Meeting Agenda
I. Call to Order Regular Meeting
II. Moment of Silence and Pledge of Allegiance
III. Certification of Posting Notice of Regular Meeting
IV. Recognition of Guests
V. Consider Approval of Minutes from the Regular Meeting of January 14, 2026         (Action Item)
VI. Citizens Desiring to Appear Before the Board on Agenda and Non-agenda Items
(Please complete a request card prior to the start of the meeting.  The Board Chairperson may limit the time of appearance before the Board to three minutes.)
VII. Informative Reports:
VII.1. Student Success Story (Dr. W. Myles Shelton)
VII.2. Monthly Financial Reports - January (Mr. M. Jeff Engbrock)
VIII. Consideration of Consent Agenda
(The purpose of the consent agenda is to allow the Board to identify and approve action items which require no additional information or discussion and for which there is unanimous approval.  Regents receive agenda materials in advance of the meeting to prepare for the business to be conducted.)
IX. Action Items:
IX.1. Consider Approval of Facilities Committee Recommendation Regarding the Health Sciences Education Center (HSEC) Project
IX.2. Consider Approval of Proposal to Purchase Furniture for the New Seibel Housing Units
IX.3. Consider Approval of Proposal to Purchase New Furniture for N-303 Physics Laboratory
IX.4. Consider Approval of Proposal to Purchase Classroom Tables for the Applied Technology Center
IX.5. Consider Ratifying Acceptance of Increase in U.S. Department of Education 2025-26 Federal Grant Award - (Perkins) Career and Technical Education - Basic Grants
IX.6. Consider Acceptance of Grant from the Permanent Endowment Fund for Grant Writing Services
IX.7. Consider Approval of Membership Agreement Authorizing Participation in 1GPA National Purchasing Cooperative
IX.8. Consider Approval of Proposal from Hanover Research for Enrollment Management Research and Consulting
IX.9. Consider Acceptance of Funds in Support of the 2026 Women In Industry Conference
IX.10. Consider Approval of Proposal for Fiber Cabling, Network Connectivity, and Video Surveillance for Student Houses Located on the West and South Sides of Campus
X. Special Reports and Comments:
X.1. Student Representative (Ms. Mariana Hernandez Lima)
X.2. Faculty Representative (Mr. Tyree Bearden)
X.3. President (Dr. W. Myles Shelton)
X.4. Regents
X.5. Chairperson (Ms. Carolyn Sunseri)
XI. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 18, 2026 at 5:30 PM - Regular Meeting
Subject:
I. Call to Order Regular Meeting
Subject:
II. Moment of Silence and Pledge of Allegiance
Subject:
III. Certification of Posting Notice of Regular Meeting
Subject:
IV. Recognition of Guests
Subject:
V. Consider Approval of Minutes from the Regular Meeting of January 14, 2026         (Action Item)
Attachments:
Subject:
VI. Citizens Desiring to Appear Before the Board on Agenda and Non-agenda Items
(Please complete a request card prior to the start of the meeting.  The Board Chairperson may limit the time of appearance before the Board to three minutes.)
Subject:
VII. Informative Reports:
Subject:
VII.1. Student Success Story (Dr. W. Myles Shelton)
Attachments:
Subject:
VII.2. Monthly Financial Reports - January (Mr. M. Jeff Engbrock)
Attachments:
Subject:
VIII. Consideration of Consent Agenda
(The purpose of the consent agenda is to allow the Board to identify and approve action items which require no additional information or discussion and for which there is unanimous approval.  Regents receive agenda materials in advance of the meeting to prepare for the business to be conducted.)
Attachments:
Subject:
IX. Action Items:
Subject:
IX.1. Consider Approval of Facilities Committee Recommendation Regarding the Health Sciences Education Center (HSEC) Project
Attachments:
Subject:
IX.2. Consider Approval of Proposal to Purchase Furniture for the New Seibel Housing Units
Attachments:
Subject:
IX.3. Consider Approval of Proposal to Purchase New Furniture for N-303 Physics Laboratory
Attachments:
Subject:
IX.4. Consider Approval of Proposal to Purchase Classroom Tables for the Applied Technology Center
Attachments:
Subject:
IX.5. Consider Ratifying Acceptance of Increase in U.S. Department of Education 2025-26 Federal Grant Award - (Perkins) Career and Technical Education - Basic Grants
Attachments:
Subject:
IX.6. Consider Acceptance of Grant from the Permanent Endowment Fund for Grant Writing Services
Attachments:
Subject:
IX.7. Consider Approval of Membership Agreement Authorizing Participation in 1GPA National Purchasing Cooperative
Attachments:
Subject:
IX.8. Consider Approval of Proposal from Hanover Research for Enrollment Management Research and Consulting
Attachments:
Subject:
IX.9. Consider Acceptance of Funds in Support of the 2026 Women In Industry Conference
Attachments:
Subject:
IX.10. Consider Approval of Proposal for Fiber Cabling, Network Connectivity, and Video Surveillance for Student Houses Located on the West and South Sides of Campus
Attachments:
Subject:
X. Special Reports and Comments:
Subject:
X.1. Student Representative (Ms. Mariana Hernandez Lima)
Subject:
X.2. Faculty Representative (Mr. Tyree Bearden)
Subject:
X.3. President (Dr. W. Myles Shelton)
Subject:
X.4. Regents
Subject:
X.5. Chairperson (Ms. Carolyn Sunseri)
Subject:
XI. Adjournment

Web Viewer