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Votes at a glance: Board of Regents meeting actions
Summary
A roundup of formal votes taken at the Board of Regents January meeting, including bylaw amendment, audit plan change, HR 169 task force report, facilities capital additions, licensure items, and receipt of the teacher recruitment report.
The Board of Regents recorded multiple formal actions during its January meeting. Below are the items the board voted on, with brief notes on each outcome and where they were discussed.
• Ratify 2025 committee assignments — Motion passed (voice vote). The Chair asked for and received approval to ratify committee assignments; staff will update assignments in board materials.
• Approve minutes of the Dec. 11, 2024 meeting — Motion passed (voice vote).
• Amend bylaws (remove appointment to proprietary school advisory commission from nominating committee duties; amend rule BPP 4.1) — Motion passed (voice vote). General counsel Ooma presented the change to keep full‑board approval of appointments and remove the task from the nominating committee duties.
• Approve EisnerAmper updated internal audit plan (substitute HR function assessment for planned region audit function review) — Motion…
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