HUDSON VALLEY COMMUNITY COLLEGE

HUDSON VALLEY COMMUNITY COLLEGE 80 Vandenburgh Avenue, Troy, New York AGENDA For the regular meeting of the Board of Trustees of Hudson Valley Community College to be held on Thursday, August 22, 2002, at 5:00 p.m. in Guenther Hall Board Room on the college campus, 80 Vandenburgh Avenue, Troy, New York, the following matters are submitted for consideration and action. 1. MINUTES Request is made for approval of the minutes of the regular meeting of the Board of Trustees held on June 27, 2002. Action Taken 2. GIFTS Request is made for approval to accept the following gifts donated to the College (values are donors estimates): A. G.E. Corporate Research & Development (Dan Micare) 1) 12 Foot Fiberglass Satellite Dish & Associated Equipment $ 8,000. B. Frank J. Padula 1) Sequoia-Turner 450 Fluorometer 4,498. 2) 8 Fluorescent Filters 880. 3) UV/VIS Programmable Multipurpose Spectrometer 8,149. 4) Mettler-Toledo PM 4000 Balance 3,910. 5) Cannon-Fenske Viscometer 180. 6) Eppendorf Reference Pipe SCR 2000 305. 7) Brinkmann Eppendorf Repeater 399. 8) Microvette CB 300 140. 9) ASX-750 Experimental Genomic Partners (Channel of Hewlett Packard) DNA/RNA Chiller 15,000. 10) Spectrophotometer Cuvets (Sigma) 4 C-1918 and 2 C-2043 2,222. 11) Hewlett Packard Tutorials -Capillary Electro- Chromatography w/work Books 500. 12) Fisher Brand Suprasil Cuvets #QS 282 343.40 13) References: Review of Natural Products Merck Index CD-Rom Ver. 12.3 Merck Index Hard Copy 489.90 C. Softplan System Inc. 1) 12 Version 10 Manuals 1,200. Action Taken 3. PRESIDENT S REPORT

2 4. INFORMATION ITEMS A. FULL-TIME FACULTY APPOINTMENTS 1. Academic Services Maria Cholakis, Education Specialist/ Instructor, Instructional Support Services & Retention, f/t appt., eff. 9/1/02 8/31/03 $35,026/yr 2. Schools of Business and Engineering & Industrial Technologies Michael Anderson, Instructor, Building Trades Dept., f/t appt., eff. 8/26/02 $35,026/yr 3. Educational Opportunity Center Diane Arrington-Stokem, Instructor, Certified Nursing Assistant Program, f/t appt., eff. 8/28/02 $31,180/yr 4. Schools of Liberal Arts & Sciences and Health Science Susan DiFranzo, Instructor, Biology, Biotechnology, Environmental Science, Chemistry & Physics Dept., f/t temp. appt., $35,026/yr Matthew Papa, Instructor, Physical Education Dept., f/t temp. appt., eff. 8/26/02 5/17/03 B. NON-TEACHING PROFESSIONAL APPOINTMENTS 1. Academic Affairs Jennifer Casceillo, Advisement- Retention Specialist, Schools of Business & Engr. Tech. and Liberal Arts & Sci. & Health Sciences, f/t appt., eff. 7/30/02 or thereafter $35,026/yr $35,026/yr Ryan Stadler, Advisement-Retention Specialist, Instructional Support Services & Retention, f/t appt., eff. 7/10/02 or thereafter $32,000/yr Fay M. Spargo, Technical Assistant, Public Training Programs/Workforce Development Institute, f/t appt., grantfunded, eff. 7/29/02 8/31/02 2. Computer Services George N. Weinisch, Systems & Network Specialist, f/t appt., eff. 8/5/02 $32,000/yr $32,000/yr

3. Student Services Ronni K. Jones, Assistant Director, Financial Aid, f/t appt., eff. 7/23/02 or thereafter Deborah Spence, Counselor, Center for Careers & Employment, f/t appt., grant-funded, eff. 7/29/02 8/31/02 C. PART-TIME FACULTY APPOINTMENTS 1. Community & Professional Education Timothy Jacques, Instructor, Summer Educational Enrichment Program (SEEP), p/t appt., eff. 6/26/02-8/9/02 Michael Nacheman, Instructor, Summer Educational Enrichment Program (SEEP), p/t appt., eff. 6/26/02-8/9/02 Albert J. Bell, Instructor, Driver Education, p/t appt., eff. 2/27/02 6/22/02 $34,500/yr $30,000/yr $25.00/hr $25.00/hr $30.00/hr 3 2. Schools of Business and Engineering & Industrial Technologies Tracy M. Farrell, Instructor, Bus. Admin. & Accounting Dept., p/t appt., eff. 8/26/04 12/20/02 Charles F. Heritage, Instructor, Bus. Admin. & Accounting Dept., Mark E. Husted, Instructor, Bus. Admin. & Accounting Dept., James M. Stacy, Instructor, Legal & Ethical Environmental Business Law II, Bus. Admin. & Accounting Dept., p/t appt., Brenda M. Stadel, Instructor, Bus. Admin. & Accounting Dept., p/t appt., eff. 8/26/04 12/20/02 Andra Ackerman, Instructor, Criminal Law I, Criminal Justice, Civil & Public Service & Labor Studies Dept.,

