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AGENDA
November 21-22, 2022
Guam
- Call to Order; Moment of Silence
- Reading of Mission Statement
- Roll Call; Declaration of Quorum
- Election of Officers
- Review of Agenda
- Approval of Minutes
- Communications
- Regents’ Reports
- Interim President’s Report
- Interim President
- Vice President for Administrative Services
- Updates on:
- Maternity Leave and Annual Leave
- Frozen Salaries
- Retirement Plan
- Working Remotely
- Mental Healthcare
- Direct Deposit Payroll
- 2022-2027 Board of Regents Master Planning Calendar
- Financial Status Report
- Updates on:
- Vice President for Enrollment Management & Student Services
- Vice President for Instructional Affairs
- Old Business
- Presidential Search
- New Business
- FY 2024 Operations Budget*
- FY 2024 FSM-FMI Budget*
- FY 2024 Auxiliary Enterprise Budgets*
- FY 2024 Board of Regents Budget*
- FY 2024 Supplemental Education Grant (SEG) Budget*
- Review and Approval of Policies, Chapter 1 (Board of Regents)*
- Review and Approval of Policy, Chapter 3 (Instructional Affairs) *
- Executive Session
- Evaluation of the Interim President*
- BP No. 1212-Policy on Assessing the President, AP No. 1212-Procedure on Assessing the President
- Board Self-Evaluation*
- Evaluation of the Interim President*
- Next Meeting of the Board of Regents
- Adjournment
*Action Directive
(11/14/22)