Board of Trustees Meeting Agenda


I.	Regular Meeting [175 mins.] 9:30 a.m.

	a.	Oath of Office – New Trustee [5 mins.]

	b.	Election of Board Officers [10 mins.]

	c.	Consent Agenda [5 mins.]
		1.	December 6, 2024

	d.	Reports and Updates [25 mins.]
		1.	President’s Welcome [President Johnson] [5 mins.]
		2.	Annual Board Conflict of Interest Policy Review [Ms. Markley] [5 mins.]
		3.	Board Committee Report [Trustee Grewcock] [5 mins.]
		4.	Financial Report [Ms. Volpi] [10 mins.]

	e.	Action Items [50 mins.]
		1.	Annual Debt Portfolio Review [Ms. Volpi] [10 mins]
		2.	Institutional Fee Policy (Ms. Volpi) [10 mins.}
		3.	Investment Policy (Ms. Volpi) [10 mins.]
		4.	Indemnification (Ms. Volpi) [10 mins.]
		5.	CS Online Master’s Program [Dr. Holz, Dr. Bahar] [10 mins.]

II.	Presentation and Discussion [80 mins,]
		1.	Cybersecurity [Ms. Volpi, Mr. Moore] [10 mins.]
		2.	Capital Projects Update [Ms. Volpi] [10 mins.]
		3.	Research and Technology Transfer Report [Dr. Copan] [20 mins.]
		4.	Career Center Annual Report [Ms. Winter-Searcy] [15 mins.]
		5.	USG and GSG Update [Mr. Moran, Ms. Tomon] [10 mins.]
		6.	Campaign Update [Mr. Winkelbauer] [ 15 mins.]

III.	Meeting Adjourn and Trustee Lunch

Supplemental Information (no presentation scheduled)
		1.	Admissions and Enrollment Report
		2.	Annual Environmental Health and Safety Report
		3.	CSM Foundation Report