State University of

BOARD OF TRUSTEES MEETING Thursday, August 29, 2019 9:00 a.m. ECC City Campus, 121 Ellicott St., Buffalo NY President’s Board and Conference Room - Room 172

MINUTES

Mission: SUNY Erie Community College meets the needsof a diverse student body and contributes to regional economic vitality by providing high-quality, flexible, affordable and accessible educational programs committed to student success. Vision: SUNY Erie Community College will serve as an innovative learning resource by striving for universal access to lifelong learning, catalyzing economic and cultural development, and supporting a diverse and mobile student body.

I. Organizational Functions

A. Roll Call: Todd P. Hobler Leonard Lenihan, Chair Kathleen M. Masiello, Secretary Jeffrey W. Stone Susan Swarts Danise C. Wilson, Vice Chair Albert Tew, Student Trustee

Others Present: Dan Hocoy,President Doug Scheidt, Provost & EVP Michael Pietkiewicz, EVP Institutional AdvancementandEfficiencies Penelope Howard, EVP ofAdministration and Finance Tracey Cleveland, VP Human Resources, Equity and Inclusion Tracy Gast, AVPof Facilities and Security Operations Meena Lakhavani, CIO and VP of CITS Steve Smith, VP Enrollment Management Kellie LaPiana, Assistant to the Board of Trustees Paula Sandy, Executive Director of Marketing& Communications Jason Perri, Dean of Students Sue Holdaway, Executive Director of ASC Bob Germony, Network Operations Specialist Ryan Nogle, Coordinator of Audio Visual Colleen Quinn, Chair, College Senate Chris Gengo, Director of Donor Engagement Sarah Lasky, Coordinator of AlumniAffairs B. Call to Order

The meeting wascalled to order at 9:07 a.m. With seven (7) Trustees present, a quorum was declared.

II. Consent Agenda

Unless objections are raised, the following items are proposed to be adopted and approved by consent. Someof these items address issues which have been discussed by the Boardin the past and/or are routine operational matters which do not involve new policy decisions. Other consent items are derived from provisionsin existing, prior-approved labor contracts, capital construction programs or otherTrustee initiatives. The consent agendais presented for adoption as a single agenda item. Specific items may be removed by request of any Board memberfor discussion as a part of the regular agenda. The remaining items should then be adoptedas a single agenda. Board approvalof the Consent Agendais required.

1. BOT Minutes — June 27, 2019 2. Fees for Service for Workforce Development department, Pharmacy Technician program and Academic Affairs 2019-2020 annual renewal 3. In Kind Donations (two) requested by the SUNY Erie Automotive Technology A.A.S. degree program from Renee Crooks a 2004 Ford Taurus and from Carin Whitaker: a 2003 BMW 325 4. SUNY Erie Academic Calendar 2019-2020 — second revision requested 5. SUNY Erie Affiliation MOU requested by the SUNY School of Public Health and Health Professions in the discipline of Medicine and Biomedical Sciences with SUNY Erie to accept studentsfor its planned Culinary Medicine program 6. Affiliation agreements requested by SUNYErie with General Physician, P.C.; Roswell Park Cancer Institute Corporation; and UPMC(University of Pittsburgh Medical Center) on behalf of the College’s division of Health Sciences 7. Single Event License Agreement requested between SUNY Erie and the Buffalo Bills, LLC for Police Academyinstruction and training in stadium parking lots 8. Ford Motor CompanyTechnical Support Operations ASSET (Automotive Student Service Education Training) agreementfor license with exhibits is requested by SUNY Erie for the Automotive Technology A.A.S. degree program - renewal 9. Talent Management Agenda

Trustee Masiello had questions regarding Item 9 on the Consent Agenda and recommendedthatitems 1-8 be voted on and comebackto her questions on Item 9.

Motion to Approve the Amended Consent Agenda,Items #1-8 Moved: Trustee Hobler; Second: Trustee Masiello; Action: Motion passed (7 - 0)

Trustee Masiello questioned why there werenoPosition Justification Forms attached for the new positions on the Talent Managementagenda.

Tracey Cleveland, VP Human Resources, Equity and Inclusion,stated that the Position Justification Forms wereattachedto the agendaof the Talent Management Committee meeting. Trustee Masiello requested that the formsbe attachedto the Board of Trustees agenda,since she is usually unable to attend the Talent Management meetings. Ms. Cleveland will include the Position Justification Formsin future Board of Trustees Agendapackets.

