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Diné College Board of Regents Special Meeting Window Rock Center, Classroom 2 Tsaile, Navajo Nation AZ) Wednesday, July ...

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Diné College Board of Regents Special Meeting Window Rock Center, Classroom 2 Tsaile, Navajo Nation AZ) Wednesday, July 31, 2019 3:00 PM DRAFT AGENDA I.

Call to Order:

II.

Roll Call Regent Greg Bigman, President Regent Dr. Tommy Lewis Jr., Vice President Regent Sharon Toadecheenie, Secretary Regent Theresa Hatathlie, Treasurer

III.

Invocation

IV.

Approval of Agenda

V.

Items Approved

Regent Devon Begay, Member Regent Johnson Dennison, Member Regent Anderson Hoskie, Member Regent Daniel Tso, Member

A. Consent There were no items for approval during this meeting. B. Non-Consent 1. Action Item A – “Approving and Authorizing Diné College Personnel Policies and Procedures Manual. The Personnel Policies and Procedures Manual has been reviewed, forums have been conducted, and revised by the Legal and Administration.” 2. Action Item B - “Approving "The Contract Between Dr. Charles ‘Monty” Roessel and the Diné College Board of Regents"

VI. VII.

Executive Session (If Deemed Necessary) Next Meeting Date Board of Regents Regular Meeting Friday, September 13, 2019, 9 a.m. Proposed Location: Diné College, Tsaile Campus, 620C BOR Conference Room

VIII. Adjournment