AGENDA
August 12-14, 2024
10:00 AM, Kosrae and Pohnpei Time | 9:00 AM, Chuuk and Yap Time
Zoom link
https://comfsm.zoom.us/j/3061339702?pwd=dnM3UmJKWW83V0JFdjhCNDNMbmVsUT09&omn=9616 6806719
Meeting ID: 306 133 9702
Passcode: 133187
- Call to Order
- Opening Prayer
- Reading of the Mission Statement
- Roll Call; Declaration of Quorum
- Review of Agenda
- Approval of Minutes
- Communications
- May 16, 2024, President-Dr. Theresa met with Chinese Ambassador H.E. Wu Wei
- June 7, 2024 President-Dr. Theresa held an introductory meeting with Australian Ambassador H.E. Jenny Grant-Curnow
- June 12-14, 2024 President-Dr. Theresa attended REL Pacific in Honolulu, Hawai`i
- June 18-20, 2024 President-Dr. Theresa attended FACCSO Meeting in-country
- July 11, 2024, Courtesy Call on the Honorable Stevenson A. Joseph Governor of Pohnpei State
- July 31, 2024 President-Dr. Theresa met with FSM President H.E. Wesley S. Simina and V-President Aren B. Palik. President-Dr. Theresa also met with the University of the South Pacific Institute of Education representative earlier on the same day; Income Generation Proposals
- Tax Break
- Faculty & Staff Housing
- August 2, 2024, the MCT hosted an Island Ecology Summit on-campus
- Regents’ Reports
- New Business
- Board Policy 2003 Institutional Planning and Integrated Educational Master Plan
- Process of Change Between Former IEMP and New Draft IEMP
- Draft Strategic Plan 2024-2029
- IEMP Reports 2018-2023 by the Vice Presidents
- Evaluation of 2018-2023 Strategic Plan Report by VPIEQA
- Summit: Tuesday, 20 August 2024
- Meeting is recessed until September 23, 2024
- Adjournment
**Action Item
(08/09/24)