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Celeste Helminski
Executive Assistant
Office of the President
Western State Colorado University
600 N. Adams St.
Gunnison, CO 81231

Phone: (970) 943-2114
chelminski@western.edu

 

Board of Trustees Meeting Agenda

Board of Trustees of Western State College of Colorado
Agenda
Meeting of the Board of Trustees
June 12, 2009
9:30 a.m. – 1:00 p.m.
Aspinall-Wilson Center, 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 Meetings of May 15, 2009.

IV.  Discussion/Information Items
A. Financial aid analysis and planning 
B. Defined Contribution Pension Plan performance review report 
V.  Reports
A. Board Chair 
B. President           
C. Faculty Trustee 
D. Faculty Senate Chair
E. WSC Foundation Executive Director
VI.  Action
A. Personnel action and information items
B. FY2010-11 capital construction
C. State of Colorado Procurement Code and Rules exemption
D. Revisions to the Trustee Policy Manual and the Handbook for Professional Personnel: new anti-discrimination policy and related changes
E. Performance contract extension
F. 2009-2010 Board of Trustees meeting schedule
G. Election of officers for 2009-2010
H. 2009-2014 Strategic Plan
VII.  Written Reports
A. Financial and capital construction reports
VIII.  Public Comment

IX.  Adjournment


© 2009  Western State College of Colorado  Updated 06/09