COM-FSM Board of Regents to Hold Next Meeting in Yap

The College of Micronesia-FSM Board of Regents will hold its meeting for the quarter in Yap from March 14 – 15, 2011. Board meetings are open to the general public. The following is the agenda for the meeting:

1. Call to order; opening prayer
2. Reading of mission statement
3. Roll call; declaration of quorum
4. Approval of minutes
1. December 8-9, 2010, regular meeting
5. Communications
6. Regents' reports
7. President's reports (summary of progress and concerns)
1. President
1. Chuuk Campus
2. FSM FMI
3. Kosrae Campus
4. Pohnpei Campus
5. Yap Campus
2. Instructional Affairs
3. Student Services
4. Cooperative Research and Extension (Land Grant)
5. Administrative Services
1. Administrative Divisions
6. Faculty/Staff Senate
7. Student Body Association
8. Accreditation
8. Old Business
   1. Responses to Chairman's letter
   2. Update on streamlining/conversion process
9. New Business
1. Finance
   1. Reduction of required out-of-pocket contribution
   2. Replacement of large value equity manager
   3. Board budget shortfall
2. Personnel
   1. Revisions to Section VII Employment Contract policy
3. Miscellaneous
   1. Energy management policy
10. Executive Session
1. Evaluation of President
11. Next Meeting

12. Adjournment