2005-02-11 Board of Trustees Meeting Agenda

Boardof Trustees of Western State College of Colorado
Meetingof the Board of Trustees
February 11, 2005
8:00 a.m. – 12:00 p.m.
Marriott Denver Tech Center
4900 S. Syracuse Street
Denver, Colorado

I. Approval of the Agenda

II. ExecutiveSession -- eliminated

III. Approval ofMinutes for the Board of Trustees Meetings of December 10, 2004.

IV. Reports

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

V. Action

A. Personnel actionand information items
B.Performance contract

VI.Discussion/Information Items

A. FY 2005-2006 initial budget assumptions: E&G budget
B. Financial report

VII.Public Comment


©2005  Western State College of Colorado  Updated 02/05