Board of Trustees Meeting Agenda

Regular meeting
Friday, October 16 2020
(The next regular meeting is Monday, December 7, 2020)

Please contact Tammy Strange for access to this meeting.

I. Executive Session – 8:00 a.m. — Virtual
	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 – 8:30 a.m. — Virtual
	a. Consent Agenda
		1. Minutes: September 11, 2020 meeting
	b. Reports and Updates
		1. President’s report
		2. Board Committee report
		3. Financial report (Ms. Volpi)
			a. GAAP June 30, 2020, Preliminary Unaudited Financial Statements
			b. Non – GAAP First Quarter Financial results (to be presented at meeting)
			c. ERM Summary
			d. Endowment Return Review
		4. Faculty Senate verbal report (Dr. Herring)
	c. Presentations and Discussion
		1. Sabbatical reports (Dr. Holz)
			a. Dr. Brian Trewyn sabbatical presentation
			b. Dr. Alexis Sitchler sabbatical presentation
		2. Digital Marketing update (Mr. Hughes)
		3. Cyber Security report (Ms. Volpi)
	d. Action Items
		1. Indemnification Agreement: Australian Department of Defence (Ms. Volpi)
		2. Refinancing Update – Supplemental Bond Resolution Approval (Ms. Volpi)
	e. Regular Reports
		1. Admissions and Enrollment report (Ms. Kester)
		2. Research and Tech Transfer report (Dr. Tompkins)
		3. CSM Foundation and Alumni Relations report (Mr. Winkelbauer)
Adjourn – 11:15 a.m.

Board Members

Linda Battalora, Faculty Trustee

Hanzelle Kleeman, Student Trustee