AGENDA
December 13, 2017
Pohnpei 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
- Email from Dr. Richard Winn, President of ACCJC, re acceptance to 25th anniversary
- Letter from Dr. Richard Winn, President of ACCJC, re proposed change to the ACCJC Standards
- Letter from Ambassador Carlson D. Apis, FSM Ambassador to PRC, re invitation from Hainan University
- Letter from Dr. Richard Winn, President of ACCJC, re assigned ACCJC liaison for COM-FSM
- Regent’s Report
- President’s Report
- President
- Administrative Services
- Financial Status Report
- Institutional Effectiveness and Quality Assurance
- Institution set standards
- Mission fulfillment indicators
- Instructional Affairs
- Enrollment Management and Student Services
- Faculty Staff Senate
- Student Body Association
- Old Business
- Chuuk Campus
- New business
- FY 2019 operations budget*
- FY 2019 FSM FMI budget*
- FY 2019 auxiliary enterprise budgets*
- FY 2019 Board of Regents budget*
- Revised BP 1310 Board Meetings*
- Review BP 1311 Notice of Meetings and Agenda*
- Proposed BP 4913 Special Admissions to Associate Programs *
- Revised BP 6021 Grievance Policy*
- Waiver of BP 6032 for the 25th Anniversary Reception*
- Revised BP 8000 Technology Fee*
- Name change for Pohnpei Campus*
- Resolution – Bachelor’s Program in Elementary Education*
- Resolution – Kasio E. Mida*
- Executive Session
- Next Meeting
- Adjournment
*action items
(12/08/17)