Home

Board Of Regents

Download PDF Version of Agenda

AGENDA

September 6, 2019
ECE Center Conference Room – Yap State

  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. May 8, 2019, meeting*
  6. Communications
    1. Letter from Secretary of Finance and Administration
    2. Letter from Secretary of Justice
  7. Regent's Report
  8. President's Report
    1. President
    2. Administrative Services
      1. Financial Status Report
      2. Endowment Fund and Investment Status Report
    3. Enrollment Management and Student Services
    4. Institutional Effectiveness and Quality Assurance
    5. Instructional Affairs
      1. Update from Campuses
    6. Faculty Staff Senate
    7. Student Body Association (report from each campus)
  9. Old Business
    1. Board Retreat
  10. New business
    1. Review and Approval of Policies*
      1. BP 6009 Compensation Policies and Practices
      2. BP 1550 Cooperative Research and Extension – Land Grant Programs
      3. BP 1600 Governance Structure
    2. Transfer of Cash Reserved Fund to Endowment Fund
  11. Executive Session
  12. Next Meeting
  13. Adjournment

*action items

(8/28/19)

This website and all COM-FSM Internet based services are best viewed with Firefox 3.0 or better.
© Copyright 2020 College of Micronesia-FSM | Site Disclaimer
P. O. Box 159, Kolonia, Pohnpei, 96941 - (691) 320-2480
College of Micronesia-FSM is accredited by the Accrediting Commission for Community and Junior Colleges,
Western Association of Schools and Colleges, 428 J Street., Suite 400 Sacramento, CA 95814, (415) 506-0234,
an institutional accrediting body recognized by the Council for Higher Education Accreditation and the U.S. Department of Education.
Additional information about accreditation, including the filing of complaints against member institutions, can be found at: www.accjc.org