Board of Director Documents

Agenda: 

Last Month's BOD Minutes: CCE-MC_Board_Meeting_Minutes_2025-05-22.docx

Finance Doc's:  

• Notes_to_Financial_Statements_April_2025.pdf

Document for Review: 

• Restore_SNAP-Ed_Updated_OnePager.docx
  • Field_Guide_05.21.25.pdf
  • The_Northern_Finger_Lakes_Annual_Report_Executive_Summary_FY24.docx
  • 1Q___2Q_Quarterly_reporting__NYS_SNAP-ED__2025.docx

Program Documents:

• Executive Director Report - ExecutiveDirectorReport.June2025.pdf
• 4-H Youth Development - 4-H.June25.pdf
• County Nutrition - CountyNutrition.June25.pdf
• SNAP Nutrition - SNAP-Ed_Board_Report_June_2025.pdf
• Horticulture - Horticulture.June25.pdf
• Agriculture - Agriculture.June25.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

Association Marketing Tools:

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...

Committee Schedules:

• Executive: 
• Finance: 
• Governance: 
• Strategic Planning: 
• Nominating: 

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_march_2025.pdf
• Strategic Planning:SP_Committee_5.06.2025.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 June 25, 2025