Committees
Board of Trustees

Academic & Student Affairs Committee Meeting

Thursday, December 19, 2019
1:30 – 2:15 p.m.
President’s Conference Room, 2503 Berndt Hall 

DISCUSSION TOPICS

• Approval of Degree Candidates for Fall Term, 2020 – Provost Nixon
•  Approval of Sabbatical Leaves – 2020-21 – Provost Nixon (Consent Agenda – pages 14 -15)
• Reports on Sabbatical Leaves completed in AY 2018-19 – Provost Nixon
  • Executive summaries were prepared by the faculty members who completed their sabbatical in 2018-19 and are included in the agenda as a report item for the Board. 
•  Other Business

Business Affairs Committee Meeting

Thursday, December 19, 2019
1:30 – 2:15 p.m. 
Finance & Administration Conference Room, 230 EBH

DISCUSSION TOPICS

• Review of the Governor’s Budget Request 
• Review of the Proposed State Funding Formula – Steve Schwartz
• Future Tuition Increase
• Discussion regarding Innovation Center – Lease Contract
• Other Business

Governance Committee Meeting

Thursday, December 19, 2019
4:15 – 5:00 p.m.  
President’s Conference Room, 2503 Berndt Hall 

AGENDA TOPICS

• Status Check of Presidential Evaluation
• Update on BOT Self-Evaluation Process
• Discussion of BOT Educational Opportunities e.g. AGB materials & conference
• BOT required training in Denver on January 7th
• Other Items from Committee Members

Joint Committee Meeting

Thursday, December 19, 2019
2:30 – 4:00 p.m.
President’s Conference Room, 2503 Berndt Hall

DISCUSSION TOPICS

• Entangled Report (Zoom meeting)
• P-3 Update
• Investment Earnings