Diné College Board of Regents Work Session Fort Lewis College, Vallecito Room 103, Student Union Bldg Durango, Colorado Sunday, March 3, 2019 10:00 AM
DRAFT AGENDA
I.
Call to Order
II.
Roll Call Regent Greg Bigman, President Regent Dr. Tommy Lewis, Vice President Regent Sharon Toadecheenie, Secretary Regent Theresa Hatathlie, Treasurer
III.
Invocation
IV.
Approval of Agenda
V.
Items Approved
Regent Devon Begay, Member Regent Nelson S. BeGaye, Member Regent Johnson Dennison, Member Regent Anderson Hoskie, Member
1. Review of Code of Conduct/ Statement of Commitment 2. Review of Conflicts of Interest Disclosures 3. Review of Board Goals 4. Review of Goals Development 5. Review of Committees Priorities VI.
Executive Session (If Deemed Necessary)
VII.
Next Meeting Board of Regents Work Session Monday, March 4, 2019, 10:00 a.m. Proposed Location: Fort Lewis College, Vallecito Room 103, Student Union Bldg Durango, CO
IX.
Adjournment
Diné College Board of Regents Work Session Fort Lewis College, Vallecito Room 103, Student Union Bldg Durango, Colorado Monday, March 4, 2019 8:00 AM
DRAFT AGENDA I.
Call to Order
II.
Roll Call Regent Greg Bigman, President Regent Dr. Tommy Lewis, Vice President Regent Sharon Toadecheenie, Secretary Regent Theresa Hatathlie, Treasurer
III.
Invocation
IV.
Approval of Agenda
V.
Executive Session (If Deemed Necessary)
Regent Devon Begay, Member Regent Nelson S. BeGaye, Member Regent Johnson Dennison, Member Regent Anderson Hoskie, Member
1. Board Questionnaire VI.
Items Approved 1. Introduction 2. Committee Meetings a. Committee Goals b. Committee Bylaws c. Committee Priorities
VII.
Next Meeting Board of Regents Regular Friday, March 8, 2019, 9:00 a.m. Proposed Location: Shiprock, NM, South Campus, Classroom Building Room 110 Shiprock, Navajo Nation (AZ)
IX.
Adjournment
