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Members of the Board of Trustees Jefferson Community College Karen Carr, Secretary January 30, 2013 February Meeting
FROM: DATE: SUBJECT:
The February meeting of the Jefferson Community College Board of Trustees will be held on Wednesday, February 6, 2013 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, February 6, 2013 AGENDA Call to Order Approval of Minutes – Privilege of the Floor Updates JCC Foundation Liaison Student Trustee Senate President President’s Report Budget and Planning Committee Res. 100-13: Approval of College Audit Res. 101-13: 2012-13 Op. Budget Amendment - SBDC Federal Jobs Grant Res. 102-13: 2012-13 Op. Budget Transfer-VATEA Grant Motion to accept financial statements November, December 2012 Discussion Item: Strategic Plan Facilities Committee Res. 105-13: Easement Town of Watertown Personnel Committee Res. 104-13: Agreement with Faculty Association Res. 106-13: 2013 Continuing Appointments Academic and Educational Services Committee Other Business Res. 103-13: Ratification of Contracts Executive Session Schedule Meetings Budget and Planning – Wednesday, March 6, 2013 at 3:00 p.m. Academic and Educational Services -- TBD Personnel Committee -- TDB Full Board Meeting – Wednesday, March 6, 2013 at 4:00 p.m.