Board of Trustees Open Session Meeting

CPB-211 & 213
Last published on Sep 16, 2024 03:34 PM EDT
I.
Agenda
II.
Board Chair Committee Assignments
III.
Consent Agenda
A.
Minutes from June 18, 2024 and June 25, 2024
1.
Open and Work Minutes
C.
Policies Reviewed in June
1.
Policy 7050 - Library Use by Non-HCC Users
2.
Policy 8076 - Library Development Policy
IV.
Reports from Campus Groups
A.
SGA
B.
Faculty Assembly
V.
President's Report
A.
Board Briefing Summary
B.
Proposed Board Meeting Topics for FY25
C.
Key Campus Dates for FY25
D.
MACC CIP Prioritization
E.
Foundation Report
F.
Middle States Report
VI.
Monthly and Special Reports
A.
Financial Report
B.
Special Reports
1.
Early College Degree Program Report
2.
Maryland Performance Accountability Report
C.
New Business
1.
Incubator Rent Pricing
2.
Dental Chairs
3.
President's Contract
4.
Voting Delegate for ACCT
5.
Scholar Drive Relocation Project