Board of Trustees of Western State College
of Colorado
Agenda
Meeting of the Board of Trustees
July 29, 2003
8:00 a.m. – 12:00 p.m.
Aspinall-Wilson Center, Western State College
Agenda
Meeting of the Board of Trustees
July 29, 2003
8:00 a.m. – 12:00 p.m.
Aspinall-Wilson Center, Western State College
I. Roll Call
II. Oath of Office
III. Election of Officers
Chair
Vice Chair
Secretary/Treasurer
Vice Chair
Secretary/Treasurer
IV. Approval of Agenda
V. Action Items
Approval of
Recreational Easement
VI. Discussion and Possible Action Items
A. Committee Structure for Board of
Trustees
B. Meeting Schedule
C. Revision of Policy Manual
D. Search for Lobbyist Policy manual revision
B. Meeting Schedule
C. Revision of Policy Manual
D. Search for Lobbyist Policy manual revision
VII. Information Items
A. Five-year Capital
Development Schedule
B. FY 2003-2004 Budget Presentation
B. FY 2003-2004 Budget Presentation
VIII. Reports
A. Board Chair’s
Report
B. President Helman’s Report
C. Faculty Trustee's Report
D. Student Trustee's Report
E. Foundation Report - Executive Director
B. President Helman’s Report
C. Faculty Trustee's Report
D. Student Trustee's Report
E. Foundation Report - Executive Director
IX. Public Comment
X. Executive Session
Description: To
receive legal advice from the Trustee's attorney, Lori L. Graham-West,
Assistant Attorney General or John R. Sleeman, Jr., First Assistant
Attorney General, on policy changes, legal issues arising from the
transition to three independent state colleges, and other specific
legal questions in accordance with 24-6-402(3)(a)(II), C.R.S.
XI. Adjournment
© 2003 Western State College Updated 07/03