All past Board of Trustees resolutions are accessible to the public. Materials from the current year are available using the link below and copies of past materials are available by request. Please email [email protected] to request past board materials. Thank you.
To: Board of Trustees
From: Dr. Michael A. Baston
Subject: Approval to support a permanent funding floor for community college base State aid formula – Fiscal year 2020
MOTION
A motion by Trustee Ramos, second by Trustee Valentine, and
WHEREAS, community colleges serve as economic engines that provide a trained workforce and educated citizenry for the State of New York and the local communities in which they’re located;
AND WHEREAS, community colleges are anchor institutions that help keep their communities strong and vibrant by serving as major employers, community hubs, and social centers;
AND WHEREAS, community colleges are the primary catalyst to the middle class by serving more low-income students than any other sector of higher education;
AND WHEREAS, community colleges anticipate and respond to the emerging needs of their local communities and remain the most adaptable sector of higher education;
AND WHEREAS, community colleges serve nearly half of all undergraduates enrolled in the SUNY System along with nearly as many life-long learners through non-credit classes;
AND WHEREAS, a level of predictability in State funding is essential to provide community colleges the ability to plan and budget accordingly and recognizes each college’s annual fixed costs;
AND WHEREAS, the 98% of the previous year or $100 increase per FTE, whichever is greater, language added to the community college funding model for fiscal year 2019 was a step in the right in the direction and appreciated;
AND WHEREAS, the funding floor should be set in State statute at 100% of the previous year or $100 increase per FTE, whichever is greater;
THEREFORE, BE IT RESOLVED, that the Rockland Community College Board of Trustees fully supports the proposal that New York State change the base state aid formula allocation for each community college to be permanently set at 100% of the previous year or $100 increase per FTE, whichever is more.
ACTION
Yeas: Trustees Wortendyke, Dillon, Valentine, Eckert, Hilowitz, Ramos and Leonard
Nays: none
Motion passed: 7 yeas, 0 nay, 0 abstentions
January 23, 2020
Date: February 27, 2020
To: Board of Trustees
From: Dr. Michael A. Baston
Subject: Approval of Memorandum of Agreement between Rockland Community College and the Rockland Community College Adjunct Faculty Association
MOTION
A motion by Trustee Ramos, second by Trustee Hilowitz, and
WHEREAS, The Rockland Community College Board of Trustees recognizes the contributions of College employees represented by the Rockland Community College Adjunct Faculty Association; and
WHEREAS, The Board of Trustees through the Administration of the College, subject to ratification by the County of Rockland, has negotiated a Memorandum of Agreement with the Rockland Community College Adjunct Faculty Association, attached hereto, establishing the terms of a successor collective bargaining agreement between Rockland Community College and the Rockland Community College Adjunct Faculty Association for the five-year period September 1, 2018 to August 31, 2023; and
RESOLVED, That the Rockland Community College Board of Trustees accepts and approves the Memorandum of Agreement, attached hereto, between Rockland Community College and the Rockland Community College Adjunct Faculty Association for the five-year period September 1, 2018 to August 31, 2023.
ACTION
Yeas: Trustees Wortendyke, Valentine, Donnellan, Eckert, Hilowitz, Ramos and Leonard
Nays: none
Motion passed: 7 yeas, 0 nay, 0 abstentions
February 27, 2020
Date: February 27, 2020
To: Board of Trustees
From: Dr. Michael A. Baston, President
Subject: Approval for Reappointment of Non-Tenured Faculty for Academic Year 2020-2021 (Third Year)
MOTION
A motion by Trustee Ramos, second by Trustee Hilowitz, and
WHEREAS, The Agreement by and between SUNY Rockland Community College, the County of Rockland and the Rockland Community College Federation of Teachers (RCCFT) Local 1871 requires that persons with term appointments be notified of their reappointment by the last day of March; and
WHEREAS, The SUNY Rockland Community College Reappointment, Tenure and Promotion (RTP) Policy requires that each candidate be reviewed and evaluated for renewal by a Division RTP Committee; and
WHEREAS, The following non-tenured faculty have submitted to the RTP process and all recommendations have been reviewed and are endorsed by the Provost and Executive Vice President; and
WHEREAS, The President has reviewed the recommendations of the Division RTP Committees and the faculty will be sent the required notification by February 28, 2020; be it therefore
RESOLVED, That the SUNY Rockland Community College Board of Trustees approves the reappointment of the following non-tenured faculty, to their third year, for one academic year beginning September 1, 2020:
Third Year: Cheryl Iorio
Cynthia Lasman
Kostandinos Ritsatos
Dr. Louis Rosenfeld
Chris Spezial
ACTION
Yeas: Trustees Wortendyke, Valentine, Donnellan, Eckert, Hilowitz, Ramos and Leonard
Nays: none
Motion passed: 7 yeas, 0 nay, 0 abstentions
February 27, 2020
Date: February 27, 2020
To: Board of Trustees
From: Dr. Michael A. Baston, President
Subject: Approval for Reappointment of Non-Tenured Faculty for Academic Year 2020-2021 (Fourth Year)
MOTION
A motion by Trustee Ramos, second by Trustee Hilowitz, and
WHEREAS, The Agreement by and between SUNY Rockland Community College, the County of Rockland and the Rockland Community College Federation of Teachers (RCCFT) Local 1871 requires that persons with term appointments be notified of their reappointment by the last day of March; and
