Board of Trustees Meeting Agenda

Board of Trustees Meeting Agenda
  Friday, April 6, 2018

The next regular meeting is scheduled on May 4, 2018

Click here for printable agenda

I. Trustee Breakfast
8:00 a.m. Ballroom C, Student Center
  Executive Session
Legal advice pursuant to §24-6-402 (3)(a)(II), C.R.S.
Discuss promotion & tenure and personnel matters per §24-6-402(3)(b)(I) C.R.S.
II. Regular Meeting
9:15 a.m. Coors Boardroom, Guggenheim Hall
  a. Oath of Office – Trustee Sanders
  b. Consent Agenda
    1. February 9, 2018 minutes
  c. Reports and Updates
    1. Board Committee report
    2. President’s report
    3. Research Activities and Tech Transfer report
    4. Faculty Senate verbal report
  d. Presentation and Discussion
    1. Online Education at Mines
    2. Business Process Re-engineering-prioritized recommendations
    3. Debt Capacity
    4. Day Care
    5. Property Purchase
    6. Public Private Development transaction
  e. Action Items
    1. Approval of Sabbatical requests
    2. Approval of Emeritus Faculty
    3. Approval of Promotion and Tenure
    4. Approval of Indemnification Agreement Required for Students’ Participation in NASA Competition
  f. Regular Written Reports
    1. Undergraduate Admissions report
    2. Graduate Admissions report
    3. CSM Foundation report
III. Trustee Lunch
12:00 p.m. Coors Boardroom, Guggenheim Hall

Executive Session
Legal advice pursuant to §24-6-402 (3)(a)(II), C.R.S.

Personnel matters per §24-6-402(3)(b)(I) C.R.S.

Property acquisition per CRS 24-6-402 (3) (a) (I