Hagerstown Community College
Last published on Feb 14, 2025 02:18 PM EST
Board of Trustees Open Session Meeting
Feb 18, 2025 01:00 PM EST
CPB-211/213
I.
Agenda
AgendaMtg 2-18-25
II.
Consent Agenda
Action.ConsentAgenda2.18.25
A.
Minutes from January 21, 2025
1.
Open and Work Sessions
Work Session Minutes 1-21-25
Minutes 1-21-25
C.
Policies Reviewed in January
1.
2010 - Board Bylaws
2010 -Board Bylaws
2.
2010A - Temporary Amendment to Bylaws (deletion)
3.
2011 - Special Rule of Order to Permit the Use of Consent Agenda
2011Special Rule of Order to Permit the Use of Consent Agendas
4.
2035 - Trustees Position Description
2035 Trustee position description
5.
2040 - Policy Creation and Review
2040Policy Creation and Review
III.
Reports from Campus Groups
A.
Student Government Association
B.
Faculty Assembly
IV.
President's Report
A.
Board Briefing Summary
Board Briefing February Updated
B.
Agenda for March 4, 2025 Board Retreat (Handout)
C.
Foundation Report
D.
Middle States Report
V.
Monthly and Special Reports
A.
Financial Report
Board Report - January 2025
ActionFinancial2.18.25
B.
Special Reports
1.
Student Financial Assistance Report
SFAR_FY24
2.
Distance Learning Report (Video)
Annual DisLearn Report FY'25
3.
Credit and Non-Credit Enrollment Report
WSCE FTE and Enrollment 2025.02.03
Enrollment Report Spring 2025 BOT 21125
4.
Student Athlete Academic Performance Report
2023-2024 Annual Board Report for Athletics
5.
Approval of Volunteers
2024 Volunteer Report - Final
ActionCampusVolunteers
C.
Public Comment