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AGENDA
December 05, 2018
Guam
- Call to order; Moment of Silent Prayer
- Reading of Mission Statement-
- Roll Call; Declaration of Quorum
- Election of Officers
- Review of Agenda
- Approval of Minutes
- Communications
- Regent’s Report
- President’s Report
- Old Business
- New business
- FY 2020 operations budget*
- FY 2020 FSM FMI budget*
- FY 2020 Auxiliary Enterprise Budgets*
- FY 2020 Board of Regents budget*
- Action Page Employee Discipline and Protection*
- Review of Enrollment Management and Student Services policies*
- Review of Information Technology Policies*
- Review of Investment Policy Statements (Endowment and Reserve Fund)
- Review of Board of Regents Policies*
- New COM-FSM Bank Account for IMF
- Executive Session
- Next Meeting
- Adjournment
*action items
(12/03/18)