Board of Trustees Meeting Agenda

I.	Executive Session – 8:00 a.m. – Wagner Boardroom, Starzer Welcome Center
	To discuss legal advice pursuant to §24-6-402 (3)(a)(II), C.R.S.; update on potential property transaction per CRS 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 [185 mins.] 9:30 a.m. – Wagner Boardroom, Starzer Welcome Center
	a.	Oath of Office – New Student Trustee (Chairman Salazar)
	b.	Consent Agenda [5 mins]
		1.	June 2, 2023 and July 21, 2023 minutes
	c.	Reports and Updates [20 mins]
		1.	President’s Welcome
		2.	Board Committee report (Trustee Grewcock)
		3.	Financial report (Ms. Volpi)
	d.	Action Items [90 mins]
		1.	Capital Projects and Planning update (Ms. Volpi)
		2.	Employee Conflict of Interest Policy (Ms. Volpi)
		3.	Harassment Policy (Ms. Volpi)
		4.	Property Purchase (Ms. Volpi)
	e.	Presentation and Discussion [65 mins]
		1.	Faculty Senate Introduction (Dr. Dugan)
		2.	CSM Foundation Report (Mr. Winkelbauer)
		3.	New Student Onboarding (Dr. Pantel)
		4.	Admissions and Enrollment Report (Ms. Gagne)
III.	Meeting Adjourn & Trustee Lunch – 12:30 p.m.