I. Call to Order, Trustee Rick Nielsen, Chair, Board of Trustees
II. Information Agenda
1. President's Report, Astrid S. Tuminez, President
2. EverGREEN Update, Kyle Reyes, Vice President, Institutional Advancement
3. Finance & Facilities Committee Report, Jeanette Bennett, Vice Chair, Board of Trustees
4. Legislative Session Update & Advocacy, Steve Anderson, Associate Vice President, University Relations
5. Vineyard Update, Val Peterson, Vice President, Administration and Strategic Relations
6. Open Meetings Act & Conflict of Interest Training, Clark Collings, Secretary
III. Closed Session
(Strategy session to discuss: (1) the purchase, exchange, or lease of real property [ ] a proposed development agreement, project proposal, or financing proposal related to the development, and (2) discuss the character, professional competence, or physical or mental health of an individual.)
IV. Action Agenda
1. Awards of Excellence and Honorary Degree Recipient Approvals, Trustee Andrea Clarke, Honorary Awards Committee Chair, Board of Trustees
2. Real Estate Approvals, Val Peterson, Vice President, Administration and Strategic Relations
3. Policy Approvals, Marilyn Meyer, Vice President, People & Culture
a) Policy 117 Employee Distinguished Awards
b) Policy 361 Employee Leave (Temporary)
4. Program Approvals, Wayne Vaught, Provost
New Programs:
a) Applied Artificial Intelligence, CP
Modification:
b) Audio Assistant, Undergraduate Certificate
Inactivate:
c) Automotive Technology, Diploma
d) Health Studies in Physical Therapy, SBAC
V. Consent Agenda
1. Minutes of November 7, 2024 Board Meeting
2. September 2024 Investment Report
3. Institutional Discretionary Funds Report
a) 2023-24 Actual Expenditures
b) 2024-25 Budget Revision 1
VI. Adjourn, Trustee Rick Nielsen, Chair Board of Trustees
Upcoming Board Meetings:
January 30, 4:00pm
February 27, 4:00pm
March 20, 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