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7 BOARD OF TRUSTEES MEETING

8 SUFFOLKCOUNTYCOMMUNITY COLLEGE

9 BROOKHAVEN GYMNASIUM, ALUMNI ROOM

10 SELDEN, NEW YORK

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12 THURSDAY, FEBRUARY 10, 2005

13 8:30 A.M.

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2 A P P E A R A N C E S:

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4 William D. Moore, Director/Chair

5 Walter C. Hazlitt, Director/Vice Chair

6 John L. Kominicki, Director

7 Ernesto Mattace, Jr., Director

8 Dennis McCarthy, Director

9 David Ochoa, Director

10 Jennifer D. Elsmore, Student Trustee

11 Dr. Shirley Pippins, President

12 Jerry Kane

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2 MR. MOORE: First let's stand for

3 the pledge of allegiance.

4 (Whereupon, the pledge of

5 allegiance was recited.)

6 Ground rules. If anyone gets to

7 speak, give your name clearly. If you

8 sit back down and get back up twenty

9 minutes later, give your name again so

10 the stenographer keeps a good verbatim

11 record and she needs to have people

12 identified by name, not by voices.

13 I'm very bad about the recognition

14 of guests. Those that are here, we

15 thank you for being with us. I thank

16 you for that. I go to some political

17 events where you spend the first twenty

18 minutes thanking everyone that is

19 there. Two days later, eighteen of the

20 same people are there. You spend

21 another twenty minutes all over again.

22 I appreciate your support and

23 interest in what we're doing here, so

24 thank you all.

25 At this time we've got a

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2 presentation from Steve Shrier.

3 MR. SHRIER: Those of you who have

4 been on the Board before I left my

5 previous position, I'm not back here

6 because I miss it so much. We'd like to

7 have a brief review on the work I've

8 been doing since then.

9 Just to give you a brief time line

10 here, about four years ago the College

11 was the recipient of a very significant

12 collection of Holocaust materials from

13 someone named Andrew Liput. Then about

14 two-and-a-half years ago, the Board

15 adopted a resolution which authorized us

16 to incorporate a not for profit

17 organization with the Board as the

18 sponsor and retaining certain oversight

19 responsibilities and the organization

20 was, in fact, incorporated two years ago

21 and the first board started meeting

22 about a year-and-a-half ago.

23 Dr. Waxman, who was a member of

24 the Board and was very involved in

25 having the contribution made to the

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2 collection, is our chair and actively

3 involved in the organization even though

4 she now resides in Florida. As you

5 could see, Bill Moore, your chair, is a

6 member of the board executive office

7 voting by virtue of the bylaws of the

8 organization, as is Dr. Pippins.

9 Other members are people you have

10 chosen to be on the board, and it's up

11 to you to choose new members of the

12 board as you see fit. Mr. Liput is on

13 the board by virtue of the gift and is

14 named in the bylaws as a permanent

15 member of the board.

16 We've established a permanent

17 gallery for the collection on the second

18 floor of the library consisting of about

19 a thousand square feet of space in three

20 interconnected rooms. We currently have

21 about eighty-three items on display

22 covering various topics related to the

23 Holocaust.

24 As we'll get to in a moment, we're

25 going to be doing a formal dedication

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2 ceremony in a few weeks for the center.

3 This is a photo taken inside the

4 facility during the president's

5 inaugural week. That was the week we

6 also opened the facility, and we can see

7 a steady stream of students through

8 there since then.

9 We have a draft of a mission

10 statement which has been circulating for

11 the last several weeks. They pretty

12 much all come to the same general theme

13 as to what we're about, and it all goes

14 back to the certificate of incorporation

15 and that we are here to maintain a

16 presence that will educate primarily

17 students, college students, high school

18 students in such a way that we will help

19 to ward off further acts of genocide,

20 acts of prejudice and discrimination and

21 raise a sensitivity to these issues.

