COLLEGE OF MICRONESIA-FSM
BOARD OF REGENTS
Special Meeting
April 5, 2000
Pohnpei
- Call to order; remarks
- Roll call
- Election of officers
- Approval of minutes of December 1999 regular meeting
- Communications
- President's Report
- Response to previous directives
- Instructional Affairs
- Support and Student Affairs
- Student Services
- Status of construction projects
- Campus reports (all State Campuses; FMI)
- Cooperative Research and Extension (Land Grant; Sea Grant)
- Finances
- Financial status
- Fundraising
- Endowment investment
- Research and Planning
- Status of Strategic Plan development
- Accreditation issues
- Database development
- Sponsored programs
- Personnel
- FSM Congress
- Agenda priorities
- Old Business
None
- New Business
- Personnel
- Amendment of Seciotn VIII(5)(f) Faculty Member's Work Calendar of the COM-FSM Personnel policy and Procedure Manual*
- Finance
None
- Instruction
- Non-instructional Use of Instructional Equipment*
- Extension of MOU with UOG re: Fourth-Year Program* (?)
- Certificate of Achievement in Agriculture and Food Technology*
- Certificate of Achievement in Hotel and Restaurant Operations*
- "Incomplete" Grade Policy
- Student Services
None
- Facilities
None
- Other
- Technology Policy Manual*
- Amendment of Board Bylaws*
- Executive Session
- Legal issues
- Personnel issues
- Next meeting
- Adjournment
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