I. Call to Order, Trustee Scott Smith, Chair, Board of Trustees
II. Information Agenda
1. President's Report, Astrid S. Tuminez, President
2. 2026 Commencement, Steve Anderson, Associate Vice President, University Relations
3. Legislative Report, Steve Anderson, Associate Vice President, University Relations
4. Presidential Search Update & Interim President, Trustee Shauna Smith, Board of Trustees
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. Amended Space Naming Approval, Kyle Reyes, Vice President, Institutional Advancement
2. Policy Approvals
a) Policy 633 Faculty Performance Evaluation and Feedback, Kat Brown, Deputy Provost
b) Policy 661 Graduate Admissions and Continuation. Kat Brown, Deputy Provost
c) Policy 662 Graduate Program Continuation, Credit, and Graduation Requirements, Kat Brown, Deputy Provost
3. Program Approvals, Wayne Vaught, Provost
a) USHE Program Plan
New:
b) Computer Engineering, Minor
c) Taxation, Graduate Certificate
d) Accounting Reporting and Control, Graduate Certificate
e) Human Resource Management, B.A.P.
V. Consent Agenda
1. Minutes of February 26, 2026 Board Meeting
2. Ratification of Board of Trustees Executive Committee Action on 2026-27 Tuition and Fees
VI. Information Agenda (continued)
1. Resolution of Appreciation for Kyle Cullimore, Trustee Jeanette Bennett, Vice-Chair, Board of Trustees
2. Introduction and Administration of the Oath of Office for Incoming Student Body President, Herby Fullmer, Trustee Blake Modersitzki, Vice-Chair, Board of Trustees
3. Resolution of Appreciation for President Astrid Tuminez, Trustee Scott Smith, Chair, Board of Trustees
VII. Adjourn, Trustee Scott Smith, Chair Board of Trustees
Upcoming Board Meeting:
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