Motion to Approve Items #9 on the Consent Agenda Moved: Trustee Masiello; Second: Trustee Hobler; Action: Motion passed (7 - 0) II. Committee Briefings

I: Budget & Audit: Chair, Jeffrey Stone

Trustee Stone reported that Penny Howard, EVP of Administration and Finance, provided details to the Budget and Audit Committeeat its meeting. Trustee Stone noted that the proposeduse of Fund Balanceis due to timing issues and he explained that the Fund Balancewill be reimbursed.

For the Board’s Approval: 1. Executive Summary and Resolution Regarding Use of Reserve Fund Balance for Pathways 2. Executive Summary and Resolution Regarding Use of Reserve Fund Balance for Automotive Renovation 3. Disposal of Material List 319 August 2019 4. Executive Summary and Resolution Regarding Montante Solar

Motion to Approve the Budget and Audit Items #1-4 Moved: Trustee Stone; Second: Trustee Wilson; Action: Motion passed (7 - 0)

For the Board’s Information: ASC Financials Second Quarter

ASC Financials Third Quarter NP

Foundation Audited Statements August 31, 2018 Sw Foundation Statementof Activity as of July 31, 2019 Foundation AssessmentReportas of July 31, 2019

Big Ditch Brewing Permit Agreement Soa Rally Niagara Badminton and Pickleball Agreement

Il: Policy & Governance: Chair, Kate Masiello For the Board’s Approval:

Trustee Masiello stated that the following policies are intended to increase transparency with regardsto leaders whorepresent SUNY Erie since the College couldface public trust and liability issues if we are unaware of criminalactivity on the part of Trustees, employees, student leaders, athletes and/or volunteers during their term of office, employment or time of service as volunteers.

1. BOT By-Laws to be approved 08.29.19

Trustee Masiello stated that the proposedrevision to the By-laws requires the Trusteesto voluntarily disclose to the Chair ofthe Board any arrests and convictions occurring during their term of office. Trustee Masiello also suggested an amendmentto the By-laws as presented to correct the name ofthe Curriculum, Student Success and Diversity Committee.

Motion to Approve the Amended BOT Bylaws to be approved 08.29.19 Moved: Trustee Masiello; Second: Trustee Hobler; Action: Motion passed (7 - 0)

2. Standards ofEligibility — Student Leadership Positions and Athletes

Trustee Masiello reported that the proposedpolicy would require students in leadership positions and student athletes to immediately disclose to their respective Dean of Students any arrest that has occurred during their term. Trustee Masiello noted that the languagein this policy calls for latitude and note that an arrest may not automatically result in a student’s removal. Anyarrest of a student leader or SUNY Erie athlete will be reviewed on a case by case basis by the Dean of Students.

Motion to Approve the Standardsof Eligibility - Student Leadership Positions and Athletes Moved: Trustee Wilson; Second: Trustee Swarts; Action: Motion passed (7 - 0)

3. General Education Competency Assurance

Trustee Masiello noted that the Policy and Governance Committee has reviewed this proposedpolicy which codifies the College’s intention to achieve education proficiency for all our graduates.

Motion to Approve the General Education Competency Assurance Moved: Trustee Tew; Second: Trustee Stone; Action: Motion passed (7 - 0)

For the Board’s Information: 1: SGA Manual August 2019 2. College Contracts Policy 3. MINUTES— June 14, 2019 — Policy and Governance

The June 14, 2019 Policy and Governance Committee Minutes werepresentedto be received andfiled.

Ill: Strategic Planning and Assessment:

Chair Lenihan stated that he will be appointing Trustee Todd Hobler as the new Chair for the Strategic Planning and Assessment Committee.

For the Board’s Information: 1. MINUTES — March 13, 2019 - Strategic Planning and Assessment

The March 13, 2019 Strategic Planning and Assessment Committee Minutes were presented to be received and filed.

IV: Curriculum, Student Success & Diversity: Co-Chairs, Susan Swarts, Danise Wilson & Todd Hobler For the Board’s Approval: 1. Pathways to Success Program contracts: Four renewals in 2019-2020, requested for SUNY Erie to offer adult and continuing education programs with , Catholic Charities, Kenmore-Tonawanda UFSD, as well as a student and continuing education program with Journey’s End RefugeeServices,Inc.

