Board of Trustees Meeting Agenda

Board of Trustees Meeting Agenda

Regular Meeting

Friday, September 15, 2023

(The next regular meeting October 25, 2023)


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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.