ESSEX COUNTY COLLEGE
BOARD OF TRUSTEES
PUBLIC MEETING AGENDA
January 20, 2015
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VII.
Call to Order ............................................................................................................. Chair C. Souder
Public Meeting Announcement ................................................................................................. TBD
Minutes ...................................................................................................................... Mrs. J. Grimes
Communications ........................................................................................................ Mrs. J. Grimes
Public Comments on Items to be Affirmed ............................................................................... TBD
Finance ......................................................................................................................... Ms. M. Davis
3-2.1/1-2015
Finance: Purchase over $34,100.00 – Voicemail System Upgrade Project
3-2.2/1-2015
Finance: Maintenance Agreement – Oracle America, Inc.
3-2.3/1-2015
Finance: Legal Services – Lum, Drasco & Positan, LLC
3-2.4/1-2015
Finance: Legal Services – Esquire Deposition Solutions, LLC
3-2.5/1-2015
Finance: Legal Services – DepoLink Court Reporting & Litigation Support
Services
Other Business ........................................................................................................................... TBD
7-1/1-2015
7-3/1-2015
Other Business: Acceptance of Funds – Essex County Department of
Economic Development and Training
Other Business: Acceptance of Funds – Law Enforcement Officers Training
and Equipment Fund (LEOTEF)
Other Business: Acceptance of Funds – Prudential Foundation
7-4/1-2015
Other Business: Agreement – Bergen Community College
7-5/1-2015
Other Business: Acceptance of Funds – Bergen Community College
7-6/1-2015
Other Business: Affiliation Agreement – Hackensack UMC Mountainside
7-7/1-2015
Affiliation Agreement: Newark Beth Israel Medical Center
7-8/1-2015
New Program: Health Information Technology A.A.S. Degree Program
7-9/1-2015
Subcontract Extension: NJIT
7-10/1-2015
Uniform Construction Code Tuition Remission Program
7-11/1-2015
Joint Admission Agreement: Kean University
7-2/1-2015
7-12/1-2015
7-13/1-2015
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XIV.
Joint Admission Agreement: Kean University Michael Graves School of
Architecture
Joint Admission Agreement: Kean University Global Business School
Academic Affairs, Student Success & Community Relations Committee Report .... Mr. W. Jenkins
President’s Report ............................................................................. Dr. Gale E. Gibson, President
Alumni Report ........................................................................................................ Ms. D. Gonzalez
Student Government Report .................................................................................................... TBD
Public Comments ....................................................................................................................... TBD
Notice of Executive Session ....................................................................................... Mrs. J. Grimes
Adjournment ............................................................................................................ Chair C. Souder
*Public meeting agenda subject to change