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<ol>
<li>Adopted the consent agenda effective August 10, 2020.<br /><br /></li>
<li>Accepted the Interim Financial Reports as of May 31 and June 30, 2020. <br /><br /></li>
<li>Authorized the purchase of items over $20,000 as listed for the months of May and June 2020.<br /><br /></li>
<li>Approved the following certificate, subject to the approval by the State University of New York: Accounting Assistant, Certificate.<br /><br /></li>
<li>Adopted the "Title IX Grievance Policy" effective August 10, 2020. The policy will be included on the policy <a href="http://www.monroecc.edu/depts/policy/">web page</a>.<br /><br /></li>
<li>Approved the appointment of Kimberly McKinsey-Mabry as Acting Vice President, Student Services beginning July 20, 2020 until the position is permanently filled. Compensation will be calculated at $3,250/month in addition to her regular salary.<br /><br /></li>
<li>Approved the reappointments of Vice Presidents Todd Oldham, Hezekiah Simmons and Andrea Wade effective September 1, 2020 through August 31, 2021.<br /><br /></li>
<li>Approved the Academic Calendars for 2021 - 2022 and 2022 - 2023.<br /><br /></li>
<li>Approved unpaid leave for Joseph Marchese, Business Administration, per Article 18 of the Faculty Association Contract for the 2020-2021 Academic Year.<br /><br /></li>
<li>Approved the rank promotion of Denee Martin, Admissions, MA, BS, AA from Assistant Professor to Associate Professor effective September 1, 2020.<br /><br /></li>
<li>Approved non-rank promotions in accordance with Article 52 of the contractual agreement between Monroe Community College and the Faculty Association effective September 1, 2020. (See related Tribune article for list of promoted individuals.)<br /><br /></li>
<li>Approved the promotions of adjunct faculty in accordance with Article 32 of the contractual agreement between Monroe Community College and the Faculty Association effective September 1, 2020. (See related Tribune article for list of promoted individuals.)<br /><br /></li>
<li>Expressed its sincere appreciation for professional services and, in recognition of their years of dedicated service to the College, the following were appointed, at the pleasure of the Board of Trustees, to Emeritus Status:<br /><br /><strong>Professor Emeritus<br /><br /></strong>Christine Abbott, Mathematics<br />Frank Ambrosio, Engineering Technologies<br />David Boni, ESOL/Transitional Studies<br />Judith Bulin, Business Administration<br />Karen Coffey, Visual and Performing Arts<br />Gary Egan, Mathematics<br />Kathleen Farrell, Visual and Performing Arts<br />George Fazekas, Information and Computer Technologies<br />Lori Judd, Mathematics<br />Judy Kaufmann, Biology<br />Annette Leopard, Mathematics<br />Ramona Moore, ESOL/Transitional Studies<br />Joan Mullaney, Education and Human Services<br />Louis Silvers, World Languages and Cultures<br />
<p><br /><strong>Associate Professor Emeritus</strong></p>
<p>Kim Doyle Boni, ESOL/Transitional Studies<br />Pamela Lazio, Career Services<br />Marsha Fugate, ESOL/Transitional Studies<br />Marcia Marriott, Business Administration<br />Karen Sardisco, Visual and Performing Arts<br />Karen Wagner, Mathematics</p>
</li>
<li>Approved the 2021 meeting calendar of the Board of Trustees. (The meeting dates are February 1, March 1, April 12, June 7, August 9, October 4 and December 6.)<br /><br /></li>
<li>Elected board officers to serve until the next Annual Meeting of the Board of Trustees and/or until their successors have been elected and qualified. Officers are Chair Barbara Lovenheim, Vice Chair Grace Tillinghast and Secretary Linda Hall.</li>
</ol>
<p>Information Item: None</p>
<p>The Board heard presentations from</p>
<ul>
<li>Bonadio and Co. regarding the College's audit planning and scope;</li>
<li>Interim President Kate Douglas on college activities;</li>
<li>Acting Vice President Kimberly McKinsey-Mabry on Student Services activities, Vice Presidents Todd Oldham on Economic &amp; Workforce Development &amp; Career Technical Education activities, Hezekiah Simmons on Administrative Services activities and Andrea Wade on Academic Services activities;</li>
<li>Chair of the MCC Foundation Board Sergio Esteban on Foundation activities;</li>
<li>Shared Governance groups (Nayda Pares-Kane for Faculty Senate; Bryce Gernon for Student Government Association and Denise V. for Student Events and Governance Association); and</li>
<li>Union Associations (Bethany Gizzi for Faculty Association).</li>
</ul>

