I. Call to Order, Trustee Scott Smith, Chair, Board of Trustees
II. Information Agenda
1. Administration of the Oath of Office for Jared Finch, Scott Smith, Chair, Board of Trustees
III. Action Agenda
1. Policy Approvals
a) Policy 532 University Student Groups, Michelle Kearns, Vice President, Student Affairs
b) Policy 601 Classroom Management, Kat Brown, Deputy Provost
c) Policy 633 Faculty Performance Evaluation and Feedback (Revision), Kat Brown, Deputy Provost
d) Policy 654 Faculty Merit Pay (Deletion), Kat Brown, Deputy Provost
2. Commissioner's Office Assessment and Peer Review Reports, Wayne Vaught, Provost
a) Bachelor's of Applied Studies in Professional Advancement
b) Bachelor's of Applied Studies in Emergency Services Supervision
c) Associate of Applied Science in Cybersecurity
3. 68 Discontinued Programs (in alignment with HB 265 efforts), Wayne Vaught, Provost
IV. Closed Session
(Strategy session to discuss: (1) the purchase, exchange, or lease of real property [ ] a proposed development agreement, project proposal, or financing proposal related to the development, and (2) discuss the character, professional competence, or physical or mental health of an individual.)
V. Action Agenda Continued
1. Lease Approval, Val Peterson, Vice President, Administration and Strategic Relations
2. Building Name Approval, Kyle Reyes, Vice President, Institutional Advancement
VI. Consent Agenda
1. Minutes of June 18, 2025 Board Meeting
2. April, May and June 2025 Investment Reports
VII. Adjourn, Trustee Scott Smith, Chair Board of Trustees
Upcoming Board Meetings:
October 14, 4:00pm
December 4, 4:00pm
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Jenny Christensen 801.863.5630