Board
of Trustees of Western State College of Colorado
Agenda
Meeting of the Board of Trustees
May 13, 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
May 13, 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 April 8,
2005.
V. Reports
A. Board Chair
B. President Helman
C. Faculty Trustee
D. Faculty Senate Chair
E. Student Trustee
F. WSC Foundation Executive Director
G. Legislative update
B. President Helman
C. Faculty Trustee
D. Faculty Senate Chair
E. Student Trustee
F. WSC Foundation Executive Director
G. Legislative update
VI. Action
A. Personnel action
and information items
B. Revisions to the FY2005-06 room and board rates and mandatory fees
C. FY2005-06 current fund budgets
B. Revisions to the FY2005-06 room and board rates and mandatory fees
C. FY2005-06 current fund budgets
VII. Discussion/Information Items
A. 2005-2006 Board
of Trustees meeting schedule
B. Financial report
C. Review of the Handbook for Professional Personnel: Chapters 3 and 4
B. Financial report
C. Review of the Handbook for Professional Personnel: Chapters 3 and 4
VIII. Public Comment
IX. Adjournment
©
2005 Western State College of Colorado Updated 05/05