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AGENDA

September 24, 2020
Zoom Meeting
(https://comfsm.zoom.us/j/97472404496?pwd=eGZpWjVVRVVkMUErckFZUERXZENXdz09)

  1. Call to order; Moment of Silence
  2. Reading of Mission Statement
  3. Roll Call; Declaration of Quorum
  4. Review of Agenda
  5. Adoption of Minutes
    1. June 30, 2020*
    2. July 30, 2020*
    3. August 6, 2020*
  6. Communications
    1. Letter to President Panuelo
  7. Regents’ Reports
  8. President’s Report
    1. President
    2. Administrative Services
      1. Financial status Report
    3. Institutional Effectiveness and Quality Assurance
    4. Instructional Affairs
    5. Enrollment Management and Student Services
  9. Old Business
    1. Presidential Search
  10. New Business
    1. Proposed Substantive Change
    2. Board FY-2020 Budget
  11. Announcement
  12. Next Meeting
  13. Executive Session
  14. Adjournment

*action items

(9/24/20)

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