AGENDA
September 09, 2022
10:30 AM K/P time – 9:30 AM C/Y time
Zoom Meeting
- Call to order; Moment of Silence
- Reading of Mission Statement
- Roll Call; Declaration of Quorum
- Review of Agenda
- Approval of Minutes
- Communications
- Regents’ Reports
- President’s Report
- President
- Review of certain college benefits:
- Maternity Leave (VPAS)
- Annual Leave (VPAS)
- Frozen Salaries (VPAS)
- 401k (VPAS)
- Working Remotely (VPAS)
- Mental Healthcare Access
- Strategic Plan 2023-2027
- Employee and Salary scale survey (VPAS)
- Staff Development and Succession Planning (VPAS)
- Organizational Review Chart
- Review of certain college benefits:
- Administrative Services
- Enrollment Management and Student Services (VPEMSS)
- Institutional Effectiveness and Quality Assurance(VPIEQA)
- Instructional Affairs (VPIA)
- President
- Old Business
- Update on Presidential Search
- Chuuk Campus
- New Business
- Board Liaison Officer
- Budget Guidelines
- Executive Session
- Next Meeting
- Adjournment
*action items
(9/3/22)