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AGENDA

June 30, 2020
Zoom Meeting

  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. April 2, 2020*
  6. Communications
    1. Action Letter Mid-term Report College of Micronesia-FSM
  7. Regents’ reports
  8. President’s report
    1. President
    2. Administrative Services
      1. Financial status report
    3. Institutional Effectiveness and Quality Assurance
    4. Instructional Affairs
    5. Enrollment Management and Student Services
  9. Old business
    1. Update on presidential search
  10. New business
    1. Board development – Governance Leadership Institute for New Trustees*
  11. Executive Session
  12. Next Meeting
  13. Adjournment

*action items

(6/30/20)

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