[Announcement] Board of Regents January 2013 Meeting

The College of Micronesia-FSM Board of Regents will be holding its meeting on January 14-15, 2013, at Pohnpei Campus in the HTM classroom (Blue Plate Café). The dates are January 14-15.  The meeting begins at 9:00 a.m. on Monday and 10:00 a.m. on Tuesday.  The public is invited.

Agenda:

1. Call to order; moment of silent prayer

2. Reading of mission statement

3. Roll call; declaration of quorum

4. Election of officers

5. Review of agenda

6. Approval of minutes

a. August 10-11, 1012, special meeting

7. Communications

8. Regents’ reports

9. President’s report

a. President

b. Administrative Services

i. Financial Report

c. Cooperative Research and Extension 

d. Institutional Effectiveness and Quality Assurance

i. Accreditation

ii. IT, DCR, IRP Reports

e. Instructional Affairs

i. Chuuk Campus

ii. Kosrae Campus

iii. Pohnpei Campus

iv. Yap Campus

f. Student Services

10. Old business

a. Report on program prioritization results

b. Integrated educational master plan

11.       New business

a. Administration

i. Update on revised mission statement

ii. Revised organization chart

iii. Policy on online catalog

b. Finance

i. Revision to Per Diem Policy

ii. Facilities Fee

iii. FY 2014 operations budget

iv. FY 2014 FSM FMI budget

v. FY 2014 auxiliary enterprise budgets

vi. FY 2014 Board of Regents budget

c. Personnel

i. Policy on personnel records

d. Student Services

i. COMET Assessment Report, 2010-2011

e. Board

i. Board development and orientation program

ii. Revisions to Board code of ethics

12.       Executive Session

a. Evaluation of President

b. Board self-evaluation

13.       Next meeting

14.       Adjournment