Board Of Regents

Download PDF Version of Agenda

Download Board Report

AGENDA

July 6, 2021
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 6, 2021*
  6. Communications
    1. Letter to President Panuelo re Expiring Term for Regent Berdon
  7. Regents’ Reports
  8. President’s Report
    1. President
    2. Administrative Services
      1. Financial Status Report
      2. Raymond James (investments) report
        1. Market Letter 7-1-21
        2. COM-FSM RF Update 7-2-21
        3. COM-FSM EF Update 7-2-21
    3. Enrollment Management and Student Services
    4. Institutional Effectiveness and Quality Assurance
    5. Instructional Affairs
  9. Old Business
    1. Update on Presidential Search
  10. New Business
    1. Turning Points: Evaluation of Strategic Plan, Mission & Values (Part I)*
      1. Turning Points: Evaluation of Strategic Plan, Mission & Values
    2. Review of Policies
      1. Conversion of BP1100 to BP 2002
        1. Conversion of BP 1100 to BP 2002 Mission, Vision, Strategic Directions, Institutional Student Learning Outcomes, and Core Values*
      2. Conversion of BP 1101 to BP 2003 Institutional Planning and Integrated Educational Master Plan*
        1. BP 2003 institutional Planning and Integrated Educational Master Plan
      3. Review of BP 8010, BP 8500, BP 8600
        1. BP 8010 Intellectual Property
        2. BP 8500 Violations of Responsibility*
        3. BP 8600 Computer Hardware Procurement*
    3. New Policies
      1. BP 2300 Mandatory Vaccination Policy–Employees*
      2. BP 2301 Mandatory Vaccination Policy–Students*
      3. Letter to the Board of Regents
    4. Fund Balance Request*
      1. Quote Reference of MIAW
  11. Executive Session
    1. Presidential Search
    2. Assessment of President
    3. Board Self-Assessment
    4. RFP Board Development
  12. Next Meeting
  13. Adjournment

*action items

(7/6/21)

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, 10 Commercial Bldv., Suite 204, Novato, CA 94949, (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