July 25-26, 2025 Summer Board Retreat
Friday Night (Trustees and Spouses)
6:30 pm - Student Testimonies & Dr. Tony Celelli
Saturday Morning (Trustees only)
8:30 am - Continental breakfast
9:00-12:00 pm - Trustee Board Meeting
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Please review the July 26, 2025 Memo of Dept. Highlights prior to July’s board meeting.
Call to Order & Invocation (CEAC & HDLF) by Kevin Pagan, Board Chair
Consent Agenda Items
***Minutes and Policies are in process for review at July Board Meeting:
Campus Carry Policy (no edits)
Earl and Ohuita Hill Library Handbook (no edits)
Employee Handbook (see edits)
Faculty Handbook (no edits)
Student Handbook (see edits)
SCS Catalog (see edits)
Vote
Old Business
Capstone Endowment Fund Description
DRAFT - 990’s
Executive Session
New Business:
Summer Board Retreat Schedule
9:00 - 10:30 AM – Committee Breakouts with Vice Presidents
10:30 - 10:45AM - Break
10:45 - 11:05 AM - Plenary Session
Board Meeting - 11:10 - 12:00
Executive Session
Update on Crestview Transition Plan
Personnel Update
President’s Report
Lilly Foundation Grant Report
Hand and Dove Scholarship Banquet on November 6, 2025
Award recipient: Dr. Derrick E. and Denise Reaves, St. John Baptist Church
June 2025 CEAC/HDLF Board Directory
Please review for necessary updates and forward to mrodriguez@stark.edu
Please review, sign the signature page, and return to Monica.
7.26.25 Board Meeting Evaluation
Please complete the evaluation after the board meeting today.
Benediction and Adjourn