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
