Harford Community College Board of Trustees Agenda June 12: Election of Officers; FY 2013 Budget

The Harford Community College Board of Trustees will hold a board business meeting at 6 p.m. on Tuesday, June 12th in the Chesapeake Center Board Room on the college campus at 401 Thomas Run Road in Bel Air. Agenda items include the election of officers and action on the fiscal year 2013 budget.

Below is the preliminary meeting agenda. Please note that published agendas are subject to change.

June 12, 2012
6:00 p.m.
Chesapeake Center Board Room

PRELIMINARY AGENDA

I. Call to Order

II. Roll Call

III. Election of Officers
A. Election of the Chair
B. Election of the Vice Chair

IV. Consent Agenda
A. Agenda
B. Minutes
C. Review of National Guard Tuition Waivers
D. Personnel Update

V. Public Comment

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

VII. President’s Report
A. Information Items
B. Presentation of All USA Academic Team/All-State Academic Team Certificates
C. Academic Reports – First Year Experience
D. Harford Community College/Harford County Public Schools Joint Meeting
E. Strategic Planning Overview
F. Introduction of New Employees

VIII. Action Items
A. FY 2013 Operating Budget
B. Contract Authorizations
1. Custodial Services
2. Removal and Replacement of Roofing Systems on the Student Center and Chesapeake Center Buildings
C. Tenure Requests

IX. Closed Session

X. Return to Open Session

XI. Board Review
A. Policies – Violence Policy

XII. Closed Session

XIII. Adjournment