January 26, 2026: Board of Trustees Regular Board Meeting

Agenda

I.      CALL TO ORDER & ROLL CALL

II.     PUBLIC COMMENT

III.    CONSENT ITEMS*

• Approval of Minutes: Regular Board of Trustee Meeting Minutes, December 15, 2025

IV.    MONTHLY REPORTS

• Faculty Activities
• Executive Staff 

V.     COLLEGE ISSUES

• Student Success: Honors Program
• Resolution 26-2, Trustee Resolution Calling for an Election by Mail Ballot*
• Finance and Audit Committee
  • Quarterly Budget Report Ending December 31, 2025
• Board of Trustees’ Events Calendar
• President’s Report

VI.    ADJOURNMENT

*Action Items

** Finance and Audit Committee will meet at 3:15 p.m.