BOARDOFTRUSTEESSEPTEMBER19,2013ITEM1.doc

BOARD OF TRUSTEES SEPTEMBER 19, 2013 ITEM 1 RESOLUTION NO. 2013.51 Confirming the Acceptance of a Budget Transfer by the Executive Committee on June 29, 2013 ITEM 2 RESOLUTION NO. 2013.52 Confirming the Approval of Monthly Sponsor Services for Suffolk County Community College by the Executive Committee on August 15, 2013 ITEM 3 RESOLUTION NO. 2013.53 Confirming the Approval of Suffolk County Community College’s Monitoring Report Response to the Middle States Commission on Higher Education by the Executive Committee on August 15, 2013 ITEM 4 RESOLUTION NO. 2013.54 Confirming the Acceptance of a Subcontract from the Research Foundation for the State University of New York for the Project Entitled “College Access Challenge Grant (CACG-EOP ENRICH)” by the Executive Committee on August 15, 2013 ITEM 5 RESOLUTION NO. 2013.55 Confirming the Approval of Extending a Tuition Payment Plan to Certain Non-Credit Workforce Development Classes by the Executive Committee on August 15, 2013 ITEM 6 RESOLUTION NO.2013.56 Confirming the Approval of a Contract for College Events Scheduling Software by the Executive Committee on August 15, 2013 ITEM 7 RESOLUTION NO. 2013.57 Reappointing Directors to the Board of the Suffolk Center on the Holocaust, Diversity Human Understanding, Inc. ITEM 8 RESOLUTION NO. 2013.58 Amending the Contract with Emtec Consulting Engineers for the Design of Air Conditioning Systems for Existing Buildings on the Ammerman Campus CP 2138, 2149, 2302, 2127 ITEM 9 RESOLUTION NO. 2013.59 Accepting a Grant Award from the State University of New York for an Innovative Instruction Technology Grant (IITG) Entitled “E-Portfolios to Engage Student Veterans at Suffolk County Community College” ITEM 10 RESOLUTION NO. 2013.60 Accepting Modification No. 2 of the Sub-Contract from the Re