Board of Trustees Meeting Agenda

Board of Trustees Meeting Agenda

Board of Trustees Finance and Audit Committee
January 23, 2020 – 1:00 p.m. MT
Coors Board Room

(The next regular meeting is February 7, 2019)

I.                     Responsibility Checklist
II.                  Review and approve minutes from November 21, 2019
III.               Fiscal Year End June 30, 2019 Annual Audited Financial Statements
     –  Representatives from Clifton Larson Allen and the State Auditor’s office will be in attendance
IV.               Prior Meeting Action / Follow up Items
V.                  Second Quarter Financial Results
VI.               Annual Defined Contribution Plan Review
VII.            Annual Debt Review
VIII.         Financing Update
IX.               SpeakUp@Mines
X.                  Internal Audit
  a)      Construction Audit
  b)      Status of Open Audit Recommendations
  c)      Status of Audit Plan
   
XI.               Adjourn
Email the Trustees

Board Members

Thomas Jorden '80, Chairman

Timothy Haddon '70, Vice Chairman

Denise Burgess

Charlie McNeil '71 

Jesus Salazar '02

Lucinda Sanders

Patty Starzer '83

Linda Battalora, Faculty Trustee

Hanzelle Kleeman, Student Trustee