Board of Trustees Meeting Agenda
Board of Trustees Meeting Agenda
May 20, 2019
The next regular meeting is September 13, 2019
| I. | Trustee Breakfast – 7:30 a.m. President’s residence, 1722 Illinois Street | ||
| Executive Session – 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.; property purchase pursuant to § 24‐6‐402(3)(a)(I); 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 [270 mins.] 8:30 a.m. Wagner Boardroom, Starzer Welcome Center, 18th & Illinois St. | ||
| a. | Consent Agenda | ||
| 1. | April 5, 2019 regular meeting minutes | ||
| April 29, 2019 special meeting minutes | |||
| May 3, 2019 retreat minutes | |||
| b. | Reports and Updates | ||
| 1. | Board Committee report | ||
| 2. | President’s report | ||
| 3. | Financial report: Quarter 3 | ||
| 4. | Faculty Senate verbal report | ||
| Break | |||
| c. | Action Items | ||
| 1. | Faculty Handbook recommendations | ||
| 2. | Approval of grant of easement to City of Golden | ||
| 3. | Mines Innovation Hub program approval | ||
| 4. | Approval of Mines’ anticipated acquisition of four properties | ||
| from CSM Foundation | |||
| 5. | Five year Capital Plan | ||
| 6. | Fiscal year 2020 Budget approval | ||
| 7. | Subsurface Frontier financing recommendations | ||
| 8. | Indemnification Approval | ||
| 9. | Approval of President’s new appointment agreement and FY 2020 compensation | ||
| d. | Regular Written Reports | ||
| 1. | Undergraduate Admissions report | ||
| 2. | Graduate Admissions report | ||
| 3. | Research activities and tech transfer report | ||
| 4. | Capital projects update | ||
| 5. | Safety report | ||
| 6. | CSM Foundation and Alumni Relations report | ||
| Trustee Lunch – 1:00 p.m. |
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| III. | Executive Session – if needed | ||
| 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.; property purchase pursuant to § 24‐6‐402(3)(a)(I); and matters required to be kept confidential by federal law or statute statutes, pursuant to §24‐6‐402(3)(a)(III), C.R.S. | |||
Board Members
Thomas Jorden '80, Chairman
Timothy Haddon '70, Vice Chairman
Linda Battalora, Faculty Trustee
Sevy Swift, Student Trustee