Board of Trustees of Western State College
of Colorado
Agenda
Meeting of the Board of Trustees
Agenda
Meeting of the Board of Trustees
October 10, 2003
8:00 a.m. – 12:00 p.m.
Aspinall-Wilson Center, Western State College
8:00 a.m. – 12:00 p.m.
Aspinall-Wilson Center, Western State College
II. Approval of Minutes for the Board of Trustees Meeting, September 19, 2003
III. Reports
A. Board Chair
B. President Helman
C. Faculty Trustee
D. Faculty Senate Chair
E. Student Trustee
F. WSC Foundation President
B. President Helman
C. Faculty Trustee
D. Faculty Senate Chair
E. Student Trustee
F. WSC Foundation President
IV. Action Items
A.
QIS Indicators 8 and 9
V. Discussion Items
A.
Trustee Policy Manual
VI. Information Items
A. Faculty and
administrative staff salaries
B. FY 2002-2003 final student enrollment report
C. Tuition history and background
D. Financial reporting
E. Continued accreditation by the Higher Learning Commission of the North Central Association
B. FY 2002-2003 final student enrollment report
C. Tuition history and background
D. Financial reporting
E. Continued accreditation by the Higher Learning Commission of the North Central Association
VII. Public Comment
VIII. Adjournment
© 2003 Western State College Updated 10/03