Download PDF version of Agenda

AGENDA

March 15, 2018
Yap 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. December 13, 2017, meeting*
  6. Communications
    1. Action Letter from ACCJC
    2. ACCJC Actions on Institutions
  7. Regent’s Report
  8. President’s Report
    1. President
      1. 25th Anniversary Update
    2. Administrative Services
      1. Financial Status Report
    3. Enrollment Management and Student Services
    4. Institutional Effectiveness and Quality Assurance
      1. Institution set standards
    5. Instructional Affairs
    6. Student Body Association
  9. Old Business
  10. New business
    1. Review of BP 1312 Quorum for Transaction of Business*
      1. BP 1312
    2. Review of BP 1313 Minutes of Meetings*
      1. BP 1313
    3. Revision to BP 8100 Computer Software*
      1. BP 8100
    4. Deletion of BP 8700 Inventory Policy*
      1. BP 8700
    5. New program – Bachelor’s Program in Elementary Education*
      1. Proposed Program
  11. Executive Session
  12. Next Meeting
  13. Adjournment
     

*action items

(03/01/18)

wpChatIcon
wpChatIcon