Onondaga Community College Board of Trustees Meeting Tuesday, June 19, 2012 10:00 a.m. – 11:00 a.m.

W210 Presiding: Trustee Margaret “Meg” O’Connell, Chair I. II. Call To Order – Chair O’Connell *Approval of the Consent Agenda a. May 1 and May 18, 2012 Board of Trustees Meeting Minutes b. Resolution to Amend the 2012-2013 Operating Budget c. Resolution to Approve May 18, 2013 as the Date of the 50th Commencement Ceremony for Onondaga Community College d. Resolution to Discontinue and Merge Liberal Arts: Mathematics and Science, A.A. President’s Report a. 2011-2012 Grants Report b. *Resolutions to Approve Distinguished Retiree Status c. *Resolutions to Approve Professor Emeritus d. *Resolutions of Appreciation i. Thomas Burton ii. Retiring Employees iii. Men’s Lacrosse iv. Women’s Lacrosse Committee Reports a. Finance & Audit Committee – Trustee Aiello b. Education Committee – Trustee Heinrich c. Board Development Committee – Chair O’Connell d. OCC Association – Trustee Calkins e. Onondaga Enterprises, Inc. – Trustee Littlejohn f. OCC Foundation – Dr. Livent g. OCC Housing Development Corporation – Trustee Naples Informational Items a. Onondaga County Comptroller Naming Rights Audit b. Onondaga County Legislature Resolution Regarding Naming Rights c. SUNY Memorandum Regarding the Appointment of Margaret O’Connell as Interim President Chair’s Report a. Ad Hoc Faculty Trustee Committee on Shared Governance b. *Resolution to Approve Updates to the Central Policy Manual c. *Approval of the 2012-2013 Board of Trustees Meeting Calendar d. *Conflict of Interest e. Board of Trustees Retreat – August 10, 2012 f. *Resolution to Approve the 2012-2013 Slate of Officers g. *Board Evaluation h. *Resolution to Approve Trustee Emerita Status for Connie M. Whitton i. *Presidential Search Firm j. *Presidential Evaluation k. *Resolution to Approve President Emerita Status for Debbie L. Sydow, Ph.D.

III.

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VI.

*Board action required Next Meeting: Tuesday, October 2, 2012; 10:00 a.m.; W210

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