I. Call to Order, Trustee Scott Smith, Chair, Board of Trustees
II. Information Agenda
1. Interim President's Report, Wayne Vaught, Provost & Interim President
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. Budget Presentation & Approval, Jim Mortensen, Vice President, Finance & Auxiliary Services, and Scott Wood, Senior Director, Budgets
2. Policy Approvals
Policy Revisions:
a) Policy 106 Special Purpose Organizational Units, Kat Brown, Deputy Provost
b) Policy 158 Tobacco-Free Campus, Marilyn Meyer, Vice President, People & Culture
c) Policy 232 Honorary and Gift-based Namings, Kyle Reyes, Vice President, Institutional Advancement
d) Policy 361 Employee Leave, Marilyn Meyer, Vice President, People & Culture
e) Policy 608 Internship Program Requirements and Implementation, Kat Brown, Deputy Provost
f) Policy 635 Faculty Rights and Professional Responsibilities, Kat Brown, Deputy Provost
g) Policy 648 Faculty Personnel Reduction, Kat Brown, Deputy Provost
h) Policy 653 Non-Tenure Track Faculty, Kat Brown, Deputy Provost
Compliance Changes:
i) Policy 153 Belief Accommodations, Marilyn Meyer, Vice President, People & Culture
j) Policy 302 Hiring of Staff and Student Employees, Marilyn Meyer, Vice President, People & Culture
k) Policy 306 Recruitment, Selection, and Hiring of Faculty Positions, Marilyn Meyer, Vice President, People & Culture
l) Policy 309 Executive Employees: Recruitment, Compensation, Termination, Marilyn Meyer, Vice President, People & Culture
Temporary Policies:
m) Policy 617 Instructional Physical Contact in Academic, Clinical, and Training Settings, Kat Brown, Deputy Provost
Policy Deletions:
n) Policy 545 Veterans Services, Michelle Kearns, Vice President, Student Affairs
3. Program Approvals, Wayne Vaught, Provost
Discontinuances:
a) Emergency Management, Undergraduate Certificate
b) Environment Studies, B.S.
c) Geography, B.S.
V. Consent Agenda
1. Minutes of March 24, 2026 Board Meeting
2. January, February & March 2026 Investment Reports
VI. Adjourn, Trustee Scott Smith, Chair Board of Trustees
Upcoming Board Meeting:
September 24, 4:00pm
October 29, 4:00pm
December 3, 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