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Program Director, Cybersecurity at Frederick Community College
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Administrative Assistant to the AVP for Strategic Enrollment and Innovation - Enrollment Management - Student Experience
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The meeting statement outlines topics for a closed session, specifically focusing on the contract of the President, obtaining legal advice regarding collective bargaining strategy and potential positions, and the review of closed session minutes.
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The Board of Trustees held a retreat to discuss several strategic and governance matters. Key topics included developing a framework for ownership linkage to focus on future-oriented Ends, reviewing financial governance and fiduciary responsibilities under Policy Governance standards, and standardizing procurement information formats. The Board also reviewed a multi-year policy self-monitoring and content-review schedule, analyzed FY 2027 monitoring and budget plans, and assessed the meeting calendar. Additionally, the Board moved to establish an Ownership Linkage Planning Committee and a Policy Review Committee, provided access to policy governance training for trustees, and discussed incorporating strategic foresight sessions into future meetings.
The Board approved contracts for architectural and engineering services and construction manager at risk services for the Innovation and Technology Center Catoctin Hall addition and renovation project. Additionally, the Board approved a short-term lease agreement with I-270 TIC, LLC for laboratory space to support the continued operation of the Biotech Boot Camp.
The board meeting was a strategic retreat focused on governance and board effectiveness. Key topics included the annual board self-assessment, the review and refinement of policy governance, and an 'ends' review to align institutional goals with owner input. Members discussed ownership linkage planning, including how to connect with various stakeholder groups, and analyzed the board's meeting structure. Additionally, the group addressed the board's governance budget, the differentiation between governance roles and operational curiosity, and strategies for navigating political and public expectations while maintaining focus on policy and oversight.
Extracted from official board minutes, strategic plans, and video transcripts.
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