Download PDF version of Agenda.
Agenda File Collection 08-08-14
- 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
- Old business
- New business
- Policy on Remittance of Proceeds from By-Products*
- Close Circuit Television Monitoring and Recording Policy*
- Cycle for Review of all College Policies*
- Fundraising Account*
- Review Assessment of Strategic Plan and IEMP
- Investing a Percentage of the Fund Balance
- FY 2016 Budget Development Guidelines
- Establishment of the Board of Visitors
- Participation in John N. Gardner Institute for Excellence in Undergraduate Education (RMP) Retention Performance Management, and Foundations of Excellence.
- Establishment of Institutional Advancement Office
- Executive Session
- Next meeting
- Adjournment
*action items