A.
Minutes from May 16, 2023 (Open, Closed, and Work)
1.
Open and Work Session Minutes
B.
Minutes from June 7, 2023 (Open and Closed)
C.
Personnel Report for June 2023
D.
Policies Reviewed in May
1.
Policy 5008 - Temporary Employees
2.
Policy 5009 - Independent Contractors
3.
Policy 5090 - Professional Membership
III.
Reports from Campus Groups
A.
Student Government Association (No Report this Month)
B.
Faculty Assembly (No Report this Month)
A.
Board Briefing Summary
V.
Monthly and Special Reports
1.
College Insurance Review
2.
Annual Governance Report
3.
Cultural Diversity Plan
A.
Approval of Campus Volunteers
A.
Finalize Board Meeting Dates for FY24
B.
Plan and Operating Budget for FY24
VIII.
Board Re-organization
A.
Election of Officers for FY24 (Article IV of the By-Laws)
1.
President/Secretary Klauber conducts election of Board Member for the office of Chair
2.
President/Secretary Klauber conducts election of Board Member for the office of Vice-Chair
3.
The president of the college shall serve as Secretary/Treasurer of the Board, as provided in Section 16-102 under Subtitle 1 of Title 16 - Community Colleges; Division III - Higher Education of the Education Article of the Annotated Code of Maryland