CCRI Governance Appendix II s3

CCRI Governance Appendix II

Governance Council Committee Meetings Agenda / Minutes EREHSC – Emergency Response/Environmental Health & Safety Committee Date of Agenda Posting: September 1, 2016 Meeting Date: September 9, 2016 Meeting Start Time: 11:00 am Meeting Actual Start Time: Meeting Location: President’s Conference Room, Knight Campus Meeting Secretary: Annmarie McMahon

Member Attendanc e

Emergency Response/Environmental Health & Safety Committee

Committee Member Name Title Present Notes Joseph Arsenault Assistant Threat Professor, Emergency Assessment Management Committee Representative Pending Student Government Student Student Assignment Government Representative Kevin Crawford Technical Professor I Faculty - Warwick Michael Cunningham Dean of Students, Student Services Student Success Representative Helen Ducharme Coordinator, Disability Threat Services for Students Assessment Committee Representative Leslie Florio Technical Staff Classified Union Assistant, Art Dept. Representative Pending Student Government Student Student Assignment Government Representative Hilary Jansson Interim Asst. Dean for Academic Affairs Nursing Education Representative Marisa Laurent Assistant Professor, Faculty – Fire Science Newport

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Norman Mageau College Police College Police Lieutenant Representative Angela Marshall Registered Nurse School Nurse Ken McCabe Director of Physical Facilities Plant Representative Annmarie McMahon Assistant Business Business Office Manager Representative Michael McNally Technology Support IT Specialist II Representative Laura Ryan Associate Professor, Faculty - Library Providence James Salisbury Associate Professor, Faculty Union Library Representative Vacant Director, Marketing, Director of Communications & Communications Publications Vacant Faculty – Lincoln Other Attendees Title Notes

Agenda

Agenda Item 1 Notes on Discussion . Discussion – Standing Items . Threat Assessment . Public Safety/Security . Facilities . Health Agenda Item 2 Notes on Discussion . Discussion – FY 17 Meeting Schedule . Agenda Item 3 Notes on Discussion . Discussion – Narcan Update

Agenda Item 4 Notes on Discussion . Discussion – Governance Update

Agenda Item 5 Notes on Discussion . Discussion - National Preparedness Month Activities

Meeting Action Items

Action Assigned To Deadline Prepare meeting minutes for Secretary 7 business days after conclusion 9/9/16 meeting of meeting Prepare agenda for Next Secretary 7 days prior to scheduled scheduled meeting meeting

Decisions Made

Decision 1 . Action – Standing Items . Threat Assessment . Public Safety/Security . Facilities . Health Decision 2 Agenda Item 2 . Action – FY 17 Meeting Schedule .

Agenda Item 3 . Action – Narcan Update .

Agenda Item 4 . Action – Governance Update

Agenda Item 5 . Action – National Preparedness Month Activities

Meeting End

Meeting Schedule End: 12:30 pm Meeting Actual End: Next Meeting Date: TBD Next Meeting Time: TBD Next Meeting Location: TBD

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