MEETING NOTICE

TO:

Members of the Board of Trustees Jefferson Community College Karen Carr, Secretary November 26, 2013 December Meeting

FROM: DATE: SUBJECT:

The December Meeting of the Jefferson Community College Board of Trustees will be held on Wednesday, December 4, 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, December 4, 2013 AGENDA     Call to Order Approval of Minutes – November 6, 2013 Privilege of the Floor Updates JCC Foundation Liaison Student Trustee Senate President President’s Report Budget and Planning Committee Res. 171-13: 2013-14 Budget Amendment - Prior Year Carryover SBDC & Energy Res. 172-13: 2013-14 Budget Amendment - Prior Year Carryover Title III Res. 173-13: 2013-14 Budget Amendment - Prior Year Carryover VATEA Res. 174-13: 2013-14 Budget Amendment - Prior Year Carryover HIT Grant Res. 175-13: 2013-14 Budget Amendment - Encumbrance Roll Over Title III Res. 176-13: 2013-14 Budget Amendment - SUNY Child Care Grant 2013-14 Res. 177-13: 2013-14 Budget Amendment - CCS / BOCES Study Res. 178-13: 2013-14 Budget Amendment - DOH Grant Paramedic Res. 179-13: 2013-14 Budget Amendment - Title III 2013-14 Res. 180-13: 2013-14 Budget Amendment - Library Collection Development Grant Res. 181-13: 2013-14 Budget Amendment - CCS Endowment Funds Motion to accept financial statements October 2013 Academic and Educational Services Committee Res. 169-13: Academic Calendar 2016-17 Res. 170-13: Missing Student Policy Other Business Res. 168-13: Ratification of Contracts Executive Session Schedule Meetings NO MEETINGS SCHEDULED FOR JANUARY 2014 Budget and Planning – Wednesday, February 5, 2014 at 3:00 p.m. Academic and Educational Services – Wednesday, February 5 , 2014 Full Board Meeting – Wednesday, February 5, 2014 at 4:00 p.m. Personnel Committee - TBD

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