Download PDF version of Agenda.
- 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 reports
- President’s report
- President
- Administrative Services
- Investment Report
- Instructional Affairs
- Institutional Effectiveness and Quality Assurance
- Student Learning Outcomes Report
- Vision, Mission and Strategic Plan
- Combined Follow-Up and Midterm Report
- Student Services
- Cooperative Research and Extension
- Faculty/Staff Senate
- Student Body Association
- Old business
- Accreditation Mid-term and Follow-up Report*
- New business
- Human Resources Access and Confidentiality Policy*
- Academic Freedom and Responsibility*
- Revised Communications Policy*
- Revised Academic Program Review Policy*
- Textbook Adoption Policy*
- Review revised Vision Statement
- Review revised Mission Statement
- Review revised Core Values
- Review revised Institutional Student Learning Outcomes
- Review revised Strategic Goals
- Review Strategic Plan -2013-2017M
- Integrated Educational Master Plan Narrative*
- Rescind Policy on Board’s Confirmation of Positions Reporting to the President*
- Confirmation of Director for the Friends of the COM-FSM Foundation*
- Executive Session
- Next meeting
- Adjournment
*action items