Agenda February 10, 2012

Board of Trustees of Western State College of Colorado
  Agenda
Meeting of the Board of Trustees
February 10, 2012
8:00 a.m. – 1:00 p.m.
Hilton Garden Inn, Cherry Creek, Colorado

8:00           I.  Approval of the Agenda

8:05          II.  Executive Session
                   
                        Description: To receive legal advice in accordance with C.R.S. 24-6-402(3)(a) and to consider
                        personnel matters in accordance with C.R.S. 24-6-402(3)(b).

8:35           III.  Approval of Minutes for the Board of Trustees Meeting of December 9, 2011 and January 19, 2012.

8:40           IV.  Consent Items 

                         A. Personnel action and information items

8:45           V.  Action Items

                        A. Curriculum proposals 
                             1. Music
                             2. Education                 

9:00        VI.  Discussion/Information Items  

                        A. Name Change
                        B. Tuition philosophy
                        C.  FY2012-13 E&G budget
                        D.  Postsecondary and workforce readiness high school diploma criteria 

11:30        Break              

11:40         VII.  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 

12:40         VIII.  Written Reports 

                           A. Financial and capital construction reports 
                           B. Strategic plan implementation  
                           C. FY2010-11 financial and compliance audit
                           D. Definitions and glossary: Institutional branding

12:50           IX.  Public Comment  

1:00              X.  Adjournment