Agenda February 22, 2013

Board of Trustees of Western State Colorado University

Agenda
 
Meeting of the Board of Trustees
February 22, 2013
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 14, 2012.

 8:40          IV.  Action Items

                         A.     Personnel action and information items
                         B.     Revisions to Trustee Policy Manual: sexual harassment and anti-discrimination
                         C.     Curriculum proposals
                                     a.    Communication and Theatre Major: Name Change
                                     b.    Environmental Studies Major and Minor: Name Change
                                     c.    Latin American Studies Minor: New Interdisciplinary Minor
                                     d.   Teacher Education Program Endorsement Area: Name Change
                         D.     FY2012-13 education and general (E&G) fund budget adjustments
                         E.      Financial and Accountability Plan
                         F.      FY2013-14 tuition, fees, room and board rates
                         G.     Performance contract with the Department of Higher Education

 9:45           Break

 10:00         V.  Discussion/Information Items                                             

                         A.     Institutional branding and logo
                         B.     FY2013-14 education and general (E&G) fund budget
                         C.     Revisions to Trustee Policy Manual: name change

12:00         VI.  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.     Vice President of Enrollment Management
                         H.     Legislative Update

 12:50     VII.  Written Reports 

                         A.     Financial and capital construction reports
                         B.     Strategic Plan implementation
                         C.     WSCU Foundation report
                         D.     FY2011-12 financial and compliance audit

12:55     VIII.  Public Comment  

1:00         IX.  Adjournment