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AGENDA
December 02, 2021
10:00 AM K/P time – 9:00 AM C/Y time
Zoom Meeting
- 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
- President’s Report
- President
- Administrative Services
- Financial Status Report
- Raymond James
- Market Letter 12-1-21
- COM-FSM Endowment Fund Update as of 11-29-21
- COM-FSM Reserves Fund Update on 11-29-21
- Presentation BTAS VIII Offshore 9.21
- Institutional Effectiveness and Quality Assurance
- Instructional Affairs
- Enrollment Management and Student Services
- Old Business
- Presidential Search
- New Business
- FY 2023 Operations Budget*
- FY 2023 FSM FMI Budget*
- FY 2023 Auxiliary Enterprise Budgets*
- FY 2023 Board of Regents Budget*
- FY 2022 SEG Budget*
- Review of Human Resources Policies
- Executive Session
- Self-Evaluation (new)
- Evaluation of Interim President (new)
- Next Meeting
- Adjournment
*action items
(12/01/21)