Board of Trustees Open Session

I.

Agenda

25-bot-agenda-012125

II.

Introduction of Student Nominees for All USA Academic Team

III.

Consent Agenda

Action.ConsentAgenda1.21.25

A.

Minutes for December 17, 2024

1.

Open, Joint, and Work Sessions

Joint Minutes 12-17-24

Minutes 12-17-24

Work Session Minutes 12-17-24

C.

Policies Reviewed in December

1.

Policy 3060 - Tuition Rate Discounts for Dual Credit Students

3060 Tuition Rate Discounts for Dual Credit Students

2.

Policy 3075 - Tuition Discount for Out of State Veterans Using VA Benefits

3075Tuition Discount for Out of State Veterans Using VA Benefits

3.

Policy 3078 - Victims of Human Trafficking Tuition Discount

3078Victims of Human Trafficking Tuition Discount

4.

Policy 6045 - GASB 75

6045GASB 75

5.

Policy 6060 - Identity Theft Prevention Program

6060Identity Theft Prevention Program

6.

Policy 6070 - Personal Loans & Cash Advances

6070PersonalLoans&CashAdvances

7.

Policy 7060 - Facilities Rental and Usage by Outside Organizations

7060 Facilities Rentals and Usage by Outside Organizations

8.

Policy 8055 - Use of College Vehicles Policy

8055CollegeVehicle Use Policy

IV.

Reports from Campus Groups

A.

SGA

B.

Faculty Assembly

V.

President's Report

A.

Board Briefing Summary

Board Briefing January 2025

B.

Foundation Report

C.

Middle States Report

VI.

Monthly and Special Reports

A.

Financial Report

Board Report - December 2024

ActionFinancial1.21.25

VII.

New Business

A.

Laptops for North Point Veteran's Home

Action-Laptops for North Point Veterans Home

B.

Salary Adjustment (Handout)

VIII.

Old Business

A.

Facility Master Plan and Campus Master Plan Update

Action-Facility Master Plan

HCC master plan draft 1-17-2025

Hagerstown Community College

Board of Trustees Open Session

CPB-211/213