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AGENDA

September 17, 2021
Zoom Meeting

  1. Call to order; Moment of Silence
  2. Reading of Mission Statement
  3. Roll Call; Declaration of Quorum
  4. Review of Agenda
  5. Approval of Minutes
    1. July 6, 2021*
  6. Communications
    1. Letter to President Panuelo re Expiring Terms for Regents
    2. Follow up letter to President Panuelo
  7. Regents’ Reports
  8. President’s Report
    1. President
    2. Administrative Services
      1. Financial Status Report
      2. Raymond James (investments) report
    3. Enrollment Management and Student Services
    4. Institutional Effectiveness and Quality Assurance
    5. Instructional Affairs
  9. Old Business
    1. Mandatory Vaccination Policies*
      1. BP 2300 Mandatory Vaccination Policy – Employees
      2. BP 2301 Mandatory Vaccination Policy – Students
  10. New Business
    1. Request for Matching Funds for Fundraising*
      1. 30th Anniversary Matching Request
      2. Board’s Budget
      3. IAEA Budget
    2. Recommended changes to Portfolios
      1. COM-FSM Recommendation
  11. Miscellaneous
  12. Executive Session
    1. Presidential Search
    2. Assessment of President
    3. Board Self-Assessment
    4. RFP Board Development
  13. Next Meeting
  14. Adjournment

*action items

(9/8/21)

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