Board of Trustees Meeting Schedule

April 25, 2008

•  Breakfast

8:00 a.m., Student Center , Ballroom C

Professor Mark Lusk will provide an update on the supercomputer initiative.

II. Consent Agenda [115 minutes]

9:15 a.m., Guggenheim Hall, Coors Board room

a . Consideration of Previous Minutes [5 min.] TAB 1

b. Reports [60 min.]

1. Chairman of the Board [5 min.]

2. Board Committee Reports [5 min.]

•  3. President [30 min.]

4. Research Activities Report (Dr. Poate) [5 min.] TAB 2

5. Financial Report (Ms. Volpi) [10 min.] TAB 3

6. Student Government Report (Ms. Nelson) [5 min.] TAB 4

c . Action Items [25 min.]

1. Approval of Easement Requests (Ms. Volpi) [10 min.] TAB 5

2 . Approval of Recommended Changes to Terms and Conditions of

Syvret Educational Loan Fund (“SELF”) (Ms. Volpi/Ms. Walker). [10 min.] TAB 6

3. Approval of Graduation Lists (Middleton/Boyd/Mishra/Cheuvront) [5 min.] TAB 7

d. Emergency Action Items

e. Information Items [25 min.]

1. Faculty Handbook Recommendations (Dr. Middleton) [15 min.] TAB 8

2. Alumni Association Report (Ms. Pariseau) [10 min.] TAB 9

f. Regular Written Reports

1. Finance and Administration Report (Ms. Volpi) TAB 10

2. Admissions and Enrollment Reports (Dr. Cheuvront) TAB 11

3. Graduate School Admissions Report (Dr. Boyd) TAB 12

4. Office of Institutional Advancement Report (Ms. Williams) TAB 13

5. Faculty Senate Report (Dr. Mishra) TAB 14

III. Executive Session

a. Promotion and Tenure Recommendations §24-6-402 (3)(b)(I), C.R.S.

•  Lunch and Campus Tour

A light lunch will be available for the Trustees in the President's Office following the meeting. A campus tour will be provided for any Trustees who are interested in participating.