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Current Meeting Agenda

Board of Trustees Meeting Notice

 

A Regular meeting of the QCC Board of Trustees will be held on Wednesday,June15, 2022 at 5:00pm via Zoom.

For virtual meeting access, please contact Lucinda Costa at lcosta [at] qcc.mass.edu.

 This notice was posted on Friday June 10, 2022.

 

Board of Trustees Regular Meeting Agenda

 

1.   Call to Order and Roll Call

2.   Consent Agenda:  The purpose of the Consent Agenda is to expedite business by grouping routine agenda items together to be dealt with by one Board motion without discussion.  Any member of the Board or staff may ask that any item on the Consent Agenda be removed and placed later on the agenda for full discussion. Such requests will be automatically respected.

If any item is not removed from the Consent Agenda, the action on the agenda is approved/accepted by single Board action adopting the Consent Agenda.

  • Summary from the April 13, 2022 Regular Board Meeting (approve)
  • Trust Fund Reports –FY22 through Current Period (accept)
  • Informational Personnel Items (accept)
  • President’s Out-of-State Travel (accept)
  • President’s Leave Time (accept)

 Suggested Motion: That the Board of Trustees of Quinsigamond Community College approves the consent agenda (A-E) as presented. 

3.   Standing Committee Reports:

A. Audit & Oversight (6/8/22) - Trustees Cavaioli, Gomez, Goodwine, Herlihy and Zequeira

  • Healthcare Fee Increase/ATI Approval
  • ECE Lab School fee Increase Approval   
  • Trust Fund Report for Current Period - VP Marini
  • FY23 Budget

B. Strategic Planning, Education, and Student Success (6/8/22) - Trustees Bhatti, Davis-Carey, McGuiness

  • Policy Revision – General Education Outcomes Policy Approval
  • Enrollment Update
  • Equity Update

 C. Executive (5/18/22) 

  • Committee Appointments & Vice Chair
  • Trustee Orientations
  • Proposed 2022-23 Board Calendar

4.   Student Trustee Report 

5.   President’s Report

  • Ongoing Initiatives/Campus Updates

6.   Public Participation:  The Board may reserve one-half hour at the end of the agenda of its regular meetings for public participation. Individuals seeking to speak to the Board should so inform the President’s Office in writing, setting forth the purpose for which they seek to speak, at least 24 hours before the relevant meeting. The Chairperson shall determine whether said individuals shall be permitted to speak and, if so, for how long they may speak on the designated topic. The Chairperson may exercise discretion to waive the notice requirement set forth above and invite an individual(s) present at the meeting to address the Board.

7.   Adjournment

The listings of matters before the Board of Trustees are those reasonably anticipated by the Chair of the Board to be discussed at the meeting. Not all items listed may in fact be discussed and other items, not listed, may also be brought up for discussion, to the extent such is permitted by law.