Agenda December 9, 2011 1

Board of Trustees of Western State College of Colorado
   Agenda
Meeting of the Board of Trustees
December 9, 2011
8:00 a.m. – 1:00 p.m.
College 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.

 8:25              III.  Approval of Minutes for the Board of Trustees Meeting of October 28, 2011.

 8:30              IV. Consent Items

                            A. Performance contract report

 8:35               V. Action Items                    

                            A. FY2011-12 education and general (E&G) fund budget amendments
                            B. 2011-12 revised Board of Trustees meeting schedule

9:00               VI. Discussion/Information Items

                             A. Institutional position and future goals 
                             B. Name change
                             C. FY2012-13 higher education budget request
                             D. FY2012-13 initial budget assumptions: E&G budget

 11:00               Break

 11:10          VII.  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

 12:10         VIII.  Written Reports

                             A. Personnel information item
                             B. Financial and capital construction reports
                             C. Strategic Plan implementation
                             D. 2010-11 assessment report
                             E. Faculty salary report
                             F. Definitions and glossary: enrollment

12:25            IX.  Public Comment

12:30             X.  Presentation: Academics, Assessment and Accountability

1:00              XI.  Adjournment