Agenda
Meeting of the Board of Trustees
April 8, 2005
8:00 a.m. – 12:00 p.m.
Cottonwood Room, College Union, Western State College of Colorado
I. Oath of Office
II. Approval of the Agenda
III. 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).
IV. Approval of
Minutes for the Board of Trustees Meeting of March 11, 2005.
V. Reports
B. President Helman
C. Faculty Trustee
D. Faculty Senate Chair
E. Student Trustee
F. WSC Foundation President
G. Legislative update
VI. Action
A. Personnel action
and information items
B. Amendment to the Plan Document of the Defined Contribution Pension Plan
C. Adjustment to the administrative computing budget
VII. Discussion/Information Items
A. FY2005-06 Educational and General (E&G) budget
B. FY2003-04 Financial and Compliance Audit
C. Financial report
D. Review of the Handbook for Professional Personnel: Chapters 1 and 2
VIII. Public Comment
IX. Adjournment
©
2005 Western State College of Colorado Updated 04/05