2009-02-20 Board of Trustees Meeting Agenda

Board of Trustees of Western State College of Colorado
Meeting of the Board of Trustees
February 20, 2009
8:00 a.m. – 12:00 p.m.
Aspinall-Wilson Center, 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) and to consider personnel matters in accordance with C.R.S. 24-6-402(3)(b).

III.  Approval of Minutes for the Board of Trustees Meetings of December 12, 2008 and January 23, 2009.

IV.  Action

A. Personnel action and information items
B. Amendment to the College Center construction contract 5
C. Curriculum proposal: Master of Fine Arts in Creative Writing

V.  Discussion/Information Items

A. FY2009-10 initial budget assumptions: E&G budget
B. Recruitment and retention
C. Gunnison Rising annexation proposal

VI.  Reports

A. Board Chair
B. Vice President for Academic Affairs
C. Legislative update
D. Faculty Trustee
E. Faculty Senate Chair
F. Student Trustee
G. WSC Foundation Executive Director

VII.  Written Reports

A. Financial and capital construction reports

VIII.  Public Comment

IX.  Adjournment


© 2009  Western State College of Colorado  Updated 02/09