Board of Trustees Meeting s1

BOARD OF TRUSTEES MEETING

SUFFOLK COUNTY COMMUNITY COLLEGE

ALUMNI ROOM, BROOKHAVEN GYMNASIUM

AMMERMAN CAMPUS, SELDEN, NEW YORK

THURSDAY, JANUARY 17, 2013

4:00 P.M.

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Suffolk County Community College promotes intellectual discovery, physical development,

social and ethical awareness, and economic opportunities for all through education

that transforms lives, builds communities and improves society.

AGENDA

A. Pledge

B. Recognition of Guests

C. Executive Session

D. Approval of the Minutes of the December 6, 2012 Board of Directors Meeting

E. Approval of Association Resolutions

F. Association Financial Reports

G. Approval of the Minutes of the December 6, 2012 Board of Trustees Meeting

H. Approval of College Resolutions

I. College Financial Reports

J. Committee Reports

K. Chairwoman’s Report

L. President’s Remarks

M. Roundtable

N. Adjournment