Board of Trustees Executive Committee Special Meeting | July 2026

MEETING DATE: Wednesday, July 22, 2026
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1. Order of Business
1.1 Roll Call
1.2 Pledge of Allegiance
1.3 Discussion of the Order of the Agenda
1.4 President's Report
1.5 CEO's Report

2. Closed Session
2.1 Public Employee Performance Evaluation (Government Code section 54957(b))
2.2 Conference with Labor Negotiators (Government Code section 54957.6)

3. Consent Agenda
3.1 Personnel Items

4. Action Agenda
4.1 Amendment to Employment Agreement for the President and Chief Executive
Officer
4.2 Approve Acceptance of College Futures Foundation Funding

5. Information & Reports
5.1 2026 Legislative and Budget Update

6. Constituency Group Reports
6.1 Calbright Academic Senate Report
6.2 Calbright Faculty Association Report
6.3 Calbright School Employees Association Report

7. Public Forum

8. Meeting Adjournment

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For more information and attachments, please visit Calbright College