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COLLEGE OF MICRONESIA-FSM
BOARD OF REGENTS

 

Special Meeting
April 5, 2000
Pohnpei

  1. Call to order; remarks
  2. Roll call
  3. Election of officers
  4. Approval of minutes of December 1999 regular 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. Amendment of Seciotn VIII(5)(f) Faculty Member's Work Calendar of the COM-FSM Personnel policy and Procedure Manual*
    2. Finance
      None
    3. Instruction
      1. Non-instructional Use of Instructional Equipment*
      2. Extension of MOU with UOG re: Fourth-Year Program* (?)
      3. Certificate of Achievement in Agriculture and Food Technology*
      4. Certificate of Achievement in Hotel and Restaurant Operations*
      5. "Incomplete" Grade Policy
    4. Student Services
      None
    5. Facilities
      None
    6. Other
      1. Technology Policy Manual*
      2. Amendment of Board Bylaws*
  10. Executive Session
    1. Legal issues
    2. Personnel issues
  11. Next meeting
  12. Adjournment
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