Download PDF version of Agenda.
AGENDA
February 19-20, 2015
Yap State
- 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(no oral reporting; response to questions on written reports only)
- Old Business
- New Business
- Report on business office assessment, including financial status
- Policy on Policies*
- Academic Program Requirements*
- Policy on Incentives for Securing of Grant Funding*
- Handover of merchant service machine*
- Revised roles of board officers*
- Resolution of Appreciation-Lyndon Cornelius*
- Resolution of Appreciation-Mary B. Figir*
- Re-egineering the COM-FSM organizational structure
- Executive Session
- Board of Self Evaluation*
- President’s Evaluation*
- President’s Contract Extension*
- Next Meeting
- Adjournment
*action items