Board of Director Documents

Agenda: 

Last Month's BOD Minutes: CCE-MC_Board_Meeting_Minutes_2025-06-26.docx

Finance Doc's:  

• Notes_to_Financial_Statements_July_2025_updated.pdf
• 3rd Quarter Financials
  • 4.2025_Month-End_Financial_Statements.pdf
  • 5.2025_Month-End_Financial_Statements.pdf
  • 6.2025_Month-End_Financial_Statements.pdf

Document for Review: 

• Code_of_Ethics.pdf
• ConstitutionChangeSummary_2024_to_2027.doc
• 2025 Ballot

BOSCOV's One Day Sale Info and Link:

https://monroe.cce.cornell.edu/events/2025/10/22/b...

Bridge the Gap & Annual Meeting:

• BRIDGE_the_GAP.Flyer.pdf
• BTG_Lanugage_-_SM_Posts__Emails__etc..docx
• AMFlyerDigital.jpg
• AMFlyer.pdf
• AM_Social_Media_Posts.docx

ED Report: ExecutiveDirectorReportSeptember2025.pdf

Program Documents:

• 4-H Youth Development - 4-H.September25.pdf
• County Nutrition - CountyNutrition.September25.pdf
• SNAP Nutrition - SNAPNutrition.September25.pdf
• Horticulture - Horticulture.September25.pdf
• Agriculture - Agriculture.September25.pdf  
  • Regional Ag Teams
    • NWNY Dairy, Livestock, Field Crops Team
    • Lake Ontario Fruit Team
    • Cornell Vegetable Program

Program Advisory Documents:

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

Required Documentation:

• Conflict of Interest, Confidentiality, and Code of Ethics forms can be signed digitally here: https://cornell.ca1.qualtrics.com/jfe/form/SV_3EIx...

Most Recent Committee Minutes:

• Executive: Final_-_CCE-MC_Exec_Committee_Minutes_May_22_2025.docx
• Finance: 6.25.2025_Finance_Committee_Minutes.pdf
• Governance: Governance_Committee_Minutes_June_2025.pdf
• Strategic Planning: SP_Committee_7.22.2025.pdf

Board Toolbox / BOD Digital Binder:

• 2025 Board Orientation
• Acronyms.pdf

AR Agreement:  MonroeCounty.CCEMonroe.Contract.2025.pdf

BR Agreement: Monroe_MoA_BR_2025_.pdf

Emergency Management Plan: CCE_SafetyEmergencyManagementManual.2025.pdf

CCE-Monroe Staff Organizational Chart - 2025_Organizational_Chart.pdf

CCE-Monroe Staff Biographies - 2025_Staff_Bios.doc

CCE- Monroe Holiday Schedule -2025_Holiday_Schedule.pdf

Last updated September 23, 2025