2006-12-08 Board of Trustees Meeting Agenda

Board of Trustees of Western State Collegeof Colorado
Meeting of the Board of Trustees
December 8, 2006
8:00 a.m. – 12:00 p.m.
Cottonwood Room, College Union, Western State College of Colorado

I. Approval of the Agenda

II.  Executive Session
Description:To receive legal advice in accordance with C.R.S. 24-6- 402(3)(a) andto consider personnel matters in accordance with C.R.S. 24-6-402(3)(b).

III.  Approval of Minutes for the Board of Trustees Meetings ofOctober 27, 2006, November 9, 2006, and November 13, 2006.

IV. Action

A.Performance contract report
B.Professional land and resource management program concept proposal
C.FY2007-08 budget request

V.  Discussion/Information Items

A.Personnel information items
B.Facility planning
C.College Union renovation and addition
D.FY2007-08 higher education budget request

VI.  Written Reports

A.2005-2006 assessment report
B.Faculty salary report
C.Financial report

VII.  Reports

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

VIII.  Public Comment

IX.  Adjournment


©2006  Western State College of Colorado  Updated 12/06