Agenda October 30, 2009

Board of Trustees of Western State College of Colorado
   Agenda
  Meeting of the Board of Trustees
October 30, 2009
8:00 a.m. – 12:00 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 September 11 and October 5, 2009.

IV.  Reports

A. Board Chair
B. President
C. Legislative update

V.  Action

A. Personnel action and information items
B. Revised 2009-2010 Board of Trustees meeting schedule
C. Gunnison Rising Memorandum of Agreement

VI.  Discussion/Information Items

A. Strategic plan implementation  

VII.  Written Reports

A. Financial and capital construction reports

VIII.  Public Comment

IX.  Adjournment