AGENDA
August 6-7, 2015
Pohnpei
- 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
- President
- Administrative Services
- AS department report
- Financial Status report
- Cooperative Research and Extension
- Institutional Effectiveness and Quality Assurance
- IEQA Department Report
- Accreditation
- Data Trends
- Instructional Affairs
- Student Services
- SS Department Report
- Foundation of Excellence update
- President
- Old Business
- New Business
- Revisions to Certificate of Achievement in Refrigeration and Air Conditioning*
- Revisions to BP 1330 Evaluations*
- Administrative Procedure 1330 Board Self Assessment*
- Revisions to Board Self Assessment Survey*
- Conflict of Interest Disclosure Form*
- Revised policy for reserves fund(investment policy statement)*
- MOU with Friends of the College of Micronesia-FSM, Inc.*
- Resolution of appreciation-Kalwin Kephas*
- Interpretation of board bylaws, Article V, Section 4*
- Leadership Assessment*
- Revisions to Certificate of Achievement in Refrigeration and Air Conditioning*
- Executive Session
- Next Meeting
- Adjournment
*action items