Board of Trustees Meeting Agenda
Board of Trustees of Western State College
of Colorado
Agenda
Meeting of the Board of Trustees
March 9, 2007
8:00 a.m. – 12:00 p.m.
Cottonwood Room, College Union, Western State College of Colorado
Agenda
Meeting of the Board of Trustees
March 9, 2007
8:00 a.m. – 12:00 p.m.
Cottonwood Room, College Union, Western State College of Colorado
I.
Approval of the Agenda
II. Executive Session
III. Approval of Minutes for the Board of Trustees Meetings of February 9, 2007.
IV. Reports
V. Action
VI. Discussion/Information Items
VII. Written Reports
VIII. Public Comment
IX. Adjournment
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 February 9, 2007.
IV. Reports
A.
Board Chair
B. President
C. Legislative Update
D. Faculty Trustee
E. Faculty Senate Chair
F. Student Trustee
G. WSC Foundation Executive Director
B. President
C. Legislative Update
D. Faculty Trustee
E. Faculty Senate Chair
F. Student Trustee
G. WSC Foundation Executive Director
V. Action
A.
Authorization of external evaluators
B. Personnel action and information items
C. FY2006-07 budget amendments
D. FY2007-08 tuition, fees, room, and board rates
B. Personnel action and information items
C. FY2006-07 budget amendments
D. FY2007-08 tuition, fees, room, and board rates
VI. Discussion/Information Items
A.
Five-year E & G budget planning
B. Updates
C. College Union addition and renovation
B. Updates
C. College Union addition and renovation
VII. Written Reports
A.
Financial report
VIII. Public Comment
IX. Adjournment
© 2007 Western State College of Colorado Updated 03/07