WHEREAS, The SUNY Rockland Community College Reappointment, Tenure and Promotion (RTP) Policy requires that each candidate be reviewed and evaluated for renewal by a Division RTP Committee; and
WHEREAS, The following non-tenured faculty have submitted to the RTP process and all recommendations have been reviewed and are endorsed by the Provost and Executive Vice President; and
WHEREAS, The President has reviewed the recommendations of the Division RTP Committees and the faculty will be sent the required notification by February 28, 2020; be it therefore
RESOLVED, That the SUNY Rockland Community College Board of Trustees approves the reappointment of the following non-tenured faculty, to their fourth year, for one academic year beginning September 1, 2020:
Fourth Year: Jodilynn Greico
Sabrina Rieder
ACTION
Yeas: Trustees Wortendyke, Valentine, Donnellan, Eckert, Hilowitz, Ramos and Leonard
Nays: none
Motion passed: 7 yeas, 0 nay, 0 abstentions
February 27, 2020
Date: February 27, 2020
To: Board of Trustees
From: Dr. Michael A. Baston, President
Subject: Approval for Reappointment of Non-Tenured Faculty for Academic Year 2020-2021 (Fifth Year)
MOTION
A motion by Trustee Ramos, second by Trustee Hilowitz, and WHEREAS, The Agreement by and between SUNY Rockland Community College, the County of Rockland and the Rockland Community College Federation of Teachers (RCCFT) Local 1871 requires that persons with term appointments be notified of their reappointment by the last day of March; and WHEREAS, The SUNY Rockland Community College Reappointment, Tenure and Promotion (RTP) Policy requires that each candidate be reviewed and evaluated for renewal by a Division RTP Committee; and WHEREAS, The following non-tenured faculty have submitted to the RTP process and all recommendations have been reviewed and are endorsed by the Provost and Executive Vice President; and WHEREAS, The President has reviewed the recommendations of the Division RTP Committees and the faculty will be sent the required notification by February 28, 2020; be it therefore RESOLVED, That the SUNY Rockland Community College Board of Trustees approves the reappointment of the following non-tenured faculty, to their fifth year, for one academic year beginning September 1, 2020: Fifth Year: Dr. Rachel Golland Khader Humied Natalia Lubarsky Dr. Meghan NolanACTION
Yeas: Trustees Wortendyke, Valentine, Donnellan, Eckert, Hilowitz, Ramos and Leonard Nays: none Motion passed: 7 yeas, 0 nay, 0 abstentions February 27, 2020
Date: February 27, 2020 To: Board of Trustees
From: Dr. Michael A. Baston
Subject: Creation of the Position of Staff Accountant/Fiscal Manager (Management Confidential)
MOTION
A motion by Trustee Ramos, second by Trustee Hilowitz, and
WHEREAS, SUNY requires that each community college Board of Trustees pass a formal resolution when creating a new position title at the respective campus; and
WHEREAS, Rockland Community College wishes to move forward with creating the title of Staff Accountant/Fiscal Manager (Management Confidential); therefore be it
RESOLVED, That the Rockland Community College Board of Trustees approves the creation of the title in the professional services of Staff Accountant/Fiscal Manager (Management Confidential), at Rockland Community College.
ACTION
Yeas: Trustees Wortendyke, Valentine, Donnellan, Eckert, Hilowitz, Ramos and Leonard
Nays: none
Motion passed: 7 yeas, 0 nay, 0 abstentions
February 27, 2020
Date: February 27, 2020 To: Board of Trustees
From: Dr. Michael A. Baston
Subject: Approval to Accept Funds from the State of New York, Theater Stage Lighting
MOTION
A motion by Trustee Ramos, second by Trustee Hilowitz, and
WHEREAS, Rockland Community College’s Cultural Arts Center’s Theater requires emergency replacement of its stage lighting; and
WHEREAS, Current lighting fixtures are outdated, unsafe, and replacement parts are no longer manufactured and available; and
WHEREAS, The cost of the lighting replacement is $85,000 and will be funded fully by the Rockland Community College Association with 50% reimbursed by the State of New York; and
WHEREAS, A Rockland County College Board of Trustees resolution is needed to authorize the acceptance of $42,500 State of New York funds; therefore, be it
RESOLVED, That the Rockland County College Board of Trustees hereby approve Rockland Community College’s replacement of the Cultural Arts Center Theater’s stage lighting paid for by the Rockland Community College Association with 50% reimbursed by the State of New York funds through the SUNY Office of Capital Facilities.
ACTION
Yeas: Trustees Wortendyke, Valentine, Donnellan, Eckert, Hilowitz, Ramos and Leonard
Nays: none
Motion passed: 7 yeas, 0 nay, 0 abstentions
February 27, 2020
Date: February 27, 2020
To: Board of Trustees From: Dr. Michael A. Baston
Subject: Approval to Accept Funds from the State New York, O&R Energy Incentive
MOTION
A motion by Trustee Ramos, second by Trustee Hilowitz, and
WHEREAS, Rockland Community College has invested in a major energy efficiency retrofit project beginning in 2017 and ending in 2019 that included LED lighting conversion and other energy conservation initiatives; and
WHEREAS, Rockland Community College is eligible to receive 50% State share of eligible project costs from the State of New York; and
WHEREAS, The State of New York recognizes and is able to accept a $1,100,000 incentive from Orange and Rockland Utilities, Inc; and
WHEREAS, Rockland Community College has identified $2,200,000 in eligible costs associated with the project; and
WHEREAS, Rockland County College Board of Trustees resolution is needed to authorize the acceptance of $1,100,000 NY State funds; therefore, be it
RESOLVED, That the Rockland County College Board of Trustees hereby approves Rockland Community College’s request for $1,100,000 reimbursement from the State of New York through the SUNY Office of Capital Facilities.
