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Recording of Attendance

Welcome – Mr. Samuel H. Smith, Chair

Reading and Consideration of the Minutes

• Approval of Proposed Draft of Quarterly Meeting Minutes 12/11/25

Report of the President

Public Comment

New Business

• Report of the Administration and Finance Committee
  • Proposed Five-Year, Priority Capital Project Spending Plan
  • Revised Consolidation and Simplification of Fees; New Service Fee to Include ºÚÁÏÊÓƵ Site and Regional Campus
• Report of the Academic Affairs Committee
  • Approval of Honorary Degree
  • Approval of ºÚÁÏÊÓƵ-APSCUF Representative Council Actions and Report on University Senate
• Report of the Student Affairs and Enrollment Management Committees
• Report of the University Advancement Committee

Other Business

• Certifying Resolution: Order of Succession Plan
• Appointment of the Nominating Committee
• Approval of Future Meeting Dates

Resolution Setting the Next Meeting Date

Adjournment