Board of Trustees of
Western State College
of Colorado
Agenda
Meeting of the Board of Trustees
February 13, 2004
8:00 a.m. – 12:00 p.m.
Telluride Room
Hilton Denver Tech South
7801 E. Orchard Road
Greenwood Village, Colorado
Agenda
Meeting of the Board of Trustees
February 13, 2004
8:00 a.m. – 12:00 p.m.
Telluride Room
Hilton Denver Tech South
7801 E. Orchard Road
Greenwood Village, Colorado
I. Approval of the Agenda
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).
III. Approval of Minutes for the Board of Trustees Meetings of December 12, 2003 and January 20, 2004
IV. Reports (30 minutes)
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
V. Action
A. Curriculum
proposals (30 minutes)
C. Institutional Fee Plan (10 minutes)
D. Personnel action and information items (5 minutes)
1. Proposed changes
to the Sociology curriculum
2. Proposed changes to the Biology curriculum
B. Responses to
quality indicator data (40 minutes)2. Proposed changes to the Biology curriculum
C. Institutional Fee Plan (10 minutes)
D. Personnel action and information items (5 minutes)
VI. Discussion/Information Items
A. Strategic salary
initiatives (30 minutes)
B. Legislative update (45 minutes)
C. Financial reporting (15 minutes)
B. Legislative update (45 minutes)
C. Financial reporting (15 minutes)
VII. Public Comment
VIII. Adjournment
© 2004 Western State College Updated 02/04