2025-12-04 | 09. General Consent Calendar | USBE

Financial Operations · December 8, 2025

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Open: move to agenda item 12 (consent calendar)

Presentation

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Chair opened agenda item 12, described it as the general consent calendar and asked board members to identify any items they wanted pulled; Vice Chair Wood was invited to speak.

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Speakers:Unidentified Chair

Board handled the consent calendar, removed and amended instructional materials, approved several contracts including a Panorama (student-survey/dashboard) contract with added language about academic outcomes, and debated data privacy and AI oversight for student information; votes and votes counts were recorded.

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Transcript

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