2005-06-10 Board of Trustees Meeting Agenda

Boardof Trustees of Western State College of Colorado
Meeting of the Board of Trustees
June 10, 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:To receive 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 May 13, 2005

V.   Reports

A.Board Chair
B.President Helman
C.Faculty Trustee
D.Faculty Senate Chair
E.Student Trustee
F.WSC Foundation Executive Director

VI.   Action

A.Election of officers for 2005-2006
B.2005-2006 Board of Trustees meeting schedule
C.Personnel action and information items
D.Fee-For-Service Contract
E.Resolution in support of Referenda C and D

VII.   Discussion/Information Items

A.Financial report
B.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