Board of Trustees Meeting Agenda

Board of Trustees of Western State College of Colorado
Agenda
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.

V. Reports

A. Board Chair
B. President
C. Legislative update
D. Faculty Trustee
E. Faculty Senate Chair
F. Student Trustee

VI.  Action

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
B. Updates

VIII. Written Reports

A. Financial report

IX.  Public Comment

X.  Adjournment

© 2008  Western State College of Colorado  Updated 02/08