CCRI Governance Appendix II

Governance Council Committee MeetingsAgenda / Minutes

Budget / Capital Committee Date of Agenda Posting:Meeting Date: Monday, December 1, 2014Meeting Start Time: 11:30 a.m.Meeting Actual Start Time: Meeting Location: President’s Conference RoomMeeting Secretary : Ruth Barrington

Member Attendanc e Committee Member

NameTitle Prese

ntNotes

Y/NRuth Barrington Business Manager

Ken McCabe Director of Physical PlantRuth Sullivan Dean, Learning ResourcesMark Vigorito Associate Director, Financial Aid

No Appointee at present 1 Academic DeanDavid Patten Vice President, Business Affairs

Dave Rawlinson Assistant ControllerDavid Snow Asso. Director, Physical PlantJim Reedy Building Maintenance Supervisor

Bob Considine Maintenance SuperintendentKathleen Gazzola Prof., Dept. Chair, Dental Health N

VACANT (no nominations rec’d) 1 Academic Department ChairVACANT (no nominations rec’d) 1 Academic Department Chair

Meo Colantonio Director, Community ServicesAnthony Dzikiewicz Director of Operations (IT)

Guests in Attendance:

None

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Agenda

Agenda Item 1 Notes on Discussion Approved Minutes of the

August 4, 2014 meeting Chair Patten noted that hard copies of the minutes of the October 20, 2014 meeting are being distributed to the committee today.

Agenda Item 2 Notes on Discussion Budget Information

Capital Project Update

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_____________________

Adjournment

Meeting Action Items

Action Assigned To DeadlinePosting the minutes

electronicallySecretary 10 days after conclusion of

meetingItems approved by committee Chair – forward to Senior officer 7 business days after conclusion

of meetingRevisit need for current/new members of the committee Chair

Decisions Made

Decision 1

Decision 2Discussion / other

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Meeting End

Meeting Schedule End: 12:30 p.m.Meeting Actual End: Next Meeting Date: January 5, 2014Next Meeting Time: 11:30 a.m.Next Meeting Location: President’s Conference Room

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