September 4, 2026

Location: Bryan Campus

Welcome and Call to Order

• Reminder of procedural items (Dustin Levien, Parliamentarian).

Public Comment: This part of the usual agenda will permit members of the faculty and the public who signed up to comment at the physical location up to five (5) minutes before the start of the meeting. Comments shall be limited to three (3) minutes.

Roll Call

Reports

1. President’s report:
   1. Board Meeting
   2. Faculty Handbook

Old Business

1. Approval of Minutes of 1 May 2026 (Secretary)
2. Divisional Townhall-type meetings with Faculty Senators, progress reports.

New Business

1. Voting of the parliamentarian.
2. Monthly meeting dates
3. Committees
   1. Nominating committee
   2. Advisory committee
   3. Additional committee?
4. Shred bins
5. Travel Procedures Training
6. 40 Hr Workweek

Announcements

• Next meeting October 2nd 2026, 1-3pm on Bryan Campus
• Next Board of Trustees meeting Tuesday, 19 May, 2026

Adjournment