Meetingof the Board of Trustees
April 8, 2005
8:00 a.m. – 12:00 p.m.
Cottonwood Room, College Union, Western State College of Colorado
I. Oath of Office
II. Approval of the Agenda
III. Executive Session
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).
IV. Approval ofMinutes for the Board of Trustees Meeting of March 11, 2005.
B. President Helman
C. Faculty Trustee
D. Faculty SenateChair
E. Student Trustee
F. WSC FoundationPresident
G. Legislative update
A. Personnel actionand information items
B. Amendment to the Plan Document of the Defined Contribution Pension Plan
C. Adjustment to the administrative computing budget
VII. Discussion/Information Items
A. FY2005-06 Educational and General (E&G) budget
B. FY2003-04 Financial and Compliance Audit
C. Financial report
D. Review of theHandbook for Professional Personnel: Chapters 1 and 2
VIII. Public Comment