Carbon County Higher Education Center
Last published on Jul 26, 2023 04:01 PM MDT
BOCHES Board Meeting
1650 Harshman St.
I.
AGENDA
Agenda July 27 2023
II.
PUBLIC COMMENTS, PRESENTATION & REPORTS
III.
EXECUTIVE SESSION
IV.
CONSENT AGENDA
A.
Minutes from June 22, 2023 meeting, Treasurer’s Report, and Approval of Payables for July 2023.
Minutes for June 22 2023
Treasurers Report and Payables for July 2023
V.
DISCUSSION ITEMS
A.
Public Officer Training
B.
Zoom Training
VI.
ACTION ITEMS
A.
1st 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.
1st 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.
1st 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.
1st 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.
1st 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.
1st Reading: Adopt policy: Section IV-4-JJ Senior Citizen Tuition Waiver as presented.
New Policy Senior Citizen Tuition Waiver
VII.
DIRECTOR’S REPORT
Director Update -July
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 – Tuesday, August 22, 2023 at 4:00 p.m. with BBQ and sign painting class to follow.
X.
ADJOURMENT