2008-06-13 Board of Trustees Meeting Agenda

Board of Trustees of Western State College of Colorado
Agenda
Meeting of the Board of Trustees
June 13, 2008
8:00 a.m. – 12:00 p.m.
Aspinall-Wilson Center, Western State College of Colorado

I.  Approval of the Agenda

II.  Approval of Minutes for the Board of Trustees Meetings of May 16, 2008.

III.  Reports

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

IV.  Action

A. Personnel action and information items
B. Updates to the Section 403(b) Tax-Sheltered Annuity Retirement Plan Document
C. FY2009-10 capital construction and controlled maintenance request
D. 2008-2009 Board of Trustees meeting schedule
E. Election of officers for 2008-2009
F. College Union construction contract

V.  Discussion/Information Items

A. Updates
B. Trustee Policy Manual amendment

VI.  Written Reports

A. Financial report

VII.  Public Comment

VIII.  Executive Session

Description: To receive legal advice in accordance with §24-6- 402(3)(a)(II), C.R.S. and to consider personnel matters in accordance with §24-6-402(3)(b)(I), C.R.S.

IX.  Adjournment

 

 

© 2008  Western State College of Colorado  Updated 06/08