Agenda May 14, 2010

Board of Trustees of Western State College of Colorado
  Agenda
Meeting of the Board of Trustees
May 14, 2010
8:00 a.m. – 1:00 p.m.
College 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 March 26, 2010.

IV. Reports

A. Board Chair
B. President
C. Legislative Update
D. Faculty Trustee
E. Student Trustee
F. WSC Foundation Executive Director

V. Action

A. Personnel action and information items
B. Revised FY2010-11 mandatory fees
C. FY2010-11 current fund budgets
D. Energy performance contract
E. Program plan for the Shavano replacement project
F. Communication site license agreements
G. Amendment 4 to the Taylor Hall construction contract

VI.Discussion/Information Items

A. 2010-2011 Board of Trustees meeting schedule
B. Risk management feasibility study
C. Awareness Campaign
D. Recruitment and retention

VII. Written Reports

A. Financial and capital construction reports
B. Strategic plan implementation

VIII. Public Comment