< Board Meetings

February 24, 2025: Board of Trustees Regular Board Meeting

Agenda

February 24, 2025 3:45 pm
Location: Blake Hall 140

AGENDA

  1. CALL TO ORDER & ROLL CALL
  2. PUBLIC COMMENT
  3. CONSENT ITEMS
    1. January 27, 2025 – Board of Trustees Meeting Minutes
  4. MONTHLY REPORTS
    1. Student Activities
    2. Faculty Activities
    3. Executive Staff
  5. COLLEGE ISSUES
    1. Innovation Slams
    2. Foundation Year-End Report
    3. ACCT National Legislative Summit Update
    4. Entrepreneurship Center Furniture Contract
    5. Board Policy, Chapter IX, Planning and Research, Section 10 – Second Reading
    6. Board Policy, Chapter XIII, Information Systems, Sections 10, 20, 30, and 40 – Second Reading
    7. Board of Trustees’ Events Calendar
    8. President’s Report
  6. EXECUTIVE SESSION
    1. Legal Consultation
  7. ADJOURNMENT
Minutes