March 17, 2025 at 12:00 PM - Regular Meeting
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I. Call to Order
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I.a. Invocation
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I.b. Welcome and Recognition of Guests
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I.c. Public Comments
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II. Consent Agenda
Description:
Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.
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II.a. Minutes of the February Board Meeting
Presenter:
Scott Radach
Attachments:
()
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II.b. Quarterly Summary of Investments Report
Presenter:
Jackie Brand
Description:
Information includes the FPC Comparative Statement of Changes in Investment Assets for the Quarter Ending February 2025; the Compliance Statement for the Quarter Ending February 2025; and the Summary of Investments for the Quarter Ending February 2025.
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III. Closed Session: 551.074 Personnel Matters; 551.071 Attorney Consultation
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IV. Open Session
Presenter:
Marlene McKinney
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V. New Business - Discussion
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V.a. Monthly Financial Report
Presenter:
Jackie Brand
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V.b. Funding and Donations Report
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V.c. Add Local Policy DH(LOCAL) and DBE(LOCAL)
Attachments:
()
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VI. New Business - Action
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VI.a. Consideration and possible action related to a Level Four Appeal, pursuant to DBGA(LOCAL), filed by Employee D. Cummings
Description:
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VI.b. Architectural Services for Proposed Residential Hall
Attachments:
()
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VII. Items of Information
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VII.a. Annual Calendar for Board of Regents
Attachments:
()
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VII.b. Upcoming Dates and Events
Attachments:
()
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VIII. Administrative and Board Reports
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VIII.a. President
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VIII.b. Vice Presidents
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VIII.c. Provosts and Deans
Attachments:
()
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VIII.d. Board Members
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IX. Adjourn
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