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<p>1. Adopted the consent agenda effective December 6, 2021.</p>

<p>2. Accepted the Interim Financial Reports as of August 31, September 30, and October 31, 2021.</p>

<p>3. Authorized the purchase of items over $20,000 as listed for the months of August, September and October&nbsp;2021.</p>

<p>4. Approved the extension of the current Strategic Plan (2017-2021) to August 31, 2022.</p>

<p>5. Approved the appointment of Dr. Kimberly McKinsey-Mabry as Acting Vice President, Student Services and Acting Provost/Vice President of Academic Services effective January 1, 2022 until the position is permanently filled.</p>

<p>6. Approved the continuation of the appointment of Darrell Jachim-Moore as the Interim Vice President, Administrative Services and Chief Financial Officer, effective January 1, 2022 until the position is filled on a permanent basis.</p>

<p>7. Approved the appointment of Dr. Calvin Gantt as the Vice President of Diversity, Equity and Belonging and Executive Director, Downtown Campus. This annual appointment will begin January 1, 2022 and continue through August 31, 2022.</p>

<p>8. Adopted and ratified a Separation Agreement, as executed on October 29, 2021 between the College and a particular employee.</p>

<p>9. Approved adjunct faculty promotions effective September 1, 2021.&nbsp;(See related <em>MCC Daily Tribune</em> <a href="https://www.monroecc.edu/mccannou.nsf/all+listings/4C2A7EB92DED35B08525879600665AB6?OpenDocument">article</a>.)</p>

<p>10. Adjusted 2021-2022 base annual salaries in accordance with Article 47 of the current contractual agreement with the Faculty Association, adjusted salaries effective January 1, 2022.</p>

<p>11. Approved the phased-in retirement for Timothy Tatakis in accordance with Article 27 Section E of the contractual agreement between Monroe Community College and the Faculty Association.</p>

<p>12. Approved the Academic Calendars for 2023-2024 and 2024-2025 and changes to the Summer 2023 Academic Calendar to recognize the addition of the Juneteenth holiday.</p>

<p>13. Approved the&nbsp;non-credit Licensed Practical Nurse Certificate, subject to State University of New York approval.</p>

<p>14. Expressed sincere appreciation to Dr. Joe Carbone for his leadership and service over the past four years to the MCC Board of Trustees.</p>

<p><strong>The Board heard presentations from:</strong></p>

<ul>
<li>MCC Interim Vice President and CFO Darrell Jachim-Moore&nbsp;regarding the College&rsquo;s interim financial reports as of August 31, September 30 and October 31, 2021.</li>
<li>MCC President Dr. DeAnna R. Burt-Nanna on the upcoming Assistant to the President for Government&nbsp;Relations and Chief of Staff search, additional Monroe County funding to provide technology fee relief, the telecommunity pilot program, and the announcement of the Rochester New York Football Club playing at MCC starting in spring 2022. President Burt-Nanna also introduced Andres Pazmino, who is serving the college as a governmental affairs consultant.</li>
<li>Interim Vice President and CFO Darrell Jachim-Moore&nbsp;on Administrative Services activities; Acting Vice President&nbsp;Dr. Kimberly McKinsey-Mabry on Student Services activities; Acting Vice President Kristin Sine-Kinz&nbsp;on Economic &amp; Workforce Development &amp; Career Technical Education activities; Provost and Vice President Dr. Andrea Wade on Academic Services activities; and Vice President Gretchen Wood on Institutional Advancement activities. (Please refer to the&nbsp;<em>Divisional Highlights</em>&nbsp;attachment).</li>
<li>MCC Foundation Board of Directors Chair Lori Van Dusen regarding Foundation activities.</li>
<li>Student Trustee Paula Barlow on fall activities and her leadership experiences.</li>
<li>Shared Governance representatives including Student Government Association Vice President Joshua Ward; Faculty Senate President Nayda Pares-Kane; and Dr. Burt-Nanna&nbsp;representing Administration. The Support Staff Planning Council did not provide update.</li>
<li>Faculty Association Vice President for Teaching Faculty Jennifer Hill, representing Faculty Association President Bethany Gizzi. CSEA did not provide an update.</li>
</ul>

