Board of Trustees Meeting Agenda


I.	Regular Meeting [95 mins.] 9:00 a.m.

	a.	Consent Agenda [5 mins.]
		1.	September 13, 2024

	b.	Reports and Updates [10 mins.]
		1.	President’s Welcome [President Johnson] [5 mins.]
		2.	Finance Report [Ms. Volpi] [5 mins.]

	c.	Action Items [20 mins.]
		1.	Sabbatical Reports (Dr. Holz) [10 mins.]
		2.	Title IX and Harassment Policy Revision (Ms. Volpi) [10 min.]

	d.	Presentation and Discussion [60 mins.]
		1.	Research and Technology Transfer Report (Dr. Copan, Dr. Bazilian) [30 mins.]
		2.	Student Competition Teams (Ms. Bill) [30 mins.]

II.	Meeting Adjourn

Supplemental Information (No presentation scheduled)
		1.	Admissions and Enrollment Report
		2.	CSM Foundation and Alumni Relations