Board of Trustees Meeting Agenda
Board of Trustees of Western State College of Colorado
Meeting of the Board of Trustees
February 8, 2008
9:00 a.m. – 12:00 p.m.
Grand Hyatt, 1750 Welton Street, Denver, 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 Meetings of December 14, 2007.
A. Board Chair
C. Legislative update
D. Faculty Trustee
E. Faculty Senate Chair
F. Student Trustee
A. Personnel action and information items
B. Curriculum proposal: Exercise and Sport Science major increase in credits
VII. Discussion/Information Items
A. FY2008-09 initial budget assumptions: E&G budget
VIII. Written Reports
A. Financial report
IX. Public Comment
© 2008 Western State College of Colorado Updated 02/08