Board of Trustees Meeting Agenda


I.	Regular Meeting [110 mins.] 9:00 a.m.

	a.	Consent Agenda [5 mins.]
		1.	October 25, 2024

	b.	Reports and Updates [5 mins.]
		1.	President’s Welcome [President Johnson] [5 mins.]

	c.	Action Items [60 mins.]
		1.	December Graduation List Approvals (Dr. Holz) [10 mins.]
		2.	Tenure Approval (Dr. Holz) [10 mins.}
		3.	Emeritus Approval (Dr. Holz) [10 mins.]
		4.	Guam Initiative (Dr. Bradford) [30 mins.]

	d.	Presentation and Discussion [40 mins.]
		1.	Faculty Senate Report (Dr. Dugan) [10 mins.]
		2.	Strategic Plan (President Johnson) [30 mins.]

II.	Meeting Adjourn and Trustee Lunch – 10:50 a.m.

Supplemental Information (No presentation scheduled)
		1.	Research and Technology Transfer Report
		2.	Admissions and Enrollment Report
		3.	CSM Foundation and Alumni Relations
		4.	Faculty Retention