Sharon B. Bowles, Instructor, Labor Law, Criminal Justice, Civil & Public Service, & Labor Studies Dept., Allan S. Filler, Instructor, Health Policy & History of the American Health Care System, Criminal Justice, Civil& Public Service, & Labor Studies Dept., 4 Carol Charest, Instructor, Computer Information Systems/Executive Office Asst./Medical Office Asst./Marketing Dept., Christine A. Perry, Instructor, Computer Information Systems/Executive Office Asst./Medical Office Asst./Marketing Dept., p/t appt., (HS Model), eff. 8/26/02 12/20/02 Gina T. Toniatti, Instructor, Computer Information Systems/Executive Office Asst./Medical Office Asst./Marketing Dept., p/t appt., (HS Model), eff. 8/26/02 12/20/02 Frederick C. Alm, Instructor, Statistical Qual. & Process. Cont., Building Trades Dept., p/t appt., eff. 8/26/04 12/20/02 Kenneth A. McDermith, Instructor, Computer Aided Manufacturing, Building Trandes Dept., p/t appt., eff. 8/26/02 12/20/02 Christopher Scalzi, Instructor, Automotive & Industrial Technologies Dept., p/t appt.,(hs Model), eff. 8/26/02 12/20/02 3. Schools of Liberal Arts & Sciences and Health Science Noura M. Badawi, Instructor, Daniel P. Berical, Instructor, Jennifer DeVanzo Spore, Instructor,

Donna C. Gigliotti, Instructor, The Short Story, English and Humanities Dept., p/t appt., eff. 9/09/02 12/20/02 Gina M. Greco, Instructor, English Comp. I, English and Humanities Dept., p/t appt., Susan Kayorie, Instructor, Roman Loba, Instructor, Laudelina Martinez, Instructor, English Comp. I, English and Humanities Dept., p/t appt., Susan E. Oringel, Instructor, English Comp. I, English and Humanities Dept., p/t appt., Barbara Reynolds, Instructor, English Comp, I, and Speaking & Listening ESL I, English and Humanities Dept., p/t appt., Colleen Ann Ryder, Instructor, David Seelow, Instructor, Alina M. Treis, Instructor, 5 Charles W. Coleman, Instructor, p/t appt., (HS Model), eff. 8/26/02-12/20/02 Gregory Hansen, Instructor, p/t appt., (HS Model), eff. 8/26/02-12/20/02

6 Margaret A. Dayter, Instructor, Teacher Preparation Dept., p/t appt., Mary R. Buck, Instructor, Mathematics & Science and Engineering Science Dept., p/t appt. (HS Model), Christopher Devendorf, Instructor, Mathematics & Science and Engineering Science Dept., p/t appt. (HS Model), 4. Public Training Programs Adam L. Myatt, Instructor, Public Training Programs/Workforce Development Institute, p/t appt., D. PART-TIME NON-TEACHING PROFESSIONAL APPOINTMENTS 1. Academic Affairs Randee McArdle, Head Coach. Summer Athletic Camps, p/t appt., eff. 8/5/02 8/9/02 $700/wk Adam Barelski,, Counselor, & Prof. Educ., p/t appt., eff. 7/03/02 7/26/02 Stephanie Cintron, Adam Barelski,, Counselor, & Prof. Educ., p/t appt., eff. 7/03/02 7/26/02 Tanya DeLaMater, Counselor, & Prof. Educ., p/t appt., eff. 7/22/02 7/26/02 Margaret DuJack, Adam Barelski,, Counselor, & Prof. Educ., p/t appt., eff. 7/03/02 7/26/02 Megan Fish, Counselor, & Prof. Educ., p/t appt., eff. 7/3/02 7/26/02 Shawn Miller,, Counselor, & Prof. Educ., p/t appt., eff. 7/15/02 7/26/02 Jessica Robertor, Adam Barelski,, Counselor, & Prof. Educ., p/t appt., eff. 7/03/02 7/26/02