22 Our first activity occurred last

23 April on Y-O-M-H-A-S-H-O-A-H. We did

24 that with a temporary exhibit in the

25 western campus in the lobby of the

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2 Sagtikos building. We had presentations

3 at that time. We followed up with a

4 workshop for business leaders the

5 following day, and we also had a program

6 for high school students in which we had

7 a Holocaust survivor speaker along with

8 a Nuremberg interrogator, Rudolph Pins.

9 That is something we would like to

10 continue which is to run programs for

11 the high school community. The tenth

12 grade curriculum provides for required

13 education in genocide and Holocaust.

14 School districts had to send students to

15 the Holocaust center in Glen Cove when

16 they wanted to do that which is not that

17 convenient for districts in Suffolk

18 County, and we're finding that they were

19 very bad in bringing students there.

20 This is an activity that we had

21 back in October. We took a portion of

22 our exhibit to the annual conference of

23 the Council for Prejudice Reduction in

24 Huntington. We selected some items in

25 order to get some exposure for the

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2 center at that time. We've got some

3 things in the works right now.

4 You'll be getting invitations

5 shortly for a program on March ninth for

6 the formal dedication of the center at

7 eleven o'clock in the library, and on

8 that same day we are also opening an

9 exhibit that will be on tour from Israel

10 which is on the theme of women in the

11 resistance. That will be located the

12 first few days in the lobby of the Islip

13 Arts building and it will then move over

14 to the lobby of the Sagtikos building on

15 the Grant campus and during that period

16 of time, we will have some speakers

17 here.

18 We will again have a program for

19 the high schools. We've already got

20 three hundred sixty high school students

21 signed up for a program on March

22 twenty-second. Congressman Israel will

23 speak that day, as well as a Holocaust

24 survivor and a representative of the

25 collection that is touring.

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2 On March ninth, if you're coming

3 to the dedication ceremony, there will

4 also be just preceding it at nine thirty

5 a program related to the exhibit over in

6 the Islip arts building. We're also

7 starting work -- there is a planning

8 meeting next week on a breakfast which

9 we hope to schedule in April on the

10 theme of pursuit of freedom from the

11 perspectives of various faiths and

12 cultures.

13 We'll be sponsoring that with the

14 College multi cultural affairs program

15 as well as a number of community groups

16 including the Long Island Council of

17 Churches, he Board of Rabbis, Muslim

18 Association, the American Jewish

19 Committee and a number of other groups.

20 We're also going to start work on

21 a program for the fall which will be a

22 symposium on the immigrant experience.

23 There are a couple of other programs

24 going on. We've made arrangements for

25 the eastern campus to have an exhibit on

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2 Veterans Day this coming year on

3 liberation, and we will try to bring a

4 speaker in who was a veteran to speak on

5 that subject as well.

6 We have a number of on going

7 activities that go on. We have college

8 classes that come in. We have -- the

9 college offers a humanities course in

10 the Holocaust which has four hundred

11 students a year. Those classes are

12 coming to meet in the facility and

13 students are coming over to do research

14 projects there.

15 Also we have students from high

16 school twelve studies. They've been

17 coming in, freshman seminar classes

18 coming in. We have a few communications

19 classes that are scheduled, so the fact

20 is that we're starting to see this as a

21 resource for the student learning.

22 If you could just click on the

23 calendar. That is a project that we're

24 doing jointly with the Council for

25 Prejudice Reduction in which the public

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2 can visit this calendar and see all of

3 the events on Long Island that relate to

4 programs sponsored through the diversity

5 community.

6 We've been announcing to various

7 organizations that we will post their

8 listings on in and they, in turn, can

9 come to the College site to see this

10 calendar and get some exposure to the

11 College as well as to our organization.

12 We have a website still under

13 development, but to give you an idea of

14 what we're trying to do on the site,

15 there will be information about the

16 College's collection of materials

17 related to the Holocaust and genocide

18 studies, research links to other

19 locations, materials on the history and

20 materials on our collection as well.

21 That will be -- it is live now but

22 it is not all fully implemented.

23 MR. KOMINICKI: Is the calendar at

24 that site?

