Board of Trustees of Western State College
of Colorado
Agenda
Meeting of the Board of Trustees
April 14, 2006
8:00 a.m. – 12:00 p.m.
Cottonwood Room, College Union, Western State College of Colorado
Agenda
Meeting of the Board of Trustees
April 14, 2006
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 of March 10, 2006.
IV. Action
A.
Personnel action and information items
B. FY2005-06 budget amendments
C. Web site application fee
B. FY2005-06 budget amendments
C. Web site application fee
V. Discussion/Information Items
A.
Education and general (E&G) fund reserve policy
B. FY2006-07 educational and general (E&G) budget
C. FY2004-05 financial and compliance audit
D. Financial report
E. Information technology planning
B. FY2006-07 educational and general (E&G) budget
C. FY2004-05 financial and compliance audit
D. Financial report
E. Information technology planning
VI. Reports
A.
Board Chair
B. President
C. Faculty Trustee
D. Faculty Senate Chair
E. Student Trustee
F. Foundation Executive Director
G. Legislative update
B. President
C. Faculty Trustee
D. Faculty Senate Chair
E. Student Trustee
F. Foundation Executive Director
G. Legislative update
VII. Public Comment
VIII. Adjournment
©
2006 Western State College of Colorado Updated 04/06