Friday, July 11, 2025, between 3:20 and 3:50 PM
Agenda
Call to Order and Opening Remarks
Chair Brian Lamb
Public Comments
Chair Lamb
- Agenda Item for Board Action – pdf [82.20 KB]
Consideration of Approval to Incorporate the Commission for Public Higher Education
Chair Lamb
- Agenda Item for Board Action – pdf [83.19 KB]
- Articles of Incorporation – pdf [125.11 KB]
- Bylaws – pdf [220.87 KB]
- CPHE Business Plan – pdf [1.29 MB]
Consent Agenda
Meeting Minutes June 18, 2025
- Agenda Item Board Action – pdf [77.58 KB]
- Meeting Minutes June 18, 2025 – pdf [141.86 KB]
Budget and Finance Committee Report
- 2025-26 Performance-Based Funding Allocation – pdf [79.97 KB]
Facilities Committee Report
- 2025-26 Performance-Based Funding Allocation – pdf [79.97 KB]
Nomination and Governance Committee Report
- Consideration of Trustee Appointments – pdf [72.35 KB]
Concluding Remarks and Adjournment
Chair Lamb