Board of Regent's Agenda March 12-13, 2013

Download PDF version of Agenda.

  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. January 14-15, 2013 regular meeting
  6. Communications
  7. Regent's reports
  8. President's report
    1. President
    2. Administrative Services
      1. Investment Report
    3. Instructional Affairs
    4. Institutional Effectiveness and Quality Assurance
      1. Student Learning Outcomes Report
      2. Vision, Mission and Strategic Plan
      3. Combined Follow-Up and Midterm Report
    5. Student Services
    6. Cooperative Research and Extension
    7. Faculty/Staff Senate
    8. Student Body Association
  9. Old business
    1. Accreditation Mid-term and Follow-up Report*
  10. New business
    1. Human Resources Access and Confidentiality Policy*
    2. Academic Freedom and Responsibility*
    3. Revised Communications Policy*
    4. Revised Academic Program Review Policy*
    5. Textbook Adoption Policy*
    6. Review revised Vision Statement
    7. Review revised Mission Statement
    8. Review revised Core Values
    9. Review revised Institutional Student Learning Outcomes
    10. Review revised Strategic Goals
    11. Review Strategic Plan -2013-2017M
    12. Integrated Educational Master Plan Narrative*
    13. Rescind Policy on Board’s Confirmation of Positions Reporting to the President*
    14. Confirmation of Director for the Friends of the COM-FSM Foundation*
  11. Executive Session
  12. Next meeting
  13. Adjournment

*action items

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