All past Board of Trustees agendas and minutes are accessible to the public. Materials from the current year are available below and copies of past materials are available by request. Please email Eileen Hughes at [email protected] or Dr. Virginia Meléndez at [email protected] request past board materials. Thank you.

Rockland Community College Board of Trustees 1/27/25 Workshop

Workshop Agenda

Meeting Date: Monday, January 27, 2025
Time: 5:00 pm
Place: Student Union, 3214

Call to Order

  1. Roll Call
  2. Old/New Business Board Chair, L’Tanya Watkins
    • Discussion of Board By-Laws
    • Discussion of Board Policies
    • Edmund Gordon Dedication
  3. Resolutions
    Academic Affairs – Dr. Victoria C. Ukachukwu
    • Approval to Amend the Academic Grading Policy (Resolution 1-2025)
    • Approval to Amend the Academic Freedom Policy (Resolution 2-2025)
    • Approval to Amend Copyright and Faculty Ownership of Intellectual Property Policy (Resolution 3-2025)
  4. Division Discussions and Q & A
  5. Middle States Update Co-Chairs, Matt Matcovich, Melissa Roy
  6. NYCCT Report Board Chair, L’Tanya Watkins
  7. Audit Committee Report Trustees Eckert, Gruber, Wortendyke
Rockland Community College Board of Trustees 1/27/25 Board Meeting

Meeting Agenda

Meeting Date: Monday, January 27, 2025
Time: 5:30 pm
Place: Student Union, Room 3214

  1. Roll Call
  2. Public Comment
  3. President’s Office Officer in Charge, Dr. Scott Kalicki
  4. Division Highlights
    1. Academic Affairs Provost & Vice President, Dr. Victoria C. Ukachukwu
    2. Administration & Finance Interim Chief Financial Officer, Kerri Conti
    3. Enrollment Management and Student Affairs Vice President, Dr. Tinny Cheung
    4. Information Technology Chief Information Officer, Gary Holeman
  5. Consent Agenda
    1. Approval of the Previous Meeting Minutes: 12/9/24, 12/19/24
    2. Approval to Amend the Academic Grading Policy (Resolution 1-2025)
    3. Approval to Amend the Academic Freedom Policy (Resolution 2-2025)
    4. Approval to Amend Copyright and Faculty Ownership of Intellectual Property Policy (Resolution 3-2025)
  6. Board Secretary Report Secretary, Ileana Eckert
  7. Audit Committee Report Trustees Eckert, Gruber, Wortendyke
  8. Board Community Outreach Report Liaison, Elana Yeger
  9. Old/New Business Board Chair, L’Tanya Watkins

Please note: Resolutions & Reports which require action by the Board of Trustees are fully discussed at the monthly Board Workshop. All meetings of the Board are open to the public.


2024 Agendas and Minutes