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Special Called Meeting

Regents’ Room / Jody Richards Hall and via Zoom

April 24, 2026 ~ 9:00 am (CST)

 

AGENDA

 

 

• Call to Order (Jan West, Chair)

 

• Roll Call (Melissa Dennison, Secretary)

 

 

 1. EXECUTIVE

       

        Action Item:

 

        EX-1 Approval of authorization for P3 student housing transaction [p1 and attachment] (President Caboni)

     

 2. Adjournment

 

        Upcoming calendar dates:

 

• June 5 – Second Quarterly Meeting
• August 13 – Retreat
• August 14 – Third Quarterly Meeting
• August 17 – Faculty / Staff Convocation
• September 28-29 – CPE Conference
• November 6 – Committee Meetings
• December 10 – Fourth Quarterly Meeting
• December 11 – College Recognition Ceremonies