ACTION
Yeas: Trustees Wortendyke, Valentine, Donnellan, Eckert, Hilowitz, Ramos and Leonard
Nays: none
Motion passed: 7 yeas, 0 nay, 0 abstentions
February 27, 2020
Date: March 26, 2020 To: Board of Trustees From: Dr. Michael A. Baston, President
Subject: Approval for Reappointment, Promotion and Grant of Tenure to Non-Tenured Faculty, for Academic Year 2020-2021 (Second Year)
MOTION
A motion by Trustee Valentine, second by Trustee Leonard, and
WHEREAS, The Agreement by and between SUNY Rockland Community College, the County of Rockland and the Rockland Community College Federation of Teachers (RCCFT) Local 1871 requires that persons with term appointments be notified of their reappointment by the last day of March; and
WHEREAS, The SUNY Rockland Community College Reappointment, Tenure and Promotion (RTP) Policy requires that each candidate be reviewed and evaluated for renewal by the College RTP Committee; and
WHEREAS, The following non-tenured faculty have submitted to the RTP process and all recommendations have been reviewed and are endorsed by the Provost and Executive Vice President; and
WHEREAS, The President has reviewed the recommendations of the Division RTP Committee and the faculty member will be sent the required notification by March 31, 2020; be it therefore
RESOLVED, That the SUNY Rockland Community College Board of Trustees approves the reappointment of the following non-tenured faculty, to their second year, for one academic year beginning September 1, 2020:
Second Year: Maureen Kroning
William Blake Terry
ACTION
Yeas: Trustees Wortendyke, Rand, Dillon, Valentine, Hilowitz, Ramos and Leonard
Nays: none
Motion passed: 7 yeas, 0 nay, 0 abstentions
March 26, 2020
Date: March 26, 2020
To: Board of Trustees
From: Dr. Michael A. Baston, President
Subject: Approval for Reappointment, Promotion and Grant of Tenure to Non-Tenured
Faculty, for Academic Year 2020-2021
MOTION
A motion by Trustee Valentine, second by Trustee Leonard, and
WHEREAS, The Agreement by and between SUNY Rockland Community College, the County of Rockland and the Rockland Community College Federation of Teachers (RCCFT) Local 1871 requires that persons with term appointments be notified of their reappointment by the last day of March; and
WHEREAS, The SUNY Rockland Community College Reappointment, Tenure and Promotion (RTP) Policy requires that each candidate be reviewed and evaluated for renewal by the College RTP Committee; and
WHEREAS, The following non-tenured faculty have submitted to the RTP process and all recommendations have been reviewed and are endorsed by the Provost and Executive Vice President; and
WHEREAS, The President has reviewed the recommendations of the Division RTP Committee and the faculty member will be sent the required notification by March 31, 2020; be it therefore
RESOLVED, That the SUNY Rockland Community College Board of Trustees approves the
reappointment and grant of tenure to the following faculty effective
September 1, 2020, and be it further
RESOLVED, That, per the RCCFT contract, the following shall be granted promotion to
Assistant Professor, effective September 1, 2020:
Sara Annunziata
Ronald de Ramon
ACTION
Yeas: Trustees Wortendyke, Rand, Dillon, Valentine, Hilowitz, Ramos and Leonard
Nays: none
Motion passed: 7 yeas, 0 nay, 0 abstentions
March 26, 2020
Date: March 26, 2020 To: Board of Trustees
From: Dr. Michael A. Baston, President
Subject: Approval for Reappointment and Grant of Tenure to Non-Tenured Faculty, for Academic Year 2020-2021
MOTION
A motion by Trustee Valentine, second by Trustee Leonard, and
WHEREAS, The Agreement by and between SUNY Rockland Community College, the County of Rockland and the Rockland Community College Federation of Teachers (RCCFT) Local 1871 requires that persons with term appointments be notified of their reappointment by the last day of March; and
WHEREAS, The SUNY Rockland Community College Reappointment, Tenure and Promotion (RTP) Policy requires that each candidate be reviewed and evaluated for renewal by the College RTP Committee; and
WHEREAS, Non-tenured faculty have submitted to the RTP process and recommendation for reappointment, promotion and grant of tenure has been reviewed and are endorsed by the Provost and Executive Vice President; and
WHEREAS, The President has reviewed the recommendations of the College RTP Committee and the faculty member will be sent the required notification by March 31, 2020; be it therefore
RESOLVED, That the SUNY Rockland Community College Board of Trustees approves the reappointment and grant of tenure to the following faculty effective September 1, 2020:
Dr. En-Shu Robin Liao
ACTION
Yeas: Trustees Wortendyke, Rand, Dillon, Valentine, Hilowitz, Ramos and Leonard
Nays: none
Motion passed: 7 yeas, 0 nay, 0 abstentions
March 26, 2020
Date: March 26, 2020
To: Board of Trustees From: Dr. Michael A. Baston, President
Subject: Creation of the Position of Coordinator of Strategic Initiatives
MOTION
A motion by Trustee Valentine, second by Trustee Leonard, and
WHEREAS, SUNY requires that each community college Board of Trustees pass a formal resolution when creating a new position title at the respective campus; and
WHEREAS, Rockland Community College wishes to move forward with creating the title of Coordinator of Strategic Initiatives; therefore be it
RESOLVED, That the Rockland Community College Board of Trustees approves the creation of the title in the professional services of Coordinator of Strategic Initiatives, at Rockland Community College.
ACTION
Yeas: Trustees Wortendyke, Rand, Dillon, Valentine, Hilowitz, Ramos and Leonard
Nays: none
Motion passed: 7 yeas, 0 nay, 0 abstentions
March 26, 2020
Date: April 30, 2020
To: Board of Trustees
From: Dr. Michael A. Baston, President
Subject: Approval of Amendment to Academic Grading System Policy
MOTION
A motion by Trustee Valentine, second by Trustee Hilowitz, and
WHEREAS, the Board of Trustees of Rockland Community College previously amended the Academic Grading System Policy on July 15, 2010, which includes information on the College’s current pass/fail option; and
WHEREAS, students may currently only apply this grading method toward a degree for a maximum of two (2) courses or eight (8) credits; and
WHEREAS, in response to the COVID-19 pandemic, the College transitioned to a remote mode of instructional delivery in the middle of the spring semester, a mode that might not be ideal for some students; and
WHEREAS, to avoid negatively impacting students’ grade point averages, the College recommends allowing students to have an opportunity to determine whether Pass/Fail is a good option for them; and
WHEREAS, It is the intention of the College to maintain, throughout the course of the COVID-19 pandemic, no maximum to the number of courses or credits for which students may seek a pass/fail grade; therefore be it
RESOLVED, that the Rockland Community College Board of Trustees does hereby amend the Academic Grading System Policy as follows:
Previous:
P/F: Pass/Fail
- A student may elect to utilize the Pass/Fail option towards a degree for a maximum of two (2) courses or eight (8) credits, excluding Skills Studies and Physical Education. A student cannot request a Pass/Fail grade for a course that would be intended for use as a prerequisite to another course.
Current:
P/F: Pass/Fail
- A student may elect to utilize the Pass/Fail option towards a degree. There is no maximum to the number of courses or credits for which students may seek a Pass/Fail grade. A student cannot, however, request a Pass/Fail grade for a course that would be intended for use as a prerequisite to another course.
ACTION
Yeas: Trustees Wortendyke, Rand, Dillon, Valentine, Donnellan, Eckert, Hilowitz, and Leonard
Nays: none
Motion passed: 8 yeas, 0 nay, 0 abstentions
April 30, 2020
Date: April 30, 2020
To: Board of Trustees
From: Dr. Michael A. Baston, President
Subject: Approval of Tuition & Fees for Academic Year 2020 – 2021
MOTION
A motion by Trustee Valentine, second by Trustee Hilowitz, and
WHEREAS, the Board of Trustees of Rockland Community College has endeavored to
maintain tuition and fee rates at the lowest possible levels, and,
WHEREAS, the Board of Trustees of Rockland Community College must establish
tuition and fee rates which will insure the fiscal stability of the College, and,
WHEREAS, the tuition and fee rates must be established at this time to allow students and
the families the opportunity to plan accordingly, now, therefore be it
RESOLVED, that the Rockland Community College Board of Trustees does hereby set the
following tuition and fee rates for the 2020-2021 academic year; and be it further
RESOLVED, that the Rockland Community College Board of Trustees delegates to the
College the authority to amend certain “course fees” as needed up to the $200 level without future Board approval.
