AGENDA

College Council Meeting

Tuesday, April 16, 2013 @ 1:00 P.M.
Alumni Conference Room, Angell College Center

  1.  Call to Order: Salvatore Graven, Acting Chair

2.  Roll Call: Sue Gadway, Secretary

3.  Approval of Minutes (Feb. 19, 2013 Council meeting)

4.  Public Comment:

5.  President’s Report: Pres. John Ettling

6.  Chairperson’s Report: Mr. Graven

7.  Student Association President’s Report: Ms. Vanessa Cappon

8.  Presentations

8.1   Title IX Update -- Dr. Lynda Ames, Affirmative Action Officer

9.  Action Items

9.1 Approval of Recipient of the Distinguished Service Award: Mr. Mannix

9.2 Proposed Change to Student Conduct Manual (Child Sexual Abuse Reporting Policy): Mr. Matthews

10.  Campus Updates:

9.1 Campus Plan: Dr. Provost Liszka, Co-Chair

9.2 Impact of 2013 - 14 State Budget: Vice President John Homburger

11.  Council Committee Reports (Updates since the reports were issued):

11.1 Academic Affairs: Mr. Sayles/Provost Liszka

11.2 Business Affairs: Mr. Russell/Vice President Homburger

11.3 Facilities/Capital Planning: Mr. Mannix/Vice President Homburger

11.4 Institutional Advancement: Ms. Kelly/Vice President Hansen

11.5 Student Affairs: Ms. Garrant/Vice President Hartman

11.6 Community and Government Relations: Mr. Johnson/Mr. Tyo

12.  Campus Governance: Dr. Rezac (Faculty Senate), Dr. Gordon (Presiding Officer of the Faculty), Dr. Curry (UUP), Ms. Facteau (CSEA), 

13.  Old Business

14.  New Business

15.  Adjourn

 

Next College Council Meeting

Friday, July 26, 2013 (Summer Retreat)

Valcour Educational Conference Center

Contact Information

Office of the President
Office: 159 Hawkins Hall
Address: 101 Broad Street, Plattsburgh, New York 12901

Phone: (518) 564-2010
Fax: (518) 564-3932
Email: president_office@plattsburgh.edu