Motion to Approve the Pathway to Success Program Contracts Moved: Trustee Hobler; Second: Trustee Stone; Action: Motion passed (7 - 0)

For the Board’s Information: 1. Advisory Council appointments submitted by SUNY Erie for the Associate of Applied Science (A.A.S.) degree programs of: Automotive Technology and Visual Communications Technology — Graphic Arts and Printing 2. Curriculum, Student Success and Diversity Committee Narrative, rev 2019FA 3. MINUTES — June 11, 2019 — Student Success Trustee Masiello questioned whenthe Trusteeswill be seeing the draft of the Monitoring Reportthatis due to Middle States this October. President Hocoystated that the Trusteeswill have the report by the beginning of October.

The June 11, 2019 Student Success Committee Minutes werepresented to be received and filed.

IV. Report of the Chair

A. General Report/Updates

a. 2019-2020 Board of Trustees Schedule b. Curriculum, Student Success & Diversity Committee - Items needing Board approval during months with no committee meetings c. Ad Hoc Committees - Review Committees and Chairs

Chair Lenihan reported thathe will be reviewing the Ad Hoc Committees and Chairs. Chair Lenihan reported that he, Trustees Swarts and Trustee Stone attended Convocation at South Campus. Chair Lenihan noted that both President Dan Hocoy and Provost DougScheidt gave great presentations at Convocation regardingthe vision of the upcoming semester. Chair Lenihan reported that he and Trustee Wilson will be attending the NYCCT conference in September and the ACCTconferencein October.

B. Ad Hoc Committee Reports a. Marketing — Chair, Len Lenihan

Chair Lenihan reported that the Marketing Meeting will be held quarterly and its next meeting will be in October.

b. Technology

Chair Lenihan reported that he is working on appointing a Trustee to Chair the Technology Ad Hoc Committee.

c. Talent Management — Chair, Susan Swarts

No report.

V. Reportof the President

A. General Report/Updates

President’s Report to the Board of Trustees August 29, 2019

President Hocoy reported that Fall Convocation was held on August 28" and the theme of Shared Future, CommonVision was introduced. He thanked Chair Lenihan and Trustees Swarts and Stone for attending. The following thirteen (13) SUNY Erie staff members were recognized with President’s awards: e Workday Project: Dave Arlington, Jason Chow, Rob Elnicky, Theresa Golan, Pat McNair and Said Dakhil- Rivera. e Instructional Technology Services: TJ Driscoll, Steve Kotchkiss, Joe Lundin and Sara Phillips. e Admissions: Brittni Benson, Phil Struebel and Raquel Ramsey.

For her long-time service to the College, Joan Castro was recognized and congratulated on her “retirement” from SUNYErie. She will be staying to help out in the Provost’s office part time for the next few monthsto help with the transition.

Fall 2019 Enrollment e Fall 2019 enrollment was budgeted to be approximately 5% lower than last year’s enrollment. Through Tuesday night, enrollment is 7% lower than last year which is more problematic than anticipated. o Current headcountis -6.91% (-644 heads) o Current FTE is -7.45% (-289.9) e Add/drop runs through September 10, so we will have a concrete look at the final headcountbylate September. FTE will continue to fluctuate through mid-late October as Advanced Studies enrollmentis ongoing until that time. e The College held a successful launch ofits texting platform. VP of Enrollment Management Steve Smith, along with the Admissions and Counseling teams, managed hundreds of responsesthat supported recruitment, continuing student enrollment, and student accountsatisfaction.

Trustee Masiello asked that the Board be advised of the results of the Student Satisfaction Survey.