Tuition
Full-Time Enrollment (12 or more credit hours) $2,555 per semester
Part-Time Enrollment per credit hour $214
Concurrent Enrollment $71 per credit hour
Fees
Student Activity fee $74.00* per semester for full-time students (excludes intersession)
Student Activity fee $4.50* per credit hour for part-time students (excludes intersession)
Course fees $5 to $200 (based on additional costs required by course participation)
Admissions Application fee $30.00*
Payment Plan fee $30.00* Late fee $15.00*
Dishonored check fee $30.00* Graduation fee $30.00
Document fee $5.00 each*
Drop fee $5.00*
Identification card Replacement fee $5.00 Malpractice Insurance $13.50
Capital chargeback fee for international and out of state students $300 ( excludes intersession)
Readmission fee $5.00*
Technology fee $15.00 per credit hour
Telecourse and Distance Learning $50.00
Transcript fee $5.00
* Non-Refundable
ACTION
Yeas: Trustees Wortendyke, Rand, Dillon, Valentine, Donnellan, Eckert, Hilowitz, and Leonard
Nays: none
Motion passed: 8 yeas, 0 nay, 0 abstentions
April 30, 2020
Date: April 30, 2020
To: Board of Trustees
From: Dr. Michael A. Baston, President
Subject: Approval of 2020-21 Budget
MOTION
A motion by Trustee Valentine, second by Trustee Hilowitz, and
WHEREAS, The Board of Trustees of Rockland Community College has reviewed and determined the appropriate fiscal policy to be represented in the College’s fiscal 2020-21 budget; and
WHEREAS, The expenditures of unrestricted funds total $66,911,367 and are appropriate to meeting the mission and goals of the institution; therefore, be it
RESOLVED, That the Rockland Community College Board of Trustees approves the attached proposed operating budget as the College’s proposed budget for fiscal year 2020-21.
ACTION
Yeas: Trustees Wortendyke, Rand, Dillon, Valentine, Donnellan, Eckert, Hilowitz, and Leonard
Nays: none
Motion passed: 8 yeas, 0 nay, 0 abstentions
April 30, 2020
Date: April 30, 2020
To: Board of Trustees
From: Dr. Michael A. Baston, President
Subject: Creation of the Position of Benefits Administrator
MOTION
A motion by Trustee Valentine, second by Trustee Hilowitz, and
WHEREAS, SUNY requires that each community college Board of Trustees pass a formal resolution when creating a new position title at the respective campus; and
WHEREAS, Rockland Community College wishes to move forward with creating the title of Benefits Administrator; therefore be it
RESOLVED, That the Rockland Community College Board of Trustees approves the creation of the title in the professional services of Benefits Administrator, at Rockland Community College.
ACTION
Yeas: Trustees Wortendyke, Rand, Dillon, Valentine, Donnellan, Eckert, Hilowitz, and Leonard
Nays: none
Motion passed: 8 yeas, 0 nay, 0 abstentions
April 30, 2020
Date: April 30, 2020
To: Board of Trustees
From: Dr. Michael A. Baston
Subject: Adoption of the Rockland Community College Information Technology Policy and Process Manual
MOTION
A motion by Trustee Eckert, second by Trustee Ramos, and
WHEREAS, In an effort to continue to maintain best practices with the information technology area, Rockland Community Colleges requires an up to date set of IT policies and procedures; and
WHEREAS, The Chief Information Officer for the College has identified several specific policies which are in need of adoption to maintain IT security; therefore be it
RESOLVED, That the Rockland Community College Board of Trustees adopts the attached Rockland Community College Information Technology Policy and Process Manual and further approves the adoption and/or revision of the following policies to be maintained within the Manual:
- Acceptable Use Policy
- Password Policy
- E-mail Policy
- Computer Equipment Policy
- Institutional Data Security Policy
- Digital Millennium Copyright Act (DMCA) Policy
- Information Technology Maintenance Policy
BE IT FURTHER RESOLVED, That the Rockland Community College Board of Trustees delegates authority to the RCC Administration to make updates to these individual policies without future Board approval.
ACTION
Yeas: Trustees Wortendyke, Rand, Dillon, Valentine, Donnellan, Eckert, Hilowitz, and Leonard
Nays: none
Motion passed: 8 yeas, 0 nay, 0 abstentions
April 30, 2020
Date: May 28, 2020
To: Board of Trustees
From: Dr. Michael A. Baston, President
Subject: Approval of candidates for Professor Emeritus/Emerita Status
MOTION
A motion by Trustee Leonard, second by Trustee Donnellan, and
WHEREAS, The current policy regarding Conferral of Professor Emeritus/Emerita Status states that the candidate for Professor Emeritus/Emerita must be or must have been a Full Professor; and
WHEREAS, Candidates will be judged upon the following criteria:
- Length of service to the institution
- Excellence in performance of assigned professional responsibilities
- Participation in campus-wide collegial activities
- Community service
- Service in one’s profession; and
WHEREAS, These criteria will be applied to individuals over the course of their entire careers and not exclusively to the last few years of service; and
WHEREAS, The nominating committee of full professors has reviewed the candidates and made recommendations to the Executive Vice President and Provost; and
WHEREAS, Based upon the nominating committee’s recommendations, the Executive Vice President and Provost recommends the approval of eligible candidates; and
WHEREAS, The President endorses these recommendations; and
WHEREAS, SUNY guidelines for those with the SUNY Distinguished Professor rank states “Consistent with campus policy, all Distinguished Faculty will be accorded Emeritus status upon retirement,” the following individuals will also formally receive the title of faculty emeritus/emerita:
Dr. Elaine Padilla
Prof. Maire Liberace
therefore, be it
RESOLVED, That the Rockland Community College Board of Trustees approves the conferral of Professor Emeritus/Emerita Status upon the following candidates:
Prof. Mara-Lee Bierman
Prof. Sister Marie Buckley
Dr. Heim Elisha
Prof Joseph Famellette
Prof Emile Feldman (posthumous)
Prof Terri Kaye-Needle
Prof Morty Leifer (posthumous)
ACTION
Yeas: Trustees Wortendyke, Rand, Dillon, Valentine, Donnellan, Eckert, Hilowitz, Ramos and Leonard
Nays: none
Motion passed: 9 yeas, 0 nay, 0 abstentions
May 28, 2020
Date: May 28, 2020
To: Board of Trustees
From: Dr. Michael A. Baston, President
Subject: Approval to require the Intro to Schools course as a Graduation Requirement
MOTION
A motion by Trustee Leonard, second by Trustee Donnellan, and
WHEREAS, Within the new Guided Pathways model, the five Schools will be requiring that all first time, full-time student take an Introduction to Schools course starting with the Fall 2020 semester. This course will introduce students to an understanding of academic planning, career development, and financial planning; and
WHEREAS, The course should be completed in the first Flex Start session of the semester but must be completed no later than the end of the first academic year; and
WHEREAS, The course will be listed on the degree evaluation as a competency and is clearly defined as a graduation requirement and therefore can be counted in the enrollment status for financial aid purposes; therefore be it
RESOLVED, That the Rockland Community College Board of Trustees approves the Introduction to the Schools courses be deemed a graduation requirement for all first-time, full-time students effective September 1, 2020.
