Diné College Board of Regents Regular Meeting

Teleconference
Last published on Jan 14, 2021 05:27 PM MST
I.
Call to Order
II.
Roll Call
III.
Invocation
IV.
Approval of Agenda
V.
Introduction of Guests and Staff
VI.
Public Comments (Time Limit of 3 Minutes)
VII.
Announcements
A.
January 18, 2020 College Holiday- Martin Luther King Day
VIII.
Approval of Meeting Minutes
A.
November 13, 2020- Regular Meeting, Teleconference
B.
December 23, 2020- Special Meeting, Teleconference
IX.
Consent
A.
Action Items - None
B.
Written Reports
1.
Office of the President- Dr. Monty Roessel, President
a.
Projects and Operations
b.
OIPR
2.
Office of the Provost- Dr. Geraldine Garrity, Provost
3.
Office of Finance & Administration- Bo Lewis, VP
4.
Office of Student Affairs- Glennita Haskey, VP
5.
Office of External Affairs- Marie Nez, VP
6.
Staff Association- Winifred Jumbo, Staff Association President
7.
Faculty Association- Dr. Joseph A. de Soto, Faculty Association President
X.
Reports
A.
Oral Reports
1.
Office of the President - Dr. Monty Roessel, President
2.
Associated Students of Diné College - LeTanya Thinn, Associated Students of Diné College President
3.
Faculty and Staff Association Reports - Winifred Jumbo, SA President & Dr. Joseph A. de Soto, FA President
4.
Diné Policy Institute Report - Dr. Franklin Sage, Director
XI.
Old Business
A.
Action Item -
B.
Action Item-
XII.
New Business
A.
Action Item -
B.
Action Item -
C.
Action Item -
D.
Action Item -
E.
Action Item -
XIII.
Executive Session (If Deemed Necessary)
XIV.
Next Meeting Dates
A.
Board of Regents Committee Meeting - Friday, February 12, 2020
B.
Board of Regents Regular Meeting - Friday, March 12, 2020
XV.
Adjournment