Board of Trustees Meeting Agenda

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

Trustee Breakfast – 8:00 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.

Email the Trustees

Board Members

Thomas Jorden '80, Chairman

Timothy Haddon '70, Vice Chairman

Linda Battalora, Faculty Trustee

Hanzelle Kleeman, Student Trustee