Agenda December 11, 2009

Board of Trustees of Western State College of Colorado
Agenda
Meeting of the Board of Trustees
December 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 C.R.S. 24-6- 402(3)(a) and to consider personnel matters in accordance with C.R.S. 24-6-402(3)(b).

III. Approval of Minutes for the Board of Trustees Meeting of October 30, 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. Performance contract report
B. FY2009-10 project funding
C. Voluntary separation incentive plans

VI. Discussion/Information Items

A. Personnel information items
B. Technical energy audit and performance contract presentation by Ameresco
C. FY2010-11 higher education budget request
D. College budget planning
E. Awareness campaign
F. Recruitment and retention

VII. Written Reports

A. Financial and capital construction reports
B. Strategic plan implementation
C. 2008-2009 assessment report
D. Faculty salary report

VIII. Public Comment

IX. Adjournment