Board of Trustees of Western State College
of Colorado
Agenda
Meeting of the Board of Trustees
September 16, 2005
8:30 a.m. – 12:00 p.m.
Aspinall-Wilson Center, Western State College of Colorado
Agenda
Meeting of the Board of Trustees
September 16, 2005
8:30 a.m. – 12:00 p.m.
Aspinall-Wilson Center, 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 Meetings of June 10, 2005 and August 4-5, 2005
IV. Reports
A.
Board Chair
B. President Helman
C. Faculty Trustee
D. Faculty Senate Chair
E. Student Trustee
F. WSC Foundation Executive Director
B. President Helman
C. Faculty Trustee
D. Faculty Senate Chair
E. Student Trustee
F. WSC Foundation Executive Director
V. Action
A.
Resolution on referenda C and D
B. FY2006-2007 legislative budget request
C. FY2005-2006 budget amendment
D. Personnel action and information items
B. FY2006-2007 legislative budget request
C. FY2005-2006 budget amendment
D. Personnel action and information items
VI. Discussion/Information Items
A.
Review of the Handbook for Professional Personnel: Chapters 3 and 4
B. Retreat follow up: board goals and vision
C. FY2004-2005 Final Student Enrollment Report
D. Financial report
B. Retreat follow up: board goals and vision
C. FY2004-2005 Final Student Enrollment Report
D. Financial report
VII. Public Comment
VIII. Discussion with the WSC Foundation Board
IX. Adjournment
©
2005 Western State College of Colorado Updated 09/05