COLLEGE OF MICRONESIA-FSM
BOARD OF REGENTS
DRAFT As of 5/19/00
Regular Meeting
May 29-30, 2000
Pohnpei
- Call to order
- Remarks
- Roll call
- Approval of minutes of April 2000 special 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
- Outside Employment and Activities Policy*
- Retirement Proposal*
- Finance
- Policy on Tapping Positive Fund Balance*
- Chuuk Campus Request*
- Establishment of Imprest Fund for FSM FMI*
- FY 2002 Budget Development Guidelines*
- Modified FY 2000 Budget for FMI*
- Instruction
- Certificate of Achievement in Vocational Studies*
- Student Services
None
- Facilities
None
- Others
- Amendment of By-Laws*
- Selection of Board Representative to Planning Council*
- Selection of Board Representative to Fundraising Steering Committee*
- Selection of Board Proxy Member to COM Board*
- Executive Session
- Legal issues
- Next meeting
- Adjournment
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