BOCHES Board Meeting July 28, 2022

I.

AGENDA

II.

PUBLIC COMMENTS, PRESENTATIONS, AND REPORTS

III.

CONSENT AGENDA

A.

Minutes from June 23, 2022 and July 13, 2022 meetings, Treasurer’s Report, and Approval of Payables for July 2022

IV.

EXECUTIVE SESSION - None

V.

ACTION ITEMS - None

VI.

DISCUSSION ITEMS

A.

Staff BBQ for August Board Meeting- invitation list and food responsibilities

B.

Rebranding Open House

VII.

DIRECTOR’S REPORT

VIII.

STAFF REPORTS

A.

Accounting Specialist

B.

Community Engagement Coordinator

C.

Student Services Specialist

D.

Community Engagement Coordinator-LSRV

IX.

BOARD COMMENTS

A.

Next Meeting Date – Thursday, August 25, 2022 at 4:00 p.m.

X.

ADJOURMENT

Carbon County Higher Education Center