May 6, 2022
The Concordia University, St. Paul Board of Regents held its quarterly meeting on May 6. Meeting highlights included:
- Quarterly reports of the President and Executive Leadership Team
- An update on progress toward Strategic Plan 2024
- A board in-service session with Seth O’Dell, including a presentation and conversation, on the Kanahoma Project. The presentation focused on charting the next phases of enrollment growth, program development, and operational enhancement for CSP as we work to achieve an enrollment of 10,000.
- A report from the Board Chair on various board activities including the status of the LCMS Convention 7-03 Task Force.
- Lunch with several members of the undergraduate science faculty and students who presented poster sessions on their research projects.
- An update on CSP’s successful fundraising efforts
- Reports from the Board’s Executive, Academic, Advancement, and Finance committees
- Approved, via consent agenda, the following actions:
- The proposed FY23 budget of $88,604,000, with a projected surplus of $1,467,000 (1.88%)
- An endowment investment and spending policy
- Faculty actions
- Advancement in rank to associate professor for:
Dr. Jerrod Brown
Dr. Kimberly Craig
Rev. Dr. Michael Dorner
Dr. Matthew Jensen
Rev. Dr. Mark Koschmann
- Advancement in rank to full professor for:
Dr. Sue Starks - Advancement to Emeritus status:
Dr. Phyllis Burger (effective June 30, 2022)
Dr. Frederic (Ric) Dressen (effective December 31, 2022)
- The Service of Sending, Honorary Awards Dinner, and Commencement ceremonies