Hagerstown Community College
Last published on Oct 16, 2023 03:03 PM EDT
Board of Trustees - Open Session
CPB 211 & 213, Zoom
I.
Agenda
AgendaMtg3-21-23
II.
Consent Agenda
ActionConsent3.21
A.
Approval of Minutes, Work and Open Session for February 21, 2023
Work Session Minutes 2-21-23
Minutes 2-21-23
B.
Personnel Report for March 2023
III.
Reports from Campus Groups
A.
Student Government Association
B.
Faculty Assembly
IV.
President's Report
A.
Board Briefing Summary
Board Briefing 3.21
B.
Foundation Report
V.
Monthly and Special Reports
A.
Financial Report
Board Report - February 2023
ActionFinancial
B.
Special Reports
1.
Annual Continuing Education Report (PowerPoint)
FY 23 Board Report
VI.
New Business
A.
Faculty Promotion and Tenure for FY24 (Handout)
B.
Capital Funding and Reserve Designations
Action Fund Balance FY24
C.
Credit Tuition for FY24
Action Credit Tuition FY24
D.
Student and Community Fee Schedule for FY24
Fee Schedule - FY 24 Annual Plan and Budget - FINAL for BOT 3-15-23
Action Student and Community Fee Schedule
E.
Continuing Education Tuition and Fees for FY24
Action CE Tuition and Fees FY24
F.
Sole Source
ActionSoleSourceJava