2007-02-09 Board of Trustees Meeting Agenda

Board of Trustees of Western State Collegeof Colorado
Meeting of the Board of Trustees
February 9, 2007
8:00 a.m. – 12:00 p.m.
Marriott Denver Tech Center
4900 S. Syracuse Street
Denver, 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) and toconsider personnel matters in accordance with C.R.S. 24-6-402(3)(b).

III. Approval of Minutes for the Board of Trustees Meetings of December8, 2006.

IV. Reports

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

V.  Action

A.Personnel action and information items
B.Curriculum proposals
1.Philosophy minor
2.Recreation program name change

VI. Discussion/Information Items

A.FY2007-08 initial budget assumptions: E&G budget
B.Mandatory fees and tuition
C.Professional land and resource management emphasis in businessadministration

VII. Written Reports

A.Financial report

VIII.  Public Comment

IX.  Adjournment


©2007  Western State College of Colorado  Updated 02/07