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 property transaction per §24-6-402(3)(a)(I); and matters required to be kept confidential by federal law or state statutes, pursuant to §24-6-402(3)(a)(III).

II.	Regular Meeting [135 mins.] 9:30 a.m.

	a.	Oath of Office – New Student Trustee

	b.	Consent Agenda [5 mins.]
		1.	May 31, 2024, July 2, 2024, and July 19, 2024 Meeting Minutes

	c.	Reports and Updates [15 mins.]
		1.	President’s Welcome [President Johnson] [5 mins.]
		2.	Finance and Audit Committee Report [Trustee Grewcock] [5 mins.]
		3.	Financial Report [Ms. Volpi] [5 mins.]

	d.	Special Presentation: Elevate Quantum Tech Hub [Corban Tillemann-Dick and Zach Yerushalmi) [30 Mins.]

	e.	Action Items [15 mins.]
		1.	Workday Contract (Ms. Volpi) [5 mins.]
		2.	Indemnity Approval – XPRIZE Competition (Ms. Volpi) [5 mins.]
		3.	Easement Grant to Xcel – Mines Park (Ms. Volpi) [5 mins.]

	f.	Presentation and Discussion [65 mins.]
		1.	Capital Update (Ms. Volpi) [20 mins.]
		2.	CSM Foundation Report (Mr. Winkelbauer) [20 mins.]
		3.	Admissions and Enrollment Report (Ms. Kester) [20 mins.]
		4.	Faculty Senate Report (Dr. Dugan) [5 mins.]

III	Meeting Adjourn & Trustee Lunch – Noon

Supplemental Information (No presentation scheduled)
		1.	New Faculty Hires
		2.	Research and Technology Transfer Report