Board of Trustees’ Meeting Wednesday, February 18, 2026

Closed Session – 5 p.m.

Open Session – 6 p.m.

AGENDA

1. GENERAL FUNCTIONS

1.1 Call to Order

1.2 Roll Call

1.3 Minutes of Previous Meeting (Attachment)

1.4 Welcome to Guests

1.5 Public Comments

1.6 Communications

1.7 Presentation: Southeast Center Updates with Dr. Mary Jo Boyer

1.8 Personnel Actions

1.8.1 Personnel Appointments, Reclassifications, Retirements, and Resignations

2. COMMITTEE REPORTS

2.1 Facilities Committee

2.2 Finance Committee

3. GENERAL BUSINESS

3.1 Sabbatical Leave (Attachment)

3.2 Approval of the FY25 Financial Statements / Audit (Attachment) (Board Only)

4. PRESIDENT’S REPORT

5. ADJOURNMENT