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AGENDA
April 13, 2023
Chuuk
11:00 AM Pohnpei and Kosrae Time | 10:00 AM Chuuk and Yap Time
- Call to Order; Moment of Silence
- Reading of Mission Statement
- Roll Call; Declaration of Quorum
- Review and Adoption of Agenda
- Approval of Minutes
- Communications
- Regents’ Reports
- President’s Report
- President
- Vice President for Administrative Services
- Financial Status
- Updates
- Vice President for Cooperative Research and Extension
- Vice President for Enrollment Management and Student Services
- Vice President for Instructional Affairs
- Vice President for Institutional Effectiveness and Quality Assurance
- Old Business
- New Business
- Review of Board of Regents Policies (Chapter 1) *
- Review of Instructional Affairs Policies (Chapter 3) *
- Review of Student Services Policies (Chapter 4) *
- Review of Fiscal Policies (Chapter 5) *
- RFP: Personnel Audit
- Resolution — Jesse Salalu
- Review of the Board By-Law
- Executive Session
- Next Meeting
- Adjournment
*Action Item
(04/10/23)