Board of Regents

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AGENDA

May 08, 2019
National Campus, Pohnpei

1. Call to order; Moment of Silent Prayer
2. Reading of Mission Statement-
3. Roll Call; Declaration of Quorum
4. Review of Agenda
5. Approval of Minutes
   1. March 21, 2019*
6. Communications
7. Regent’s Report
8. President’s Report
   1. President
   2. Administrative Services
      1. Financial Status Report
   3. Enrollment Management and Student Services
   4. Institutional Effectiveness and Quality Assurance
   5. Instructional Affairs
   6. Faculty Staff Senate
   7. Student Body Association
9. Old Business
10. New business
    1. Review of Fiscal Policies*
       1. BP 1420 Report & Auditing Procedure*
       2. BP 1430 Board Expenses, Compensation, & Honorarium*
       3. BP 3120 Academic Freedom & Responsibilities (Students)*
       4. BP 6023 Outside Employment*
       5. BP 6024 Nepotism*
    2. Review of Investment Policy Statements (IPS) for Endowment Fund and Reserve Fund
       1. Change in International Equity (IE) Manager*
          1. International Manager Search
       2. Clarkson Capital Partners on “Watch Status”*
11. Executive Session
    1. Evaluation of the President*
    2. Board Self-Evaluation*
12. Next Meeting
13. Adjournment

*action items

(05/06/19)