Agenda September 11, 2009

Board of Trustees of Western State College of Colorado
  Agenda
Meeting of the Board of Trustees
September 11, 2009
8:00 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 Meeting of June 12, 2009.

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. FY2010-11 controlled maintenance request
C. Amendments to the College Center construction contract 7 & 8

VI.  Discussion/Information Items

A. Enrollment
B. FY2009-10 higher education budget adjustment
C. FY2009-10 project funding
D. College Center dedication
E. Strategic plan implementation  

VII.  Written Reports

A. FY2008-2009 final student enrollment report
B. Financial and capital construction reports

VIII.  Public Comment

IX.  Adjournment

© 2009  Western State College of Colorado  Updated 09/09