The Community College of Baltimore County
Board of Trustees
2008-2009 Meeting/Activity Schedule

Wednesday, September 10, 2008, Regular Board of Trustees Meeting, CCBC Dundalk

Academic and Students Affairs Committee Meeting Budget and Finance Committee Meeting
Dinner
Board Meeting
~ Preliminary Enrollment Report

October 29-November 1, Association of Community College Trustees Annual Congress (ACCT), New York

Wednesday, November 12, 2008, Regular Board of Trustees Meeting, CCBC Essex

Budget and Finance Committee Meeting
Academic and Student Affairs Committee Meeting
Dinner
Board Meeting
~ Final Enrollment Report
~ Sabbatical Leave Reports
~ CCBC Organizational Chart
~ FY2008 Report on Grants, Gifts and Donations

Wednesday, December 17, 2008, Regular Board of Trustees Meeting, CCBC Catonsville

Academic and Student Affairs Committee Meeting
Budget and Finance Committee Meeting
Dinner
Board Meeting
~ Auditor’s Report for FY2008
~ Foundations’ Report
~ Presentation of FY2010 Proposed Operating Budget

January 26, 2009, MACC 2009 Trustee Leadership Conference, Annapolis, Md.

Wednesday, February 11, 2009, Regular Board of Trustees Meeting, CCBC Dundalk

Budget and Finance Committee Meeting
Academic and Student Affairs Committee Meeting
Dinner
Board Meeting
~ Approval of FY2010 Proposed Operating Budget
~ Approval of Sabbatical Leave Requests

Wednesday, April 15, 2009, Regular Board of Trustees, CCBC Essex

Academic and Student Affairs Committee Meeting
Budget and Finance Committee Meeting
Dinner
Board Meeting
~ Status Report on FY2010 Proposed Budgets
~ Approval of Emeritus Status
~ Selection of Board Nominating Committee

April/May – TBD – Meetings Related to the County Executive Budget Address and County Council Hearings

Wednesday, June 17, 2009, Regular Board of Trustees Meeting, CCBC Catonsville

Budget and Finance Committee Meeting
Academic and Student Affairs Committee Meeting
Dinner
Board Meeting
~ Approval of Salary Exhibits
~ Approval of Promotion Recommendations
~ Update on FY2010 County Council Adopted
Budgets
~ Approval of 2009-2010 Board of Trustees Calendar
~ Election of Board Officers

CCBC Commencement Ceremony
TBD