Board of Trustees Meeting Agenda
Board of Trustees of
Western State College
of Colorado
Agenda
Meeting of the Board of Trustees
April 9, 2004
8:00 a.m. – 12:00 p.m.
Cottonwood Room, College Union, Western State College of Colorado
I.
Approval of the AgendaAgenda
Meeting of the Board of Trustees
April 9, 2004
8:00 a.m. – 12:00 p.m.
Cottonwood Room, College Union, Western State College of Colorado
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 Meeting of March 12, 2004
IV. Reports
A. Board Chair
B. President Helman
C. Faculty Trustee
D. Faculty Senate Chair
E. Student Trustee
F. WSC Foundation President
B. President Helman
C. Faculty Trustee
D. Faculty Senate Chair
E. Student Trustee
F. WSC Foundation President
V. Action
A. Personnel action
and information items
B. Academic fees for FY04-05
C. Utility easement with the City of Gunnison
B. Academic fees for FY04-05
C. Utility easement with the City of Gunnison
VI. Discussion/Information Items
A. Financial report
B. FY 04-05 budget
C. Legislative update
D. 2004-2009 strategic plan
B. FY 04-05 budget
C. Legislative update
D. 2004-2009 strategic plan
VII. Public Comment
VIII. Adjournment
Faculty Presentation: Art (This presentation will be made during lunch in Quigley Hall.)
© 2004 Western State College of Colorado Updated 05/04
