Board of Trustees Meeting Agenda

Regular Meeting

Friday, April 5, 2024

***(The* *next regular meeting is May 3, 2024)***

I.	Executive Session – 8:00 a.m. – Wagner Boardroom, Starzer Welcome Center
To discuss the potential acquisition of property pursuant to §24-6-402(3)(a)(I); employee matters (promotion and tenure recommendations) pursuant to §24-6-402(3)(b)(I); consideration of honorary awards pursuant to §24-6-402(3)(a)VIII); legal advice pursuant to §24-6-402(3)(a)(II), C.R.S.; matters required to be kept confidential by federal law or statute statutes, pursuant to §24-6-402(3)(a)(III), C.R.S; and determining positions and instructing negotiators, pursuant to §24-6-402(3)(V), C.R.S.”

II.	Regular Meeting [115 mins.] 9:30 a.m. – Wagner Boardroom, Starzer Welcome Center

	a.	Consent Agenda [5 mins]
		1.	February 2, 2024 Minutes

	b.	Reports and Updates [15 min]
		1.	President’s Welcome (President Johnson) [5 min]
		2.	Bond Committee Report (Trustee Grewcock) [5 min]
		3.	Results of Sophomore Housing Financing (Ms. Volpi) [5 min]

	c.	Action Items [30 mins]
		1.	Bond Refinancing (Ms. Volpi) [5 mins]
		2.	Promotion and Tenure (Dr. Holz) [5 mins]
		3.	BOT Outstanding Faculty Award (Dr. Holz) [5 mins]
		4.	Posthumous Degree (Dr. Holz) [5 mins]
		5.	Sabbatical Requests (Dr. Holz) [5 mins]
		6.	Emeritus Approval (Dr. Holz) [5 mins]

	d.	Presentation and Discussion [60 mins]
		1.	2025 Budget Preview (Ms. Volpi) [20 mins]
		2.	Faculty Oversight Committee on Sports and Athletics (FOCSA) Report (Dr. Trewyn) [20 min]
		3.	Faculty Senate Report (Dr. Dugan) [10 min]
		4.	Career Outcomes (Ms. Winter-Searcy) [10 min]

III.	Meeting Adjourn – 11:15 a.m.

IV.	Tour of Labriola and Trustee Lunch

Supplemental Information (No presentation scheduled)
		1.	Admissions and Enrollment Report	.
		2.	Annual Indemnification Report
		3.	Research and Technology Transfer Report
		4.	CSM Foundation and Alumni Relations
		5.	IDA Recommendations