Board of Trustees Meeting – Wednesday, December 10, 2025

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: Strategic Initiative Updates with Dr. Harry Costigan, Chief of Staff and Vice President for Strategic Planning 

1.8 Personnel Actions 

1.8.1 Personnel Appointments, Reclassifications, Retirements, and Resignations 

2. COMMITTEE REPORTS 

2.1 Facilities Committee 

2.2 Investment Committee 

2.3 Safety and Security Committee 

3. GENERAL BUSINESS

3.1 Updates to Policy 7.5: Diversity, Equity & Inclusion (Attachment)

3.2 Academic Calendar (Attachment)

3.3 Tenure (Attachment)

3.4 Revised Investment Policy Statement (Attachment)

3. PRESIDENT’S REPORT

3. ADJOURNMENT