Board
of Trustees of Western State College of Colorado
Agenda
Meeting of the Board of Trustees
February 11, 2005
8:00 a.m. – 12:00 p.m.
Marriott Denver Tech Center
4900 S. Syracuse Street
Denver, Colorado
Agenda
Meeting of the Board of Trustees
February 11, 2005
8:00 a.m. – 12:00 p.m.
Marriott Denver Tech Center
4900 S. Syracuse Street
Denver, Colorado
I. Approval of the Agenda
III. Approval of
Minutes for the Board of Trustees Meetings of December 10, 2004.
IV. Reports
A. Board Chair
B. President Helman
C. Faculty Trustee
D. Faculty Senate
Chair
E. Student Trustee
F. WSC Foundation
President
G.
Legislative update
V. Action
A. Personnel action
and information items
B.
Performance contract
VI.
Discussion/Information Items
A. FY 2005-2006 initial budget assumptions: E&G budget
B. Financial report
VII. Public Comment
VIII.
Adjournment
©
2005 Western State College of Colorado Updated 02/05