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Board heard three resolutions on cybersecurity contract, property easement and emeritus appointment; no votes recorded in minutes
Summary
AVP Charles Pustz presented Resolution 26-22 for a cybersecurity contract over $250,000, the facilities AVP presented Resolution 26-23 on an easement affecting university property, and Provost Beverly Schneller presented Resolution 26-24 to grant Associate Professor Emeritus status to Timothy W. Pedigo. The minutes record presentation and discussion but do not record votes.
Three action items were presented to the Board as part of the Dec. 5 agenda, each described in the meeting minutes and presented by the responsible administrators.
Charles Pustz, assistant vice president for information technology, introduced Resolution 26‑22, described in the agenda as approval of a contract for cybersecurity in excess of $250,000. The AVP for Facilities Development and Management presented Resolution 26‑23, described as approval of an easement affecting university real property. Provost and Vice President for Academic Affairs Beverly Schneller presented Resolution 26‑24, seeking approval of Associate Professor Emeritus status for Timothy W. Pedigo.
The minutes state these items were "presented and discussed" consistent with the posted agenda. The record excerpt does not show any formal roll-call votes or recorded outcomes for these three resolutions at this meeting; any votes or further Board action would need to be documented in subsequent minutes.
