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Board of Trustees Meeting Agenda

Board of Trustees Meeting Agenda

Board of Trustees Regular meeting
Friday, February 7, 2020
(The next regular meeting is April 3, 2020)

Click for printable agenda

 Trustee Breakfast 8:00 a.m. – Ben Parker Student Center, Ballroom B
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
  a. Consent Agenda
    1. Minutes: December 9, 2019 regular meeting 
  b. Reports and Updates 
    1. Board Committee report  
    2. President’s report
    3. Financial report and Fiscal Year-end Audited Financial Statements (Ms. Volpi)
  c. Presentation and Discussion 
    1. Capital update (Ms. Volpi)
    2. Annual Board Conflict of Interest Policy review (Ms. Walker) 
    3. Annual Athletics Update (Dr. Fox & Mr. Hansburg) 
Break  10:30 a.m. 
  d. Action Items
    1. New Programs approval (Dr. Holz)
    2. Emeritus Recommendations (Dr. Holz) 
    3. New Course Fee (Ms. Volpi)
    4. NASA Indemnification (Ms. Volpi)
  e. Regular Written Reports
    1. Admissions and Enrollment report (Ms. Kester)
    2. Research activities and Tech Transfer report (Dr. Tompkins) 
    3. Faculty Senate report (Dr. Simoes)
    4. Cyber and Safety report (Ms. Volpi)
    5. CSM Foundation and Alumni Relations report (Mr. Winkelbauer) 
Trustee Lunch –  11:30 – Ben Parker Student Center, Ballroom B
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.

 

 

Board Members

Thomas Jorden '80, Chairman

Timothy Haddon '70, 正规体育投注Vice Chairman

Denise Burgess

Charlie McNeil '71 

Jesus Salazar '02

Lucinda Sanders

Patty Starzer '83

Linda Battalora正规体育投注, Faculty Trustee

Hanzelle Kleeman, Student Trustee