Thursday, May 15, 2025, between 11:45 AM and 12:00 PM
Agenda
Call to Order and Opening Remarks
Chair Brian Lamb
Chair’s Remarks
Chair Lamb
- Agenda Item for Board Information – pdf [70.88 KB]
Chancellor’s Update and Remarks
Chancellor Ray Rodrigues
- Agenda Item for Board Information – pdf [70.97 KB]
Public Comment
Chair Lamb
- Agenda Item for Board Information – pdf [75.65 KB]
Presidential Search Updates
Chair Lamb
- Agenda Item for Board Informationn – pdf [8.56 KB]
Consent Agenda
Chair Lamb
Meeting Minutes for March 26, 2025
- Agenda Item for Board Action – pdf [70.36 KB]
- March 26, 2025 Draft Meeting Minutes – pdf [155.59 KB]
Audit and Compliance Committee Report
Office of Inspector General Work Plan
- Agenda Item for Board Action – pdf [72.62 KB]
- OIGC Work Plan, Fiscal Year 2025-2026 – pdf [300.67 KB]
Nomination and Governance Committee Report
Consideration of Trustee Appointments
- Agenda Item for Board Action – pdf [72.46 KB]
Budget and Finance Committee Report
Public Notice of Approval of Amendments to Regulation 7.008- Waivers and Exemptions of Tuition and Fees
- Agenda Item for Board Action – pdf [99.77 KB]
- Regulation 7.008-waivers-and-exemptions-of-tuition-and-fees_DRAFT – pdf [325.64 KB]
Public Notice of Approval of Amendments to Board of Governors Regulation 9.002- Recording and Marking of Property
- Agenda Item for Board Action – pdf [101.41 KB]
- Regulation 9_002_recording and making of property_DRAFT – pdf [70.22 KB]
Concluding Remarks and Adjournment
Chair Lamb