Meetingof the Board of Trustees
9:00a.m. – 12:00 p.m.
CottonwoodRoom, College Union, Western State College of Colorado
I. Approval of the Agenda
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.
B. President Helman
C. Faculty Trustee
D. Faculty SenateChair
E. Student Trustee
F. WSC FoundationPresident
A. Personnel actionand information items
B. Resolution for enterprise status
A.Performance contract negotiations
B . Financial report