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Committee moves to recommend 100% funding under performance agreement for all institutions

Board Academic Affairs Standing Committee · November 20, 2024
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Summary

Chair Mendoza moved that the committee modify the performance‑agreement recommendation so all institutions receive 100% funding; the motion was seconded and approved by the committee and will be part of materials forwarded to the board.

Chair Mendoza recommended and moved that the committee modify the performance‑agreement report recommendation so that all institutions receive 100 percent funding; the motion was seconded and the committee approved the motion by voice.

The chair said the recommendation was made after additional information was provided to academic affairs staff. The transcript records the motion and the committee’s voice approval; no detailed funding formula, dollar amounts, or supporting documents were read into the record during the verbal motion. The committee did not record a roll‑call tally for named votes in the transcript beyond a voice 'aye' approval.