Board of Trustees Meeting Agenda

Starzer Welcome Center ~ Wagner Boardroom

1812 Illinois Street ~ Golden, CO. 80401

(The next regular meetingApril 7, 2023)

I.	Executive Session – 8:00 a.m. – Voting members
	To discuss legal advice pursuant to §24-6-402 (3)(a)(II), 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 [140 mins.] 9:30 a.m. – Wagner Boardroom, Starzer Welcome Center
	a.	Oath of Office – Faculty Trustee
	b.	Election of Officers
	c.	Consent Agenda [5 mins]
		1.	December 9, 2022 minutes
	d.	Reports and Updates [30 mins]
		1.	President’s Welcome
		2.	Board Committee report
		3.	Financial report (Ms. Volpi)
			a. Second Fiscal Quarter Operating Results and Forecast
	e.	Action Items [15 mins]
		1.	Mines Park Pre-Development Agreement
	f.	Presentation and Discussion [90 mins]
		1.	Major Capital Projects Update
		2.	Mines Placement Outcomes and VIP @ Mines
		3.	Higher Learning Commission (HLC) update
		4.	Core Curriculum update
		5.	Faculty Senate report
		6.	Annual Board Conflict of Interest Policy review
III.	Meeting Adjourn & Trustee Lunch – Noon

Board Members

Dr. Dinesh Mehto, Faculty Trustee

Hayden Cooreman, Student Trustee