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Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Policy Items
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3.a. Election of Board Officers
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3.b. Appoint NCCA Representatives
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3.c. Appoint Audit Committee Members
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4. Introduction of Guests
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5. Request for Discussion of Consent Items
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6. Consent Items
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6.a. Agenda
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6.b. Minutes
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6.c. Claims
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6.d. Financial Report
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6.e. Purchases
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6.f. Personnel
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6.g. Honorary Award Policy
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6.h. Civil Rights Procedures
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6.i. UNK License Agreement
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6.j. Legal Support for Copyright Review
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7. Partnership/Ownership
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7.a. Arts, Sciences and Business Report
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8. Discussion of Consent/Action Items
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8.a. 2026-2030 Strategic Mission, Vision, Values and Major Initiatives
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8.b. Energy Technology Program Teach Out
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9. Reports
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9.a. Dr. Gotschall's Report
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9.b. Enrollment Report
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9.c. Grants Report
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9.d. Purchasing Report
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10. Executive Session
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 22, 2026 at 1:00 PM - Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Policy Items
|
|
| Subject: |
3.a. Election of Board Officers
|
|
| Subject: |
3.b. Appoint NCCA Representatives
|
|
| Subject: |
3.c. Appoint Audit Committee Members
|
|
| Subject: |
4. Introduction of Guests
|
|
| Subject: |
5. Request for Discussion of Consent Items
|
|
| Subject: |
6. Consent Items
|
|
| Subject: |
6.a. Agenda
|
|
|
Attachments:
|
||
| Subject: |
6.b. Minutes
|
|
|
Attachments:
|
||
| Subject: |
6.c. Claims
|
|
|
Attachments:
|
||
| Subject: |
6.d. Financial Report
|
|
|
Attachments:
|
||
| Subject: |
6.e. Purchases
|
|
| Subject: |
6.f. Personnel
|
|
|
Attachments:
|
||
| Subject: |
6.g. Honorary Award Policy
|
|
|
Attachments:
|
||
| Subject: |
6.h. Civil Rights Procedures
|
|
|
Attachments:
|
||
| Subject: |
6.i. UNK License Agreement
|
|
|
Attachments:
|
||
| Subject: |
6.j. Legal Support for Copyright Review
|
|
|
Attachments:
|
||
| Subject: |
7. Partnership/Ownership
|
|
| Subject: |
7.a. Arts, Sciences and Business Report
|
|
|
Attachments:
|
||
| Subject: |
8. Discussion of Consent/Action Items
|
|
| Subject: |
8.a. 2026-2030 Strategic Mission, Vision, Values and Major Initiatives
|
|
|
Attachments:
|
||
| Subject: |
8.b. Energy Technology Program Teach Out
|
|
|
Attachments:
|
||
| Subject: |
9. Reports
|
|
| Subject: |
9.a. Dr. Gotschall's Report
|
|
|
Attachments:
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||
| Subject: |
9.b. Enrollment Report
|
|
|
Attachments:
|
||
| Subject: |
9.c. Grants Report
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|
|
Attachments:
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||
| Subject: |
9.d. Purchasing Report
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|
|
Attachments:
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||
| Subject: |
10. Executive Session
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|
| Subject: |
11. Adjournment
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