The agenda includes a report from the President, communication from the Board Chairperson, and a presentation regarding the implementation and implications of Title IV funding. Committee reports will be provided by the Academic, Personnel, and Finance committees. Specific action items include the ratification of EC3 Foundation Board nominees, an amendment to the Board policy regarding the transfer of credits, updates to Board policies to reflect current practices, and the establishment of a temporary EC3 East Side Expansion Advisory Group. The meeting will conclude with an executive session to discuss the presidential employment contract.
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Board of Trustees of Erie County Community College Regular Monthly Meeting Minutes
The Board discussed the implementation of Title IV funding and its benefits for students. Key actions included the ratification of EC3 Foundation board nominees and the amendment of Board Policy V.A.6 regarding credit transfers. The Board also approved policy amendments concerning acceptable behavior and tobacco-free environments, and authorized the establishment of the EC3 East Side Expansion Advisory Group. Additionally, the Board conducted an executive session to address personnel matters, including a salary adjustment for the President.
Mar 25, 2026·Board meeting
Erie County Community College Board of Trustees Regular Monthly Meeting
The Board meeting included a presentation on Key Performance Indicator outcomes and operational plan updates. Several policy actions were taken, including an amendment to the assessment and testing policy and the reaffirmation of the foster care tuition waiver policy. Financial approvals covered a ten-year contract renewal with Workday Inc., a three-year contract renewal for Anthology/Blackboard, a computer equipment lease with Connection Financial Services, and the purchase of an Anatomage Table and high-fidelity simulation manikins. Additionally, the Board approved a project substitution for the FY 2026 PDE Capital Program and the submission of new capital projects to the PDE for FY 2027.
Jan 28, 2026·Board meeting
Erie County Community College Board of Trustees Regular Monthly Meeting
The Board meeting included a presentation on College KPIs and a report on a fraud scheme involving ghost student enrollment. The Foundation-President's Advisory Group announced upcoming leadership events and provided an update on the scholarship campaign. The Academic Committee reported on policy discussions and the purchase of health science software. The Board approved the purchase of equipment for the Center for Health Sciences, amendments to policies concerning discrimination, harassment, and hazing, and reaffirmations of personnel and finance-related policies. Additionally, the final fiscal year budget for 2026 was approved, and members discussed recommendations for future board appointments and reviewed operational updates related to Title IV funding and student enrollment growth.