Carbon County Higher Education Center

Last published on Feb 16, 2024 09:56 AM MST

CCHEC Board Meeting

1650 Harshman St.

I.
AGENDA
Agenda February 20 2024
II.
EXECUTIVE SESSION
A.
That the CCBOCHES moves into executive session at P.M., for the purpose of considering personnel issues that are confidential by law, and legal matters.
B.
That the CCBOCHES moves back into open session at P.M.
C.
Approve minutes from the executive session.
III.
PUBLIC COMMENTS, PRESENTATIONS & REPORTS
IV.
CONSENT AGENDA
A.
Minutes from January 25, 2024 meeting, Treasurer’s Report, and Approval of Payables for February 2024.
Minutes for January 25 2024
Treasurers Report and Payables for February 2024
V.
ACTION ITEMS
A.
To approve the surplus of car #489 (2008) Ford Taurus Vin#1FMDK05WX9G00533 and car #490 (2008) Ford Taurus Vin#1FMDK05W19G00534.
VI.
DISCUSSION ITEMS
A.
Christy Stocks Memorial Update-Ryanne Mikesell
B.
Public Officers Training
VII.
DIRECTOR’S REPORT
Director 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, March 21, 2024, this meeting will be held at 4:00 p.m.
X.
ADJOURMENT