Board of Higher Education Retreat Agenda ¹

1. BREAKFAST AND WELCOMING REMARKS
2. PRESENTATION AND DISCUSSION
   BHE Retreat Slide Deck:
   1. Board of Higher Education Strategic Priorities
      • Innovation Priority
      • Economic Mobility Priority
      • Student Success & Financial Aid Priority
      • Public Good Priority
      • Equity Goal
   2. Board Structure and Alignment
3. MOTIONS
   • BHE 25-26 Recission of FY22 Advisory Councils and Endorsement of Task Force Approach
   • BHE 25-27 Amendments to Board of Higher Education By-Laws
     1. Attachment A
   • BHE 25-28 Approval of Vice Chair and Executive Committee Membership
   • BHE 25-29 Proposed Approval of Board of Higher Education Strategic Priorities and Endorsement of Innovation and Economic Mobility Strategic Priorities Framework Plans
4. PRIORITIES FOR 2025
5. Adjournment

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¹ The above listings of matters before the Executive Committee of the Board of Higher Education are those reasonably anticipated by the Chair of the Board to be discussed at the meeting. Not all items listed may in fact be discussed and other items, not listed, may also be brought up for discussion, to the extent such is permitted by law.