Board of Trustees - Summary Agenda for Board Meeting

Summary Agenda for Board Meetings

PDF Download of Agenda

THURSDAY, JANUARY 31, 2019

Agenda Item Location Time
Photo shoot for group photo Ballroom 12:00 p.m.

Portal and Trustee Email Discussion with James Bodine

President's Conference Room
2503 Berndt Hall

12:30 – 1:00 p.m. 

Academic & Student Affairs Committee Meeting     

President's Conference Room
2503 Berndt Hall

1:00 – 1:30 p.m.

Business Affairs Committee Meeting

President's Conference Room
2503 Berndt Hall

1:30 - 2:30 p.m.

Goverance Committee Meeting
Special guests: Ben Nighthorse Campbell & Dave W. Devendorf

President's Conference Room
2503 Berndt Hall

2:45 - 3:45 p.m.

Working Session: Strategic Plan
Pages 24-33

President's Conference Room
2503 Berndt Hall

3:45 - 5:00 p.m.

Meet and Greet with Students

Colorado Room, Student Union

5:00 - 6:00 p.m.

Invitational Dinner for Trustees and Invited Faculty

Haskell House
#9 Kennebec Court, Skyridge

6:30 - 8:30 p.m.

 


FRIDAY, FEBRUARY 1, 2019

SUMMARY AGENDA AND ORDER OF REGULAR BUSINESS MEETING

BOARD OF TRUSTEES FOR FORT LEWIS COLLEGE
Vallecito Room, Student Union  
Fort Lewis College, Durango, Colorado

Agenda Item

Estimated Time

GENERAL BUSINESS MEETING CONVENES

8:00 a.m.

RECOGNITION

  • Janet Lopez, newly appointed Trustee

To Follow

PUBLIC COMMENT

To Follow

ACTION AGENDA – CONSENT:

  • Approval of Minutes of December 6, 2018 Meeting of the Academic and Student Affairs Committee
    Pages 3 - 4
  • Approval of Minutes of December 6, 2018 Meeting of the Business Affairs Committee
    Page 5
  • Approval of Minutes of December 6, 2018 Meeting of the Goverance Committee
    Page 6
  • Approval of Minutes of December 7, 2018 Regular Meeting of the Board of Trustees for Fort Lewis College
    Pages 7 - 11

To Follow

PRESIDENT'S REPORT - President Tom Stritikus
Page 1

9:00 a.m.

BREAK

9:45 a.m.

CHAIR’S REPORT/ ANNOUNCEMENTS – Chair Ernest House

  • Board Planning Calendar
    Page 2
  • Committee Appointments for 2019
  • Other Business

To Follow

Committee Reports:   

  • Academic & Student Affairs Committee – Dianne Van Voorhees
  • Business Affairs Committee – Alan Hill
  • Governance Committee – Steve Short
  • Investment Advisory Committee – No report

To Follow

Standing Reports:    

  • Faculty Representative Report – Gary Gianniny
    Pages 18 -20
  • Student Representative Report – Chance Salway 
    (Oral Report)
  • Fort Lewis College Foundation – Keith Newbold, Foundation Chair                                              
  • Office of Institutional Advancement – Mark Jastorff, Vice President
    Pages 21 - 23

To Follow

ACTION AGENDA – NON-CONSENT:

  • Approval of Fee Schedule for Academic Year 2019-2020
    Pages 12 - 17
  • Approval of Strategic Plan 2019-2020
    Pages 24 - 33

To Follow

EXECUTIVE SESSION

To follow

ADJOURN 

12:00 p.m.

THE ORDER AND SPECIFIC TIMES OF CONSIDERATION OF AGENDA ITEMS ARE SUBECT TO CHANGE.  NEW ITEMS MAY BE ADDED IN ACCORDANCE WITH THE RULES AND PROCEDURES OF THE BOARD OF TRUSTEES FOR FORT LEWIS COLLEGE.