Board of Trustees Meeting – Wednesday, November 19, 2025

Board Room 

6 p.m. 

Closed Session – 5 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: Sabbatical Presentation with Jaime Treadwell, Professor of Art, Coordinator of Foundations & Studio Art 

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 Award of Contract FY2025/26-21 Purchase of CrowdStrike EDR and SIEM (Attachment)

3.2 Delegation of Approval of the Financial Statements to the Finance Committee (Attachment)

4. PRESIDENT’S REPORT

5. ADJOURNMENT