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Board of Regents

AGENDA

September 14, 2017
Kosrae 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 3, 2017, meeting*
  6. Communications
    1. Letter of appreciation from Branch Manager, Bank of Guam
    2. Letter of appreciation from AACC for serving on Commission
    3. Letter of appointment to AACC Commission on Global Education
  7. Regent's Report
  8. President's Report
    1. President
      1. 25th Anniversary Report
      2. Friends of COM-FSM
    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
    6. Faculty Staff Senate
    7. Student Body Association
  9. Old Business
    1. Mission Fulfillment Indicators
    2. Institutional Set Standards
  10. New business
    1. 5-Year Financial Plan*
      1. Five-Year financial Plan (2018-2022) PPT
      2. Five-Year Financial Plan: YR1-201
    2. COM-FSM Strategic Plan*
      1. Strategic Plan 2018-2023*
    3. Policy Review – Chapter 1*
      1. Annual Report Policy
      2. Periodic Survey
      3. Brief History of the College
      4. Past and Present Board Members
      5. Current Board Members
    4. Policy Review – Human Resources Policies
      1. AP #6001
        1. BP #6001 Purpose and Scope*
      2. AP #6018
        1. BP #6018 Termination*
      3. AP #6023
        1. BP #6023 Outside Employment and Activities*
      4. AP #6032
        1. BP #6032 Controlled Substance-Free and Alcohol-Free Workplace Policy*
    5. Accreditation Follow-Up Report*
      1. Accreditation Follow Up Report
    6. Resolution – Ringlen Ringlen*
  11. Executive Session
  12. Next Meeting
  13. Adjournment
     

*action items

(8/30/17)

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