HARFORD COMMUNITY COLLEGE
Board of Trustees Work Session
April 5, 2012
The Board of Trustees of Harford Community College met on Thursday, April 5, 2012, at
10:00 a.m. in the Chesapeake Center Board Room.
Trustees present: Mrs. Doris G. Carey; Mrs. April L. Fritts; Mr. John F. Haggerty; Rev. Cordell
E. Hunter, Sr.; Mr. Bryan E. Kelly; Mr. Richard D. Norling; Mr. Bradley R. Stover;
Dr. James J. Valdes; and, Dr. Dennis Golladay as Secretary-Treasurer
Trustee absent: Mrs. Susan E. Mull
Staff present: Deborah Cruise, Cheryl Hickson, Brenda Morrison, Annie Pagura, and Carol
Sherman
Others present: T. L. Cox, The Waters Consulting Group, Inc.
Call to Order. B. Kelly called the meeting to order.
Towson Building. Maryland Higher Education Commission approved the Towson Building with conditions related to use of the building and options for Morgan (name of the building included with Towson if Morgan finances 50% of the building; opportunity for a long-term lease). Since the project was begun sometime ago, some current approvals will need to be sought again, i.e.,
Development Advisory Committee, Maryland Department of the Environment; and, some building design changes may also be necessary to meet regulations that have changed since the initial approval.
Closed Session. B. Kelly asked for a motion to go into closed session to discuss personnel matters.
In accordance with State Government Article of the Annotated Code of Maryland, Article 10
508(a)(1)(i) and (ii), closed sessions permitted, motion was made by J. Haggerty, seconded by
A. Fritts to move into closed session to discuss personnel matters. Eight voted in favor of the motion; no one opposed the motion; motion adopted.
At 10:15 a.m. the Board moved into closed session. The closed session adjourned at 11:45 a.m.
Announcements. B. Kelly announced:
Commencement is May 17 at 6 p.m.
Board evaluation of the president occurs in the spring; D. Golladay will provide an executive summary on FY 2012 goals and activities prior to the evaluation meeting. Evaluation

Board of Trustees Work Session
04/05/12
Page 2 committee will be led by the vice chair; others members are J. Haggerty, D. Carey, B. Stover and A. Fritts.
Audit committee members are C. Hunter, R. Norling and B. Stover.
Board elections occur in June; the President oversees the election. The Board may vote by ballot or may have a voice vote. If more than one individual is nominated for a position, election will be by written ballot.
Motion was made by J. Valdes, seconded by D. Carey to adjourn. Approved unanimously. The work session adjourned at Noon.
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Dennis Golladay
Secretary-Treasurer
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Bryan E. Kelly
Chair