Board of Director Documents

Agenda: CCE-MC_Board_Meeting_Agenda_2024-04-25.pdf

Last Month's BOD Minutes: CCE-MC_Board_Meeting_3-28-24_minutes.pdf

Finance Doc's:  02.2024_Financial_Statements_and_Notes.pdf

Documents for Review:

• Americans with Disabilities (ADA)
• Whistleblower
• Right to Express Breastmilk

• EML vs STD Insurance
  • EML-STDProposal.3.28.24.docx
  • HR_Policy_606_-_Extended_Medical_Leave_-_SAMPLE.docx
  • 606_-_Short_Term_Disability_Insurance.docx

Program Reports:

• ExecutiveDirectorReport.April.2024.pdf
• 4-H.April.2024.pdf
• Horticulture.April.2024.pdf
• CountyNutrition.April.2024.pdf
• SNAP-Ed..April.2024.pdf
• Agriculture.April.2024.pdf
  • NWNY Quarterly Highlights
  • CVP Annual Report - Year_in_Review_CVP_2023_FINAL.pdf
  • LOF Annual Report 
  • Harvest NY Annual Report - HNY.pdf

Program Advisory Documents:

• Extension-Advisory-Handbook-Draft_June_2022_V2.docx
• Ag_Program_Advisory.docx
• 4-H_Program_Advisory.docx

Association Marketing Tools:

• CCE_Rack_Card_2021.pdf
• CCE_Programs_Eng__Sp_-_Web.pdf
• GROWS Workforce Development Brochure - GROWS_BROCHURE.pdf

Required Documentation:

• background_check_volunteer.pdf - once every 3 years
• Conflict_of_Interest.Confidentiality_Form.docx
• Code_of_Ethics.docx

Conflict of Interest, Confidentiality, and Code of Ethics forms can be signed digitally here: 

https://cornell.ca1.qualtrics.com/jfe/form/SV_5BYf...

Committee Schedules:

• Executive: 2024_Executive_Meeting_Dates.pdf
• Finance: 2024_Finance_Meeting_Dates.pdf
• Governance: 2024_Governance_Meeting_Dates.pdf
• Strategic Planning: 2024_Strategic_Planning_Meeting_Dates.pdf
• Nominating: 2024_Nominating_Meeting_Dates.pdf

Most Recent Committee Minutes:

• Executive: CCE-MC_Executive_Committee_Meeting_3-28-24__rev_4-11.pdf
• Finance: 3.20.24_Finance_Committee_Minutes.docx
• Governance: Governance_Committee_Minutes_Dec_14_23.docx
• Strategic Planning: SP_Committee_01.09.24.docx

Board Toolbox / BOD Digital Binder:

• Acronyms.pdf
• Fact_Sheet__Ten_Responsibilties_of_CCE_Board.pdf
• Helping_Boards_Understand_CCE_Assoc_BOD-1.pdf
• Fact_Sheet_-_What_is_a_CCE_Association.pdf
• Role_and_Function_of_Prog_Advisory_Comm.pdf
• CCEMC_Board_of_Directors_Assessment_Tool_(Responses).pdf
• CCE_Monroe_-_Board_Roles_and_Responsibilities_2020.pdf

Operating Guidelines: 

• 2024_CCE_MONROE_COUNTY_operting_guidelines.FINAL.pdf

Constitution: CCEMonroe.2023_Constitution_Directly_Elected_WITH_designation.docx

Emergency Management Plan: CCE_SafetyEmergencyManagementManual.2024.pdf

Affirmative Action Diversity Inclusion Plan: AADIP2024.pdf

AADIP Resources: AADIP_Resources.pdf

Title VI Reporting Requirements: RGE_Explanation.docx

Cornell Cooperative Extension Website: http://cce.cornell.edu/

CCE Board Toolbox:https://staff.cce.cornell.edu/board-toolbox

CCE Strategic Priorities: http://cce.cornell.edu/about/strategic-plan/strat...

CCE-Monroe Strategic Plan: StrategicPlan.BODApproved2020.2024.pdf

CCE-Monroe Staff Organizational Chart - 2024_Organizational_Chart.pdf

CCE-Monroe Staff Biographies - 2024_Staff_Bios.doc

CCE- Monroe Holiday Schedule - 2024_Holiday_Schedule.doc

Last updated April 22, 2024