Board of Trustees Meeting Agenda
Board of Trustees of Western State College
of Colorado
Agenda
Meeting of the Board of Trustees
April 13, 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
April 13, 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 March 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 March 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.
Personnel action and information items
B. Program plan for the food service addition to the College Union
C. FY2007-08 mandatory fees
D.Education and general (E&G) undesignated reserve expenditures
E. Authorization for the president to execute a commitment to resolve a student disability issue
F. Acceptance of feasibility study report
B. Program plan for the food service addition to the College Union
C. FY2007-08 mandatory fees
D.Education and general (E&G) undesignated reserve expenditures
E. Authorization for the president to execute a commitment to resolve a student disability issue
F. Acceptance of feasibility study report
VI. Discussion/Information Items
A.
FY2007-08 educational and general (E&G) budget
B. Updates
B. Updates
VII. Written Reports
A.
FY2005-06 financial and compliance audit
B. Financial report
B. Financial report
VIII. Public Comment
IX. Adjournment
© 2007 Western State College of Colorado Updated 04/07
