2004-12-10 Board of Trustees Meeting Agenda

Boardof Trustees of Western State College of Colorado
Meetingof the Board of Trustees
December10, 2004
9:00a.m. – 12:00 p.m.
CottonwoodRoom, College Union, Western State College of Colorado

I. Approval of the Agenda

II. ExecutiveSession

Description: Toreceive legal advice in accordance with C.R.S. 24-6-402(3)(a) and toconsider personnel matters in accordance with C.R.S. 24-6-402(3)(b).

III. Approval ofMinutes for the Board of Trustees Meetings of October 29, 2004 andNovember 9, 2004.

IV. Reports

A. Board Chair
B. President Helman
C. Faculty Trustee
D. Faculty SenateChair
E. Student Trustee
F. WSC FoundationPresident

V. Action

A. Personnel actionand information items
B. Resolution for enterprise status

VI.Discussion/Information Items

A.Performance contract negotiations
B . Financial report

VII.Public Comment


©2004  Western State College of Colorado  Updated 12/04