Board of Trustees Meeting Agenda

Board of Trustees Meeting Agenda
Friday, October 27, 2017
(the next regularly scheduled meeting is December 8, 2017)

I. Breakfast
8:00 a.m. Ballroom C, Student Center
   
Executive Session
Legal advice pursuant to §24-6-402 (3)(a)(II), C.R.S. and personnel matters per §24-6-402(3)(b)(I) C.R.S.
II. Regular Meeting
9:15 a.m. Guggenheim Hall Boardroom
   
  a. Consent Agenda  
    1. September 15, 2017 minutes  
     
  b. Special Presentation
    1. USGS Partnership – Bill Werkheiser, Acting Director of the USGS
     
  c. Reports and Updates
    1. Board Committee report
    2. President’s report
    3. Research Activities and Tech Transfer report  
    4. Financial report  
    5. Faculty Senate verbal report
     
  d. Presentation and Discussion
    1. Sabbatical reports  
    2. Career Center verbal report
    3. Mines@150 update  
    4. Campaign preview  
     
  e. Action Items
    1. Promotion and Tenure recommendations
  2. Emeritus faculty appointments  
  3. 2017B Bond issue  
     
  f. Regular Written Reports
    1. Undergraduate Admissions report  
    2. Graduate Admissions report  
    3. Environmental Health and Safety report  
    5. CSM Foundation report  
    6. CSM Foundation Financial and Endowment report