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Jefferson Community College Website

Board of Trustees - May 2018 Agenda

MEETING NOTICE

TO:             Members of the Board of Trustees JeffersonCommunity College

FROM:        Karen Freeman, Secretary

DATE:         April 19, 2018

SUBJECT:  May Meeting Notice

The May meeting of the Jefferson Community College Board of Trustees will take place on Wednesday, May 2, 2018 at 4:00 p.m. in the Board Room (6-220) located on the topfloor of the Jules Center, Jefferson Community College, Watertown, New York.

 

JEFFERSON COMMUNITY COLLEGE BOARD OF TRUSTEES
Wednesday, May 2, 2018

AGENDA

  • Call to Order
  • Approval of Minutes – April 4, 2018
  • Privilege of the Floor
  • Updates
    • JCC Foundation
    • Student Trustee
    • Senate President
  • President’s Report 
  • Budget and Planning Committee 

Res. 131-18:  2017-2018 Budget Amendment: Liberty Partnership Grant FY18
Res. 132-18:  2017-2018 Budget Amendment: SUNY Quantway/Statway Grant

Motion to accept financial statements for March 2018

  • Academic & Educational Services

Res. 133-18:   Approval of Periodic Program Review: Business, A.S.
Res. 134-18:   Approval of Periodic Program Review: Engineering Science, A.S.
Res. 135-18:   Registration and Withdrawal Policy

  • Other Business

Res. 136-18:   Ratification of Contracts

  • Executive Session
  • Schedule Meetings 

Academic & Educational Services Committee – Wed., June 6, 2018 at 3:00 p.m.
Budget and Planning Committee – Wednesday, June 6, 2018 at 3:00 p.m.
Full Board Meeting – Wednesday, June 6, 2018 at 4:00 p.m.