DRAFT
As of 5/19/00

1. Call to order
2. Remarks
3. Roll call
4. Approval of minutes of April 2000 special meeting
5. Communications
6. President's Report
   1. Response to previous directives
   2. Instructional Affairs
   3. Support and Student Affairs
      1. Student Services
      2. Status of construction projects
   4. Campus reports (all State Campuses; FMI)
   5. Cooperative Research and Extension (Land Grant; Sea Grant)
   6. Finances
      1. Financial status
      2. Fundraising
      3. Endowment investment
   7. Research and Planning
      1. Status of Strategic Plan development
      2. Accreditation issues
      3. Database development
      4. Sponsored programs
   8. Personnel
   9. FSM Congress
7. Agenda priorities
8. Old Business
   None
9. New Business
   1. Personnel
      1. Outside Employment and Activities Policy*
      2. Retirement Proposal*
   2. Finance
      1. Policy on Tapping Positive Fund Balance*
      2. Chuuk Campus Request*
      3. Establishment of Imprest Fund for FSM FMI*
      4. FY 2002 Budget Development Guidelines*
      5. Modified FY 2000 Budget for FMI*
   3. Instruction
      1. Certificate of Achievement in Vocational Studies*
   4. Student Services
      None
   5. Facilities
      None
   6. Others
      1. Amendment of By-Laws*
      2. Selection of Board Representative to Planning Council*
      3. Selection of Board Representative to Fundraising Steering Committee*
      4. Selection of Board Proxy Member to COM Board*
10. Executive Session
    1. Legal issues
11. Next meeting
12. Adjournment