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Regents committee approves Jan. 15 minutes and consent agenda by voice vote

2427420 · February 12, 2025
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Summary

The Board of Regents committee moved and approved two routine actions during the meeting: acceptance of minutes from the Jan. 15 committee meeting and approval of the consent agenda for the full board meeting.

The Board of Regents committee approved routine procedural items during the virtual meeting. Regent Rolfe moved to approve the minutes from the Jan. 15 committee meeting; Regent Dicus seconded the motion and the committee approved the minutes by voice vote. Later in the meeting the committee considered the consent agenda for the full board session. Regent Rolfe moved to approve the consent agenda; Regent Winter seconded and the committee approved the consent agenda by voice vote.

The chair noted that full agenda materials are available on the Board of Regents website and that the committee has no additional discussion items for the afternoon board meeting. The committee adjourned and will reconvene for the afternoon session at 1:15 p.m.