Board of Trustees Meeting Agenda

Board of Trustees Special Meeting Agenda
  Friday, June 1, 2018

The next regular meeting is scheduled on September 14, 2018

Click here for printable agenda

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 personnel matters per §24-6-402(3)(b)(I) C.R.S.
II. Regular Meeting – 9:15 a.m. Guggenheim Hall
  a. Consent Agenda
    1. May 4, 2018 minutes
    2. May 21, 2018 special meeting minutes
  b. Reports and Updates
    1. Board Committee report
    2. President’s report
    3. Research Activities and tech Transfer report
  c. Presentation and Discussion
  d. Action Items
    1. Faculty Handbook revisions
    2. Approval of new program for CyberSecurity for Cyber Physical Systems and Computer Science Professional certificate
    3. FY19 Budget
    4. 5-year capital plan
    5. 1607 Washington Street property purchase
    6. Indemnification of NASA contract
  e. 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.
Discuss personnel matters per §24-6-402(3)(b)(I) C.R.S.