| Date/Time: 6/19/2025 -- 4:15 PM |
Location:
Virtual meeting: See BoG webpage for link |
| Purpose: Regular Meeting: 1) Public Comments; 2) Oath of Office New Member; 3) Discussion by Counsel relating to HB3279; 4) Approval of the Addendum to the Minutes of the Meeting of February 13, 2025; 5) Approval of the Minutes of April 17, 2025 Board Meeting; 6) Approval of the Athletic Program Philosophy; 7) Approval of Changes in Administrative Alignments; 8) Ratification of the approved Consent Agenda Resolution in the April 17, 2025 meeting; 9) Presidents Report; 10) Faculty Senate Annual Report; 11) Academic Affairs Division Update; 12) University Foundation Update; 13) Athletics Directors Annual Report; 14) Enrollment Management Division Update; 15) Student Affairs Division Update; 16) Capital Projects Annual Report; 17) Quarterly Financial Report: 3rd Quarter FY2025; 18) Proposed FY2026 Annual Budget; 19) Proposed FY2026 Capital Initiatives; 20) Approval of the FY2027 Capital Funding Priorities; 21) IT Systems Compliance with Gramm-Leach-Bliley Act; 22) Election of Officers for 2025-2026; 23) Election of Audit and Nominating Committees; 24) Proposed Meeting Schedule for 2025-2026; 25) New Business; 26) Executive Session-Briefing on Pending Legal Matters and potential real property transactions |
Notes: | | Meeting was accepted : 6/11/2025 2:31:12 PM |
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