Carbon County Higher Education Center

Last published on Aug 17, 2023 07:47 AM MDT

BOCHES Board Meeting

1650 Harshman St.

I.
AGENDA
Agenda August 22 2023
II.
PUBLIC COMMENTS, PRESENTATION & REPORTS
III.
EXECUTIVE SESSION
IV.
CONSENT AGENDA
A.
Minutes from July 12, 2023, and July 27, 2023 meetings, Treasurer’s Report, and Approval of Payables for August 2023.
Minutes for July 12 2023
Minutes for July 27 2023
V.
DISCUSSION ITEMS
VI.
ACTION ITEMS
A.
2nd and final Reading: Adopt the updated policy: Section I-1-C, Nondiscrimination as presented, which will supersede and replace the current policy.
Proposed revision to Nondiscrimination policy
B.
2nd and final Reading: Adopt the updated policy: Section I-1-D Locations as presented, which will supersede and replace the current policy.
Proposed revision to Locations
C.
2nd and final Reading: Adopt the updated policy: Section I-1-E Smoking as presented, which will supersede and replace the current policy.
Proposed revision to Smoking policy
D.
2nd and final Reading: Adopt the updated policy: Section II-2-H Board-Director Relationship as presented, which will supersede and replace the current policy.
Proposed revision to Board-Director Relationship
E.
2nd and final Reading: Adopt the updated policy: Section IV-4-EE Nonprofit Tuition Reimbursement as presented, which will supersede and replace the current policy.
Proposed revision to Nonproft Tuition Reimbursement
F.
2nd and final Reading: Adopt policy: Section IV-4-JJ Senior Citizen Tuition Waiver as presented.
New Policy Senior Citizen Tuition Waiver
G.
To approve the surplus list of computer and other technology equipment.
Surplus for August 2023
VII.
DIRECTOR’S REPORT
VIII.
STAFF REPORTS
A.
Accounting Specialist
B.
Community Engagement Coordinator
C.
Student Services Specialist
D.
LSRV Ed Center Coordinator
IX.
BOARD COMMENTS
A.
Next Meeting Date – Thursday, September 28, 2023 at 4:00 p.m. in Baggs.
X.
ADJOURMENT