Board of Trustees Meeting Agenda

Board of Trustees Meeting Agenda

Regular Meeting via Zoom

Friday, May 31, 2024

(The next regular meeting is September 13, 2024 )


Click for printable agenda

 

  I. Executive Session – 8:00 a.m. – Wagner Boardroom, Starzer Welcome Center  
  To discuss the potential acquisition of property located in Jefferson County pursuant to §24-6-402(3)(a)(I), C.R.S.; and legal advice pursuant to §24-6-402(3)(a)(II), C.R.S.”    
             
  II. Regular Meeting [40 mins.]   9:00 a.m. – via Zoom  
         
    a. Consent Agenda [5 mins]    
      1. May 3, 2024 Minutes + May 10, 2024 Minutes [5 min]    
             
    b. Reports and Updates [5 min]    
      1. President’s Welcome (President Johnson) [5 min]    
             
    c. Action Items [30 mins]  
      1. Faculty Handbook Committee Recommendations (Dr. Herring) [10 mins]    
      2. Emeritus Nominations (Dr. Holz) [5 mins]    
      3. Federal Title IX Regulation Changes (Ms. Volpi) [10 mins]    
      4. Approval of the President’s Contract Extension  [5 mins]    
             
  III. Meeting Adjourn – 9:10 a.m.    
             
  Supplemental Information (No presentation scheduled)    
      1. Admissions and Enrollment Report