Board of Trustees Open Session

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