Meeting Listings

Board of Trustees Open Session

CPB - 211 & 213
Last published on Nov 10, 2023 02:51 PM EST
I.
Agenda
II.
Consent Agenda
A.
October 17, 2023 Minutes
1.
Open Session
2.
Work Session
4.
Personnel Report for November 2023
5.
Policies Reviewed in October
a.
4042 - Free Speech and Anti-Discrimination Policy
b.
5032 - Discrimination, Hate Crimes, and Biased Incident Reporting
c.
8097 - Religious Accommodation Policy
6.
December Candidates for College Certificates and Degrees
B.
Reports from Campus Groups
1.
SGA
2.
Faculty Assembly
C.
President's Report
1.
Board Briefing Summary
2.
Employee Holiday Reception; December 19, 2023 (5 pm - 7 pm); Antietam Brewery
3.
MACC Leadership Conference and Legislative Reception
4.
Draft Agenda for December 19, 2023 Joint Meeting with Foundation Executive Committee
5.
Foundation Report
D.
Monthly and Special Reports
1.
Financial Report
E.
New Business
1.
Capital Improvement Project Plan (CIP)