Move the Board to approve all items as presented. Seconded by Regent Rabinowitz and passed without dissent.

F. Office of Human Resources

Chair Dukes asked that all Human Resources action items be approved under one vote and read them into the record. Next, Ms. Kendra Herve, HR Director, presented divisional items (i)-(iii), and AD Grant Stepp presented item (iv).

• i.Filled Positions (Information Item)
• ii.Staff Holiday Schedule (Information Item)
• iii.Approval of Pending Personnel Items (Action Item)
• iv.Approval of Addendum to Head Football Coach Contract (Action Item)

Mr. Grant Stepp, Athletic Director, presented this agenda item.

MOTION by Regent Fields:

Move the Board to approve the pending personnel actions and addendum to the head football coach contract.

Seconded by Regent Walston and passed without dissent.

G. Office of General Counsel

• i.Approval of Viewpoint Neutrality Policy (Action Item)
• This agenda item was presented by the University's General Counsel, Mr. Zachary Atwell.
• MOTION by Regent Fields:
• Move the Board to approve the Viewpoint Neutrality Policy.
• Seconded by Regent Rios Alcantara and passed without dissent.
• ii.Update on Policies, Regulations, and Procedures (Information Item)

Attorney Atwell presented this agenda item.

Chair Dukes queried whether the policy, regulation and procedures holders had been identified so they could be responsible for future reviews and updates.

V. Closing Remarks

Chair Dukes thanked Regents Walston and Rios Alcantara for their service to the Board and community and expressed her appreciation to the Regents, President, and community for their leadership and support in building a sustainable future for the University.