Agenda June 10, 2011

Board of Trustees of Western State College of Colorado
  Agenda
Meeting of the Board of Trustees
June 10, 2011
8:00 a.m. – 12:00 p.m.
College Center, Western State College of Colorado

I. Approval of the Agenda

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 May 13, 2011.

A. Student apartment building name
B. Amendment 1 to the student apartment construction contract

A. 2011-2012 Board of Trustees meeting schedule
B. FY2012-13 capital construction request
C. Revisions to the Handbook for Professional Personnel: faculty ranks
D. Election of officers for 2011-2012

A. Board Chair
B. President
C. Faculty Trustee
D. Student Trustee
E. Vice President for Enrollment Management
F. WSC Foundation Executive Director
G. Legislative update

A. Revisions to the Trustee Policy Manual: high risk confidential information

A. Financial and capital construction reports
B. Strategic Plan implementation
C. Personnel information items

IX. Public Comment

X. Presentation and Tour: Capital Construction

XI. Adjournment