Hagerstown Community College
Last published on Apr 12, 2024 02:28 PM EDT
Board of Trustees Open Session Meeting
CPB-211/213 and Zoom
I.
Agenda
24-bot-agenda-041624
II.
Consent Agenda
Action.ConsentAgenda4.16
A.
Minutes from March 19, 2024
1.
Open and Work Sessions
Minutes 3-19-24
Work Session Minutes 3-19-24
B.
Personnel Report for April 2024
C.
May Candidates for College Certificates and Degrees
D.
Policies Reviewed in March
1.
Policy 3023 - The Tracking Program of Photocopying and Printing Fees
Policy 3023 The Tracking Program of Photocopying and Printing Fees
2.
Policy 6021 - Food Services and Campus Store Pricing Policy
Policy 6021 Food Service and Campus Store Pricing Policy
3.
Policy 6022 - Veterans and Campus Store Purchases Policy
Policy 6022 Veterans and Campus Store Purchases Policy
4.
Policy 8069 - Commercial Solicitation Policy
Policy 8069 Commercial Solicitation Policy
III.
Reports from Campus Groups
A.
Student Government Association
B.
Faculty Assembly
C.
Mike Harsh - Scholarship Update
IV.
President's Report
A.
Board Briefing Summary
April Board Briefing
B.
RSVP for Year End Activities
C.
Foundation Report
D.
Middle States Report
V.
Monthly and Special Reports
A.
Financial Report
Board Report - March 2024 with CS note
ActionFinancial
VI.
New Business
A.
Employee Benefit Costs for FY25 (Handout)
B.
Staff Re-classifications for FY25 (Handout)
C.
Retaining Wall Repair
Action-Retaining Wall