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AGENDA

April 02, 2020
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. November 27, 2019*
    2. December 19, 2019*
  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
    6. Faculty Staff Senate
    7. Student Body Association
      1. SBA Presentation
  9. Old business
    1. Update on presidential search
  10. New business
    1. Recommendations from Raymond James*
    2. Review of instructional affairs policies*
      1. BP 3304 Textbook Adoption
      2. BP 3307 Final Grade Reporting Policy
      3. BP 3309 Course Syllabus
    3. Review of human resources policies*
      1. BP 6027 Tuition Waiver and Reduction
      2. BP 6029 Code of Ethics
      3. BP 6030 Emeritus Professor
  11. Executive Session
  12. Next Meeting
  13. Adjournment

*action items

(03/28/20

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