MEETING NOTICE

TO: Members of the Board of Trustees
Jefferson Community College

FROM: Karen Carr, Secretary

DATE: May 28, 2014

SUBJECT: June Meeting




The June Meeting of the Jefferson Community College Board of Trustees will be held on
Wednesday, June 4, 2014 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, June 4, 2014
AGENDA
 Call to Order
 Approval of Minutes – May 7, 2014
 Introduction of Guests from NYCCT
 Privilege of the Floor
 Updates
JCC Foundation Liaison
Student Trustee
Senate President

 President’s Report

 Appointment of the Nominating Committee

 Budget and Planning Committee
Res. 135-14: 2014-15 FSA Budget
Res. 136-14: 2013-14 Budget Amendment – SBDC Carryovers
Res. 143-14: 2014 Tuition Write Offs
Res. 144-14: Purchasing Policy
Res. 145-14: Bad Debt Allowance
Motion to accept financial statements April 2014

 Academic and Educational Services
Res. 138-14: Five-Year Review – Accounting
Res. 139-14: Five-Year Review – Liberal Arts: Humanities and Social Science

 Other Business
Res. 137-14: Ratification of Contracts
Res. 140-14: Recognition of Service – Philip James
Res. 141-14 Recognition of Service – Jody LaLone
Res. 142-14 Recognition of Service – Dan Villa

 Executive Session

 Schedule Meetings
Budget and Planning – Wednesday, July 2, 2014 at 3:00 p.m.
Academic and Educational Services –July 2, 2014
Full Board Meeting – Wednesday, July 2, 2014 at 4:00 p.m.




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