Agenda - October 28, 2011

Board of Trustees of Western State College of Colorado
  Agenda
Meeting of the Board of Trustees
October 28, 2011
9:00 a.m. – 1:00 p.m.
Aspinall-Wilson Center, Western State College of Colorado

9:00                 I.  Approval of the Agenda  

9:05                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. 

9:25               III.  Approval of Minutes for the Board of Trustees Meeting of September 16, 2011 and October 12, 2011. 

9:30               IV.   Action Items

                              A. 2003 Series A & B refinancing

9:50                V.   Reports

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

 10:25           Break

 10:35             VI.  Discussion/Information Items

                              A. Legislative agenda
                              B. FY2011-12 budget and financial accountability plan update
                              C. Master plan for Colorado postsecondary education                    

12:15            VII.  Written Reports

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

12:25           VIII.  Public Comment

12:30             IX.   Presentation: College and Community Partnerships

1:00                X.   Adjournment