Hagerstown Community College
Last published on Mar 18, 2024 10:22 AM EDT
Board of Trustees Open Session
CPB-211 & 213
I.
Agenda
24-bot-agenda-031924
II.
Consent Agenda
Action.ConsentAgenda3.24
A.
Open Session and Work Session Minutes from February 20, 2024
Minutes 2-20-24
Work Session Minutes 2-20-24
B.
Work Session Minutes from March 5, 2024
Work Session Minutes 3-5-2024
D.
Personnel Report for March 2024
E.
Policies Reviewed
1.
3021 - Make Up Exam Fees
3021Make Up Exam Fees
2.
3070 - Maryland National Guard Tuition Discount
3070Maryland National Guard Tuition Discount
3.
5002 - Furlough Policy
Policy 5002
4.
5004 - Employee Guidance and Progressive Discipline
Policy 5004
5.
5010 - Compensation Policy
Policy 5010
6.
5019 - Retiree Health Benefits
Policy 5019
7.
5042 - Family and Medical Leave
Policy 5042
8.
5093 - Use of Computing, Network and Communications Resource Policy
Policy 5093
III.
Reports from Campus Groups
A.
Student Government Association
B.
Faculty Assembly
IV.
President's Report
A.
Board Briefing Summary
March Board Briefing
B.
Foundation Report
V.
Monthly and Special Reports
A.
Financial Report
Board Report - February 2024 with CS note
ActionFinancial
B.
Special Reports
1.
Annual Continuing Education Report
FY 24 Board Report draft
2.
Student Athlete Academic Performance Report
FY23 Student-Athlete Academic Performance and Eligibility Report
VI.
New Business
A.
Faculty Promotion and Tenure for FY25 (Handout)
B.
Capital Funding and Reserve Designations
Action Item FY24 Fund Balance
C.
Credit Tuition for FY25
Action Item FY25 Tuition and Fees
D.
Student and Community Fee Schedule for FY25
Appendix A - FY25 Student and Community Fee Schedule
E.
Continuing Education Tuition and Fees for FY25
Action Item FY25 Continuing Ed Tuition and Fees
F.
FY25 Salary Adjustment (Handout)
G.
FY25 Salary Scale Adjustment (Handout)
H.
Policy 8098 - Information Security Program Policy
Policy 8098
Action-Policy 8098
I.
Policy 8099 - Protection of Personally Identifiable Information (PII)
Policy 8099
Action - Policy 8099