2021 Resolutions

March 25, 2021 – BOT Emergency Meeting

            Resolution(s):  None

            Motion(s):

  • Approved Coach Pat Kelsey’s Employment Agreement

 

March 24, 2021 – BOT Special Meeting

Resolution(s):  None

Motion(s):

  • Approved terms of Matt Roberts’ Employment Renewal Agreement

 

March 12, 2021 – BFF, DAGER and BOT Special Meetings

            Resolution(s):  None

            Motion(s):

  • Authorized the Administration to negotiate and grant the easement on College Property for 23 Bond LLC based on the terms as presented. (BFF Committee)
  • Accepted recent philanthropic commitment from the Beemok Family Foundation (DAGER Committee)

 

January 28-29, 2021 – BOT Meeting

            Resolution(s):

  • Approved Awarding of May Graduate and Undergraduate Degrees

Motion(s):

  • Approved the College’s Negotiation of 26 Coming Street Lease
  • Approved the proposed Bylaws Amendments (30 days’ prior notice) be presented to the Board for consideration at the April Board of Trustees meeting. (Audit & Governance Committee)
  • Approved Candidates A, B, and C be invited to serve as Commencement Speakers and receive honorary degrees during May 2021 Commencement.

 

January 6, 2021 – Special BOT Meeting

            Resolution(s):  None