Colorado State University System Board of Governors Meeting Agenda August 4-6, 2021 BOARD of GOVERNORS MEETING August 4-6, 2021 555 17Th Street, Denver, CO 80202
Colorado State University System Board of Governors Meeting Agenda August 4-6, 2021 BOARD OF GOVERNORS MEETING August 4-6, 2021 555 17th Street, Denver, CO 80202 WEDNESDAY, AUGUST 4, 2021 Optional tour of Spur Campus, 1:00-2:30 p.m. COMMENCE BOARD MEETING, Suite 1000, Lincoln Room 3:00 p.m. BOARD MEETING – CALL TO ORDER 1. EVALUATION COMMITTEE, Suite 1000, Lincoln Room 3:00 p.m. – 5:15 p.m. Board Informal Dinner – Coors Field, Suite 32 – (Social Event) 6:40 p.m. THURSDAY, AUGUST 5, 2021 RECONVENE BOARD MEETING EVALUATION COMMITTEE, Suite 1000 Lincoln Room (Executive Session) 9:00 a.m. – 12:30 p.m. Armando Valdez, Chair RECONVENE BOARD MEETING IN OPEN SESSION, Mt Elbert Room, 2nd Floor 1:00 p.m. – 5:00 p.m. 2. CHANCELLOR’S REPORT (40 mins) 1:00 p.m. – 1:40 p.m. • Board education around critical higher ed topics of both local and national importance Retention and Persistence – Tony Frank 3. Board Training, BOG Policy 130 – Jason Johnson 4. Action on Board Policy 100, 104, 105 and 128 5. CSU Spur Update 3. CSU REPORTS (45 mins) 1:40 p.m. – 2:25 p.m. • Student Report – Presented by Christian Dykson (10 min.) • Faculty Report – Presented by Melinda Smith (10 min.) • President’s Report – Presented by Joyce McConnell (25 min.) CST – Sub-deadlines presentation BREAK (10 mins) 4. CSU GLOBAL REPORTS (45 min.) 2:35 p.m. – 3:20 p.m. • Student Report – Presented by Paige Martinez (10 min.) • Faculty Report – Presented by Sara Metz (10 min.) • President’s Report – Presented by Pam Toney (25 min.) New Strategic Plan and Direction – Vision and Strategy 5.
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