Board of Trustees of
Western State College
of Colorado
Proposed Agenda
Meeting of the Board of Trustees
June 11, 2004
8:00 a.m. – 12:00 p.m.
Aspinall-Wilson Center, Western State College of Colorado
Proposed Agenda
Meeting of the Board of Trustees
June 11, 2004
8:00 a.m. – 12:00 p.m.
Aspinall-Wilson Center, Western State College of 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 May 7, May 27, and June 2, 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. Election of
officers for 2004-2005
B. 2004-2005 Board of Trustees meeting schedule
C. Personnel action and information items
D. FY2004-2005 tuition and student fees
E. FY2004-2005 current fund budgets
B. 2004-2005 Board of Trustees meeting schedule
C. Personnel action and information items
D. FY2004-2005 tuition and student fees
E. FY2004-2005 current fund budgets
VI. Discussion/Information Items
A. General education
report submitted to the Higher Learning Commission of the North Central
Association
B. Financial report
C. Colorado higher education summit on performance and accountability
B. Financial report
C. Colorado higher education summit on performance and accountability
VII. Public Comment
VIII. Adjournment
© 2004 Western State College of Colorado Updated 06/04