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March 26,
2018 -
6:00 pm -
Third floor board room Call to Order/Roll Call Consent Agenda Approval of Agenda Approval of Minutes of February 26, 2018 Treasurer's Report Bills Payable Payrolls February 28, 2018 $452,609.39 March 15, 2018 $254,456.65 Budget Report Reports/Information President's Report Reports/Comments from Board Members Communication from Visitors Action Items Board Policy 432.01 Whistle blower Policy - Second Reading Study Abroad Fees 2018 Outstanding Full-Time Faculty Member Award 2018 Outstanding Part-Time Faculty Member Award Honorary Degree Administrator Retirement - Director of Small Business Development Center Faculty Retirement - Nursing Faculty Retirement - Mathematics Administrator Appointment - Dean of Health Professions Administrative Appointments - Vice President of Business and Facilities and Dean of Business and Career Programs Administrative Appointment Recommendations for FY19 160 Truck Driving Contract Adjustments to PHS Project Budget 2018 Water Systems Second- Floor Nursing Non-PHS Project Closeout Protection, Health, and Safety Project Completion Virtual Computer Server and Storage Replacement Extension of Manlius TIF Approval of Closed Session Minutes of January 22, 2018 and February 26, 2018 Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; collective bargaining; closed session minutes consideration; pending litigation probable or imminent) Adjournment
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