Agenda March 16, 2012

Board of Trustees of Western State College of Colorado
Agenda
Meeting of the Board of Trustees
March 16, 2012
8:00 a.m. – 1:00 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 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 February 10, 2012 and March 2, 2012.

 8:40        IV.  Consent Items

                      A. Personnel action and information items

 8:45         V.  Action Items

                      A. Name change (hand carry)
                      B. FY2012-13 tuition, fees, room and board rates
                      C. Postsecondary and workforce readiness high school diploma criteria
                      D. Amendment 1 to the recreation center / field house construction contract

10:00          Break             

10:15      VI.  Discussion/Information Items

                      A. Education and general (E&G) fund reserve policy
                      B. FY2012-13 education and general (E&G) fund budget

11:15     VII. Reports

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

12:15    VIII. Written Reports

                      A. Financial and capital construction reports   
                      B. Strategic plan implementation

 12:25    IX.  Public Comment

 12:30     X.   Presentation: Retention Success Stories

   1:00    XI.   Adjournment