Board of Trustees of Western State College
of Colorado
Agenda
Meeting of the Board of Trustees
February 10, 2006
8:00 a.m. – 12:00 p.m.
Marriott Denver Tech Center
4900 S. Syracuse Street
Denver, Colorado
Agenda
Meeting of the Board of Trustees
February 10, 2006
8:00 a.m. – 12:00 p.m.
Marriott Denver Tech Center
4900 S. Syracuse Street
Denver, Colorado
I. Approval of the Agenda
II. Approval of Minutes for the Board of Trustees Meetings of December 9, 2005 and January 10, 2006.
III. Reports
A.
Board Chair
B. President
C. Faculty Trustee
D. Faculty Senate Chair
E. Legislative update
IV.
Executive SessionB. President
C. Faculty Trustee
D. Faculty Senate Chair
E. Legislative update
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).
V. Action
A.
Trustee Policy Manual: Section 7.4
B. Appointment of the President
C. Trustee Policy Manual: Section 1.13
D. Trustee Policy Manual: Sections 3.4 and 3.5
E. Personnel action and information items
F. Ground lease for Borick Hall
G. Handbook for Professional Personnel
B. Appointment of the President
C. Trustee Policy Manual: Section 1.13
D. Trustee Policy Manual: Sections 3.4 and 3.5
E. Personnel action and information items
F. Ground lease for Borick Hall
G. Handbook for Professional Personnel
VI. Discussion/Information Items
A.
FY2006-07 initial budget assumptions: E&G budget
B. Financial report
B. Financial report
VII. Public Comment
VIII. Adjournment
©
2005 Western State College of Colorado Updated 02/06