Board Agenda

1. Call to order; Moment of Silence
2. Reading of Mission Statement
3. Roll Call; Declaration of Quorum
4. Review of Agenda
5. Approval of Minutes
   1. June 17, 2022
6. Communications
7. Regents’ Reports
8. President’s Report
   1. President
      1. Review of certain college benefits:
         1. Maternity Leave (VPAS)
         2. Annual Leave (VPAS)
         3. Frozen Salaries (VPAS)
         4. 401k (VPAS)
         5. Working Remotely (VPAS)
         6. Mental Healthcare Access
      2. Strategic Plan 2023-2027
         1. Employee and Salary scale survey (VPAS)
         2. Staff Development and Succession Planning (VPAS)
         3. Organizational Review Chart
   2. Administrative Services
      1. Financial Status Report
   3. Enrollment Management and Student Services (VPEMSS)
   4. Institutional Effectiveness and Quality Assurance(VPIEQA)
   5. Instructional Affairs (VPIA)
9. Old Business
   1. Update on Presidential Search
   2. Chuuk Campus
10. New Business
    1. Board Liaison Officer
    2. Budget Guidelines
11. Executive Session
12. Next Meeting
13. Adjournment

*action items

(9/3/22)