Hudson Valley Community College
80 Vandenburgh Avenue, Troy, New York 12180
AGENDA
For the regular meeting of the Board of Trustees of Hudson Valley Community College to be held on
Tuesday, September 30, 2014, at 5:00 p.m. or thereafter 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 August 26, 2014.
Approved
Action Taken
2. ACADEMIC SENATE RECOMMENDATIONS—CURRICULUM
Request is made for approval of the following curriculum changes, as recommended by the
Academic Senate and the President:
1. Change in Degree Requirements:
a. Overhead Electric Line Worker Certificate
Previously approved changes to the Electrical Construction and Maintenance Degree
program make a change to this certificate program necessary, as courses are shared
within the programs.
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•
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ECMN 121 Residential Construction Wiring and ECMN 122 Commercial
Construction Wiring: Change in credit and contact hours from 2-6-5 to 0-8-4.
ECMN 130 Safety and Labor Relations has seen a significant revision in content and
is now entitled ECMN 135 Workplace Safety
A new course, ECMN 140 Labor Relations has been added to the curriculum as an
accompaniment to ECMN 135.
Title change for ECMN 101 from Direct Current Theory and Magnetism to Direct
Current Theory
Approved
Action Taken
3. CAPITAL CONSTRUCTION—SCIENCE CENTER AND RELATED BUILDING
RENOVATIONS
Request is made for approval of the award of contract in the amount of $343,000 to Niram, Inc.
for the capital project entitled “Science Center and Related Building Renovations.”
Approved
Action Taken
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4. INFORMATION ITEMS
A. COLLEGE TENURE & PROMOTION TO ASSISTANT PROFESSOR
(In accord with the Faculty Association Agreement, a College faculty member at the rank of
Instructor who is awarded tenure is automatically promoted to the rank of Assistant Professor
and granted a $1,000 increase in annual salary.)
Effective 1/12/15
Michael Engle
Donna McCart
Erica Puentes
Effective 9/1/15
Shawna-Kay Addison
J. Thomas Gardner
Kathryn Jezik
Michelle King
Johanna Mather
Anthony Nuvallie
Matthew Perry
Jennifer Walker
Learning Assistance Center
Business Administration
Business Administration
Criminal Justice, Forensic Science & Public
Administration
Building Systems Technology
Library
Business Administration
Accounting, Entrepreneurship & Marketing
Accounting, Entrepreneurship & Marketing
Automotive, Manufacturing and Electrical Engineering
Technologies
Dental Hygiene
B. FULL-TIME FACULTY
1. Schools of Business & Engineering and Industrial Technologies
Dr. Michael Kolta, Instructor,
Computing & Information Sciences,
f/t temp. appt., eff. 8/26/14
$48,981/yr
John Thompson, Instructor,
Computing & Information Sciences,
f/t temp. appt., eff. 8/26/14
$48,981/yr
2. Schools of Liberal Arts & Sciences and Health Sciences
Shawn Jeune, Instructor,
Nursing,
f/t temp. appt., eff.8/26/14
$48,981/yr
Carol Salvador, Instructor,
Nursing,
f/t temp. appt., eff.8/26/14
$48,981/yr
C. FULL-TIME NON-TEACHING PROFESSIONAL
1. E.O.C.
Brett Pierce, Computer Support Specialist,
E.O.C.,
f/t appt., eff. 9/4/14 or thereafter
$60,000/yr
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2. Enrollment Management & Student Development
