Board of Trustees Meeting Agenda

Board of Trustees of Western State College of Colorado
 Agenda
Meeting of the Board of Trustees
October 12, 2007
8:00 a.m. – 12:00 p.m.
Cottonwood Room, College Union, Western State College of Colorado

I.  Approval of the Agenda

II.  Approval of Minutes for the Board of Trustees Meetings of June 8, 2007, July 19, 2007, and September 14, 2007.

III.  Reports

A. Board Chair

B. President

C. Faculty Trustee

D. Faculty Senate Chair

E. Student Trustee

F. WSC Foundation Executive Director

IV.  Action

A. Personnel action and information items

B. Program plan for the Quigley Hall renovation

V.  Discussion/Information Items

A. Budget briefing to Colorado Commission on Higher Education

B. Updates

VI.  Written Reports

A. FY2006-2007 final student enrollment report

B. Financial report

VII.  Public Comment

VIII.  Adjournment