Board of Trustees Meeting Agenda

Board of Trustees Meeting Agenda

Regular meeting
Friday, May 29, 2020
(The next regular meeting is June 26, 2020)

If you would like to attend please email tstrange@mines.edu for access.

Click for printable agenda

I.    Executive Session [120 mins] – 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.; administrative actions and investigative reports involving students pursuant to §24‐6‐402(3)(b)(I), 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  [170 mins.]   9:00 a.m. — Virtual
  a. Consent Agenda
    1. Minutes: May 1, 2020 special meeting 
  b. Reports and Updates [20 mins]
    1. President’s report 
    2. Board Committee report
    3. Financial report – April 2020 (Ms. Volpi) 
  c. Presentation and Discussion [60 mins]
    1. FOCSA Student Athlete Exit Interview Semi-Annual Report (Dr. Fox) 
    2. Research activities and Tech Transfer report and update (Dr. Tompkins)
    3. Capital Projects update (Ms. Volpi)
    4. Budget Preview (Ms. Volpi)
  d. Action Items [60 mins]
    1. Select FY21 Budget item approvals (Ms. Volpi) 
    2. 5-Year Capital Plan (Ms. Volpi)
    3. New Degree approvals (Dr. Holz)
    4. Faculty Handbook amendments (Dr. Holz)
    5. Updated May Undergraduate list (Dr. Holz)
  e. Regular Written Reports [15 mins]
    1. Admissions and Enrollment report (Ms. Kester)
    2. CSM Foundation and Alumni Relations report (Mr. Winkelbauer) 
Adjourn – 12:50 p.m.