Board of Trustees Meeting Agenda

Board of Trustees Meeting Agenda

December 9, 2019
(The next regular meeting is February 7, 2019)

Click for printable agenda

 Trustee Breakfast8:00 a.m. – Ben Parker Student Center – Ballroom C
I. Executive Session – To discuss legal advice pursuant to §24‐6‐402 (3)(a)(II), C.R.S.; employee matters pursuant to §24‐6‐402(3)(b)(I), C.R.S.; administrative actions and investigative reports involving students pursuant to §24‐6‐402(3)(b)(I), C.R.S.;  property purchase pursuant to § 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 9:15 a.m. – Ben Parker Student Center – Ballroom A&B
  a. Consent Agenda
    1. Minutes: October 25, 2019 regular meeting 
  b. Reports and Updates
    1. Board Committee report 
    2. President’s report 
    3. Research activities and Tech Transfer report
    4. Governor’s Roadmap to Containing College Costs
    5. Financial report 
    6. Faculty Senate verbal report 
Break  10:30 a.m. 
  c. Presentation and Discussion  
    1. Early Childhood Education Center building program plan preview 
    2. Enterprise Risk Management 
  d. Action Items 
    1. Graduation list approval 
    2. Tenure at hire approval 
    3. Emeritus approval
    4. JPMorgan Chase-Merchant Services Agreement Indemnification 
  e. Regular Written Reports
    1. Admissions and Enrollment report 
    2. Capital projects update
    3. CSM Foundation and Alumni Relations report 
Trustee Lunch –  Noon – Ben Parker Student Center – Ballroom C
III. Executive Session – if needed
  To discuss legal advice pursuant to §24‐6‐402 (3)(a)(II), C.R.S.; employee matters pursuant to §24‐6‐402(3)(b)(I), C.R.S.; administrative actions and investigative reports involving students pursuant to §24‐6‐402(3)(b)(I), C.R.S.;  property purchase pursuant to § 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.