Board of Trustees Meeting Agenda

Regular meeting
Friday, May 29, 2020
(The next regular meeting is June 26, 2020)

If you would like to attend please email tstrange@mines.edu for access.

I. Executive Session [120 mins] – 8:00 a.m. — Virtual
	To discuss legal advice pursuant to §24‐6‐402 (3)(a)(II), C.R.S.; employee matters pursuant to §24‐6‐402(3)(b)(I), C.R.S.; administrative actions and investigative reports involving students pursuant to §24‐6‐402(3)(b)(I), 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 [170 mins.] 9:00 a.m. — Virtual
	a.	Consent Agenda
		1.	Minutes: May 1, 2020 special meeting
	b.	Reports and Updates [20 mins]
		1.	President’s report
		2.	Board Committee report
		3.	Financial report – April 2020 (Ms. Volpi)
	c.	Presentation and Discussion [60 mins]
		1.	FOCSA Student Athlete Exit Interview Semi-Annual Report (Dr. Fox)
		2.	Research activities and Tech Transfer report and update (Dr. Tompkins)
		3.	Capital Projects update (Ms. Volpi)
		4.	Budget Preview (Ms. Volpi)
	d.	Action Items [60 mins]
		1.	Select FY21 Budget item approvals (Ms. Volpi)
		2.	5-Year Capital Plan (Ms. Volpi)
		3.	New Degree approvals (Dr. Holz)
		4.	Faculty Handbook amendments (Dr. Holz)
		5.	Updated May Undergraduate list (Dr. Holz)
	e.	Regular Written Reports [15 mins]
		1.	Admissions and Enrollment report (Ms. Kester)
		2.	CSM Foundation and Alumni Relations report (Mr. Winkelbauer)
Adjourn – 12:50 p.m.

Board Members

Linda Battalora, Faculty Trustee

Hanzelle Kleeman, Student Trustee