• Division of Finance & Administration. Presented by Dr. Heather Bigard, vice president of finance and administration, CFO, board treasurer.
  • Update of FY 2024 and FY 2025 audits. Also discussion on FY 2026 budget update.
  • President's expenses for July-October and report of expenditures over $100,000 for July-October.
  • There was a discussion on determining where they could mitigate some of the trend and expenses and to bring back an amended budget in January or February to see what is being done to get back into alignment.
  • Capital Planning and Facilities Management Update. Summary by Wayne Cowan, director of Capital Planning and Facilities Management. There was discussion of the projects he has in programming and design, including the residence halls and campus buildings. There were questions from Regents Duke, Hatchett, Fields and Moyer.
  • Division of Academic and Student Affairs. Presented by Dr. Michael Dailey, Provost and Vice President of Academic and Student Affairs. He was joined by Dr. Dina McGoy-Summers. The academic and student affairs updates have been done. He summarized the structure of online staffing including how they hire and basis of what they're getting paid and how they get paid. Dr. McGoy-Summers discussed in more detail the hiring of online faculty and pay. Questions by Regent Moyer.
  • Closing Remarks. Regent Dukes gave closing remarks including the completion of the FY24 audit pan, the enhancements in the academic offerings; the upgrades and facilities.
  • Adjournment. Regent Fields moved for adjournment. Seconded by Regent Moyer. Passed without dissent. Meeting adjourned at 12:09 p.m. EDT.