Board of Regent’s Agenda May 6-7, 2013

Download PDF version of Agenda.

1. Call to order; moment of silent prayer
2. Reading of mission statement
3. Roll call; declaration of quorum
4. Review of agenda
5. Approval of Minutes
   1. March 12-13, 2013, special meeting
6. Communications
   1. ACCJC Letter of Government Support
   2. ACE Concern
   3. Donation to Endowment Fund
   4. Korea Donated Goods
7. Regent’s reports
8. President’s report
   1. President
   2. Administrative Services
   3. Instructional Affairs
   4. Institutional Effectiveness and Quality Assurance
   5. Student Services
   6. Cooperative Research and Extension
   7. Faculty/Staff Senate
   8. Student Body Association
9. Old business
   1. Status of job audit
   2. Assessment of the organizational and structural changes
   3. Revised vision statement and mission statement*
   4. Strategic Plan 2013-2017*
   5. Decisions from the Board’s March Reflection*
   6. Adjunct faculty compensation formula*
      1. Working Group Report
      2. Appenix C (Current policy)
      3. Financial Analysis Of The New Proposed Adjunct Faculty Compensation Formula
      4. Appenix C : Temporary Instructor’s Rates (with at least two years teaching experience) – Non Full-Time Faculty Only
      5. Appenix D : Temporary Instructor’s Rates (with less than two years teaching experience) – Non Full-Time Faculty Only
10. New business
    1. Revised participatory governance policy*
    2. Update on spring 2013 commencement
11. Executive Session
12. Next meeting
13. Adjournment

*action items