Board of Regents

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AGENDA

April 6, 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. December 3, 2020*
6. Communications
7. Regents’ Reports
8. President’s Report
   1. President
   2. Administrative Services
      1. Financial Status Report
   3. Institutional Effectiveness and Quality Assurance
   4. Instructional Affairs
   5. Enrollment Management and Student Services
9. Old Business
   1. Update on Presidential Search*
10. New Business
    1. WICHE (Western Interstate Commission for Higher Education) Presentation
    2. Review of Instructional Affairs Policy*
       1. BP 3400 Distance Education
    3. Review of Enrollment Management and Student Services Policies*
       1. BP 4000 General Admissions
       2. BP4002 Early Admission
       3. BP 4003 Unclassified Students
       4. BP 4004 Open Admission for Non-Credit Courses
       5. BP 4005 Identification of Students
       6. BP 4200 Admission Requirements
       7. BP 4201 Special Consideration
       8. BP 4204 Admission to Third-Year Certificate of Achievement Program in Teacher Preparation-Elementary
    4. Missions and Values Review*
       1. Mission & Values Review
11. Executive Session
    1. Presidential Search
    2. Assessment of President
    3. Board Self-Assessment
    4. RFP Board Development
12. Next Meeting
13. Adjournment

*action items

(3/26/21)