Board of Trustees Meeting Agenda
Board of Trustees Meeting
September 13, 2019
The next regular meeting is October 25, 2019
Click here for printable agenda
| Trustee Breakfast – 8:00 a.m. President’s residence, 1722 Illinois Street | |||
| I. | Executive Session – To discuss legal advice pursuant to §24‐6‐402 (3)(a)(II), C.R.S.; employee matters pursuant to §24‐6‐402(3)(b)(I), C.R.S.; administrative actions and investigative reports involving students pursuant to §24‐6‐402(3)(b)(I), C.R.S.; and matters required to be kept confidential by federal law or statute statutes, pursuant to §24‐6‐402(3)(a)(III), C.R.S. | ||
| II. | Regular Meeting 9:15 a.m. Wagner Boardroom, Starzer Welcome Center, 18th & Illinois St. | ||
| a. | Oath of Office – New Student Trustee Hanzelle Kleeman | ||
| b. | Consent Agenda | ||
| 1. | Minutes: May 20, 2019 regular meeting & August 9, 2019 special meeting | ||
| 2. | Board meeting schedule 2020-2021 | ||
| c. | Reports and Updates | ||
| 1. | Board Committee report | ||
| 2. | President’s report | ||
| 3. | Research activities and Tech Transfer report | ||
| 4. | Financial report | ||
| 5. | Faculty Senate verbal report | ||
| d. | Presentation and Discussion | ||
| 1. | New Faculty Hires | ||
| 2. | Marketing Overview and Update | ||
| 3. | Subsurface Frontiers building update | ||
| Break | 10:45 a.m. | ||
| e. | Action Items | ||
| 1. | Garage II and Frontage building program plan | ||
| 2. | Campus Utilities Infrastructure program plan | ||
| 3. | Subsurface Frontiers building finance | ||
| 4. | Out of cycle Sabbatical request | ||
| f. | Regular Written Reports | ||
| 1. | Admissions and Enrollment report | ||
| 2. | Capital projects update | ||
| 3. | Campus Cyber and Safety report | ||
| 4. | CSM Foundation and Alumni Relations report | ||
| Trustee Lunch – 11:45 a.m. | |||
| III. | Executive Session – if needed | ||
| To discuss legal advice pursuant to §24‐6‐402 (3)(a)(II), C.R.S.; employee matters pursuant to §24‐6‐402(3)(b)(I), C.R.S.; administrative actions and investigative reports involving students pursuant to §24‐6‐402(3)(b)(I), C.R.S.; and matters required to be kept confidential by federal law or statute statutes, pursuant to §24‐6‐402(3)(a)(III), C.R.S. | |||
Board Members
Thomas Jorden '80, Chairman
Timothy Haddon '70, Vice Chairman
Linda Battalora, Faculty Trustee
Hanzelle Kleeman, Student Trustee