Hagerstown Community College

Last published on Oct 16, 2023 03:05 PM EDT

Board of Trustees Meeting - Open Session

CPB 211 & 213, Zoom

I.

Agenda

AgendaMtg 2-21-23

II.

Consent Agenda

ActionConsent2.21

A.

Minutes from January 17th Meeting

1.

Work Session

Work Session Minutes 1-17-23

2.

Open Session

Minutes 1-17-23

B.

Minutes from Special February 14th Meeting

1.

Open Session

Minutes 2-14-23

C.

Personnel Report for February 2023

D.

Polices Reviewed in January

1.

Policy 2010 - Board Bylaws

III.

Reports from Campus Groups (Verbal)

A.

Student Government Association

B.

Faculty Assembly

IV.

President's Report

A.

Board Briefing Summary

Board Briefing Summary Feb 2023

B.

Agenda for March 7, 2023 (Handout)

C.

Foundation Report (Verbal)

V.

Monthly and Special Reports

A.

Financial Report

ActionFinancial

Board Report - January 2023

B.

Student Athlete Academic Performance Report

StudentAthleticEligiblityReport_FY22

C.

Student Financial Assistance Report

SFAR_FY22_FINAL

D.

Distance Learning Report (Video Presentation)

E.

Credit and Non-Credit Enrollment Report

Enrollment Report Spring 23 BOT 21423

WSCE FTE and Enrollment 2023.02.01

VI.

New Business

A.

Disposal of Dental Chair and Related Equipment

Dental Chair Action Item

B.

Campus Bookstore Operations

Action_Bookstore