Board of Trustees Meeting Agenda

Board of Trustees Meeting Agenda

Regular meeting
 Friday, May 28, 2021
(The next regular meeting is Friday, September 10, 2021)

Please contact Tammy Strange for access to this meeting

Click for printable agenda

I.  Executive Session [60 mins] – 8:00 a.m. — Virtual ZOOM
  To discuss legal advice pursuant to §24‐6‐402 (3)(a)(II), C.R.S.; Property acquisition per CRS 24-6-402 (3) (a) (I); 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  [120 mins.]   9:00 a.m. — Virtual ZOOM
  a. Consent Agenda [5 mins]
    1. Minutes: May 7, 2021 special meeting
  b. Reports and Updates [20 mins]
    1. President’s report
    2. Board Committee report
    3. Financial Statements as of March 31, 2021
  c. Presentation and Discussion [20 mins]
    1. Marketing update
  d. Action Items [60 mins]
    1. FY22 Budget approval
    2. 5-Year Capital Plan
    3. NASA indemnification approval
    4. Student Health Insurance contract approval
    5. Faculty Handbook amendments
  e. Emergency Action  Items [15 mins]
    1. 5 Yr Plan FY22-26 for IT
    2. Carbon Capture, Utilization, and Storage (CCUS) Graduated Certificate approval
  f. Regular Written Reports [15 mins]
    1. Admissions and Enrollment report
    2. Research Activities and Tech Transfer report
    3. Faculty Senate Report
    4. Indemnification Annual report
    5. CSM Foundation and Alumni Relations report
Adjourn – 11:30 p.m.