Board of Trustees Meeting Agenda


I.	Regular Meeting [140 mins.] 9:30 a.m.

	a.	Consent Agenda [5 mins.]
		1.	April 4, 2025

	b.	Reports and Updates [10 mins.]
		1.	President’s Welcome [President Johnson] [5 mins.]
		2.	Board Committee Report [Trustee Grewcock] [5 mins.]

	c.	Strategic Discussion [30 mins.]
		1.	Federal Actions & Impact (President Johnson) [30 mins.]

	d.	Action Items [70 mins.]
		1.	Graduation Lists Approval (Dr. Holz) [5 mins.]
		2.	Sabbatical Request (Dr. Holz) [5 mins.]
		3.	FY26 Budget Request (Ms. Volpi) [20 mins.]
		4.	Capital Request (Ms.Volpi) [5 mins.]
		5.	Debt Refinancing (Ms. Volpi) [10 mins.]
		6.	Sodexo Contract (Ms. Volpi) [ 5 mins.]
		7.	Proposed Faculty Handbook Revisions (Dr. Herring) [20 mins.]

	e.	Presentation and Discussion [25 mins.]
		1.	Admissions and Enrollment Update (Ms. Kestor) [10 mins.]
		2.	BOT Meeting Schedule (President Johnson) [15 mins]
III.	Meeting Adjourn and Trustee Lunch

Supplemental Information (no presentation scheduled)
		1.	CSM Foundation and Alumni Relations Report
		2.	Research and Technology Transfer Report

Agenda Topic

Board Members

Dinesh Mehta, Faculty Trustee

Kenny Hora, Student Trustee