Board of Trustees Meeting Agenda

Board of Trustees Meeting Agenda

Regular Meeting
 Friday, February 3,2023

Starzer Welcome Center ~ Wagner Boardroom

1812 Illinois Street ~ Golden, CO. 80401

(The next regular meetingApril 7, 2023)

 

Click for printable agenda

 

I. Executive Session – 8:00 a.m. – Voting members
  To discuss legal advice pursuant to §24-6-402 (3)(a)(II), 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 [140 mins.]   9:30 a.m. – Wagner Boardroom, Starzer Welcome Center
  a. Oath of Office – Faculty Trustee    
  b. Election of Officers    
  c. Consent Agenda [5 mins]  
    1. December 9, 2022 minutes  
  d. Reports and Updates [30 mins]
    1. President’s Welcome  
    2. Board Committee report  
    3. Financial report (Ms. Volpi)  
      a.  Second Fiscal Quarter Operating Results and Forecast  
  e. Action Items [15 mins]
    1.  Mines Park Pre-Development Agreement  
  f. Presentation and Discussion [90 mins]
    1. Major Capital Projects Update  
    2. Mines Placement Outcomes and VIP @ Mines  
    3. Higher Learning Commission (HLC) update  
    4. Core Curriculum update  
    5. Faculty Senate report  
    6. Annual Board Conflict of Interest Policy review  
III. Meeting Adjourn & Trustee Lunch – Noon