Home

Board Of Regents

Download PDF Version of Agenda

AGENDA

May 08, 2019
National Campus, Pohnpei

  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. March 21, 2019*
  6. Communications
  7. Regent's Report
  8. President's Report
    1. President
    2. Administrative Services
      1. Financial Status Report
    3. Enrollment Management and Student Services
    4. Institutional Effectiveness and Quality Assurance
    5. Instructional Affairs
    6. Faculty Staff Senate
    7. Student Body Association
  9. Old Business
  10. New business
    1. Review of Fiscal Policies*
      1. BP 1420 Report & Auditing Procedure*
      2. BP 1430 Board Expenses, Compensation, & Honorarium*
      3. BP 3120 Academic Freedom & Responsibilities (Students)*
      4. BP 6023 Outside Employment*
      5. BP 6024 Nepotism*
    2. Review of Investment Policy Statements (IPS) for Endowment Fund and Reserve Fund
      1. Change in International Equity (IE) Manager*
        1. International Manager Search
      2. Clarkson Capital Partners on “Watch Status”*
  11. Executive Session
    1. Evaluation of the President*
    2. Board Self-Evaluation*
  12. Next Meeting
  13. Adjournment

*action items

(05/06/19)

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