Board of Trustees Agenda

Board of Trustees Agenda
September 15, 2017
(the next regularly schedule meeting is October 27, 2017)

I. Trustee Breakfast
   7:30 a.m., Ballroom C, Student Center

   Executive Session
   Legal advice pursuant to §24-6-402 (3)(a)(II), C.R.S. and personnel matters per §24-6-402(3)(b)(I) C.R.S.

II. Regular Meeting
    9:30 a.m., Coors Board Room, Guggenheim Hall

    a. Chairman of the Board  — Student Trustee Oath of Office

    b. Consent Agenda
        1. June 2, 2017 Minutes 
        2. July 24, 2017 Minutes

    c. Reports and Updates
        1.  Board Committee Reports
        2.  President’s Report
        3.  Research Activities & Tech Transfer Report
        4.  Financial Report
        5.  Faculty Senate Report
    d. Presentation and Discussion
        1. New faculty hires
        2. Update on enrollment
        3. USGS partnership update    
        4. Business Process Re-engineering and Compensation Study update
        5. Private-Public partnerships

    e. Action Items
        1. BOT policy Revisions
        2. Gift designation
        3. Housing and Parking projects
        4. Tenure recommendations
        5. Posthumous degree approval

     f. Regular Written Reports       
        1. Undergraduate Admissions
        2. Graduate Admissions
        3. Enrollment and Persistence report summary 
        4. Capital Projects update
        5. CSM Foundation

Board Members


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