Board of Trustees Meeting Agenda

Regular meeting
Friday, April 2, 2021
(The next regular meeting is Friday, May 28, 2021)

Please contact Tammy Strange for access to this meeting

I.	Executive Session – 8:00 a.m. Virtual
	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. (faculty promotion and tenure recommendations); 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 [130 mins.] 9:00 a.m. Virtual
	a.	Consent Agenda
		1.	February 9, 2021 minutes
	b.	Reports and Updates
		1.	President’s report [5 mins.]
		2.	Board Committee report [5 mins]
		3.	Mid-year Financial update (Ms. Volpi) [5 mins]
		4.	Faculty Senate verbal report (Dr. Herring) [5 mins.]
	c.	Presentation and Discussion
		1.	Mines @ 150 review (President Johnson) [10 mins]
		2.	Faculty Oversight Committee on Sports and Athletics report (Dr. Fox) [10 mins]
		3.	Annual Budget Preview (Ms. Volpi) [10 mins]
		4.	Mines park update (Ms. Volpi) [10 mins]
	d.	Action Items
		1.	Beck Venture Center Program and Financing Plan (Ms. Volpi) [10 mins]
		2.	Emeritus Recommendations (Dr. Holz) [10 mins.]
		3.	Promotion and Tenure Recommendations (Dr. Holz) [10 mins]
		4.	Sabbatical Requests (Dr. Holz) [10 mins]
		5.	New program approval (Dr. Holz) [5 mins]
	e.	Regular Written Reports
		1.	Admissions and Enrollment report (Ms. Kester)
		2.	Research and Technology Transfer report (Dr. Bradford)
		3.	CSM Foundation and Alumni Relations report (Mr. Winkelbauer)
III.	Meeting Adjourn – 11:30 a.m.

Board Members

Hanzelle Kleeman, Student Trustee