ACTION
Yeas: Trustees Wortendyke, Rand, Dillon, Valentine, Donnellan, Eckert, Hilowitz, Ramos and Leonard
Nays: none
Motion passed: 9 yeas, 0 nay, 0 abstentions
May 28, 2020
Date: May 28, 2020
To: Board of Trustees
From: Dr. Michael A. Baston, President
Subject: Approval of Lowest Responsible Bidder – Emergency Generator for the Fieldhouse, Contract Number RFB-PF-02-20
MOTION
A motion by Trustee Leonard, second by Trustee Donnellan, and
WHEREAS, the College requires a contractor to manage the project of an Emergency Generator for the Fieldhouse, and has solicited bids from vendors, analyzed the bids, and selected the lowest responsible vendor meeting all specifications, and
WHEREAS, HVS, LLC has submitted a bid to provide all labor, equipment and materials totaling $838,500 for the entire project, and is the lowest responsible bidder; therefore, be it
RESOLVED, that the Rockland Community College Board of Trustees approves HVS, LLC to manage the project of an emergency generator for the Fieldhouse, as outlined in the Bid Analysis (filed in the Purchasing Department.)
ACTION
Yeas: Trustees Wortendyke, Rand, Dillon, Valentine, Donnellan, Eckert, Hilowitz, Ramos and Leonard
Nays: none
Motion passed: 9 yeas, 0 nay, 0 abstentions
May 28, 2020
Date: May 28, 2020
To: Board of Trustees
From: Dr. Michael A. Baston, President
Subject: Approval to Accept Funds from the State of New York
MOTION
A motion by Trustee Leonard, second by Trustee Donnellan, and
WHEREAS, Rockland Community College’s telephone system is more than 20 years old and current system hardware and replacement parts are no longer manufactured and available; and
WHEREAS, The County of Rockland is upgrading telephones throughout the County and has received volume discounts on behalf of the College; and
WHEREAS, The cost of the telephone system upgrade is $783,951.02 and will be funded fully by Rockland County with 50% reimbursed by the State of New York; and
WHEREAS, A Rockland County College Board of Trustees resolution is needed to authorize the acceptance of $391,975.50 State of New York funds; therefore, be it
RESOLVED, That the Rockland County College Board of Trustees hereby approves Rockland Community College’s telephone system upgrade paid for by the County of Rockland with 50% reimbursed by the State. of New York funds through the SUNY Office of Capital Facilities.
ACTION
Yeas: Trustees Wortendyke, Rand, Dillon, Valentine, Donnellan, Eckert, Hilowitz, Ramos and Leonard
Nays: none
Motion passed: 9 yeas, 0 nay, 0 abstentions
May 28, 2020
Date: June 25, 2020
To: Board of Trustees
From: Dr. Michael A. Baston
Subject: Approval to accept the candidates for Promotion
MOTION
A motion by Trustee Eckert, second by Trustee Valentine, and
WHEREAS, The College’s Reappointment, Tenure and Promotion Committee made recommendations for promotion to the Provost and Executive Vice President; and
WHEREAS, The President supports the recommendations; therefore be it
RESOLVED, That the Rockland Community College Board of Trustees approves promotion for the following faculty, effective September 1, 2020:
| Name | Discipline | New Rank |
|---|---|---|
| Dr. Kristopher Baker | Biology | Professor |
| Dr. Adessa Butler | Chemistry | Associate Professor |
| Dr. Jillian Decker | Biology | Associate Professor |
| Kristen Kolka | Mathematics | Associate Professor |
| Matthew Matcovich | Mathematics | Associate Professor |
| Patricia Szobonya | Paralegal Studies | Associate Professor |
ACTION
Yeas: Trustees Wortendyke, Rand, Dillon, Valentine, Donnellan, Eckert, Hilowitz, Ramos and Leonard
Nays: none
Motion passed: 9 yeas, 0 nay, 0 abstentions
June 25, 2020
Date: June 25, 2020
To: Board of Trustees
From: Dr. Michael A. Baston
Subject: Approval to accept the candidates for Promotion
MOTION
A motion by Trustee Eckert, second by Trustee Valentine, and
WHEREAS, The College’s Reappointment, Tenure and Promotion Committee made recommendations for promotion to the Vice President of Enrollment Management and Student Affairs; and
WHEREAS, The President supports the recommendations; therefore be it
RESOLVED, That the Rockland Community College Board of Trustees approves promotion for the following faculty, effective September 1, 2020:
| Name | Discipline | New Rank |
|---|---|---|
| Inez Rivera | Counseling | Associate Professor |
ACTION
Yeas: Trustees Wortendyke, Rand, Dillon, Valentine, Donnellan, Eckert, Hilowitz, Ramos and Leonard
Nays: none
Motion passed: 9 yeas, 0 nay, 0 abstentions
June 25, 2020
Date: June 25, 2020
To: Board of Trustees
From: Dr. Michael A. Baston
Subject: Approval of Corrective Action Plan in response to NYS Comptroller Audit (Audit Report Number: rockland-co-2020-05)
MOTION
A motion by Trustee Eckert, second by Trustee Valentine, and
WHEREAS, the Office of the New York State Comptroller recently audited Rockland County Community College (RCC); and
WHEREAS, The Board of Trustees of Rockland Community College have reviewed the Corrective Action Plan created to address the findings contained in the New York State Comptroller’s Audit Report number rockland-co-2020-05; and
WHEREAS, a copy of the Corrective Action Plan is attached; therefore, be it
RESOLVED, that the Rockland Community College Board of Trustees approves the Corrective Action Plan.
