Board Of Regents

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AGENDA

September 6, 2019
ECE Center Conference Room – Yap State

  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. May 8, 2019, meeting*
  6. Communications
    1. Letter from Secretary of Finance and Administration
    2. Letter from Secretary of Justice
  7. Regent's Report
  8. President's Report
    1. President
    2. Administrative Services
      1. Financial Status Report
      2. Endowment Fund and Investment Status Report
    3. Enrollment Management and Student Services
    4. Institutional Effectiveness and Quality Assurance
    5. Instructional Affairs
      1. Update from Campuses
    6. Faculty Staff Senate
    7. Student Body Association (report from each campus)
  9. Old Business
    1. Board Retreat
  10. New business
    1. Review and Approval of Policies*
      1. BP 6009 Compensation Policies and Practices
      2. BP 1550 Cooperative Research and Extension – Land Grant Programs
      3. BP 1600 Governance Structure
    2. Transfer of Cash Reserved Fund to Endowment Fund
  11. Executive Session
  12. Next Meeting
  13. Adjournment

*action items

(8/28/19)

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