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AGENDA
March 21, 2019
Kosrae 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
- Old Business
- New business
- Review of Fiscal Policies*
- Revisions to Fiscal Policies
- Revisions to Retirement Plan*
- Review of Human Resources Policy BP 6022*
- New Human Resources Policy BP 6034*
- Emergency Management Plan Discussion
- Review of Academic Policies Relating to Baccalaureate Degree*
- BP 1110 Assessment
- BP 1500 Roles of the Campuses
- BP 1530 Baccalaureate Degree Programs
- BP 3001 Catalog Limitations
- BP 3101 Academic Program Requirements
- BP 3202 Instructional Program Review
- BP 4204 Admission to Third-Year Certificate of Achievement Program in Teacher Preparation-Elementary
- BP 4210 Admission to Fourth-Year Bachelor of Science Degree in Elementary Education
- Review of Other Academic Policies*
- Revision of Academic Policy BP 3119*
- Review of Board Policy BP1401*
- Elimination of Board Policy BP 1410*
- Executive Session
- Evaluation of the President*
- Board self-evaluation*
- Next Meeting
- Adjournment
*action items
(03/14/19)