Regular Meeting — July 14, 2026
Room A-120 · 6:00 p.m.
- Motion: to approve the minutes of the May 12 regular meeting. Carried 9–0.
- Motion: to adopt the FY27 budget as presented. Sipp/Bramm. Carried 9–0.
- New programs.
The Provost presented seven proposed programs with curriculum summaries, staffing plans, and advisory documentation (Attachment B). Discussion. Trustee Wass asked whether the Council had concluded its pending review; the President stated that it had not.
Motion: to approve the seven programs listed in Attachment B and to authorize submission of substantive change applications to the Council on Occupational and Technical Accreditation. Odiase-Ruhl/Danziger-Holt. Carried 8–1, Wass opposed. Commencement report received and filed: 309 completers, the largest class in College history. The chair asked that the record note the Board's appreciation to the faculty.
- Correspondence.
The Board acknowledged a letter from a former trustee proposing that Lot 7 be named. The chair responded that the College's lots are numbered and are not named. Received and filed.
- Catalog.
The Provost presented Catalog Addendum No. 3 to Volume 39, comprising nine clock-hour workforce certificates, four Unattended Retail Operations Management tracks, and the Technical Certificate in Casino Floor and Games Attendant.
Motion: to adopt Catalog Addendum No. 3 to Volume 39, effective with the Fall 2026 term. Odiase-Ruhl/Danziger-Holt. Carried 9–0.
Adjourned 7:14 p.m..
about/trustees/minutes/2026-07-14 · Office of the President