Board of Trustees Meeting Agenda
Board of Trustees Meeting Agenda
Regular Meeting
Friday, September 15, 2023
(The next regular meeting October 25, 2023)
I. | Executive Session – 8:00 a.m. – Wagner Boardroom, Starzer Welcome Center | |||
To discuss legal advice pursuant to §24-6-402 (3)(a)(II), C.R.S.; update on potential property transaction per CRS 24-6-402 (3) (a) (I); 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 [185 mins.] 9:30 a.m. – Wagner Boardroom, Starzer Welcome Center | |||
a. | Oath of Office – New Student Trustee (Chairman Salazar) | |||
b. | Consent Agenda [5 mins] | |||
1. | June 2, 2023 and July 21, 2023 minutes | |||
c. | Reports and Updates [20 mins] | |||
1. | President’s Welcome | |||
2. | Board Committee report (Trustee Grewcock) | |||
3. | Financial report (Ms. Volpi) | |||
d. | Action Items [90 mins] | |||
1. | Capital Projects and Planning update (Ms. Volpi) | |||
2. | Employee Conflict of Interest Policy (Ms. Volpi) | |||
3. | Harassment Policy (Ms. Volpi) | |||
4. | Property Purchase (Ms. Volpi) | |||
e. | Presentation and Discussion [65 mins] | |||
1. | Faculty Senate Introduction (Dr. Dugan) | |||
2. | CSM Foundation Report (Mr. Winkelbauer) | |||
3. | New Student Onboarding (Dr. Pantel) | |||
4. | Admissions and Enrollment Report (Ms. Gagne) | |||
III. | Meeting Adjourn & Trustee Lunch – 12:30 p.m. |
Board Members
Jesus Salazar '02, Chair
Patty Starzer '83, Vice Chair
Dinesh Mehta, Faculty Trustee
Grace Ary, Student Trustee