Harford Community College Board of Trustees Sept. 13 Agenda: 2011 Independent Audit; Architectural and Engineering Services for a New Nursing and Allied Heath Building

On the September 13 meeting agenda for the Harford Community College Board of Trustees is a report on science, technology, engineering and math initiatives and several action items, including architectural and engineering contract approval for a new nursing and allied health building. Also on the agenda is acceptance of the 2011 independent financial audit and a 2011 Maryland Higher Education Commission performance accountability report with updated 2011-2015 benchmarks. The board will round out the public portion of the meeting a review of the benefits policy.

Below is the published agenda for the September 13, 2011 meeting of the Harford Community College Board of Trustees. Published agendas are subject to change:

September 13, 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 – Science, Technology, Engineering and Math Division Initiatives
C. Self-Study Update
D. Introduction of New Employees

VII. Action Items
A. FY 2011 Independent Audit
B. 2011 Maryland Higher Education Commission Performance Accountability Report and Updated 2011-2015 Benchmarks
C. Contract Authorization: Architectural/Engineering Services for a New Nursing and Allied Heath Building

VIII. Board Review
A. Policies – Benefits Policy

IX. Closed Session

X. Adjournment