2005-05-13 Board of Trustees Meeting Agenda

Boardof Trustees of Western State College of Colorado
Meetingof the Board of Trustees
May13, 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 of Minutes for the Board of Trustees Meeting of April 8,2005.

V. Reports

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

VI. Action

A. Personnel actionand information items
B. Revisions to theFY2005-06 room and board rates and mandatory fees
C. FY2005-06 currentfund budgets

VII. Discussion/Information Items

A. 2005-2006 Boardof Trustees meeting schedule
B. Financial report
C. Review of the Handbook for Professional Personnel:Chapters 3 and 4

VIII. Public Comment

IX.  Adjournment


©2005  Western State College of Colorado  Updated 05/05