February 16, 2026 at 12:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
I.a. Invocation
|
|
I.b. Welcome and Recognition of Guests
|
|
I.c. Public Comments
|
|
II. Consent Agenda
Description:
Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.
|
|
II.a. Minutes of the January 2026 Board Meeting
Presenter:
Marlene McKinney
|
|
III. Closed Session: 551.074 Personnel Matters, 551.072 Real Property
|
|
IV. Open Session
Presenter:
Marlene McKinney
|
|
V. New Business - Discussion
|
|
V.a. Monthly Financial Report
Presenter:
Jackie Brand
|
|
V.b. Funding and Donations Report
|
|
V.c. Board Meeting Time
|
|
V.d. Board Officer Organization
Description:
Discussion of the organization and alignment of Board officer positions.
|
|
VI. New Business - Action
|
|
VI.a. Policy Update 50
|
|
VII. Items of Information
|
|
VII.a. Annual Calendar for Board of Regents
|
|
VII.b. Upcoming Dates and Events
|
|
VIII. Administrative and Board Reports
|
|
VIII.a. President
|
|
VIII.b. Vice Presidents
|
|
VIII.c. Provosts and Deans
Attachments:
()
|
|
VIII.d. Board Members
|
|
IX. Adjourn
|
