Diné College Board of Regents Regular Meeting

NHC Building, 1st floor, Lecture Rooms 101A/B & Zoom Video Meeting Conference
Last published on May 13, 2022 07:04 AM MDT
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)
A.
Announcements
1.
May 17, 2022, Annual Diné College Employee Appreciation via Zoom on Tuesday from 10 am to 1 pm
2.
May 19, 2022, Diné College Strategic Design Meeting Navajo Nation Washington Office Washington, DC
3.
May 27, 2022, Diné College Holiday Memorial Day
4.
June 23-24, 2022, Still Sacred II: Writing During the Pandemic Diné College two-day virtual conference.
5.
July 2-3, 2022, Fishing Tournament & Sept 24, 2022, Diné College Golf Tournament
VII.
Approval of Meeting Minutes
A.
March 11, 2022 Regular Meeting minutes
B.
April 18, 2022 Work Session minutes
VIII.
Consent
A.
Action Item(s)
B.
Written Reports
1.
Office of the President- Dr. Monty Roessel, President
a.
Projects and Operations
2.
Office of the Provost- Dr. Geraldine Garrity, Provost
3.
Office of Finance & Administration- Bo Lewis, VP
4.
Office of External Campus & Sites- Marie Nez, VP
5.
Office of Student Affairs- Glennita Haskey, VP
6.
Staff Association- Winifred Jumbo, Staff Association President
7.
Faculty Association- Milton Bluehouse Jr., Faculty Association President
IX.
Reports
A.
Oral Reports
1.
Office of the President - Dr. Monty Roessel, President
a.
Implementation of amended Diné College Charter
2.
Board Committees
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
X.
Old Business - None
XI.
New Business
A.
Action Item -
B.
Action Item -
C.
Action Item -
D.
Action Item -
XII.
Executive Session (If Deemed Necessary)
XIII.
Next Meeting Dates
A.
Board of Regents Committee Meetings - Friday, June 10, 2022
B.
Board of Regents Regular Meeting - Friday, July 8, 2022
XIV.
Adjournment