ÌÇÐÄvlog

Public Agenda Packet – Public Agenda 4.9.26

DATE:       April 9, 2026

TIME:        10:30 a.m.

PLACE:      ÌÇÐÄvlog and via Zoom

1. Statement regarding manner of public notice of meeting
2. Roll call
3. Minutes from February 5, 2026
4. Student Tuition Hearing

Matters Presented by the Chair

5. Action: Presidential Contract Renewal

Matters Presented by the President

Student Success

6. Action: New Undergraduate Certificate, SCHOLAR Certificate
7. Action: New Undergraduate Certificate in Esports Management
8. Action: New Undergraduate Certificate in Applied Spanish for Professions
9. Action: New Undergraduate Certificate in Science Writing for STEM Majors
10. Action: New Graduate Certificate in Healthcare Management

Human Capital Committee

11. Action: Personnel actions

  a. Assistant / Associate Teaching Professor Appointment

  b. Librarian Appointments

  c. Faculty Reappointments

  d. Sabbaticals

  e. Managerial Staff Appointments

  f. Professional Staff Appointments

  g. Professional Staff Reappointment

  h. Professors Emeriti

Infrastructure and Operations Committee

12. Action: Contract Awards Authorization

Audit and Risk Management

13. Action: Interdisciplinary Science Building Debt Financing and Bond Refinancing

Governance

Reports

14. Student Trustee

15. Faculty Representative to the Board

Closed Session

16. Motion to enter closed session prior to the next public session

New Business

Adjournment