Agenda April 20, 2012

Board of Trustees of Western State College of Colorado
Agenda
Meeting of the Board of Trustees
April 20, 2012
8:00 a.m. – 12:00 p.m.
Aspinall-Wilson Center, Western State College of Colorado

8:00           I.  Approval of the Agenda

8:05          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.

8:30         III.  Approval of Minutes for the Board of Trustees Meeting of March 16, 2012.

8:35         IV.  Action Items

                       A. Personnel action and information items
                       B. 2012-13 Board of Trustees meeting schedule 

9:05           V.  Reports     

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

10:05       VI.   Discussion/Information Items 

                        A. Name change transition
                        B. Debt overview      

11:30      VII.  Written Reports

                        A. Financial and capital construction reports
                        B. Strategic plan implementation
                        C. Campus concealed weapons' policy

11:50     VIII.   Public Comment

12:00       IX.   Adjournment