The meeting includes a report from the University President and the Student Trustee, as well as a presentation regarding the master plan. The agenda features informational updates from the Student Success & Learning, Audit, University Success, and Executive committees. Action items include the selection of a slate of officers, and various financial matters handled by the Finance Committee, such as the investment income drawdown, the student-led investment fund, the fiscal year 2027 provisional operating budget, and a student reserves request.
Oct 21, 2025
Enterprise
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The agenda includes several key items for discussion and action. These include reports from the President and Student Trustee, updates from various committees such as the Audit Committee, Academic Affairs Committee, Advancement, Marketing & External Relations Committee, Enrollment Management and Student Affairs Committee, Governance & Nomination Committee, and Financial Affairs Committee. Key motions include the approval of FY25 Financial Statements, removal of policies, program approvals for Master of Business Administration, Master of Science in Athletic Training, and Master of Science in Nursing Psychiatric Mental Health Nurse Practitioner, Board Restructure, Rebalance Investment Funds, and FY26 Operating Budget. The meeting also covers other business and adjournment.
