Board Of Regents: Agenda September 7-9, 2011 National Campus

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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
   
   
   • May 18-19, 2011, regular meeting
     
     
6. Communications
   
   
7. Regents’ reports
   
   
8. President’s report
   
   
   • President
     
     
     • Data Report
       
       
   • Instructional Affairs
     
     
   • Student Services
     
     
   • Cooperative Research and Extension
     
     
   • Administrative Services
     
     
     • Financial Report
       
       
   • Faculty/Staff Senate
     
     
   • Student Body Association
     
     
   • Accreditation
     
     
9. Old business
   
   
   • Recommendations from Task Force on implementation of new organization structure*
     
     
   • Investment options for reserves*
     
     
   • Update on developing an Endowment Foundation
     
     
   • Update on fees for PSBDC
     
     
   • Update on implementing the energy policy
     
     
10. New business
    
    
    • Update on President’s Retreat
      
      
    • Policy on Physical Resources Contingencies Fund*
      
      
    • FY 2013 operations budget development guidelines*
      
      
    • FY 2013 Board budget development guidlines*
      
      
11. Miscellaneous
    
    
12. Executive Session
    
    
    • Presidential Search*
      
      
13. Next meeting
    
    
14. Adjournment

*action items