Carbon County Higher Education Center
Last published on Dec 09, 2021 04:30 PM MST
BOCHES Board Meeting for December 16, 2021
CCHEC 1650 Harshman St.
I.
AGENDA (Roll Call)
A.
To approve the agenda for BOCHES Board Meeting for December 16, 2021
Agenda 2021 December 16
II.
PUBLIC COMMENTS
III.
CONSENT AGENDA
A.
To approve Minutes from November 22, 2021, meeting, Treasurer's Report for December 2021, and approval of payables December 2021
Minutes for November 22 2021
Treasurer's Report and Payables for December 2021
IV.
ACTION ITEMS
A.
To approve to amend the 2021-2022 budget to reflect an additional $30,000.00 for staff stipends provided/donated by CCSD1.
Proposed Budget Amendment for 2021-2022 for Staff Stipends
V.
EXECUTIVE SESSION
VI.
DISCUSSION ITEMS
A.
Creation of an advisory committee to improve existing programs and advise on future expansion of programs.
VII.
DIRECTOR’S REPORT
VIII.
STAFF REPORTS
A.
Accounting Specialist
B.
Program Planner/ Marketing
C.
Education Coordinator-LSRV
IX.
BOARD COMMENTS
A.
Next Meeting Date – Thursday, January 27, 2022, at 4:00 p.m.
X.
ADJOURMENT
A.
To adjourn the meeting of December 16, 2021