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Board of Trustees Special Meeting
September 17-18, 2025 | VIEW AGENDA
Location: Peru State College, CATS Conference Room
Board Agenda (PDF) | Meeting Notice (PDF)
Board of Trustees Special Business Meeting
September 17, 2025
2:00 PM
Location: Peru State College, CATS Conference Room
| CALL TO ORDER | ||
| ROLL CALL | ||
| APPROVAL OF MEETING AGENDA | ||
| PUBLIC COMMENT (The public comment period will follow the procedures and parameters outlined in the By-Laws) | ||
| ITEMS FOR DISCUSSION | ||
| 1. | Candidate Interviews | |
| 1.1 | 2:15 PM - Candidate Interview - Nina Grant, EdD | view candidate information | |
| 1.2 | 3:45 PM - Candidate Interview - Wendy Waugh, PhD | view candidate information | |
| Recess until September 18, 2025, at 2:00 PM | ||
Board of Trustees Special Business Meeting Reconvenes
September 18, 2025
2:00 PM
Location: Peru State, CATS Conference Room
| CALL TO ORDER | ||
| ROLL CALL | ||
| ITEMS FOR DISCUSSION | ||
| 1. | CANDIDATE INTERVIEWS | |
| 1.3 | 2:15 PM - Candidate Interview - Robert C. Mock, EdD | view candidate information | |
| 1.4 | 3:45 PM - Candidate Interview - Amy Clark, PhD | view candidate information | |
| ITEMS FOR DISCUSSION AND ACTION | ||
| 2. | ACADEMIC & PERSONNEL COMMITTEE | |
| 2.1 | Authorization for Chancellor to Negotiate and Sign Contract with President | |
|
ADJOURNMENT | ||