Board of Trustees Meeting Agenda
Board of Trustees Special Meeting Agenda
Friday, June 1, 2018
The next regular meeting is scheduled on September 14, 2018
Click here for printable agenda
| I. | Trustee Breakfast – 8:00 a.m. Ballroom C, Student Center | ||
| Executive Session Legal advice pursuant to §24-6-402 (3)(a)(II), C.R.S. Discuss personnel matters per §24-6-402(3)(b)(I) C.R.S. |
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| II. | Regular Meeting – 9:15 a.m. Guggenheim Hall | ||
| a. | Consent Agenda | ||
| 1. | May 4, 2018 minutes | ||
| 2. | May 21, 2018 special meeting minutes | ||
| b. | Reports and Updates | ||
| 1. | Board Committee report | ||
| 2. | President’s report | ||
| 3. | Research Activities and tech Transfer report | ||
| c. | Presentation and Discussion | ||
| d. | Action Items | ||
| 1. | Faculty Handbook revisions | ||
| 2. | Approval of new program for CyberSecurity for Cyber Physical Systems and Computer Science Professional certificate | ||
| 3. | FY19 Budget | ||
| 4. | 5-year capital plan | ||
| 5. | 1607 Washington Street property purchase | ||
| 6. | Indemnification of NASA contract | ||
| e. | Regular Written Reports | ||
| 1. | Undergraduate Admissions report | ||
| 2. | Graduate Admissions report | ||
| 3. | CSM Foundation report | ||
| III. | Trustee Lunch – 12:00 p.m. Coors Boardroom, Guggenheim Hall | ||
| Executive Session Legal advice pursuant to §24-6-402 (3)(a)(II), C.R.S. Discuss personnel matters per §24-6-402(3)(b)(I) C.R.S. |
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Board Members
Thomas Jorden '80, Chairman
Timothy Haddon '70, Vice Chairman
Terri Hogue, Faculty Trustee
Sevy Swift, Student Trustee