1. Welcome and Call to Order
2. Approval of Minutes - September 26, 2025
3. Policy 11.11 - Disability related Grievances--REPEAL
4. Policy 11.9 - Accommodations for Students with Disabilities
5. Discontinuance Programs
6. R401 Notifications - New Minors
7. Corporation Authorization to Negotiate Securities
8. Aviation Hangar Purchase & Sale
9. Investment Report - September 2025, October 2025
10. Summer Enrollment Summary for 2019-2025
11. 2025-2026 Attainment Goals
12. Personnel Reports - Early Retirement, Recommended Sabbatical Leaves for AY 26-27
13. Policy 5.60 - Sexual Misconduct
14. 5-year Comprehensive Review of Student Fees
15. Trustee Reports - Caytee Wankier, Darin Bird
16. Student Association Report
17. Staff Association Report
18. Faculty Senate Report
19. Cabinet Report
20. President's Report
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 Dialea Adams at 435-865-8118.