Board of Trustees Meeting Agenda

Board of Trustees Meeting Agenda

Regular Meeting via Zoom

Friday, May 31, 2024

(The next regular meeting is September 13, 2024 )


Click for printable agenda

 

I. Executive Session – 8:00 a.m. – Wagner Boardroom, Starzer Welcome Center
To discuss the potential acquisition of property located in Jefferson County pursuant to §24-6-402(3)(a)(I), C.R.S.; and legal advice pursuant to §24-6-402(3)(a)(II), C.R.S.”
II. Regular Meeting [40 mins.] 9:00 a.m. – via Zoom
a. Consent Agenda [5 mins]
1. May 3, 2024 Minutes + May 10, 2024 Minutes [5 min]
b. Reports and Updates [5 min]
1. President’s Welcome (President Johnson) [5 min]
c. Action Items [30 mins]
1. Faculty Handbook Committee Recommendations (Dr. Herring) [10 mins]
2. Emeritus Nominations (Dr. Holz) [5 mins]
3. Federal Title IX Regulation Changes (Ms. Volpi) [10 mins]
4. Approval of the President’s Contract Extension [5 mins]
III. Meeting Adjourn – 9:10 a.m.
Supplemental Information (No presentation scheduled)
1. Admissions and Enrollment Report