2008-12-12 Board of Trustees Meeting Agenda

Board of Trustees of Western State College of Colorado
Meeting of the Board of Trustees
December 12, 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 Meeting of October 31, 2008.

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

IV.  Action

A. Personnel action and information items
B. Background check policy
C. Amendment to the College Center construction contract 4
D. Curriculum proposal: Master of Arts in Education 
E. Performance contract report

V.  Discussion/Information Items

A. Enrollment
B. 2009-2014 strategic planning process 
C. FY2009-10 higher education budget request
D. Feasibility study for data center relocation
E. Updates

VI.  Written Reports

A. 2007-2008 assessment report
B. Faculty salary report
C. Financial and capital construction reports

VII.  Public Comment
VIII.  Executive Session

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

IX.  Adjournment


© 2008  Western State College of Colorado  Updated 12/08