Board of Trustees Meeting Agenda
Board of Trustees of Western State College
of Colorado
Agenda
Meeting of the Board of Trustees
May 11, 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
May 11, 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 April 13, 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 April 13, 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. Financing of the food service addition to the College Union
C. FY2007-08 nonresident tuition rate
D. FY2007-08 current fund budgets
B. Financing of the food service addition to the College Union
C. FY2007-08 nonresident tuition rate
D. FY2007-08 current fund budgets
VI. Discussion/Information Items
A.
2007-2008 Board of Trustees meeting schedule
B. Updates
B. Updates
VII. Written Reports
A.
Financial report
VIII. Public Comment
IX. Adjournment
© 2007 Western State College of Colorado Updated 05/07
