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Votes at a glance: board approves minutes, agenda, consent items, reports, policy adoptions and facility naming
Summary
The board handled routine governance items, heard reports, and approved a $2 million gift naming and several policy adoptions in voice votes recorded in the public audio.
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The board took the following formal actions during the meeting (outcomes recorded in the public audio):
- Approval of minutes from 10/01/2025: motion moved, seconded and approved by voice vote; no roll‑call recorded in transcript.
- Approval of the meeting agenda: motion moved, seconded and approved by voice vote.
- Approval of the consent agenda (items 9a–9d): motion moved, seconded and approved by voice vote.
- Acknowledgement of the invasive cardiology program update: motion moved, seconded and acknowledged by voice vote.
- Acknowledgement of the marketing update: motion moved, seconded and acknowledged by voice vote.
- Approval of naming the Wells Fargo Homebuilding Laboratory (gift accepted): motion moved, seconded and approved by voice vote. The foundation told the board Wells Fargo had provided a $2,000,000 gift to build a homebuilding laboratory on campus; staff said RFPs will determine final construction costs.
- Approval of the finance report: motion moved, seconded and approved by voice vote. The report covered July–August FY26 activity and noted a new $36 per‑credit facility fee is being captured in tuition and fees.
- Approval of the second reading of six college policies and regulations: motion moved, seconded and approved by voice vote; staff said no public comment was received and policies were vetted.
- Motion to recess into executive session: motion moved, seconded and approved; the board recessed for a short executive session and planned to reconvene at the announced time.
The public audio records board members saying "Aye" on these items but does not include a roll‑call tally of individual member votes in the transcript. Where the mover or seconder was not identified on the audio, this summary records them as not specified.

