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Minutes

Western State Colorado University Board of Trustees Meeting

Friday, August 2, 2013

Western State Colorado University

The Western State Colorado University Board of Trustees met on Friday, August 2, 2013 in the Dea Executive Board Room, Borick Business Building, Western State Colorado University. The board meeting convened at 8:15 a.m. chaired by Trustee Wheeler.

Attendees

Board of Trustees

Trustee Chisholm Present

Trustee Clark Present

Trustee Delaney Present

Trustee Hagan Present

Trustee Mark Present

Trustee Morton Present

Trustee Rippy Present

Trustee Saltzman Present

Trustee Wheeler Present

Faculty Trustee Ryter Present

Student Trustee Roos Present

Western State Colorado University Interim President

Brad Baca

Others in Attendance

Gary Pierson, Student Affairs Julie Feier, Finance and Administration

Bill Niemi, Academic Affairs Claudia Tomany, Academic Affairs

Dan Cress, BASS Erica Weston, AG’s Office

Tom Burggraf, Western State Colorado University Foundation

Recording technician: Celeste Helminski

I. Approval of the Agenda

Trustee Hagan moved to approve the agenda. Trustee Delaney seconded. The motion carried.

II. Executive Session

Trustee Saltzman moved to go into Executive Session. Trustee Morton seconded.

Executive Session was called at 8:16 a.m.

The regular meeting reconvened at 8:35 a.m.