Board of Trustees of Western State College
of Colorado
Agenda
Meeting of the Board of Trustees
October 28, 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
October 28, 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 Meetings of September 16, 2005 and October 18, 2005.
IV. Reports
A.
Board Chair
B. President
C. Faculty Trustee
D. Faculty Senate Chair
E. Student Trustee
F. WSC Foundation Executive Director
B. President
C. Faculty Trustee
D. Faculty Senate Chair
E. Student Trustee
F. WSC Foundation Executive Director
V. Action
A.
Revised FY2006-07 legislative budget request
B. Course fee for Sociology 297/397 special topics
C. Personnel action and information items
D. Policy concerning the Board of Trustees adopting formal positions on community issues
B. Course fee for Sociology 297/397 special topics
C. Personnel action and information items
D. Policy concerning the Board of Trustees adopting formal positions on community issues
VI. Discussion/Information Items
A.
Faculty hiring, evaluation, and tenure
B. Environmental charter
C. Review of the Handbook for Professional Personnel: chapters 3 and 4
D. Vision 2010
E. Financial report
B. Environmental charter
C. Review of the Handbook for Professional Personnel: chapters 3 and 4
D. Vision 2010
E. Financial report
VII. Public Comment
VIII. Adjournment
©
2005 Western State College of Colorado Updated 12/05