October 2014 Agenda

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MEETING NOTICE

TO: Members of the Board of Trustees


J efferson Community College

FROM: Karen Carr, Secretary

DATE: September 24, 2014

SUBJ ECT: October Meeting




The October Meeting of the J efferson Community College Board of Trustees will be held on
Wednesday, October 1, 2014 at 4:00 p.m. in the Board Room (6-220) located on the top floor of the
J ules Center, J efferson Community College, Watertown, New York.













JEFFERSON COMMUNITY COLLEGE
BOARD OF TRUSTEES
Wednesday, October 1, 2014
AGENDA
Call to Order
Approval of Minutes September 3, 2014
Privilege of the Floor
Updates
JCC Foundation
Student Trustee
Senate President

Presidents Report

Budget and Planning Committee
Res. 163-14: 2013-14 Budget Amendment Perkins Year-End Closeout
Res. 164-14: 2013-14 Budget Amendment Perkins Grant 2014-15 Budget
Res. 165-14: 2013-14 Budget Transfer College Access Challenge Grant
Res. 166-14: 2013-14 Year End Adjustments
Motion to accept financial statements August 2014

Academic and Educational Services Committee
Update

Facilities Committee
Update

Other Business
Res. 161-14: Ratification of Contracts
Res. 162-14: Acceptance of Presidents Goals 2014-15


Executive Session

Schedule Meetings
Budget and Planning Wednesday, November 4, 2014 at 3:00 p.m.
Full Board Meeting Wednesday, November 4, 2014 at 4:00 p.m.

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