Board of Trustees Meeting Agenda

_{Board of Trustees Meeting Agenda}
_{November 30, 2018}

The next regular meeting is scheduled on February 8, 2019

I.	Trustee Breakfast ~ 8:00 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.; 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 ~ 9:15 a.m. Wagner Boardroom, Starzer Welcome Center, 18th & Illinois Street
	a.	Consent Agenda
		1.	October 18, 2018 special telephonic meeting minutes
		2.	October 26, 2018 meeting minutes
	b.	Reports and Updates
		1.	Board Committee report
		2.	President’s report
		3.	Research activities and tech Transfer report
		4.	Faculty Senate verbal report
	c.	Presentation and Discussion
		1.	Unlawful Discrimination & Sexual Harassment/Violence policies
	d.	Action Items
		1.	New degree approvals a. Mining Engineering: Earth Resources Development Engineering, MS and Ph.D. b. Rename Mining and Earth Systems Engineering to Mining Engineering c. Electrical Engineering: Data Science for Signals and Systems, Antennas and Radar Technology, RF & Microwave Engineering, Certificates d. Interdisciplinary: Operations Research with Engineering, MS and Ph.D. replacing existing Interdisciplinary and specialty Operations Research with Engineering
		2.	Graduation list approval
		3.	Tenure approval
		4.	Parking garage changes
	e.	Regular Written Reports
		1.	Undergraduate Admissions report
		2.	Graduate Admissions report
		3.	Capital update
		4.	Safety and Security report
		5.	CSM Foundation and Alumni Relations report
III.	Trustee Lunch ~ 11:30 a.m. Wagner Boardroom, Starzer Welcome Center, 18th & 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.; and matters required to be kept confidential by federal law or statute statutes, pursuant to §24‐6‐402(3)(a)(III), C.R.S.
IV.	Trustee tour of the Mountsfield house

Email the Trustees

Board Members

Thomas Jorden '80, Chairman

Timothy Haddon '70, Vice Chairman

Terri Hogue, Faculty Trustee

Sevy Swift, Student Trustee