Academic Affairs e SUNYErie held a recognition ceremonyfor the first graduates of the Northland Workforce Training Center on August 16. Twenty-four SUNY Erie students completed the Mechatronics or CNC Machining certificate this year. President Hocoy reported that he addressed the graduates, along with Stephen Tucker from Northland and Howard Zemsky from Empire State Development. He thanked Engineering & Technologies Dean Adiam Tsegai for her workin coordinating the event. e The Pathways to Success program accounted for 710 FTE, 21,317 credit hours and just over $2M in revenue during the 2018-19 academic year. These numbers are up 53 FTE and slightly more than $100K projected for last year, due to the great job of program director Justin Kiernan and his team. e The Nursing program is scheduled for its accreditation review on Tuesday, September 24, 2019 at 12:45pm in G100 at North Campus. e Art faculty member Brian Porter’s newest public sculpture the “Company F Memorial Statue” will be dedicated at a formal ceremony in Medina on Saturday, September 7“ at 11 AM. Congratulations to Brian on his dedication to this project. e Assistant Professor of English Lisa Moslow's poem Jacqui's Comet was published in the Poetry and Medicine column of the Journal of the American Medical Association last month. Athletics e President Hocoy stated that congratulations go to Women's Basketball Coach Natosha Price Cummings who coached the Cameroon Women's Basketball team in the FIBA Women's Afrobasket tournamentin Senegal earlier this month. She is the first woman to serve as a head coach in this tournament. e The Men's Basketball Coach, Alex Nwora,is taking the international stage once again as the head coach of the Nigerian Men's National Team at the FIBA World Cup in China beginning this Saturday, August 31. The tournamentalso will serve as a qualifier for the 2020 Olympic Gamesin Tokyo. e The Kats Football and Soccer teams are kicking off their home schedules this Saturday afternoon at South Campus. President Hocoy expressed his good wishesto Athletic Director Steve Mullen, the coachesand the athletes.

Enrollment Management e The Erie Embrace project continued this summer with focus groups and follow-up meetings with Admissions, Counseling, and Financial Aid teams to collect data on culture, values, and employee concerns. The next steps will involve working with the consultant to develop training opportunities based on the findings. Trustee Masiello asked that the Board be advised of the results of the Employee Satisfaction Survey.

StudentServices e A Mental Health Services office will be opening next week at City Campus.A licensed mental health professional will be on-site two half days per week on Mondays and Thursdays for any student who needs assistance. The services will be provided by a licensed clinician from Horizon Health Services through the generous support of Say Yes Buffalo and the Bill and Melinda Gates Foundation. President Hocoy expressed thanks to City Campus Dean Petrina Hill-Cheatom for her workto get this project off the ground. ITS e The Workday project will be launching Phase Two in mid-October. This phase includes Student Recruiting, Admissions, and Academic Foundations. Our students will be able to use the online application and services starting with the Summer 2020 admissions window. Congratulations to Meena Lakhavani and her team for keeping this project moving on time and on budget.

Institutional Advancement/Foundation e Sarah Lasky, the new Alumni Relations Coordinator, was introduced. Sarah came aboardin July and brings a wealth of event management experience with her. Prior to coming to SUNY Erie she worked in continuing education at the University at Buffalo school of Dental Medicine and the National Buffalo Wing Festival. Some of Sarah’s initial work will include updating the alumni database, planning seasonal alumni newsletters, and creating program specific alumni groups. President Hocoy asked everyone to join him in welcoming Sarah to the SUNY Erie Family. e Advancementand the Foundation: o More than 100 golfers participated in this summer’sgolf classic, raising approximately $35,000 for scholarships o The 2nd Annual SUNYErie Kats/Thurman Thomas Youth Football camp took place in July with more than 600 participants from 7 organizations. e Scholarship Updates: o The Fall Scholarship cycle kicks off next week with the start of classes and runs through September 25", o New scholarships offerings include: = The Thurman Thomas Family Foundation Scholarship for 4 students, which coversfull tuition, fees and books; = The Rita M. Antolena Scholarship for students in trade programs. There are a total of 30 scholarships across our 3 campuses. Special thanks to faculty member Andy Sako for making the connection for this scholarship = The SagentScholarship is the result of a new Career Services partnership and an outgrowth of the STEM Showcaselast October. Thank you to Career Services Director Katie Marshall for her work on this. e The President’s and Foundation Annual Reportwill be launcheddigitally within the next week, and a link will be sent to all trustees. e The “Rise Up” campaign in support of SUNY Erie Athletics will be a year-long campaign and is kicking off in September. It is designed to help offset the pressure on studentfees to cover the costs of athletics.

VI. Student Trustee Report

Student Trustee Albert Tew reported that the focus at the SGA meetings have been on food and security. Trustee Tew noted that SGA has been working with Sue Holdaway, Executive Director of ASC, and together they have been making progress. Trustee Tew reported that SGA is working on enhancing student, faculty and staff comradery at the Homecoming Gameon October 5‘. SGA will be reaching out to various departmentsfor their support.

