Hagerstown Community College

Last published on Oct 16, 2023 10:01 AM EDT

Board of Trustees Open Session Meeting

CPB - 211 & 213

I.

Agenda

II.

Board Chair Committee Assignments

Committee AssignmentsFY24

III.

Consent Agenda

Action.ConsentAgenda9.23.

A.

Minutes

1.

April 25, 2023 - Special Work Meeting

Minutes 4.25.23

2.

June 20, 2023

a.

Open and Joint Minutes

Joint Minutes 06-20-23

Minutes 6-20-23

3.

August 11, 2023

a.

Open Minutes

Special minutes 8-11-23

B.

Personnel Report for September 2023

C.

Policy from June

1.

8068 - Expressive Activity Policy

8068 Expressive Activity Policy

IV.

Reports from Campus Groups

A.

Report from SGA

B.

Faculty Assembly

V.

President's Report

A.

Board Briefing Summary

September Board Briefing Summary Form

B.

Proposed Board Meeting Topics for FY23

Agenda Topics FY 24

C.

Key Campus Dates for FY24

Key Campus Dates FY24

D.

MACC CIP Prioritization

E.

Employee Handbook/Policy Manual Demonstration

F.

Foundation Report

VI.

Monthly and Special Reports

A.

Financial Report

Board Report - August 2023

ActionFinancial

B.

Special Report

1.

Early College Degree Program Report

Early College Degree Program Report 2023

2.

Maryland Performance Accountability Report

2023 Degree Progress Analysis_HagerstownCC

2023 MCCRG PAR Template

MPAR Narrative 2023