Board
of Trustees of Western State College of Colorado
Agenda
Meeting of the Board of Trustees
December 10, 2004
9:00 a.m. – 12:00 p.m.
Cottonwood Room, College Union, Western State College of Colorado
Agenda
Meeting of the Board of Trustees
December 10, 2004
9:00 a.m. – 12:00 p.m.
Cottonwood Room, College Union, Western State College of Colorado
I. Approval of the Agenda
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 October 29, 2004 and
November 9, 2004.
IV. 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
V. Action
A. Personnel action
and information items
B. Resolution for enterprise status
VI.
Discussion/Information Items
A.
Performance contract negotiations
B . Financial report
VII. Public Comment
VIII.
Adjournment
©
2004 Western State College of Colorado Updated 12/04