ACTION
Yeas: Trustees Wortendyke, Rand, Dillon, Valentine, Donnellan, Eckert, Hilowitz, Ramos and Leonard
Nays: none
Motion passed: 9 yeas, 0 nay, 0 abstentions
June 25, 2020
Date: June 25, 2020
To: Board of Trustees
From: Dr. Michael A. Baston
Subject: Creation of the Position of Coordinator of Plant Facilities
MOTION
A motion by Trustee Eckert, second by Trustee Valentine, and
WHEREAS, SUNY requires that each community college Board of Trustees pass a formal resolution when creating a new position title at the respective campus; and
WHEREAS, Rockland Community College wishes to move forward with creating the title of Coordinator of Plant Facilities; therefore be it
RESOLVED, That the Rockland Community College Board of Trustees approves the creation of the title in the professional services of Coordinator of Plant Facilities, at Rockland Community College.
ACTION
Yeas: Trustees Wortendyke, Rand, Dillon, Valentine, Donnellan, Eckert, Hilowitz, Ramos and Leonard
Nays: none
Motion passed: 9 yeas, 0 nay, 0 abstentions
June 25, 2020
Date: June 25, 2020
To: Board of Trustees
From: Dr. Michael A. Baston
Subject: Endorsement of Institutional Redesign of Rockland Community College Under the Guided Pathways Model
MOTION
A motion by Trustee Eckert, second by Trustee Valentine, and
WHEREAS, Rockland Community College’s four strategic areas of focus – build pathways, enhance the learning environment, partner with the community, and foster campus based culture of collaboration are the foundations that have informed the current direction and strategic planning of the College; and
WHEREAS, Programs, support services, and instructional approaches are strategically designed and aligned to help students clarify their goals, choose and enter their pathways, stay on those pathways through completion, and master the knowledge and skills that will enable their successful entry into the labor market and/or pursue further education; and
WHEREAS, colleges that have moved to a Guided Pathways model have seen significant increases in their student success metrics including graduation rates and retention rates; and
WHEREAS, Rockland Community College, with the leadership of more than sixty faculty, staff, and students across the campus working in five teams, has spent more than two years preparing for the transition to a Guided Pathways model; and
WHEREAS, Rockland Community College is now prepared to launch five Academic Schools in the Fall of 2020 as part of the Guided Pathways transition: The School of Nursing, Health and Wellness; The School of Science, Technology, Engineering, and Math; The School of Education and Social Sciences; The School of Business and Professional Studies; and the School of Arts and Humanities; therefore be it
RESOLVED, That the Rockland Community College Board of Trustees endorses the institutional redesign of Rockland Community College under the Guided Pathways model and affirms its belief that a transition to Guided Pathways will result in a College that is better able to provide purpose-driven educational opportunities and career preparation to its students.
ACTION
Yeas: Trustees Wortendyke, Rand, Dillon, Valentine, Donnellan, Eckert, Hilowitz, Ramos and Leonard
Nays: none
Motion passed: 9 yeas, 0 nay, 0 abstentions
June 25, 2020
Date: June 25, 2020
To: Board of Trustees
From: Dr. Michael A. Baston
Subject: Approval to Revise the Early Admit Policy
MOTION
A motion by Trustee Eckert, second by Trustee Valentine, and
WHEREAS, The Rockland Community College Board of Trustees previously amended the Early Admit Policy through Resolution 29-2009; and
WHEREAS, The current Early Admit Policy states that all early admit students must
1. Take the English assessment test and place into ENG 101 or higher.
2. Take the Math assessment test and place into MAT 101 or higher; and
WHEREAS, The College· currently utilizes a review of high school transcripts and Regents scores, or Multiple Measures, to assess readiness to take English and math courses for all other students; and
WHEREAS, Due to the COVID-19 pandemic, in-person testing is not available at this time and therefore this pool of students cannot gain admission to the College; therefore be it
RESOLVED, That the Rockland Community College Board of Trustees approves the following changes to the Early Admit Policy:
(Items 2 and 3 have been removed; item 4 is an addition)
All Early Admit Students must:
- Have an overall grade point average of 80/2.66 at the time of acceptance into the program and must complete their junior year with an 80/2.66 or better. Home school students will follow guidelines as outlined by the NY State Department of Education.
Take the English assessment test and place into ENG 101 or higher.Take the Math assessment test and place into MAT l01 or higher.- Be assessed by Rockland Community College to determine preparedness to take English and math courses as well as eligibility for admission to the College.
- Have the recommendation of the high school Guidance Counselor to enroll in the program.
- Follow the admissions process as outlined by the RCC Admissions office including the submission of all necessary forms, transcripts and application fees.
- Meet prerequisites for all courses.
- Register as full-time (12 or more credits) students.
- Be responsible for ensuring that their course selections meet their high school graduation requirements and will bring a list of the required courses with them to every advisement and/or registration event. Early admit students are also responsible for ensuring that any changes to their schedules are done in consultation with their high school Guidance Counselor in order to avoid jeopardizing their high school graduation.
- Follow all college policies and the Student Code of Conduct.
ACTION
Yeas: Trustees Wortendyke, Rand, Dillon, Valentine, Donnellan, Eckert, Hilowitz, Ramos and Leonard
Nays: none
Motion passed: 9 yeas, 0 nay, 0 abstentions
June 25, 2020
Date: July 23, 2020
To: Board of Trustees
From: Dr. Michael A. Baston
Subject: Affirming Rockland Community College’s Commitment to Equity and Inclusion
MOTION
A motion by Trustee Eckert, second by Trustee Ramos, and
WHEREAS, public institutions of higher education are facilitators of the limitless growth potential of all people, with the charge to instill in students a belief that every person deserves to live with dignity, be valued for their inherent humanity, and be treated ethically;
and
WHEREAS, it is clear a commitment to equity and equal justice must be demonstrated by public institutions of higher education, like Rockland Community College, which are the nation’s best hope for building scholar citizens prepared and committed to address structural weaknesses such as those highlighted most recently by COVID-19’s discrepancy in equity on communities of color and the trauma of tragedies that continue to plague our nation’s vulnerable communities.
