Board of Trustees Meeting Agenda
Board of Trustees Meeting Agenda
Regular MeetingÌý
Friday, December 6, 2024
(The next regular meeting is February 7, 2025)
| Ìý | Ìý | Ìý | Ìý | Ìý | Ìý | Ìý |
| Ìý | I. | Regular Meeting [110 mins.]Ìý Ìý9:00 a.m. | Ìý | |||
| Ìý | Ìý | Ìý | Ìý | Ìý | Ìý | Ìý |
| Ìý | Ìý | a. | Consent Agenda [5 mins.] | Ìý | Ìý | |
| Ìý | Ìý | Ìý | 1. | October 25, 2024 | Ìý | Ìý |
| Ìý | Ìý | Ìý | Ìý | Ìý | Ìý | Ìý |
| Ìý | Ìý | b. | Reports and Updates [5 mins.] | Ìý | ||
| Ìý | Ìý | Ìý | 1. | President’s Welcome [President Johnson] [5 mins.] | Ìý | Ìý |
| Ìý | Ìý | Ìý | Ìý | Ìý | Ìý | Ìý |
| Ìý | Ìý | c. | Action Items [60 mins.] | Ìý | ||
| Ìý | Ìý | Ìý | 1. | December Graduation List Approvals (Dr. Holz) [10 mins.] | Ìý | Ìý |
| Ìý | Ìý | Ìý | 2. | Tenure Approval (Dr. Holz) [10 mins.} | Ìý | Ìý |
| Ìý | Ìý | Ìý | 3. | Emeritus Approval (Dr. Holz) [10 mins.] | Ìý | Ìý |
| Ìý | Ìý | Ìý | 4. | Guam Initiative (Dr. Bradford) [30 mins.] | Ìý | Ìý |
| Ìý | Ìý | Ìý | Ìý | Ìý | ||
| Ìý | Ìý | d. | Presentation and Discussion [40 mins.] | Ìý | ||
| Ìý | Ìý | Ìý | 1. | Faculty Senate Report (Dr. Dugan) [10 mins.] | Ìý | Ìý |
| Ìý | Ìý | Ìý | 2. | Strategic Plan (President Johnson) [30 mins.] | Ìý | Ìý |
| Ìý | Ìý | Ìý | Ìý | Ìý | ||
| Ìý | II. | Meeting Adjourn and Trustee Lunch – 10:50 a.m. | Ìý | Ìý | ||
| Ìý | Ìý | Ìý | Ìý | Ìý | Ìý | Ìý |
| Ìý | Supplemental Information (No presentation scheduled) | Ìý | Ìý | |||
| Ìý | Ìý | Ìý | 1. | Research and Technology Transfer Report | Ìý | Ìý |
| Ìý | Ìý | Ìý | 2. | Admissions and Enrollment Report | Ìý | Ìý |
| Ìý | Ìý | Ìý | 3. | CSM Foundation and Alumni Relations | Ìý | Ìý |
| Ìý | Ìý | Ìý | 4. | Faculty Retention | Ìý | Ìý |