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

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