and
WHEREAS, a public institution of higher education, Rockland Community College recognizes that there is always more learning to be done and will continue to look for ways to be more effective at serving the needs of students and supporting with intentionality the inclusion of the voices and contributions of employees who are part of the awakening climate in our communities;
and
WHEREAS, Rockland Community College is uniquely positioned to serve as a beacon of hope which often brings together civic, industry, public and nonprofit leaders, activist, academics, and our community to address the most pressing issues facing our campus, city, state, country and world;
and
WHEREAS, Rockland Community College can now leverage the important work of Guided Pathways to intentionally advance a comprehensive equity agenda that not only benefits our students, but staff and faculty as well; and
WHEREAS, Rockland Community College has begun to galvanize the critical conversations in its Steps Beyond Statements initiative that will ensure its continuing strategic culture change building on a key value of the College in the way it approaches its work, social consciousness; be it therefore
RESOLVED, the Rockland Community College Board of Trustees stands firmly against bigotry, prejudice, discrimination, and inequity in all forms, both institutional and individual; and
BE IT FURTHER RESOLVED, the Rockland Community College Board of Trustees wishes to affirm the statements of President Michael Baston, The New York Community College Association of Presidents, the SUNY Faculty Council of Community Colleges and NY Association of Community College Chief Student Affairs Officers, Inc. and we are committed to listen to, and work alongside our students, staff, and faculty and ensure they are equipped with the tools and support they need to help Rockland Community College become a model institution of inclusive excellence.
ACTION
Yeas: Trustees Wortendyke, Rand, Dillon, Valentine, Donnellan, Eckert, Hilowitz, Ramos, and Bastos.
Nays: none
Motion passed: 9 yeas, 0 nay, 0 abstentions
July 23, 2020
Date: August 12, 2020
To: Board of Trustees
From: Dr. Michael A. Baston
Subject: Adoption of the Rockland Community College Policy for Addressing Formal Complaints of Sexual Harassment Under the Title IX Regulations, Title IX Informal Resolution Policy; and Decorum Policy for Title IX Grievance Process Hearings
MOTION
A motion by Trustee Valentine, second by Trustee Donnellan, and
WHEREAS, Title IX of the Education Amendments Act of 1972 states:
No person in the United States shall, on the basis of sex, be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any education program or activity receiving Federal financial assistance.
WHEREAS, On May 19, 2020, the U.S. Department of Educations issued its Final Rule which requires Colleges, Universities and other eligible entitles to implement the Final Rule on Friday, August 14, 2020.
WHEREAS, These regulations narrow the definition of sexual harassment under Title IX and dictate the procedures that must be followed if a formal complaint under Title IX is filed with the College. These procedures are set forth in the new Title IX Grievance Policy, the Informal Resolution, and the Decorum Policies.
WHEREAS, The existing College policies that address sexual harassment, including sexual misconduct, may be used by complainants to address conduct that violates other federal and state laws that prohibit sex discrimination, but does not fall within the new definition set forth in the new Title IX regulations.
RESOLVED, That the Rockland Community College Board of Trustees adopts the attached policies:
- Policy for Addressing Formal Complaints of Sexual Harassment Under the Title IX Regulations
- Title IX Informal Resolution Policy; and
- Decorum Policy for Title IX Grievance Process Hearings
and further approves the adoption and/or revision of these policies.
BE IT FURTHER RESOLVED, That the Rockland Community College Board of Trustees delegates authority to the Rockland Community College Administration to make appropriate updates to these individual policies without future Board approval.
ACTION
Yeas: Trustees Wortendyke, Dillon, Valentine, Donnellan, Ramos and Bastos
Nays: none
Motion passed: 6 yeas, 0 nay, 0 abstentions
August 12, 2020
Date: September 24, 2020
To: Board of Trustees
From: Dr. Michael A. Baston
Subject: Creation of the Position of Executive Director of Student Engagement and College Life
MOTION
A motion by Trustee Valentine, second by Trustee Eckert, and
WHEREAS, SUNY requires that each community college Board of Trustees pass a formal resolution when creating a new position title at the respective campus; and
WHEREAS, Rockland Community College wishes to move forward with creating the title of Executive Director of Student Engagement and College Life; therefore be it
RESOLVED, That the Rockland Community College Board of Trustees approves the creation of the title in the professional services of Executive Director of Student Engagement and College Life, at Rockland Community College.
ACTION
Yeas: Trustees Wortendyke, Dillon, Valentine, Donnellan, Eckert, Hilowitz, Ramos and Bastos
Nays: none
Motion passed: 8 yeas, 0 nay, 0 abstentions
September 24, 2020
Date: September 24, 2020
To: Board of Trustees
From: Dr. Michael A. Baston
Subject: Correction of Part-Time Tuition Rate for Academic Year 2020 – 2021
MOTION
A motion by Trustee Valentine, second by Trustee Eckert, and
WHEREAS, after conferring with System Administration of the State University of New York, an adjustment is needed in the part-time tuition rate for the 2020-21 academic year, previously passed by the Rockland Community College Board of Trustees; and
WHEREAS, based on state regulations, the calculation for the part-time tuition rate should be set at $213 per credit hour rather than $214 per credit hour; therefore be it
RESOLVED, that the Rockland Community College Board of Trustees does hereby set the part-time tuition rate at $213 per credit hour for the 2020-2021 academic year
ACTION
Yeas: Trustees Wortendyke, Dillon, Valentine, Donnellan, Eckert, Hilowitz, Ramos and Bastos
Nays: none
Motion passed: 8 yeas, 0 nay, 0 abstentions
September 24, 2020
Date: September 24, 2020
To: Board of Trustees
From: Dr. Michael A. Baston
Subject: Approval to Accept Funds from NY State for ADA Program
MOTION
A motion by Trustee Valentine, second by Trustee Eckert, and
WHEREAS, Rockland Community College buildings and site infrastructure require improvements to accommodate students, staff and visitors with differing abilities; and
WHEREAS, Improvements, including building entrances, bathrooms, elevators, fire alarm systems, drinking fountains, door hardware and other projects are necessary to comply with ADA laws; and
WHEREAS, Rockland County has approved $75,000 under project 8326, to finance the cost of ADA improvements at Rockland Community College Campus; and
WHEREAS, The College is seeking approval from SUNY’s Office for Capital Facilities in the amount of $75,000, 50% State share of $37,500; therefore, be it
RESOLVED, That the Rockland Community College Board of Trustees approves the acceptance of funds from the State of New York for the ADA Improvements project.
