Meeting to be conducted by Starr Fowler, Vice Chair
Executive Session will be held at the end of this meeting
I. BOARD BUSINESS: Starr Fowler, Vice Chair
A. Board Positions/Special Election
B. Farewell and thank you to Chair Lori Chillingworth as she transitions off the Board of trustees.
Outgoing Faculty Senate President Gabe Byars and welcome Whitney Wilkinson.
Outgoing Faculty Association President Gordon Dunne and welcome Robert Woodword.
Welcome Zack Shafer, Staff Association President
Welcome new Student Trustee Symbrei Wamsley
C. Approval of FY27 Meeting Schedule TAB A
D. Audit Committee
E. Community Relations Committee
F. Finance Committee
II. CONSENT CALENDAR:
A. ACTION: It is the recommendation of the Chair that the Board approve the following items on the Consent Calendar:
1. Minutes of Previous Meeting TAB B
2. Personnel Report TAB C
3. Government Funding Report TAB D
4. Investment Report TAB E
5. Interim Financial Report TAB F
6. Cash Flow Report TAB G
7. Annual Surplus Property Report TAB H
III. PRESIDENT'S REPORT:
A. President's Report - President Greg Peterson
INFORMATION: Skills USA National Competition Update
TRAC Youth Apprenticeship Model TAB I
B. ACTION: Policy Review
1. Human Subjects Research
2. Unethical Conduct
3. Early Retirement
4. Reproduction & Use of Copyrighted Materials
TAB J
TAB K
TAB L
TAB M
5. Academic & Student Affairs Report - Provost Jamie Cooper
1. New Healthcare Sciences (AS) Degree Jamie
TAB N
6. Campus-based & Constituents Reports:
1. INFORMATION: Faculty Senate Report - Whitney Wilkinson, President TAB O
IV. Closed Session:
V. ADJOURNEMENT:
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 Margo Snyder at 801-957-4227.