Hagerstown Community College
Last published on May 17, 2024 01:42 PM EDT
Board of Trustees Open Session
STC-182
I.
Agenda
AgendaMtg 5-21-24
II.
Consent Agenda
Action.ConsentAgenda5.21
A.
Minutes from April 16, 2024
1.
Open and Work
Minutes 4-16-24
Work Session Minutes 4-16-24
B.
Personnel Report for May 2024
C.
Policies Reviewed in April
1.
Policy 4070 - SGA Constitution
4070_SGA Constitution_edited_4.11.24
2.
Policy 8006 - Background Check Policy
Policy 8006Criminal Background Checks
III.
Reports from Campus Groups
A.
Gabby Cook
B.
Faculty Assembly
IV.
President's Report
A.
Board Briefing Summary
Board Briefing Summary May
Board Briefing - Career Expo Event Summary_4.17.24
B.
Proposed Board Meeting Dates for FY25 (Action will be taken in June)
BrdMtgDates24-25
C.
Foundation Report
D.
Middle States Report
V.
Monthly and Special Reports
A.
Financial Report
Board Report - April 2024 with CS note
ActionFinancial
VI.
New Business
A.
Pay Rate Schedule for Temporary and Grant-funded Positions and Additional Assignments for FY25 (Handout)
B.
Draft Plan and Operating Budget for FY25 (Action will be taken in June)
FY25 Plan and Budget - DRAFT
C.
Approval of Campus Volunteers
HCC Volunteer Report 2023-2024 for Trustees - FINAL PDF
ActionCampusVolunteers
D.
Updating Purchasing Threshold
Survey of Threshold April 2024
Action.Threshold
E.
OPEB Investment Management Services (Handout)