AGENDA
December 15-16, 2015
Pohnpei Campus
- 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
- August 6-7, 2015, meeting
- August 7, 2015, executive meeting
- Decisions by polling
- Communications
- Regent’s Report
- President’s Report
- Old Business
- New Business
- FY 2017 operations budget*
- FY 2017 FSM FMI budget*
- FY 2017 auxiliary enterprise budget*
- FY 2017 Board of Regents Budget*
- Institutional Self Evaluation of Educational Quality and Institutional Effectiveness*
- Deletion of Programs*
- IA Policy Review*
- Policy on campus shuttle
- Mission Fulfillment Indicator Report
- Institution-set standards
- Policy Deletion
- EMSS Policy Review
- BP4904 Chewing Betel Nut and/or Tobacco Use Policy
- BP4905 Alcohol Policy
- BP4906 Illicit Drug Policy
- BP4907 Policy on Banned Weapons
- BP4908 Policy on Threats of Violence
- BP4909 Policy on Acts of Violence
- BP4910 Policy on Being an Accessory to Violence
- BP4911 Policy on Use of Banned Weapon Together With Any Other Forms of Violence
- BP4912 Use of Alcohol in the Commission of the Act of Violence
- FY 2017 operations budget*
- Executive Session
- Next Meeting
- Adjournment
*action items