BOCHES Board Meeting

I.

AGENDA

II.

PUBLIC COMMENTS, PRESENTATION & REPORTS

III.

EXECUTIVE SESSION

IV.

CONSENT AGENDA

A.

Minutes from November 25, 2024 meeting, Treasurer’s Report, and Approval of Payables for December 2024.

V.

DISCUSSION ITEMS

VI.

ACTION ITEMS

A.

Appointment of officer for vacant treasurer seat.

B.

Approve the proposed BOCHES Board Meeting Schedule for 2025.

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, January 23, 2025 at 4:00 p.m.

X.

ADJOURMENT

Carbon County Higher Education Center