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AGENDA
May 3, 2017
Chuuk State
- Call to order; Moment of Silent Prayer
- Reading of Mission Statement-
- Roll Call; Declaration of Quorum
- Review of Agenda
- Approval of Minutes
- Communications
- Regent’s Report
- President’s Report
- Old Business
- New Business
- Vision Statement Action*
- National Center for Education Statistics (NES): Integrated Postsecondary Education Data System (IPEDS): Data Feedback Report 2016
- Revised BP 3302 Maintaining Contact Hours*
- Revised BP 3202 Instructional Program Review*
- Revised BP3116 Academic Honesty Policy for Students*
- Code of Ethics to make Policy*
- Revised BP 5301 Procurement Policy*
- Revised BP 6017 Performance Evaluation*
- Proposed BP 5801 Naming Opportunity of Facilities and Programs*
- Donation to Endowment
- Executive Session
- Next Meeting
- Adjournment
*action items