MEETING NOTICE

TO: Members of the Board of Trustees

Jefferson Community College

FROM: Karen Carr, Secretary

DATE: August 25, 2010

SUBJECT: September Meeting

The September meeting of the Jefferson Community College Board of Trustees will be
held on Wednesday, September 1, 2010 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, September 1, 2010

PROPOSED AGENDA

 Call to Order
 Approval of Minutes – August 4, 2010
 Privilege of the Floor
 Updates
JCC Foundation Liaison
Student Trustee

 President's Report

 Appointment of College Treasurer and Board Secretary

 Budget and Planning Committee

Resolution No. 176-10: Purchasing Policy
Resolution No. 177-10: Fixed Asset Policy
Resolution No. 178-10: Banking Resolution – Key Bank
Resolution No. 179-10: Banking Resolution – Community Bank
Resolution No. 180-10: 2009-10 Budget Amendment – Perkins Grant
Resolution No. 181-10: 2009-10 Budget Amendment – JCIDA Energy Program
Resolution No. 182-10: 2009-10 Budget Amendment – USDOL CBJT Grant
Resolution No. 183-10: 2009-10 Budget Amendment – Workforce Dev Grant
Resolution No. 184-10: 2009-10 Budget Transfer – USDOL CBJT Grant
Resolution No. 185-10: 2009-10 Budget Transfer – Center Community Studies
Resolution No. 186-10: 2009-10 Budget Transfer – Year End Transfers
Resolution No. 187-10: 2010-11 Budget Amendment – Perkins Grant
Motion to accept financial statements

 Academic and Educational Services Committee

Resolution No. 188-10: Approve Full Opportunity Program (FOP) Report
Resolution No. 189-10: Approval of Curriculum Advisory Committee – Nursing

 Personnel Committee
Resolution No. 174-10: Management and Confidential Employment Policy
Resolution No. 175-10: Management and Confidential Salary Schedule

 Other Business
Resolution No. 173-10: Ratification of Contracts

 Executive Session
 Schedule Meetings
Executive Committee - Tuesday, October 12, 2010 at 7:30 a.m.
Facilities Committee – Thursday, September 30, 2010 at 7:30 a.m.
Budget and Planning – Wednesday, October 6, 2010 at 3:00 p.m.
Academic and Educational Services – October 6, 2010, TBA
Full Board Meeting – Wednesday, October 6, 2010 at 4:00 p.m.