Board of Trustees

  • Agenda
  • Members

The meeting of the Board of Trustees of Mohawk Valley Community College will be held on Monday, July 21, 2008 at 4pm in PH 300, Mohawk Valley Community College, Utica, New York.

  1. Call to Order
  2. Chair’s Report
  3. Committee Reports
  4. Student Trustee’s Report
  5. President’s Report
  6. Consent Agenda
    • Minutes of June16, 2008 Board of Trustees meeting
    • Treasurer’s Report
    • Adjunct Faculty
    • Anna Dousharm, Instructor, Health Services Department
    • Fumin Pan, Instructor, Engineering, Computer and Physical Sciences Department
    • Elizabeth E. Metcalf, Instructor, Psychology, Human Services and Education
    • Debbie Lee Schreppel, Instructor, Health Services Department
    • Sandra Davis, Instructor, Health Services Department
    • John Bullis, Executive Director of Organizational Development
  7. New Business
    • Change Department Title
    • Amend Staffing Plan and Appoint Staff (Franca Armstrong)
    • Amend Staffing Plan and Appoint Staff (Patricia Antanavige)
    • Amend Staffing Plan(Create the positions, Licensed Mental Health Counselor, Counseling Department; Learning and Assistive Technology Support Specialist, Disability Services; College Advisor, Student Services Center/First Year Experience)
    • Missing Residence Hall Student Policy and Procedure
    • Amend Staffing Plan and Appoint Staff
    • Authorization to Fill Positions: Health Services Retention Specialist, Instructor, Biology, Director of Human Resources, CSTEP Coordinator
  8. Discussion
    • Campus Master Plan
  9. Adjournment

Members

William S. Calli, Jr. – Chair
Governor Appointment 2003
Term Expires: June 30, 2011
Elaine M. Falvo – Vice Chair
Governor Appointment 1988
Term Expires: June 30, 2013
Sheila Vandeveer Board
Oneida County Appointment 1985
Term Expires: June 30, 2012
David Mathis
Oneida County Appointment 1977
Term Expires: June 30, 2008
Michael C. Austin
Governor Appointment 2004
Term Expires: June 30, 2009
John B. Stetson
Governor Appointment 1997
Term Expires: June 30, 2011
Mary–Carmel Wolf
Oneida County Appointment 1992
Term Expires: June 30, 2010
N. Joseph Yagey
Oneida County Appointment 1984
Term Expires: June 30, 2008
Peter M. Rayhill
Oneida County Appointment 2007
Term Expires: June 30, 2014
Camila Ramos
Student Trustee

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