Agenda November 2, 2012

Board of Trustees of Western State Colorado University
Agenda
Meeting of the Board of Trustees
November 2, 2012
8:00 a.m. – 12:00 p.m.
University Center, Western State Colorado University

8:00                 I.  Approval of the Agenda  

8:05                 II.  Executive Session 

                               Description: To receive legal advice regarding a faculty disciplinary appeal and an MOU with the
                               Foundation in accordance with §24-6- 402(3)(a)(II), C.R.S. and to consider faculty disciplinary appeal in
                               accordance with §24-6-402(3)(b)(I), C.R.S. 

8:40                 III.  Approval of Minutes for the Board of Trustees Meeting of September 21, 2012.  

8:45                 IV.  Consent Items 

                              A. Personnel action and information items 

8:50                 V.  Reports  

                              A. Board Chair 
                              B. President
                              C. Provost and Vice President for Academic Affairs
                              D. Faculty Trustee  
                              E. Student Trustee
                              F. Faculty Senate Chair
                              G. Interim Vice President for Enrollment Management
                              H. WSCU Foundation Executive Director 
                               I. Legislative update

 10:15               Break  

10:30               VI. Discussion/Information Items 

                               A. Marginal cost analysis and enrollment model
                               B. Master plan for Colorado postsecondary education update
                               C. Possible discussion regarding hearing the appeal, including comments and
                                    Q&A from both Dr. Stark and the administration.                       

11:45               VII.  Written Reports 

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

 11:55               VIII.  Public Comment

 12:00                 IX.  Adjournment