BusinessMeetingMaterials040816-FINAL

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BusinessMeetingMaterials040816-FINAL

METROPOLITAN STATE UNIVERSITY of DENVER BOARD OF TRUSTEESCommittee Meetings & Business Meetings April 7-8. 2016Thursday, April 7. 2016Location: Studen

BusinessMeetingMaterials040816-FINALnt Success Building. Suite 440 (Trustee Boardroom)Executive Session (closed session): 7:15 a.m. - 8:00 a.m. (Breakfastprovided)Governance Committee Me

eting: 8:00 a.m. - 8:45 a.m.Finance Committee: 8:45 a.m. - 10:15 a.m.Academic & Student Affairs Committee: 10:15 a.m. - 12:00 p.m.Friday. April 8, 201 BusinessMeetingMaterials040816-FINAL

6Location: Student Success Building, Suite 440 (Trustee Boardroom)Trustee Breakfast (reunion): 7:30 a.m. - 8:45 a.m. (Breakfastprovided)Location: Stud

BusinessMeetingMaterials040816-FINAL

ent Success Building, Room 400 (Foundation Boardroom) Public Meeting: 8:45 a.m. - 12:30 p.m.METROPOLITAN STATE UNIVERSITY of DENVER BOARD OF TRUSTEESB

METROPOLITAN STATE UNIVERSITY of DENVER BOARD OF TRUSTEESCommittee Meetings & Business Meetings April 7-8. 2016Thursday, April 7. 2016Location: Studen

BusinessMeetingMaterials040816-FINALm)I.CALL TO ORDERII. AW ARDS PRESENTATION: (15 min)A.John w. Nason Award for Board Sendee on behalf of the Association of Governing Boards - presented

by Dr. Charles Ambrose, President, University of Central Missouri and member of the President's Coiuicil of the Association of Governing BoardsIII.CH BusinessMeetingMaterials040816-FINAL

AIR’S W ELCOME & REPORT: <30 min)A.Recognition of outgoing Trustee - Dawn p. BookhardtB.Report from Governance Committee•Elections of Board Officers•C

BusinessMeetingMaterials040816-FINAL

ommittee Assignments•Board Meeting Schedule 2016-2017C.Upcoming BOT Events:•AGB National Conference on Trusteeship: April 17-19. 2016IV.CONSENT AGENDA

METROPOLITAN STATE UNIVERSITY of DENVER BOARD OF TRUSTEESCommittee Meetings & Business Meetings April 7-8. 2016Thursday, April 7. 2016Location: Studen

BusinessMeetingMaterials040816-FINAL16 Special Work Session MinutesD.Office of Human Resources report of personnel actions which have occurred since the last Board Meeting on December 4,

2015V.PRESENTATIONS:A.Board Oversight of Educational Quality & Student Success:i.Hispanic Serving Institution (HSI) Report - Esther Rodrigue: and Lit BusinessMeetingMaterials040816-FINAL

is Ton es (30 min)ii.AACSB Accreditation Celebration - Ann Murphy (10 min)

METROPOLITAN STATE UNIVERSITY of DENVER BOARD OF TRUSTEESCommittee Meetings & Business Meetings April 7-8. 2016Thursday, April 7. 2016Location: Studen