25 MR. SHRIER: It's reachable

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2 through that site, yes. You can click

3 on the events there, but there will also

4 be a link put up in the right hand

5 corner that will say Long Island

6 Diversity calendar. That is one of the

7 primary ways of getting to it. The

8 collection itself is over two hundred

9 items.

10 It has been growing since the

11 original donation by Mr. Liput. People

12 are aware of the collection and received

13 a number of additional items including a

14 full set of Nuremberg transcripts,

15 evidence and materials are continuing to

16 come in. We started getting people's

17 memoirs. People want to be sure there

18 is a place that will preserve these

19 materials.

20 Some have written their own

21 typewritten documents on what they

22 experienced. These are just a few items

23 in the collection. To give you a sample

24 of the uniform that was used in

25 concentration camps, the sentences

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2 imposed by the Nuremberg tribunal. The

3 devastation of -- a poster on

4 anti-Semetism and some pictures taken at

5 liberation and the Nuremberg trial and a

6 gas canister.

7 We have quite a number of things.

8 It is fairly striking so I hope you'll

9 come over, and if you have any ideas,

10 we'll be glad to follow through and we

11 look forward to having some impact on

12 the community.

13 Thank you.

14 DR. PIPPINS: We join Steve in

15 encouraging all to visit. It has a very

16 powerful impact given the small amount

17 of space that he had to work with. It

18 is just another example of powerful

19 things going on here at this campus.

20 MR. MOORE: We'll move on down the

21 agenda. We've got budget and audit

22 committee discussion led by Chuck.

23 MR. STEIN: There was a question

24 last month on some changes to

25 Sarbanes-Oxley, and it is in your

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2 packet. It reflects the views of board

3 members and tidies it up there for your

4 approval.

5 While I'm up here, do you want me

6 to go through the finance report?

7 In your packet also is a copy of

8 the revenues and projected expenditures

9 for through the end of January, and

10 you'll find that on the expenditure

11 side, we're projecting about a million

12 dollars positive in terms of

13 expenditures.

14 On the revenue side, we're up

15 about two hundred thousand projected,

16 but I want to caution that that was at

17 the end of January. The enrollment

18 numbers for the spring semester have --

19 are still strong but not as strong as we

20 anticipated, so that would probably

21 bring those revenues down a bit.

22 So at the moment, I would say

23 we're about even on revenues for

24 projection at this point. We are also

25 reviewing our budget. I might as well

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2 talk about that. We've had meetings.

3 The budget and audit committee

4 meets with the various departments and

5 we're reviewing their requests at this

6 point, and we will be preparing that for

7 presentation. As you know, the Board

8 votes on the budget to be submitted at

9 the April meeting, and we'll be

10 presenting you with the process as we go

11 along.

12 Where we stand in terms of the

13 budget, certain things that we should

14 keep in mind is the State of New York,

15 the governor's proposed budget has kept

16 the FTE aid at twenty-two thirty-five

17 per FTE which, as you may recall, is a

18 reduction from prior periods.

19 State FTE aid at twenty-two

20 thirty-five is below where it was in

21 2001, 2002. Back then it was twenty-two

22 fifty so that is a challenge to us.

23 It's something we're going to have to

24 deal with.

25 Rental aid also is still at the

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2 lower level, about twenty percent from

3 its previous level of about fifty

4 percent. That is another challenge to

5 us. We'll be dealing with those

6 situations as we compile the budget

7 presentation for next year. If you have

8 any questions.

9 MR. MCCARTHY: Have we looked at

10 the College's whistle blower policy in

11 relationship to Sarbanes-Oxley?

12 MR. STEIN: That is what was

13 approved by the Board and we --

14 MR. MCCARTHY: Was that in that?

15 MR. MOORE: There is two policies

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17 MR. MCCARTHY: Did we change it?

18 MR. STEIN: No. That is still the

19 same. What we amended was a section

20 dealing with Sarbanes-Oxley that

21 pertains to public colleges. As you

22 know -- let me step back.

23 Sarbanes-Oxley is an act that was

24 put together mainly for publicly traded

25 corporations. Not for profits and

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2 governmental entities are really not

3 part of it. But in the spirit of

4 Sarbanes-Oxley, the budget and audit

5 committee asked that we put together a

6 number of things.

