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AGENDA

December 02, 2021
10:00 AM K/P time – 9:00 AM C/Y time
Zoom Meeting

  1. Call to order; Moment of Silence
  2. Reading of Mission Statement
  3. Roll Call; Declaration of Quorum
  4. Election of Officers
  5. Review of Agenda
  6. Approval of Minutes
    1. September 17, 2021*
  7. Communications
    1. Letter from ACCJC re visit
    2. Letter from ACCJC re change in President
  8. Regents’ Reports
  9. President’s Report
    1. President
      1. Employment Engagement Survey Report
    2. Administrative Services
      1. Financial Status Report
      2. Raymond James
        1. Market Letter 12-1-21
        2. COM-FSM Endowment Fund Update as of 11-29-21
        3. COM-FSM Reserves Fund Update on 11-29-21
        4. Presentation BTAS VIII Offshore 9.21
    3. Institutional Effectiveness and Quality Assurance
    4. Instructional Affairs
    5. Enrollment Management and Student Services
  10. Old Business
    1. Presidential Search
  11. New Business
    1. FY 2023 Operations Budget*
      1. FY2023 COM-FSM Consolidated Budget
    2. FY 2023 FSM FMI Budget*
      1. FMI Consolidated Budget 2023
    3. FY 2023 Auxiliary Enterprise Budgets*
      1. FY2023 Bookstore Budget
      2. FY2023 Dining Hall Budget
    4. FY 2023 Board of Regents Budget*
    5. FY 2022 SEG Budget*
    6. Review of Human Resources Policies
      1. BP 6007 Employment*
      2. BP 6013 Holidays*
  12. Executive Session
    1. Self-Evaluation (new)
    2. Evaluation of Interim President (new)
  13. Next Meeting
  14. Adjournment

*action items

(12/01/21)

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