Hagerstown Community College
Last published on Oct 14, 2024 12:38 PM EDT
Board of Trustees Open Session
CPB-211 & 213 and Zoom
I.
Agenda
AgendaMtg 10-15-24
II.
Consent Agenda
Action.ConsentAgenda10.15.24
A.
Minutes from September 17, 2024
1.
Open Session
Minutes 9-17-24
B.
Personnel Report for October 2024
III.
Reports from Campus Groups
A.
SGA - Introduction of Officers
B.
Faculty Assembly
Handouts for Board meeting 10_15_24
IV.
President's Report
A.
Board Briefing Summary
Board Briefing Summary October
B.
Foundation Report
C.
Middle States Report
V.
Monthly and Special Reports
A.
Financial Report
Board Report - September 2024
ActionFinancial10.15.24
B.
Special Report
1.
FY25 Audit Report (Attachment in Resource Folder)
Action-FY24 Audited Financial Statements
2.
Fall Credit and Non-Credit Enrollment Report
Enrollment Report Fall 24 BOT
WSCE FTE and Enrollment 2024.10.01
3.
Student Learning Outcomes Assessment (SLOA) Report
SLOA BOT Report - 2024
VI.
Old Business
A.
Approve Board Goals for FY25
VII.
New Business
A.
Holiday Calendar for FY26
Holiday Calendar FY26 - DRAFT
ActionHoliday CalendarFY26
B.
Policy 3071 - Incentive Compensation & High-Pressure Recruitment Ban
3071 Incentive Compensation and High Pressure Recruitment Ban
Action Policy 3071
C.
Management of OPEB Trust (Handout)