Board of Trustees Meeting Agenda

_{Board of Trustees Meeting Agenda}
_{Friday, April 6, 2018}

The next regular meeting is scheduled on May 4, 2018

I.	Trustee Breakfast 8:00 a.m. Ballroom C, Student Center
	Executive Session Legal advice pursuant to §24-6-402 (3)(a)(II), C.R.S. Discuss promotion & tenure and personnel matters per §24-6-402(3)(b)(I) C.R.S.
II.	Regular Meeting 9:15 a.m. Coors Boardroom, Guggenheim Hall
	a.	Oath of Office – Trustee Sanders
	b.	Consent Agenda
		1.	February 9, 2018 minutes
	c.	Reports and Updates
		1.	Board Committee report
		2.	President’s report
		3.	Research Activities and Tech Transfer report
		4.	Faculty Senate verbal report
	d.	Presentation and Discussion
		1.	Online Education at Mines
		2.	Business Process Re-engineering-prioritized recommendations
		3.	Debt Capacity
		4.	Day Care
		5.	Property Purchase
		6.	Public Private Development transaction
	e.	Action Items
		1.	Approval of Sabbatical requests
		2.	Approval of Emeritus Faculty
		3.	Approval of Promotion and Tenure
		4.	Approval of Indemnification Agreement Required for Students’ Participation in NASA Competition
	f.	Regular Written Reports
		1.	Undergraduate Admissions report
		2.	Graduate Admissions report
		3.	CSM Foundation report
III.	Trustee Lunch 12:00 p.m. Coors Boardroom, Guggenheim Hall Executive Session Legal advice pursuant to §24-6-402 (3)(a)(II), C.R.S. Personnel matters per §24-6-402(3)(b)(I) C.R.S. Property acquisition per CRS 24-6-402 (3) (a) (I

Board Members

Terri Hogue, Faculty Trustee

Sevy Swift, Student Trustee