BOCHES Board Meeting April 28, 2022

I.

AGENDA-Approval and Roll Call

II.

PUBLIC COMMENTS, PRESENTATIONS & REPORTS

III.

CONSENT AGENDA

A.

Minutes from March 24, 2022, meeting , Treasurer's Report April 2022, Approval of Payables April 2022

IV.

ACTION ITEMS

A.

To approve the employment contract for Jennifer Moore for the Executive Director position for 2022-2023 term.

B.

To approve the proposed 2022-2024 Strategic Plan for the Carbon County Higher Education Center.

C.

To approve the proposed 2022-2023 Holiday Calendar.

V.

DISCUSSION ITEMS - None

VI.

DIRECTOR’S REPORT

VII.

STAFF REPORTS

A.

Accounting Specialist

B.

Program Planner

C.

LSRV

VIII.

BOARD COMMENTS

A.

Next Meeting Date – May 26, 2022, this meeting will be held at 4:00 p.m.

IX.

ADJOURMENT

Carbon County Higher Education Center