MINUTES POLK STATE COLLEGE District Board of Trustees Special Meeting Thursday, June 5, 2025 - 11:00 a.m. Polk State Winter Haven Campus, WST 126 Acting Chair Ann Barnhart called June 5, 2025, District Board of Trustees Special Meeting to order at approximately 11:00 a.m. Members Present: Ms. Ann Barnhart, Ms. Ashley Bell Barnett, Mr. Greg Littleton, Ms. Teresa Martinez, and Mr. Ashley Troutman Members Absent: Ms. Cindy Hartley Ross Purpose of the meeting: Ms. Ann Barnhart a. The purpose of this meeting is to discuss recent acts by the Faculty Senate and its members and to establish the sense of the Board of Trustees that such acts are not in keeping with the Faculty Senate's governing Rule, the Faculty Senate's adopted Bylaws, the mission of the Faculty Senate, or the common ideals of the Polk State College community. Ms. Barnhart gave a statement and invited members of the Board to comment. Trustees Troutman, Bell Barnett, Martinez, and Littleton each gave a statement. Adjournment: Having no further business, the meeting adjourned at approximately 11:30 a.m. Gn Bavklr Ms. Ann Barnhart aha DBOT Vice Chair 46 ghrke Gabvs Dr. Angéla M. Garcia Falconetti Date President