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
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
IV. Discussion/Information Items
IX. Adjournment
II. Executive Session
III. Approval of Minutes for the Board of Trustees Meetings of May 15, 2009.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.
IV. Discussion/Information Items
V. ReportsA. Financial aid analysis and planning
B. Defined Contribution Pension Plan performance review report
VI. ActionA. Board Chair
B. President
C. Faculty Trustee
D. Faculty Senate Chair
E. WSC Foundation Executive Director
VII. Written ReportsA. 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
VIII. Public CommentA. Financial and capital construction reports
IX. Adjournment
© 2009 Western State College of Colorado Updated 06/09