Trustee Tewreported that one of the Tri-Campus meeting concernsis regarding information dissemination. Trustee Tew noted that there are multiple programsfor helping students in many ways, but few students know about them. Trustee Tew voiced his concerns on how SUNYErie can get this information on these programsand scholarships to students. Trustee Tew reported that SGAis revamping a subcommittee for the Charter for Clubs at SUNYErie.

Trustee Wilson voiced concerns regarding how SUNYErie students find scholarship information on our website. Paula Sandy, Executive Director of Marketing & Communications, stated that Marketing has been monitoring the heaviesttraffic sites on the website and placing scholarship information on those sites. Paula Sandy stated the currentscholarship cycle has not started yet for the Foundation and thereis no active link on the Foundation’s website.

VII. College Senate Report

Colleen Quinn, College Senate Chair, reported on the following items: Convocation, Transitional Studies Taskforce, SUNY Guided Pathways, Distance Learning Committee, Academic Policies, Gen Ed Policies, Transitional Studies Policy, SGA Retreat, IRAP, Self -Study and Advance Studies Taskforce. The next meeting is scheduled for Tuesday, September 10"at 2:30 p.m. at North Campus.

Trustee Masiello asked that the College Senate review the Gen Ed and AcademicPolicies at its next meeting.

VIII. Affiliated Entities Report

A. The Foundation Reports and the Auxiliary Services Corporations (ASC) Reports are to be submitted through the Budget and Audit Committee in compliance with the College’s CAP Report.

IX. Old Business

No Old Business

X. New Business

Trustee Susan Swarts had questions regarding our students’ security in the midst of current national newsregarding mass shooting attacks. President Hocoy stated that each SUNY Erie employee has viewed an active shooting training video. President Hocoy asked Tracy Gast, AVP of Facilities and Security Operations, to elaborate on SUNYErie’s security. Tracy Gast gave an update regarding whatis currently being doneand whatis being planned in the future with security for the College.

Trustee Masiello requested that the Board receive SUNYErie’s Security Report on College Incidents which is sent to the Departmentof Education. Mr. Gast stated the report will be completed in October and will be sent to the Trusteesfor their review. Trustee Wilson recommendedthat the Security Incident Report be placed on the Board of Trustees Agenda as an information item.

Trustee Stone madeinquiries to President Hocoy and Penny Howard, EVP of Administration and Finance, regarding SUNYErie enrollment numbers. Trustee Stone questioned what steps would be taken immediately to address declining enrollmentin this fiscal year and how long wouldit be until steps come to the Boardto addressthefiscal issues related to low enrollment numbers. Ms. Howardstated they are watching enrollment numbersdaily. President Hocoystated thereis nothing that needs to be addressed yet, but in case there is, managementwill look at vacancy control and hold conversations with Academics regardingcostsavings.

Trustee Stone stated he appreciates everyone’s candidnesson these enrollment pressures. Trustee Stone stated we haveto respondto these pressures and stay on top of the situation and seek inputto plan for different outcomes while continuing to keep the Trustees updated.

XI. Executive Session,if requested

RESOLVED,that the Board of Trustees of Erie Community College conduct an Executive Session pursuant to Public Officers Law §105, subsection (e): collective negotiations pursuantto Article 14 of the Civil Service Law and (f): the medical, financial, credit or employmenthistory of a particular person or corporation, or matters leading to the appointment, employment, promotion, demotion, discipline suspension, dismissal or removal of a particular person or corporation.

Chair Lenihan requested a motion to go into Executive Session.

Motion to go into Executive Session Moved: Trustee Hobler; Second: Trustee Masiello; Action: Motion passed (7 - 0)

The Trustees wentinto Executive Session at 10:33 a.m.

The Trustees cameout of Executive Session at 12:28 p.m.

Trustee Masiello reported that in Executive Session, the Board discussed the President’s evaluation and bonusandlegal issues facing SUNYErie.

XII. Monthly Learning Opportunities

No presentation was scheduled.

XIII. Schedule of Next Month’s Meeting

The next meeting of the SUNYErie Board of Trustees Meeting is scheduled for September 26, 2019 at 9:00 am. at SUNY Erie City Campus.

