Board of Director Documents

Agenda: CCE-MC_Board_Meeting_Agenda_2024-12-19.pdf

Last Month's BOD Minutes: CCE-MC_Board_Meeting_Minutes_2024-11-21v2.pdf

Finance Doc's:  2025_Annual_Budget_Summary.pdf

Documents for Review:

• 2025_BOD_Meeting_Dates.docx
• 2025_Holiday_Schedule.doc
• 2024_Program_Success_Stories._Federal_Reporting.docx

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

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: Final_CCE-MC_Executive_Committee_Meeting_Minutes_2024-09-26_rev.docx
• Finance: 11.21.24_Finance_Committee_Minutes.docx
• Governance: Governance_Committee_Minutes_Dec_14_23.docx
• Strategic Planning: SP_Committee_12.03.2024.pdf

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: Constituation.Final.2024.pdf

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 December 17, 2024