ACTION
Yeas: Trustees Wortendyke, Dillon, Valentine, Donnellan, Eckert, Hilowitz, Ramos and Bastos
Nays: none
Motion passed: 8 yeas, 0 nay, 0 abstentions
September 24, 2020
Date: September 24, 2020
To: Board of Trustees
From: Dr. Michael A. Baston
Subject: Approval to Accept Funds from NY State for Buildings and Infrastructure Improvements
MOTION
A motion by Trustee Valentine, second by Trustee Eckert, and
WHEREAS, A number of Rockland Community College’s buildings and infrastructure have outlived their useful life expectancy; and
WHEREAS, Several buildings and site infrastructures experience unforeseen failure or breakdown and require emergency replacement or repair; and
WHEREAS, Buildings and Improvements will contribute to the operability and educational goals of Rockland Community College; and
WHEREAS, Rockland County has approved $150,000 under project 8329, to finance the cost of Building and Infrastructure Improvements; and
WHEREAS, The College is seeking approval from SUNY’s Office for Capital Facilities in the amount of $150,000, 50% State share of $75,000; therefore, be it
RESOLVED, That the Rockland Community College Board of Trustees approves the acceptance of funds from the State of New York for Building and Infrastructure Improvements.
ACTION
Yeas: Trustees Wortendyke, Dillon, Valentine, Donnellan, Eckert, Hilowitz, Ramos and Bastos
Nays: none
Motion passed: 8 yeas, 0 nay, 0 abstentions
September 24, 2020
Date: September 24, 2020
To: Board of Trustees
From: Dr. Michael A. Baston
Subject: Approval to Accept Funds from NY State for Roads, Parking Lots, Sidewalk, and Site Improvements
MOTION
A motion by Trustee Valentine, second by Trustee Eckert, and
WHEREAS, The roads, sidewalks, and parking lots throughout the Rockland Community College Campus require critical maintenance and repair; and
WHEREAS, Rockland County has approved $400,000 under project 8309, to finance the cost of improvements to roads, parking lots, sidewalks, and other site enhancements at Rockland Community College Campus; and
WHEREAS, The College -is seeking approval from SUNY’s Office for Capital Facilities in the amount of $400,000, 50% State share of $200,000; therefore, be it
RESOLVED, That the Rockland Community College Board of Trustees approves the acceptance of funds from the State for the Roads, Sidewalks, and Parking Lots improvements project.
ACTION
Yeas: Trustees Wortendyke, Dillon, Valentine, Donnellan, Eckert, Hilowitz, Ramos and Bastos
Nays: none
Motion passed: 8 yeas, 0 nay, 0 abstentions
September 24, 2020
Date: October 22, 2020
To: Board of Trustees
From: Dr. Michael A. Baston
Subject: Creation of the Position of Dean of Career and Professional Development/Title V Project Director
MOTION
A motion by Trustee Valentine, second by Vice Chair Rand, and
WHEREAS, SUNY requires that each community college Board of Trustees pass a formal resolution when creating a new position title at the respective campus; and
WHEREAS, Rockland Community College wishes to move forward with creating the title of Dean of Career and Professional Development /Title V Project Director; therefore be it
RESOLVED, That the Rockland Community College Board of Trustees approves the creation of the title in the professional services of Dean of Career and Professional Development/Title V Project Director, at Rockland Community College.
ACTION
Yeas: Trustees Wortendyke, Rand, Eckert, Valentine, Dillon, Hilowitz, and Bastos.
Nays: none
Motion passed: 7 yeas, 0 nay, 0 abstentions
October 22, 2020
Date: October 22, 2020
To: Board of Trustees
From: Dr. Michael A. Baston
Subject: Creation of the Position of Outreach and Placement Coordinator
MOTION
A motion by Trustee Valentine, second by Vice Chair Rand, and
WHEREAS, SUNY requires that each community college Board of Trustees pass a formal resolution when creating a new position title at the respective campus; and
WHEREAS, Rockland Community College wishes to move forward with creating the title of Outreach and Placement Coordinator; therefore be it
RESOLVED, That the Rockland Community College Board of Trustees approves the creation of the title in the professional services of Outreach and Placement Coordinator, at Rockland Community College.
ACTION
Yeas: Trustees Wortendyke, Rand, Eckert, Valentine, Dillon, Hilowitz, and Bastos.
Nays: none
Motion passed: 7 yeas, 0 nay, 0 abstentions
October 22, 2020
Date: November 19, 2020
To: Board of Trustees
From: Dr. Michael A. Baston
Subject: Creation of the Position of Assistant Director of Enrollment Services
MOTION
A motion by Trustee Donnellan, second by Trustee Valentine, and
WHEREAS, SUNY requires that each community college Board of Trustees pass a formal resolution when creating a new position title at the respective campus; and
WHEREAS, Rockland Community College wishes to move forward with creating the title of Assistant Director of Enrollment Services; therefore be it
RESOLVED, That the Rockland Community College Board of Trustees approves the creation of the title in the professional services of Assistant Director of Enrollment Services, at Rockland Community College.
ACTION
Yeas: Trustees Wortendyke, Rand, Eckert, Valentine, Dillon, Donnellan, Hilowitz and Bastos
Nays: none
Motion passed: 8 yeas, 0 nay, 0 abstentions
November 19, 2020
Date: December 17, 2020
To: Board of Trustees
From: Dr. Michael A. Baston
Subject: Creation of the Position of Director of Public Safety
MOTION
A motion by Trustee Dillon, second by Trustee Valentine, and
WHEREAS, SUNY requires that each community college Board of Trustees pass a formal resolution when creating a new position title at the respective campus; and
WHEREAS, Rockland Community College has reviewed and updated the existing job description for the Director of Security and has found the title to be inadequate for the responsibilities required; and
WHEREAS, Members of the Rockland Community College community will be better served with enhanced safety protocols conducive with the Director, Public Safety title; therefore, be it
RESOLVED, That the Rockland Community College Board of Trustees approves the creation of the title of Director, Public Safety.
ACTION
Yeas: Trustees Wortendyke, Rand, Eckert, Valentine, Dillon, Donnellan, Hilowitz, Ramos and Bastos
Nays: none
Motion passed: 9 yeas, 0 nay, 0 abstentions
December 17, 2020