Board Of Regents

1. Call to Order
2. Opening Prayer
3. Reading of the Mission Statement
4. Roll Call; Declaration of Quorum
5. Review of Agenda
6. Approval of Minutes
   1. April 15-19, 2024 Meeting**
7. Communications
   1. May 16, 2024, President-Dr. Theresa met with Chinese Ambassador H.E. Wu Wei
   2. June 7, 2024 President-Dr. Theresa held an introductory meeting with Australian Ambassador H.E. Jenny Grant-Curnow
   3. June 12-14, 2024 President-Dr. Theresa attended REL Pacific in Honolulu, Hawai`i
   4. June 18-20, 2024 President-Dr. Theresa attended FACCSO Meeting in-country
   5. July 11, 2024, Courtesy Call on the Honorable Stevenson A. Joseph Governor of Pohnpei State
   6. July 31, 2024 President-Dr. Theresa met with FSM President H.E. Wesley S. Simina and V-President Aren B. Palik. President-Dr. Theresa also met with the University of the South Pacific Institute of Education representative earlier on the same day; Income Generation Proposals
      1. Tax Break
      2. Faculty & Staff Housing
   7. August 2, 2024, the MCT hosted an Island Ecology Summit on-campus
8. Regents’ Reports
9. New Business
   1. Board Policy 2003 Institutional Planning and Integrated Educational Master Plan
   2. Process of Change Between Former IEMP and New Draft IEMP
   3. Draft Strategic Plan 2024-2029
   4. IEMP Reports 2018-2023 by the Vice Presidents
   5. Evaluation of 2018-2023 Strategic Plan Report by VPIEQA
   6. Summit: Tuesday, 20 August 2024
10. Meeting is recessed until September 23, 2024
11. Adjournment

**Action Item

(08/09/24)