Hagerstown Community College
Last published on Mar 13, 2025 01:35 PM EDT
Board of Trustees Open Session
Mar 18, 2025 01:00 PM EDT
CPB-211/213
I.
Agenda
AgendaMtg3-18-25
II.
Consent Agenda
Action.ConsentAgenda3.18.25
A.
Minutes from February 18, 2025
2.
Work and Open
Work Session Minutes 2-18-25
Minutes 2-18-25
B.
Minutes from March 5, 2025
1.
Work
Work Session Minutes 3.4.25
D.
Policies Reviewed in February
1.
8074 - Copyright Infringement Policy
8074Copyright Infringement Policy
2.
4016 - Workplace Learning Policy4
4016Workplace Learning
3.
4023 - Student Success Integrity Web-based Courses and Programs
4023-Student Success Integrity Web-based Courses Programs
III.
Reports from Campus Groups
A.
Student Government Association
B.
Faculty Assembly
IV.
President's Report
A.
Board Briefing Summary
March Board Briefing Summary
B.
Foundation Report
C.
Middle States Report
Middle States Actions
Communications Timeline
Middle States Team FINAL
V.
Monthly and Special Reports
A.
Financial Report
ActionFinancial3.18.25
Board Report - February 2025
B.
Special Report
1.
Annual Continuing Education Report
FY 25 board report
VI.
New Business
A.
Capital Funding and Reserve Designations
Action Item for Fund Balance Designation
B.
Credit Tuition for FY26
Action Item FY26 Tuition and Fees
C.
Student and Community Fee Schedule for FY26
Action Item FY26 Student and Community Fee Schedule
Appendix A - Fee Schedule - FY 26 FINAL COPY for BOT 3-7-25 updated 3-10-25
D.
Continuing Education Tuition and Fees for FY26
Action Item FY26 Continuing Ed Tuition and Fees
E.
Facilities Program Part I & Part II for ASA
Action_PartIPartII
Back-up for RFP25-003