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AGENDA
March 11, 2022
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
- Review of Agenda
- Approval of Minutes
- Communications
- Regents’ Reports
- President’s Report
- Old Business
- Presidential Search
- New Business
- Review of Policies
- Proposed New Policy*
- Proposed New Program*
- Resolution – Johannes Berdon*
- Board Professional Development Program
- Executive Session
- Evaluation of Interim President (new)
- Self-Evaluation (new)
- Next Meeting
- Adjournment
*action items
(3/09/22)