II.
Oath of Office - Swearing-in of Staff Association President, Cameo Meja
VI.
Introduction of Guests and Staff
VII.
Public Comments (Time Limit of 3 Minutes)
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
1.
Office of the President- Dr. Monty Roessel, President
a.
Projects and Operations
b.
Office of Institutional Planning and Reporting
c.
Office of Legislative Affairs and Special Projects
2.
Office of the Provost- Dr. Alysa Landry, Acting Provost
3.
Office of Finance & Administration- Bo Lewis, VP
4.
Office of Student Affairs- Glennita Haskey, VP
5.
Staff Association- Cameo Mejia, Staff Association President
6.
Faculty Association- Vacant (No Submission)
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
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
XIV.
Executive Session (If Deemed Necessary)
A.
Board of Regents Committee Meetings - held only virtually
B.
Board of Regents Regular Meeting - Friday, January 10, 2025, 9 a.m. MST