7 2. Student Services Jacqueline Tremont, College Nurse, Health Services, p/t appt., eff. 7/23/04 or thereafter $17.00/hr E. CLASSIFIED STAFF APPOINTMENTS 1. Academic Services William Dillon, TV Production Justin Funari, TV Production Services, p/t appt., eff. 7/3/02 or thereafter Thomas Hawn, TV Production Austin Hendrix, TV Production David Rowe, TV Production Daniel Yates, TV Production 2. Physical Plant William Nugent, Building Maintenance Worker, perm. appt., eff. 7/3/02 or thereafter 3. Public Safety Jon Morse, Campus Security Officer, prov. appt., eff. 7/15/02 Johnnie Ellis, III, Security Guard, perm. appt., eff. 7/15/02 James Scoville, Security Guard, Perm. appt., eff. 7/3/02 or thereafter Angela Benway, Communications Clerk, prov. appt., eff. 7/15/02 Lori Coon, Communications Clerk, prov. appt., eff. 7/15/02 $11.6905/hr $24,693/yr $9.7052/hr $10.6640/hr $9.1241/hr $9.1241/hr

F. UNPAID LEAVES OF ABSENCE 1) Henry Dennis, Asst. Prof., Automotive & Industrial Tech. Dept., eff. 8/26/02 10/2/02 2) Megeen Mulholland, Instructor, English & Humanities Dept., eff. Spring 2003 3) Verna Hodges, Counselor, E.O.C., eff. 7/31/02 8/16/02 8 G. RESIGNATIONS 1) Gordon A. Brandon, Jr., Program Develop. Officer, EIT, eff. 8/15/02 2) Linda D. Byrne, Clerk, LRC, eff. 8/12/02 3) Jason A. Cloud, Custodial Worker, Phys. Plt., eff. 7/25/02 4) Jason W. Gay, Stores Clerk, Central Receiving, eff. 8/16/02 5) Victor Hicks, Custodial Worker, Phys. Plt., eff. 6/21/02 6) Verna J. Hodges, Counselor, EOC, eff. 9/1/02 7) Dolly D. Jordan, Asst. to the Project Coordinator, Character Ed, eff. 4/11/02 8) Lisa N. Maresca, Tech. Asst., Fin. Aid, Std. Servs., eff. 8/1/02 9) Michele M. Masse, Asst for Financial Analysis -Std. Accounts, Finance Office, eff. 7/8/02 10) Ann McAvoy, Career Assessment Testing Specialist, EOC, eff. 8/28/02 11) Lucinda K. Morby, Instructor/Education Specialist, LAC, eff. 8/17/02 12) Marcia A. Swinton, Typist/PT, Continuing Education, eff. 7/22/02 13) Judith White, Communications Asst., Communications & Mrktg, eff. 8/30/02 H. RETIREMENTS 1) Henry E. Dennis, Jr., Asst. Professor, EIT, eff. 10/2/02 I. ADVISORY COMMITTEE APPOINTMENTS (materials enclosed) 1. Mortuary Science a) Steven A. Basinait, Funeral Dir., Glenville Funeral Home, Sch dy, NY b) Robert Bogan, Asst/Assoc. Counsel, NYS Dept. of Health, Waterford, NY c) Sharon B. D Ambrosio, Mgr., Babcock Funeral Home, Inc., Ravena, NY d) Benita E. Garland, Funeral Dir., Garland Bros. Funeral Home, Albany, NY e) K. Thomas Sopris, Pres/Owner, Sopris Funeral Home, Inc., Coxsackie, NY f) Rev. Bernard R. Turner, Funeral Dir. Resident, Meyers Funeral Home, Inc. Sch dy, NY J. HVCC MONTHLY FINANCIAL REPORTS (materials enclosed) Statement of Current Unrestricted Fund Revenues and Expenditures, periods 10 & 11, ending 6/30/02 & 7/31/01 Statement of Operating Expenditures by Object, periods 10 & 11, ending 6/30/02 & 7/31/01 Statement of Grant Expenditures by Object, periods 10 & 11, ending 6/30/02 & 7/31/01 Capital Expenditures, May-June 2002 & July-August 2002 5. SEPTEMBER MEETING The next regular meeting of the Board of Trustees will be held on Thursday, September 26, 2002. 6. ADJOURNMENT Action Taken