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Agenda File Collection 12-2016
AGENDA
December 1, 2016
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
- Old Business
- New Business
- FY 2018 operations budget*
- FMI FY 18 Budget*
- FY 2018 auxiliary enterprise budgets*
- FY 2018 Board of Regents budget*
- BOR fundraising budget*
- Revised faculty workload policy (BP 6026)*
- Institution set standards (ISS)
- Mission fulfillment indicators
- Integrated Education Master Plan (IEMP) Evaluation Report
- ACCT Governance Leadership Institute
- BOR master planning calendar
- 25th anniversary campaign update*
- Raymond James performance update & due diligence review (Guam)
- Auditor’s update (Guam)
- Friends of the COM-FSM update (Guam)
- Executive Session
- Evaluation of the President
- Next Meeting
- Adjournment
*action items