<p>Official minutes will be posted to the Board of Trustees meetings&nbsp;<a href="https://www.monroecc.edu/depts/trustees/meetings/">web page</a></p>

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MCC Daily Tribune

News from the December MCC Board of Trustees Meeting

The MCC Board of Trustees met virtually on Monday, December 6, 2021 and took the following actions:

1. Adopted the consent agenda effective December 6, 2021.

2. Accepted the Interim Financial Reports as of August 31, September 30, and October 31, 2021.

3. Authorized the purchase of items over $20,000 as listed for the months of August, September and October 2021.

4. Approved the extension of the current Strategic Plan (2017-2021) to August 31, 2022.

5. Approved the appointment of Dr. Kimberly McKinsey-Mabry as Acting Vice President, Student Services and Acting Provost/Vice President of Academic Services effective January 1, 2022 until the position is permanently filled.

6. Approved the continuation of the appointment of Darrell Jachim-Moore as the Interim Vice President, Administrative Services and Chief Financial Officer, effective January 1, 2022 until the position is filled on a permanent basis.

7. Approved the appointment of Dr. Calvin Gantt as the Vice President of Diversity, Equity and Belonging and Executive Director, Downtown Campus. This annual appointment will begin January 1, 2022 and continue through August 31, 2022.

8. Adopted and ratified a Separation Agreement, as executed on October 29, 2021 between the College and a particular employee.

9. Approved adjunct faculty promotions effective September 1, 2021. (See related MCC Daily Tribune article.)

10. Adjusted 2021-2022 base annual salaries in accordance with Article 47 of the current contractual agreement with the Faculty Association, adjusted salaries effective January 1, 2022.

11. Approved the phased-in retirement for Timothy Tatakis in accordance with Article 27 Section E of the contractual agreement between Monroe Community College and the Faculty Association.

12. Approved the Academic Calendars for 2023-2024 and 2024-2025 and changes to the Summer 2023 Academic Calendar to recognize the addition of the Juneteenth holiday.

13. Approved the non-credit Licensed Practical Nurse Certificate, subject to State University of New York approval.

14. Expressed sincere appreciation to Dr. Joe Carbone for his leadership and service over the past four years to the MCC Board of Trustees.

The Board heard presentations from:

  • MCC Interim Vice President and CFO Darrell Jachim-Moore regarding the College’s interim financial reports as of August 31, September 30 and October 31, 2021.
  • MCC President Dr. DeAnna R. Burt-Nanna on the upcoming Assistant to the President for Government Relations and Chief of Staff search, additional Monroe County funding to provide technology fee relief, the telecommunity pilot program, and the announcement of the Rochester New York Football Club playing at MCC starting in spring 2022. President Burt-Nanna also introduced Andres Pazmino, who is serving the college as a governmental affairs consultant.
  • Interim Vice President and CFO Darrell Jachim-Moore on Administrative Services activities; Acting Vice President Dr. Kimberly McKinsey-Mabry on Student Services activities; Acting Vice President Kristin Sine-Kinz on Economic & Workforce Development & Career Technical Education activities; Provost and Vice President Dr. Andrea Wade on Academic Services activities; and Vice President Gretchen Wood on Institutional Advancement activities. (Please refer to the Divisional Highlights attachment).
  • MCC Foundation Board of Directors Chair Lori Van Dusen regarding Foundation activities.
  • Student Trustee Paula Barlow on fall activities and her leadership experiences.
  • Shared Governance representatives including Student Government Association Vice President Joshua Ward; Faculty Senate President Nayda Pares-Kane; and Dr. Burt-Nanna representing Administration. The Support Staff Planning Council did not provide update.
  • Faculty Association Vice President for Teaching Faculty Jennifer Hill, representing Faculty Association President Bethany Gizzi. CSEA did not provide an update.

Official minutes will be posted to the Board of Trustees meetings web page

Attached Files:
Dec 2021 Divisional Highlights.pdf

Rosanna Yule
Government and Community Relations
12/07/2021