Hagerstown Community College

Last published on Sep 16, 2024 03:34 PM EDT

Board of Trustees Open Session Meeting

CPB-211 & 213

I.

Agenda

II.

Board Chair Committee Assignments

Committee Assignments FY25

III.

Consent Agenda

Action.ConsentAgenda9.17

A.

Minutes from June 18, 2024 and June 25, 2024

1.

Open and Work Minutes

Minutes 6-18-24

Minutes 6-25-24

Work Session Minutes 6-18-24

C.

Policies Reviewed in June

1.

Policy 7050 - Library Use by Non-HCC Users

7050Library Use by Non-HCC Users

2.

Policy 8076 - Library Development Policy

8076Library Development Policy

IV.

Reports from Campus Groups

A.

SGA

B.

Faculty Assembly

V.

President's Report

A.

Board Briefing Summary

Board Briefing 9.17.24

B.

Proposed Board Meeting Topics for FY25

Agenda Topics FY 25

C.

Key Campus Dates for FY25

Key Campus Dates FY25

D.

MACC CIP Prioritization

E.

Foundation Report

F.

Middle States Report

VI.

Monthly and Special Reports

A.

Financial Report

Board Report - August 2024

ActionFinancial

B.

Special Reports

1.

Early College Degree Program Report

2024 Board of Trustees Report -Early College Degree Program

2.

Maryland Performance Accountability Report

C.

New Business

1.

Incubator Rent Pricing

Action-Incubator Rent

2.

Dental Chairs

HCC DENTAL DONATION

Action-Dental Chair

3.

President's Contract

Action-President's Contract 9.17.24

4.

Voting Delegate for ACCT

Action-ACCT Delegate

5.

Scholar Drive Relocation Project

1 _Hagerstown_FY26 CIP Book 1-CIP Forms M-9-10-243

Action - Scholar Drive Project