COLLEGE OF MICRONESIA-FSM
BOARD OF REGENTS
DRAFT DRAFT
Regular Meeting
December 10-14, 2001
Pohnpei State
- Call to order; Remarks; Roll Call
- Approval of minutes of September special meeting and November
teleconference meeting
- Communications (letter to FSM President re: Regents nominations;
letter to UOG President)
- Election of Officers
- Regents Reports
a. Response to previous directives
c. support and Student Affairs
2)Status of construction project
d. Campus reports (all State Campuses, FMI)
e. Cooperative Research and Extension (Land Grant; Sea Grant)
j. Presentation on TRIO programs
- Agenda priorities
- Old Business
- New Business
1)FY 2003 operations budget*
4) FY 2003 FSM FMI budget*
5)Supplemental request for faculty office building shortfallI*
6)Authorization to solicit formal proposals to establish a line of
credit*
7) Allocation of $67,000 FY 2002 additional appropriation*
1) Certificate of Achievement Program in Cabinet Making/Furniture
Making*
2) Articulation agreement with Guam Community College*
- Executive Session
b. Evaluation of president*
c. Board self-evaluation*
d. Selection of president*
e. Confirmation of Chuuk Campus Director*
- Next Meeting
- Adjournment
More Next Time!
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