Diné College
Last published on Nov 27, 2024 11:02 AM MST
Diné College Board of Regents Regular Meeting
NHC Building, 1st floor NHC Building, 101 A/B Lecture Rooms, Tsaile, Navajo Nation (AZ)
I.
Call to Order
II.
Oath of Office - Swearing-in of Staff Association President, Cameo Meja
III.
Roll Call
IV.
Invocation
V.
Approval of Agenda
VI.
Introduction of Guests and Staff
VII.
Public Comments (Time Limit of 3 Minutes)
VIII.
Announcements
A.
Diné College Fall Commencement 2024 on December 13, 2024 at Tsaile Gymnasium.
IX.
Approval of Meeting Minutes
A.
September 16, 2024 Regular
B.
August 29, 2024 Work Session
C.
August 12, 2024 Special Meeting
D.
July 26, 2024 Regular Meeting
X.
Consent- None
A.
Written Reports
1.
Office of the President- Dr. Monty Roessel, President
Nov. 2024 President_BOR Report
a.
Projects and Operations
2024-11-01 DCP BOR Report_November1
b.
Office of Institutional Planning and Reporting
OIPR Board of Regents Report - Aug - Oct 2024
c.
Office of Legislative Affairs and Special Projects
OLASP report November 2024
2.
Office of the Provost- Dr. Alysa Landry, Acting Provost
Provost BOR Report - November 2024
3.
Office of Finance & Administration- Bo Lewis, VP
Fin&Adm Nov BOR Report 2024
4.
Office of Student Affairs- Glennita Haskey, VP
Nov 2024 BOR Report-Student Affairs
5.
Staff Association- Cameo Mejia, Staff Association President
NOV2024BORRprt_DinéCollegeStaffAssociation
6.
Faculty Association- Vacant (No Submission)
XI.
Reports
A.
Oral Reports
1.
Office of the President - Dr. Monty Roessel, President
a.
Report on CARES and ARPA Payments
b.
Land Grant Report on Meat Slaughter Mobile Unit and Wool Mill
2.
Board Committees
a.
Finance, Audit, Investment Committee Report
b.
Governance Committee Report
c.
Academic and Student Success Committee Report
d.
Business Development Adhoc Committee Report
3.
Associated Students of Diné College - Jalen Smallcanyon, Associated Students of Diné College President
4.
Faculty & Staff Association Reports - Cameo Mejia, SA President & Vacant, FA President
XII.
Old Business - None
XIII.
New Business
A.
Action Item -
B.
Action Item -
Resolution- Many Farms High School-Nov2024
Exhibit A_AZ_MOA_Many Farms High School
Exhibit B_Form_Resolution- Many Farms High School
C.
Action Item -
D.
Action Item -
E.
Action Item -
F.
Action Item -
G.
Action Item -
H.
Action Item -
XIV.
Executive Session (If Deemed Necessary)
XV.
Next Meeting Dates
A.
Board of Regents Committee Meetings - held only virtually
B.
Board of Regents Regular Meeting - Friday, January 10, 2025, 9 a.m. MST
XVI.
Adjournment