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<p>1. Accepted the Interim Financial Reports as of May 31 and June 30, 2018. <br /><br />2. Authorized the purchase of items over $20,000 as listed for the months of May and June 2018.</p>
<p>3. Approved non-rank promotions in accordance with Article 52 of the contractual agreement between Monroe Community College and the Faculty Association effective September 1, 2018. (See related Tribune article for list of promoted individuals.)</p>
<p>4. 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, 2018. (See related Tribune article for list of promoted individuals.)</p>
<p>5. 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:</p>
<p><strong>Professor Emeritus</strong><br />Patricia Burgess, Mathematics</p>
<p><strong>Associate Professor Emeritus</strong><br />Philip Snyder, English/Philosophy</p>
<p>6. Approved the appointment of Kelsey Bright, Assistant to the Provost/Vice President effective July 30, 2018 to August 31, 2019 at an annual salary of $71,000 prorated to $74,272 for the appointment period.</p>
<p>7. Approved the appointment of David Barnet, Associate Vice President, Curriculum and Program Development effective August 15, 2018 to August 31, 2019 at an annual salary of $110,000 prorated to $115,492 for the appointment period.</p>
<p>8. Approved the salary of $110,259 for the title of Deputy Chief Information Officer in recognition of the reorganization of Technology Services effective September 1, 2018.</p>
<p>9. Approved the position of Staff Assistant, President's Office (exempt), be reclassified from Salary Grade 7 to Salary Grade 8 due to a permanent expansion of duties, with an effective date of September 1, 2018.</p>
<p>10. Approved the reappointments of Vice Presidents Lloyd Holmes, Todd Oldham, Hezekiah Simmons and Andrea Wade effective September 1, 2018 through August 31, 2019.</p>
<p>11. Conducted an Executive Session pursuant to Public Officers Law §105, subsection (e): collective negotiations pursuant to Article 14 of the Civil Service Law and (f): the medical, financial, credit or employment history of a particular person or corporation, or matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal or removal of a particular person or corporation.</p>
<p>12. Approved the 2019 meeting calendar of the Board of Trustees. (The meeting dates are February 4, March 4, April 1, June 3, August 12, October 7 and December 9.)</p>
<p>13. 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.</p>
<p>14. Approved the MCC Foundation's recommendation to name the Communication/Theatre Building on the Brighton Campus (Building 4).</p>
<p>The Board heard presentations from</p>
<ul>
<li>Bonadio and Co. regarding the College's audit planning and scope;</li>
<li>Instructional Technologies Director Larry Dugan and Instructional Services Associate Vice President Terry Keys on Virtual Campus;</li>
<li>President Anne Kress on college activities;</li>
<li>Shared Governance groups (Teresa Schichler for Faculty Senate); and</li>
<li>Chief Advancement Officer and Executive Director of the MCC Foundation Gretchen Wood on Foundation activities.</li>
</ul>
<p>Chair Lovenheim also welcomed new student trustee Abdullah Alshalchi, and noted that in September MCC alumnus Todd Baxter will receive the NYCCT Distinguished Alumni Award for Professional Contribution and former trustee Lori Van Dusen will receive the NYCCT Alice Holloway Young Award for Distinguished Service by a Retired Trustee.</p>

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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 13, 2018 and took the following actions:

1. Accepted the Interim Financial Reports as of May 31 and June 30, 2018.

2. Authorized the purchase of items over $20,000 as listed for the months of May and June 2018.

3. Approved non-rank promotions in accordance with Article 52 of the contractual agreement between Monroe Community College and the Faculty Association effective September 1, 2018. (See related Tribune article for list of promoted individuals.)

4. 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, 2018. (See related Tribune article for list of promoted individuals.)

5. 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
Patricia Burgess, Mathematics

Associate Professor Emeritus
Philip Snyder, English/Philosophy

6. Approved the appointment of Kelsey Bright, Assistant to the Provost/Vice President effective July 30, 2018 to August 31, 2019 at an annual salary of $71,000 prorated to $74,272 for the appointment period.

7. Approved the appointment of David Barnet, Associate Vice President, Curriculum and Program Development effective August 15, 2018 to August 31, 2019 at an annual salary of $110,000 prorated to $115,492 for the appointment period.

8. Approved the salary of $110,259 for the title of Deputy Chief Information Officer in recognition of the reorganization of Technology Services effective September 1, 2018.

9. Approved the position of Staff Assistant, President's Office (exempt), be reclassified from Salary Grade 7 to Salary Grade 8 due to a permanent expansion of duties, with an effective date of September 1, 2018.

10. Approved the reappointments of Vice Presidents Lloyd Holmes, Todd Oldham, Hezekiah Simmons and Andrea Wade effective September 1, 2018 through August 31, 2019.

11. Conducted an Executive Session pursuant to Public Officers Law §105, subsection (e): collective negotiations pursuant to Article 14 of the Civil Service Law and (f): the medical, financial, credit or employment history of a particular person or corporation, or matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal or removal of a particular person or corporation.

12. Approved the 2019 meeting calendar of the Board of Trustees. (The meeting dates are February 4, March 4, April 1, June 3, August 12, October 7 and December 9.)

13. 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.

14. Approved the MCC Foundation's recommendation to name the Communication/Theatre Building on the Brighton Campus (Building 4).

The Board heard presentations from

  • Bonadio and Co. regarding the College's audit planning and scope;
  • Instructional Technologies Director Larry Dugan and Instructional Services Associate Vice President Terry Keys on Virtual Campus;
  • President Anne Kress on college activities;
  • Shared Governance groups (Teresa Schichler for Faculty Senate); and
  • Chief Advancement Officer and Executive Director of the MCC Foundation Gretchen Wood on Foundation activities.

Chair Lovenheim also welcomed new student trustee Abdullah Alshalchi, and noted that in September MCC alumnus Todd Baxter will receive the NYCCT Distinguished Alumni Award for Professional Contribution and former trustee Lori Van Dusen will receive the NYCCT Alice Holloway Young Award for Distinguished Service by a Retired Trustee.

Cynthia Mapes
Marketing and Community Relations
08/14/2018