
  • Budget and Planning Committee
    Res. 168-18:  2017-2018 Budget Transfer – Year End Budget Adjustments
    Res. 169-18: 2017-2018 Budget Amendment – VATEA 17/18 Budget 
    Res. 170-18: 2017-2018 Budget Amendment – SBDC Matching Grant Increase
    Res. 171-18: 2018-2019 Budget Amendment – SBDC Matching Grant
    Res. 172-18: 2018-2019 Budget Amendment – Performance Improvement Fund (PIF)
                          SUNY Early Alerts Project Cohort 3 Grant

Motion to accept financial statements August 2018

  • Other Business
    Res. 173-18:  Ratification of Contracts
    Res. 174-18:  Sexual Harassment Prevention Policy
  • Executive Session
  • Tour of Recent Campus Construction Projects
  • Schedule Meetings
    Facilities Committee Meeting – TBD
    Academic & Educational Services Committee - TBD
    Budget and Planning Committee – Wednesday, November 7, 2018 at 3:00 p.m.
    Full Board Meeting – Wednesday, November 7, 2018 at 4:00 p.m.