VI.
Introduction of Guests and Staff
VII.
Public Comments (Time Limit of 3 Minutes)
A.
April 22, 2023, Diné College Student Scholarship Golf Tournament at Pinion Hills Golf Course, Farmington, NM
B.
April 3, 2023 at 12 p.m. MDT, Higher Learning Commission Visit, with board luncheon, 6th floor BOR Conference Room, Tsaile Main Campus, Tsaile, AZ
C.
April 18-22, 2023, 25th Navajo Nation Council Spring Session
D.
May 12, 2023, Diné College Spring Graduation Commencement
IX.
Approval of Meeting Minutes
A.
January 13, 2023 Regular Minutes
B.
November 18, 2023 Regular Minutes
1.
Office of the President- Dr. Monty Roessel, President
a.
Projects and Operations
b.
Office of Institutional Planning and Reporting
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.
Staff Association- Winifred Jumbo, Staff Association President
6.
Faculty Association- Barsine Onyenedo, Faculty Association President
1.
Office of the President - Dr. Monty Roessel, President
a.
Finance, Audit, Investment Committee Report
b.
Governance Committee Report
c.
Academic and Student Success Committee Report
d.
Fundraising Committee Report
3.
Associated Students of Diné College - Jalen Smallcanyon, Associated Students of Diné College President
4.
Faculty and Staff Association Reports - Winifred Jumbo, SA President & Barsine Onyenedo, FA President
A.
Action Item - AZ Legislation resolution
XIV.
Executive Session (If Deemed Necessary)
A.
Board of Regents Committee Meetings -
B.
Board of Regents Regular Meeting - Friday, May 5, 2023