7 Number one, a policy on

8 Sarbanes-Oxley; number two, a whistle

9 blower policy; number three, a code of

10 professional ethics and the Board

11 adopted these three things, and the

12 auditors, Ernst and Young, took a look

13 at what we had and they were fine with

14 everything.

15 What they suggested, however, was

16 some modification on the policy

17 statement regarding Sarbanes-Oxley

18 because what is happening is the

19 industry is reviewing it now, and

20 they're making adjustments and changes

21 in it, so we're doing the same along

22 with the industry and that is what is in

23 there at this point.

24 MR. MCCARTHY: I realize that, but

25 what I meant when I was referring to the

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2 with the whistle blower section and the

3 policy was, one of the major things in

4 Sarbanes-Oxley was the reporting

5 process, to go directly to the Board as

6 opposed to going through the channels to

7 the president or to the chief financial

8 officer where it would go to the chair

9 of finance committee and I didn't see

10 any changes.

11 We didn't address that, did we?

12 MR. STEIN: That is the same.

13 Nothing there has changed as a matter of

14 fact.

15 MR. MCCARTHY: Is that a

16 consideration?

17 MR. STEIN: No.

18 MR. MCCARTHY: The auditors didn't

19 bring it up? That is something that is

20 now on going. People are taking a very

21 strong look at that section as far as

22 not for profits and for the public

23 sector.

24 MR. STEIN: The whistle blower

25 policy adopted by this Board is

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2 published on the web site. It is

3 available to all employees and to the

4 general public.

5 It actually points to the chair of

6 the budget and audit committee as the

7 person to report to.

8 MR. MCCARTHY: It does? I stand

9 corrected.

10 MR. STEIN: So it is a very strong

11 policy that was adopted by you.

12 MR. HAZLITT: We're in the process

13 of reviewing RFPs for an audit?

14 MR. STEIN: I think you're going

15 to get to that in a few minutes. That

16 has to do with the association, not the

17 College.

18 MR. HAZLITT: The other thing is

19 in the private sector, they're starting

20 to review this Sarbanes-Oxley. They

21 found out as it stands, like, the

22 millions and millions of dollars it is

23 going to cost them to adhere to it and

24 conform with all the requests.

25 So they're looking for some

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2 adjustments on it. It wouldn't affect

3 us here.

4 MR. STEIN: Absolutely. That is

5 what is going on. They are adjusting it

6 at this point.

7 MR. KANE: I think one thing,

8 Sarbanes-Oxley is different for private

9 organizations rather than for the

10 College, for instance.

11 MR. STEIN: Doesn't have to file a

12 quarterly 404. As a matter of fact, our

13 accountants have dropped seventy clients

14 this year, sixty last year because

15 Sarbanes-Oxley has tightened up for

16 those people who have to appear before

17 the SEC.

18 We don't have to, so we're under a

19 different set of rules.

20 MR. HAZLITT: This is just another

21 section of an activity -- we're reviewed

22 by the County, Joe Sawicki.

23 MR. STEIN: We fall under review

24 processes also. We have the County, we

25 have SUNY where we have to submit

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2 reports, SUNY audit. There is a whole

3 series of reviews of the College.

4 MR. KANE: Can I ask one

5 question? On your statement here,

6 policies concerning Sarbanes-Oxley some

7 of the functions of the president. I

8 see here on one of the bullets college

9 president shall develop and enforce a

10 code of ethics that addresses the

11 financial integrity of financial

12 disclosures of the College.

13 MR. STEIN: Which has been done

14 and it was approved by this Board and on

15 the website.

16 MR. KANE: Good. Good.

17 MR. HAZLITT: That just places a

18 greater responsibility on the president.

19 MR. KANE: She's good.

20 MR. MOORE: She's got broad

21 shoulders. She can handle it.

22 Any other questions for Chuck?

23 Thank you.

24 We have our resolutions 2005.

25 MR. KANE: Can I ask one more

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