XIV. Adjournment

There being no further business to comebeforethis body, upon a motion duly made, seconded and _ carried, the meeting was adjourned at 12:29 p.m.

aua

Loft M. Masiello, Board‘Secretary

BOT Talent Management Agenda August29, 2019

Section #1 - NewSESHires: Name Title Department Effective Date

Section #2 Changing Jobs (Current employees changing jobs)

Name New Title Department Campus Effective Date |Notes

Section # 3 - Reclassifications: Name Department/Campus Title to Reclassify Status Job Group/Step |Funding Notes

Section # 4 - Request to Board Create:

Title Department/Campus Status Funding Job Group/Step |Notes

Coordinatorof IT Help Desk Information Technology Services FT Vacancy Control JG-13 Services

Coordinator of Technical Information TechnologyServices FT Vacancy Control JG-13 Support

Student Success Reporting Specialist IRAAP FT Perkins Grant JG-12*

Key: Full-time (FT), Regular Part-time (RPT), Part-time (PT), Provisional Full-time (PRFT), Full-time Permanent Probationary (FTPP' * Grant Funded | | | ** Per FFECC Contract - Adjunct rate is $650 per contact hour. One contact hour equals 15 clock hours of teaching.

Note: Background checks were completed on all FT, RPT, and PT employees

August 29, 2019

PERSONNEL RESOLUTION POSITION AUTHORIZATION #1444

Subject: Create (1) Coordinator of IT Help Desk Services, FT, AAECC, JG 13

WHEREAS: The Administration of Erie Community College has determinedthat there is a need to create (1) Position:

COORDINATOR OF IT HELP DESK SERVICES, FT, AAECC, JG 13 Department: Information Technology Services

WHEREAS: The funding for this position will come from vacancycontrol;

NOW, THEREFORE, BEIT RESOLVED: That the Board of Trustees has found it advisable to create the following (1) position:

COORDINATOR OF IT HELP DESK SERVICES,FT, AAECC, JG 13 Department: Information Technology Services

AND BE IT FURTHER RESOLVEDthat, the Board of Trustees approvessaidtitle(s) as part of the professional/unclassified service;

AND BE IT FURTHER RESOLVEDthat, certified copies of this resolution be forwarded to the Erie Community College Finance Department. thie FE LeonardLenihan, Chair ECC Board of Trustees August 29, 2019

PERSONNEL RESOLUTION POSITION AUTHORIZATION #1446

Subject: Create (1) Student Success Reporting Specialist, FT, AAECC, JG 12

WHEREAS: The Administration of Erie Community College has determinedthat thereis a need to create (1) Position:

STUDENT SUCCESS REPORTING SPECIALIST, FT, AAECC, JG 12 Department: Institutional Research, Assessment, Accreditation, and Planning

WHEREAS: The fundingfor this position will come from vacancycontrol;

NOW, THEREFORE, BE IT RESOLVED: That the Board of Trustees has found it advisable to create the following (1) position:

STUDENT SUCCESS REPORTING SPECIALIST, FT, AAECC,JG 12 Department: Institutional Research, Assessment, Accreditation, and Planning

AND BE IT FURTHER RESOLVEDthat, the Board of Trustees approvessaid title(s) as part of the professional/unclassified service;

AND BE IT FURTHER RESOLVEDthat, certified copies of this resolution be forwardedto the Erie Community College Finance Department.

Leonard Lenihan, Chair ECC Board of Trustees August 29, 2019

PERSONNEL RESOLUTION POSITION AUTHORIZATION #1443

Subject: Create (1) Coordinator of Technology Support Services, FT, AAECC,JG 13

WHEREAS: The Administration of Erie Community College has determined that there is a need to create (1) Position:

COORDINATOR OF TECHNOLOGY SUPPORTSERVICES, FT, AAECC,JG 13 Department: Information Technology Services

WHEREAS: The fundingfor this position will come from vacancy control;

NOW, THEREFORE, BEIT RESOLVED: That the Board of Trustees has found it advisable to create the following (1) position:

COORDINATOR OF TECHNOLOGY SUPPORTSERVICES, FT, AAECC,JG 13 Department: Information Technology Services

AND BE IT FURTHER RESOLVEDthat, the Board of Trustees approvessaid title(s) as part of the professional/unclassified service;

AND BE IT FURTHER RESOLVEDthat, certified copies of this resolution be forwarded to the Erie Community College Finance Department. MW Leonard Lenihan, Chair ECC Board of Trustees