Board of Regents

AGENDA

September 20, 2018
High Tide Conference Room – Chuuk State

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. May 24, 2018, meeting*
6. Communications
   1. August 3, 2018, letter from Dr. Richard Winn, President, ACCJC
7. Regent’s Report
8. President’s Report
   1. President
   2. Administrative Services
      1. Update from PMU
      2. Financial Status Report
      3. Endowment Fund and Investment Status Report
   3. Enrollment Management and Student Services
   4. Institutional Effectiveness and Quality Assurance
   5. Instructional Affairs
      1. Update from FSM FMI
   6. Faculty Staff Senate
   7. Student Body Association
9. Old Business
   1. Revision of BP 6027 Tuition Waiver and Reduction*
      1. BP 6027 Tuition Waiver and Reduction
   2. Adoption of New Conflict of Interest Form*
      1. Annual Conflict of Interest Disclosure Form
10. New business
    1. Approval of Integrated Educational Master Plan (IEMP)*
       1. IEMP Narrative
       2. IEMP Matrix 2018-2023
    2. Review of BP 1431 Indemnification of Members*
       1. Indemnification of Members
       2. BOR Policy Review Master Planning Calendar 2018 2023
    3. Approval of Plan in Response to Letter from Richard Winn, President of ACCJC*
    4. Presentation on Human Resources Development
11. Executive Session
12. Next Meeting
13. Adjournment

*action items

(09/11/18)