AGENDA
December 2-6, 2024
Yap State
8:30 AM
Zoom link
https://comfsm.zoom.us/j/3061339702?pwd=dnM3UmJKWW83V0JFdjhCNDNMbmVsUT09&omn=99388850633
Meeting ID: 306 133 9702
Passcode: 133187
- Call to Order
- Opening Prayer
- Reading of Mission Statement
- Roll Call; Declaration of Quorum
- Election of Officers
- Review of Agenda
- Approval of Minutes
- September 23-25, 2024, Board Meeting**
- Communications
- Regents’ Reports
- President’s Report
- President
- Vice President for Administrative Services
- Financial Status Report
- Investment Report: Raymond and James
- Vice President for Cooperative Research and Extension
- Vice President for Enrollment Management and Student Services
- Vice President for Instructional Affairs
- Vice President for Institutional Effectiveness and Quality Assurance
- Student Body Association
- Old Business
- Review of Chapter 1 (Board of Regents) Policies**
- Review of Chapter 5 (Fiscal) Policies**
- BP No. 5608-Policy to Provide Incentive for Securing of Grant Funding
- BP No. 5801-Naming Opportunity of Facilities and Programs
- Review of Chapter 6 (Human Resources) Policy**
- Review of Chapter 7 (Facilities and Maintenance) Policies
- BP No. 7000-Emergeny Response Plan
- BP No. 7001-College of Micronesia-FSM Facilities Operation and Maintenance Fund
- BP No. 7002-College of Micronesia-FSM Vehicle Use Policy
- BP No. 7005-Physical Resources Contingencies Fund
- 2022-2027 Board of Regents Master Planning Calendar (Updated)**
- New Business
- FY 2026 Operations Budget**
- Consolidated FY 2026 Operations Budget
- FY 2026 FSM Fisheries and Maritime Institute (FSM-FMI) Budget**
- FY 2026 FSM-FMI Budget
- FY 2026 Auxiliary Enterprise Budget
- FY 2026 Bookstore Budget
- FY 2026 Dining Hall Budget
- FY 2026 Board of Regents Budget**
- Review of Chapter 2 (General Institution) Policies**
- FY 2026 Operations Budget**
- Executive Session
- Evaluation of the President/CEO**
- Board Self-Assessment**
- Next Meeting
- Adjournment
**Action Item
(11/29/24)