V.
Introduction of Guests and Staff
VI.
Public Comments (Time Limit of 3 Minutes)
VII.
Approval of Meeting Minutes
A.
October 14, 2022 Special Meeting
B.
October 5, 2022 Annual Meeting & Special Meeting
C.
September 9, 2022 Regular Meeting
1.
Office of the President- Dr. Monty Roessel, President
a.
Projects and Operations
2.
Office of Finance & Administration- Bo Lewis, VP
3.
Office of External Campus & Sites- Marie Nez, VP
4.
Office of Student Affairs- Glennita Haskey, VP
5.
Staff Association- Winifred Jumbo, Staff Association President
6.
Faculty Association- Milton Bluehouse Jr., 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 - Brandon Lester, Associated Students of Diné College President
4.
Faculty and Staff Association Reports - Winifred Jumbo, SA President & Milton Bluehouse, FA President
XII.
Executive Session (If Deemed Necessary)
A.
Board of Regents Committee Meetings -
B.
Board of Regents Regular Meeting - Friday, January 13, 2023