Board of Trustees Meeting Agenda
Board of Trustees Meeting Agenda
Regular Meeting
Friday, February 3,2023
Starzer Welcome Center ~ Wagner Boardroom
1812 Illinois Street ~ Golden, CO. 80401
(The next regular meetingApril 7, 2023)
I. | Executive Session – 8:00 a.m. – Voting members | |||
To discuss legal advice pursuant to §24-6-402 (3)(a)(II), 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 [140 mins.] 9:30 a.m. – Wagner Boardroom, Starzer Welcome Center | |||
a. | Oath of Office – Faculty Trustee | |||
b. | Election of Officers | |||
c. | Consent Agenda [5 mins] | |||
1. | December 9, 2022 minutes | |||
d. | Reports and Updates [30 mins] | |||
1. | President’s Welcome | |||
2. | Board Committee report | |||
3. | Financial report (Ms. Volpi) | |||
a. Second Fiscal Quarter Operating Results and Forecast | ||||
e. | Action Items [15 mins] | |||
1. | Mines Park Pre-Development Agreement | |||
f. | Presentation and Discussion [90 mins] | |||
1. | Major Capital Projects Update | |||
2. | Mines Placement Outcomes and VIP @ Mines | |||
3. | Higher Learning Commission (HLC) update | |||
4. | Core Curriculum update | |||
5. | Faculty Senate report | |||
6. | Annual Board Conflict of Interest Policy review | |||
III. | Meeting Adjourn & Trustee Lunch – Noon |
Board Members
Jesus Salazar '02, Chair
Patty Starzer '83, Vice Chair
Dr. Dinesh Mehto, Faculty Trustee
Hayden Cooreman, Student Trustee