June 16, 2026 at 8:00 AM - Board Retreat & Budget Study Session
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1. ITEM NO: 1
AGENDA ITEM: Call to Order ITEM TYPE: COMMENT:
Description:
The time is XXXX. We are now entering into open session.
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2. ITEM NO. 2
AGENDA ITEM: Pledge of Allegiance ITEM TYPE: COMMENT: |
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3. ITEM NO. 3
AGENDA ITEM: Oath of Office - Della Strait ITEM TYPE: COMMENT:
Description:
Samantha Pounds will now proceed with the Oath of Office for our newest Trustees.
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4. ITEM NO. 4
AGENDA ITEM: Adopt Agenda ITEM TYPE: Decision COMMENT: Parliamentary rules recommend the adoption of the Agenda. RECOMMENDED ACTION: Adopt the Agenda for the June 16, 2026 Board of Trustees meeting.
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5. ITEM NO. 5
AGENDA ITEM: Action Items ITEM TYPE: Decision COMMENT: A. Approval of Chair Position RECOMMENDED ACTION: Approve to elect the Chair of the Board of Trustees. B. Approval of Vice-Chair Position RECOMMENDED ACTION: Approve to elect the Vice-Chair of the Board of Trustees. C. Approval of Program Name Change and New Department: Uncrewed Aircraft Systems and Autonomous Technology RECOMMENDED ACTION: Approve the "Uncrewed Aircraft Systems and Autonomous Technology" naming for all certificate and degrees within the program, along with the creation of a new academic department for the Uncrewed Aircraft Systems and Autonomous Technology program.
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6. ITEM NO. 6
AGENDA ITEM: HLC Consultant - Jan Smith ITEM TYPE: Discussion COMMENT: |
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7. ITEM NO. 7
AGENDA ITEM: Retreat ITEM TYPE: Discussion COMMENT: |
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8. ITEM NO. 8
AGENDA ITEM: Budget Study Session ITEM TYPE: Discussion COMMENT: |
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9. ITEM NO: 9
AGENDA ITEM: Adjournment ITEM TYPE: COMMENT: |
