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This document contains the agenda and detailed resolutions from the Board of Trustees meeting at Dutchess Community College held on February 23, 2021. It includes committee reports, approvals for early retirements, promotions, tenure recommendations for faculty, and policy approvals related to trustee responsibilities and board member orientation, as well as a report on the transition to a new security model.
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What is board of trustees meeting?
A board of trustees meeting is a gathering of the members of a board who are responsible for overseeing the management and policy direction of an organization, such as a non-profit, university, or trust.
Who is required to file board of trustees meeting?
Typically, organizations governed by a board of trustees are required to file minutes of their meetings with relevant regulatory bodies, which may include nonprofit organizations, educational institutions, and public trusts.
How to fill out board of trustees meeting?
To fill out a board of trustees meeting report, include the date, time, location, names of attendees, agenda items discussed, decisions made, and action items assigned, ensuring all information is accurate and complete.
What is the purpose of board of trustees meeting?
The purpose of a board of trustees meeting is to discuss and make decisions on organizational strategy, governance issues, financial performance, and other critical matters affecting the organization.
What information must be reported on board of trustees meeting?
Information that must be reported includes the names of attendees, date and location, agenda items, decisions made, resolutions adopted, and any votes taken during the meeting.
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