Harford Community College Agenda Jan. 11: Proposed Operating Budget, Sports Complex Renovation

The Harford Community College Board of Trustees will meet at 6:00 p.m. on Tuesday, January 11 in the Chesapeake Center Board Room. Action items include a decision on the proposed FY12 operating budget and authorization of a contract to renovate the sports complex building at Thomas Run Park.

The HCC Board of Trustees agenda is listed below:

NOTE: PUBLISHED AGENDA IS SUBJECT TO CHANGE.

Welcome to the Board Meeting – If you wish to speak during the public comment portion of the meeting, complete a request form and return it to the Director for Marketing and Public Relations BEFORE THE MEETING BEGINS.

The business of the Harford Community College Board of Trustees, as empowered by Maryland law, is to oversee all personnel, programs and facilities. The Board employs its president to implement and to interpret its policies. The Board directs the president to establish guidelines, procedures, and practices that flow from and support the policies of the Board of Trustees as contained in the Board Manual for By-laws and Policies. The Board meets the second Tuesday each month (except July) to consider or transact public business.

January 11, 2011

6:00 p.m.
Chesapeake Center Board Room

PRELIMINARY AGENDA

I. Call to Order

II. Roll Call

III. Consent Agenda
A. Agenda
B. Minutes
C. Personnel Update

IV. Public Comment

V. Board Reports
A. Chair’s Report
B. Member Reports

VI. President’s Report
A. Information Items
B. Academic Reports – WHFC
C. Introduction of New Employees

VII. Action Items
A. FY 2012 Proposed Operating Budget
B. Contract Authorization: Renovation of the Sports Complex Building at Thomas Run Park

VIII. Board Review
A. Benchmarks
B. Policies

IX. Closed Session

X. Adjournment

To request disability-related reasonable accommodations, please call 443.412.2402 voice, 443.412.2199 TTY or e-mail trustees@harford.edu at least three business days prior to the meeting/event. This document is available in alternative form upon request.