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MCC Daily Tribune

News from the MCC Board of Trustees Meeting

The MCC Board of Trustees held its meeting on the Brighton Campus on Monday, August 10, 2020 and took the following actions:

  1. Adopted the consent agenda effective August 10, 2020.

  2. Accepted the Interim Financial Reports as of May 31 and June 30, 2020.

  3. Authorized the purchase of items over $20,000 as listed for the months of May and June 2020.

  4. Approved the following certificate, subject to the approval by the State University of New York: Accounting Assistant, Certificate.

  5. Adopted the "Title IX Grievance Policy" effective August 10, 2020. The policy will be included on the policy web page.

  6. Approved the appointment of Kimberly McKinsey-Mabry as Acting Vice President, Student Services beginning July 20, 2020 until the position is permanently filled. Compensation will be calculated at $3,250/month in addition to her regular salary.

  7. Approved the reappointments of Vice Presidents Todd Oldham, Hezekiah Simmons and Andrea Wade effective September 1, 2020 through August 31, 2021.

  8. Approved the Academic Calendars for 2021 - 2022 and 2022 - 2023.

  9. Approved unpaid leave for Joseph Marchese, Business Administration, per Article 18 of the Faculty Association Contract for the 2020-2021 Academic Year.

  10. Approved the rank promotion of Denee Martin, Admissions, MA, BS, AA from Assistant Professor to Associate Professor effective September 1, 2020.

  11. Approved non-rank promotions in accordance with Article 52 of the contractual agreement between Monroe Community College and the Faculty Association effective September 1, 2020. (See related Tribune article for list of promoted individuals.)

  12. Approved the promotions of adjunct faculty in accordance with Article 32 of the contractual agreement between Monroe Community College and the Faculty Association effective September 1, 2020. (See related Tribune article for list of promoted individuals.)

  13. Expressed its sincere appreciation for professional services and, in recognition of their years of dedicated service to the College, the following were appointed, at the pleasure of the Board of Trustees, to Emeritus Status:

    Professor Emeritus

    Christine Abbott, Mathematics
    Frank Ambrosio, Engineering Technologies
    David Boni, ESOL/Transitional Studies
    Judith Bulin, Business Administration
    Karen Coffey, Visual and Performing Arts
    Gary Egan, Mathematics
    Kathleen Farrell, Visual and Performing Arts
    George Fazekas, Information and Computer Technologies
    Lori Judd, Mathematics
    Judy Kaufmann, Biology
    Annette Leopard, Mathematics
    Ramona Moore, ESOL/Transitional Studies
    Joan Mullaney, Education and Human Services
    Louis Silvers, World Languages and Cultures


    Associate Professor Emeritus

    Kim Doyle Boni, ESOL/Transitional Studies
    Pamela Lazio, Career Services
    Marsha Fugate, ESOL/Transitional Studies
    Marcia Marriott, Business Administration
    Karen Sardisco, Visual and Performing Arts
    Karen Wagner, Mathematics

  14. Approved the 2021 meeting calendar of the Board of Trustees. (The meeting dates are February 1, March 1, April 12, June 7, August 9, October 4 and December 6.)

  15. Elected board officers to serve until the next Annual Meeting of the Board of Trustees and/or until their successors have been elected and qualified. Officers are Chair Barbara Lovenheim, Vice Chair Grace Tillinghast and Secretary Linda Hall.

Information Item: None

The Board heard presentations from

  • Bonadio and Co. regarding the College's audit planning and scope;
  • Interim President Kate Douglas on college activities;
  • Acting Vice President Kimberly McKinsey-Mabry on Student Services activities, Vice Presidents Todd Oldham on Economic & Workforce Development & Career Technical Education activities, Hezekiah Simmons on Administrative Services activities and Andrea Wade on Academic Services activities;
  • Chair of the MCC Foundation Board Sergio Esteban on Foundation activities;
  • Shared Governance groups (Nayda Pares-Kane for Faculty Senate; Bryce Gernon for Student Government Association and Denise V. for Student Events and Governance Association); and
  • Union Associations (Bethany Gizzi for Faculty Association).

Clayton Jones
Government and Community Relations
08/11/2020