Chair Walston inquired into the status of the outstanding audit report and whether it would be timely completed prior to the SACSCOC October site visit.

Chair Walston also requested Dr. Dailey to discuss the status of specific specialized programs whose accreditation will soon be up for reaffirmation.

F. Update on Faculty Demographics

Dr. Dailey shared a breakdown of faculty demographics (race and gender) that had previously been requested by Chair Walston.

Chair Walston queried whether adjunct faculty were included in the figures being conveyed and inquired into the total number of full-time faculty.

Regent Moyer asked whether there had been any noteworthy trends in these demographics over time.

G. Faculty Kudos

In conclusion, Dr. Dailey led a conversation regarding faculty and staff kudos to be shared at upcoming Board meetings.

Regent Dukes asked whether Regents could provide recipients with a certificate of recognition.

V. Adjournment

MOTION by Regent Fields:

Move the Board to adjourn.

Seconded by Regent Rios-Alcantara and passed without dissent.

The meeting was adjourned at 10:55 a.m.