Board of Trustees Meeting Agenda

Board of Trustees of Western State College of Colorado
Agenda
Meeting of the Board of Trustees
May 16, 2008
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

Description: To receive legal advice in accordance with §24-6- 402(3)(a)(II), C.R.S. and to consider personnel matters in accordance with §24-6-402(3)(b)(I), C.R.S.

III.  Approval of Minutes for the Board of Trustees Meeting of March 28, 2008.

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

V.  Action

A. Personnel action and information items
B. Curriculum proposals
C. FY2008-09 current fund budgets

VI.  Discussion/Information Items

A. 2008-2009 Board of Trustees meeting schedule
B. Updates

VII.  Written Reports

A. Financial report

VIII.  Public Comment

IX.  Adjournment

© 2008  Western State College of Colorado  Updated 05/08