Board of Trustees of Western State College
of Colorado
Agenda
Meeting of the Board of Trustees
December 9, 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
December 9, 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 October 28, 2005IV. Reports
A.
Board Chair
B. Faculty Trustee
C. President Helman
D. Faculty Senate Chair
E. Student Trustee
F. WSC Foundation Executive Director
B. Faculty Trustee
C. President Helman
D. Faculty Senate Chair
E. Student Trustee
F. WSC Foundation Executive Director
V. Action
A.
FY2005-06 budget amendment
B. Food service addition to College Union-preliminary proposal
C. Personnel action and information items
B. Food service addition to College Union-preliminary proposal
C. Personnel action and information items
VI. Discussion/Information Items
A.
Financial
report
B. Higher education budget request update
B. Higher education budget request update
VII. Public Comment
VIII. Adjournment
©
2005 Western State College of Colorado Updated 12/05