Board of Trustees Meeting Agenda
Board
of Trustees of Western State College of Colorado
Agenda
Meeting of the Board of Trustees
June 10, 2005
8:00 a.m. – 12:00 p.m.
Cottonwood Room, College Union, Western State College of Colorado
I. Oath of Office
II. Approval of the Agenda
III. Executive Session
IV. Approval of Minutes for the Board of Trustees Meeting of May 13, 2005
V. Reports
VI. Action
VII. Discussion/Information Items
VIII. Public Comment
IX. Adjournment
Agenda
Meeting of the Board of Trustees
June 10, 2005
8:00 a.m. – 12:00 p.m.
Cottonwood Room, College Union, Western State College of Colorado
I. Oath of Office
II. Approval of the Agenda
III. 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).
IV. Approval of Minutes for the Board of Trustees Meeting of May 13, 2005
V. Reports
A.
Board Chair
B. President Helman
C. Faculty Trustee
D. Faculty Senate Chair
E. Student Trustee
F. WSC Foundation Executive Director
B. President Helman
C. Faculty Trustee
D. Faculty Senate Chair
E. Student Trustee
F. WSC Foundation Executive Director
VI. Action
A.
Election of officers for 2005-2006
B. 2005-2006 Board of Trustees meeting schedule
C. Personnel action and information items
D. Fee-For-Service Contract
E. Resolution in support of Referenda C and D
B. 2005-2006 Board of Trustees meeting schedule
C. Personnel action and information items
D. Fee-For-Service Contract
E. Resolution in support of Referenda C and D
VII. Discussion/Information Items
A.
Financial report
B. Review of the Handbook for Professional Personnel: Chapters 3 and 4
B. Review of the Handbook for Professional Personnel: Chapters 3 and 4
VIII. Public Comment
IX. Adjournment
© 2005 Western State College of Colorado Updated 05/05
