Board
of Trustees of Western State College of Colorado
Agenda
Meeting of the Board of Trustees
March 11, 2005
8:00 a.m. – 12:00 p.m.
Cottonwood Room, College Union, Western State College of Colorado
Agenda
Meeting of the Board of Trustees
March 11, 2005
8:00 a.m. – 12:00 p.m.
Cottonwood Room, College Union, 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 Meeting of February 11, 2005.
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
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. FY2005-06 tuition, fees, room and board rates
C. Curriculum proposals
1. Proposed changes to the Kinesiology curriculum
B. FY2005-06 tuition, fees, room and board rates
C. Curriculum proposals
1. Proposed changes to the Kinesiology curriculum
VI. Discussion/Information Items
A. Marketing and
recruitment strategies
B. Review of the
Handbook for Professional Personnel: Chapters 1 and 2
C. Financial report
D. Admission standards
VII. Public Comment
VIII. Adjournment
©
2005 Western State College of Colorado Updated 03/05