Board of Trustees Open Session

I.

Agenda

24-bot-agenda-022024

II.

Consent Agenda

Action.ConsentAgenda2.24

A.

January 16, 2024 Minutes

1.

Open and Work

Minutes 1-16-24

Work Session Minutes 1-16-24

C.

Policies Reviewed in January

1.

3041 - In-County Resident Status for Students Displaced by Natural Disasters

3041

2.

4039 - Heroin and Opioid Addiction and Prevention Policy

4039_RevisedProposed

3.

6037 - Debt Policy

6037 Debt Policy

4.

8073 - Information Technology Security Policy

8073 Policy

III.

Reports from Campus Groups

A.

Student Government Association

B.

Faculty Assembly

IV.

President's Report

A.

Board Briefing Summary

February Board Briefing

B.

Agenda for March 5, 2024 (Handout)

C.

Foundation Report

V.

Monthly and Special Reports

A.

Financial Report

Board Report - January 2024 with CS note

ActionFinancial

B.

Special Reports

1.

Student Financial Assistance Report

SFAR_FY23_FINAL

2.

Distance Learning Report (Video)

3.

Credit and Non-Credit Enrollment Report

Enrollment Report Spring 2024 BOT 21424

WSCE FTE and Enrollment 2024.02.01

VI.

New Business

A.

Revised Policy 4040

Policy 4040 updated

Action-Policy 4040

Hagerstown Community College

Board of Trustees Open Session

CPB-211 & 213, Zoom