Board Meeting Schedule and Materials

June 5, 2026

Summary of Committee and Board Actions

Revisions to the Following Policies - Approved
- Policy 1:025 Policy on Academic Tenure
- Policy 1:027 General Education Requirements and Degree Requirements
- Policy 1:021 Fees, Charges, Refunds, and Fee Adjustments
- Policy 1:010 Appeals and Appearances Before the Board
Minutes from April 10, 2026 - Approved
New Academic Unit - Honors College - Approved
New Academic Unit – Department of Aviation Science - Approved
Tuition and Mandatory Fees (Combined) for 2026-2027 Academic Year - Approved (3.23% percent combined increase in undergraduate tuition and mandatory fees)
Estimated Budget for the 2025-2026 Fiscal Year and the Proposed Budget for the 2026-2027 Fiscal Year - Approved
Capital Outlay and Maintenance Requests for the 2027-2028 Fiscal Year - Approved
President’s Performance Evaluation and Consideration for Incentive for Fiscal Year 2025-2026 - Approved Incentive ($32,163)
President’s Base Compensation for Fiscal Year 2026-2027 (Upcoming Year) - Approved Base Compensation ($440,000)
Naming Requests - Approved
- Richard E. and Bristol S. Gannaway Engineering Technology and Innovation Laboratory, located in the Technology Building
- Classroom 212 "In Memory of Judy Lynn Oetter," located in the Health Professions Building
Board of Trustee Awards - Approved
- APSU Philanthropist of the Year - Billy Atkins
- Govs Who Lead Through Military Service - Dr. Michelle Smith
- Govs Who Lead Through Service - Dr. Jeannie Beauchamp

Summary of Audit Committee Actions