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AGENDA
September 6, 2019
ECE Center Conference Room – Yap State
- Call to order; Moment of Silent Prayer
- Reading of Mission Statement-
- Roll Call; Declaration of Quorum
- Review of Agenda
- Approval of Minutes
- Communications
- Regent’s Report
- President’s Report
- President
- Administrative Services
- Financial Status Report
- Endowment Fund and Investment Status Report
- Enrollment Management and Student Services
- Institutional Effectiveness and Quality Assurance
- Instructional Affairs
- Update from Campuses
- Faculty Staff Senate
- Student Body Association (report from each campus)
- Old Business
- Board Retreat
- New business
- Executive Session
- Next Meeting
- Adjournment
*action items
(8/28/19)