When: 9:00 a.m.

Where: Board Room, 401 Hannah Administration Building

Feb. 6, 2026, audio recording

Agenda

1. Call to Order
2. Approval of Proposed Agenda
3. Approval of Minutes from December 12, 2025
4. President's Report
5. Public Participation on Items Germane to the Agenda
6. Consent Agenda
7. Gift, Grant and Contract Report
8. Research Presentation
   • Speaker: Dr. Darryl Seligman, Assistant Professor, Physics and Astronomy
   • Topic: Interlopers and Dark Comets
9. Personnel Actions and Information Reports (Provost McIntyre)
10. Committee Reports and Items Requiring Board Approval
    1. Committee on Budget and Finance (Trustees Pierce (Chair), Tebay, Scott, Vassar)
       1. Authorization to Proceed-Wilson Hall Renovations for Technology Engineering and Life Safety Improvements
       2. Authorization to Proceed-IM West Demolition
    2. Committee on Academic Affairs (Trustees Knake Jefferson (Chair), Bahar-Cook, Denno, Vassar)
       1. Committee Report
    3. Committee on Audit, Risk and Compliance (Trustees Scott (Chair), Balow, Knake Jefferson, Pierce)
       1. Appointment of University’s External Auditors for 2025-2026
       2. Conflict of Interest-Approval of Contract Terms
    4. Committee on Student Life and Culture (Trustees Denno  (Chair), Bahar-Cook, Balow, Tebay)
       1. Committee Report
11. Liaison Report, Chairperson's Report and Trustees' Comments
12. Public Participation on Items Not Germane to the Agenda
13. Adjourn

Click here to find past meeting resolutions in the Resolution Tracker..