Dean Bailey, Assistant Football Coach,
Intercollegiate Athletics,
f/t temp. appt., eff. 9/1/14
$4000/yr
Robert Bulman, Assistant Hockey Coach,
Intercollegiate Athletics,
f/t temp appt., eff. 9/16/14 or thereafter
$1700/yr
Matthew Johnson, Head Men’s Lacrosse Coach,
Intercollegiate Athletics,
f/t temp. appt., eff. 9/15/14 or thereafter
$5500/yr
Ken Lancto, Assistant Hockey Coach,
Intercollegiate Athletics,
f/t temp appt., eff. 9/16/14 or thereafter
$1700/yr
Krista Hamm, Technical Assistant,
Financial Aid,
f/t appt., eff. 9/17/14 or thereafter
$34,500
Gregory Ryan, Technical Assistant,
Financial Aid,
f/t appt., eff. 9/17/14 or thereafter
$34,500
D. PART-TIME FACULTY
1. E.O.C.
Graig Chapman, Instructor,
EOC Instructional Services,
p/t appt., eff. 9/2/14
$39.23/hr
Jean Hammond, Instructor,
Nursing,
p/t appt., eff. 9/16/14
$39.23/hr
Lindsi Shalhoub, Instructor,
EOC Instructional Services,
p/t appt., eff. 8/28/14 or thereafter
$39.23/hr
2. Schools of Liberal Arts & Sciences and Health Sciences
David Chico, Instructor,
Criminal Justice, Forensic Science & Public Administration
p/t appt., eff. 8/26/14 or thereafter
$1038/sch
4
Jane Tedesco Bonville, Instructor,
English, Foreign Languages, and English as a Second Language
(HS Model),
p/t appt., eff. 8/28/14 or thereafter
$0
Frank Boyer, Instructor,
English, Foreign Languages, and English as a Second Language,
p/t appt., eff. 8/28/14 or thereafter
$1038/sch
Marcia Crispieri, Instructor,
English, Foreign Languages, and English as a Second Language,
p/t appt., eff. 8/28/14
$1038/sch
George Moglia, Instructor,
Fine Arts, Theatre Arts & Broadcast Communications,
(College in the High School)
p/t appt., eff. 8/28/14 or thereafter
$0
Scott Emerson, Instructor,
History, Philosophy, and Social Sciences
(HS Model),
p/t appt., eff. 9/12/14
$0
Lauren Squadere, Instructor,
Marketing,
(College in the High School)
p/t appt., eff. 8/28/14 or thereafter
$0
Carolyn Smith, Instructor,
Medical Imaging,
p/t appt., eff. 8/28/14 or thereafter
$1038/sch
E. PART-TIME NON-TEACHING PROFESSIONAL
1. Academic Affairs
Jeffrey Thompson, Instructional Support Assistant,
Learning Center,
p/t appt., eff. 9/12/14
$15.00/hr
Nik Eames, Instructional Support Assistant,
Learning Center,
p/t appt., eff. 9/12/14
$15.00/hr
Erin Piotrowski, Instructional Support Assistant,
Learning Center,
p/t appt., eff. 9/12/14
$15.00/hr
Zainab Imtiaz Ali, Instructional Support Assistant,
Learning Center,
p/t appt., eff. 9/12/14
$15.00/hr
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Kelli Tackett, Instructional Support Assistant,
Learning Center,
p/t appt., eff. 9/12/14
$15.00/hr
2. E.O.C.
Brad Howe, College and Employment Specialist,
E.O.C.,
temp. p/t appt., eff. 9/2/14 or thereafter
$20.00/hr
F. UNPAID LEAVE OF ABSENCE
1. Thomas Rogan, Professor, Physical Education Dept., eff. Spring 2015 Semester
G. ADVISORY COMMITTEE APPOINTMENTS
1. Educational Opportunity Center
Carol Mackey
Denise Zieske
H. ALCOHOLIC BEVERAGE REQUESTS
1. “Interfaith Amigos Dinner,” Siek Campus Center, 10/23/14
2. NYCEA Conference, BTC, 10/24/14
I. RESIGNATIONS
1.
2.
3.
4.
5.
6.
Kathryn Bradley, Coordinator of Institutional Advancement, E.O.C., eff. 10/10/14
Mary Craig, Technical Assistant, Grants, eff. 9/4/14
Carla Guzy, Technical Assistant, Financial Aid, eff. 9/30/14
William Obenauer, Head Cross Country Coach, Intercollegiate Athletics, eff. 9/5/14
Richard Porter, Department Chair, Building Systems Technology, eff. 12/22/14
Nicole VanHoesen, Assistant Women's Soccer Coach, Intercollegiate Athletics, eff.
9/17/14
J. RETIREMENTS
1. Mary-Ellen Buda, Associate Professor, E.O.C., eff. 12/19/14
2. John F. Kennedy, Associate Professor/Academic Advisor, Individual Studies, eff.
12/2/14
K. HVCC MONTHLY FINANCIAL REPORTS
1. Capital Expenditures, June-July and August 2014
L. FSA FINANCIAL STATEMENTS
1. Monthly Financial Statements, as of 8/31/14
5. OCTOBER MEETING
The next regular meeting of the Board of Trustees will be held on Tuesday, October 28, 2014.
6. ADJOURNMENT
Approved
Action Taken
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_____________________________________________
Suzanne Kalkbrenner
Assistant Secretary to the Board