I. Call to Order, Trustee Scott Smith, Chair, Board of Trustees
II. Information Agenda
1. Board Chair's Report, Scott Smith, Chair, Board of Trustees
2. President's Report, Astrid S. Tuminez, President
3. Legislative Update, Steve Anderson, Associate Vice President, University Relations
4. Student Fee Recommendation, Kyle Cullimore, Student Body President
5. Proposed 2026-27 Tuition and Fees Discussion, Scott Wood, Senior Director, Budgets
III. Closed Session
(Strategy session to discuss: (1) the character, professional competence, or physical or mental health of an individual, and (2) pending or reasonably imminent litigation.)
IV. Action Agenda
1. Policy Approvals
a) Policy 136 Intellectual Property, Clark Collings, General Counsel
b) Policy 637 Faculty Tenure, Kat Brown, Deputy Provost
2. Program Approvals, Wayne Vaught, Provost
Discontinuance:
a) Interreligious Studies, Undergraduate Certificate
V. Consent Agenda
1. Minutes of January 29, 2026 Board Meeting
2. November & December 2025 Investment Reports
3. Ratification of Board of Trustees Executive Committee Action on Honorary Degrees
VI. Adjourn, Trustee Scott Smith, Chair Board of Trustees
Upcoming Board Meeting:
March 24, 4:00pm
June 23, 4:00pm
September 24, 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