Friday, December 12, 2025, between 9:30 and 9:45 AM
Agenda
Call to Order
Chair Lamb
Consider Approval of Chancellor’s Amended and Restated Employment Agreement
Chair Lamb
- Agenda Item for Board Action – pdf [78.12 KB]
- Draft Amended and Restated Employment Agreement – pdf [207.21 KB]
- Compensation Study Summary (002) – pdf [61.42 KB]
Consent Agenda Items for Approval
Chair Lamb
Meeting Minutes, November 6, 2025
Chair Lamb
- Agenda Item for Board Action – pdf [69.09 KB]
- Meeting Minutes, November 6, 2025 – pdf [234.15 KB]
Academic and Student Affairs Committee Report
Chair Lamb
Public Notice of Approval of Amendment to Regulation 8.011, Academic Degree Program Coordination and Approval
- Agenda Item for Board Action – pdf [76.79 KB]
- Regulation 8.011 – pdf [161.73 KB]
Public Notice of Approval of Amendment to Regulation 10.015, Institutes and Centers
- Agenda Item for Board Action – pdf [70.09 KB]
- Regulation 10.015 – pdf [108.20 KB]
Budget and Finance Committee Report
Chair Lamb
Public Notice of Approval of Amendment to Regulation 9.007, State University Operating Budgets and Requests
- Agenda Item for Board Action – pdf [73.00 KB]
- Regulation 9.007 – pdf [96.64 KB]
Nomination and Governance Committee Report
Chair Lamb
Consider Appointment of Trustees
- Agenda Item for Board Action – pdf [118.20 KB]
Public Notice of Intent to Amend Regulation 1.001, University Board of Trustees Powers and Duties
- Agenda Item for Board Action – pdf [71.20 KB]
Public Notice of Intent to Amend Regulation 1.002, Presidential Search and Selection
- Agenda Item for Board Action – pdf [69.95 KB]
Concluding Remarks and Adjournment
Chair Lamb