Board of Trustees of Western State College
of Colorado
Agenda
Meeting of the Board of Trustees
May 12, 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
May 12, 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 April 14, 2006.
IV. Action
A.
Education
and general (E&G) fund reserve policy
B. Personnel action and information items
C. FY2006-07 current fund budgets
B. Personnel action and information items
C. FY2006-07 current fund budgets
V. Discussion/Information Items
A.
Energy
plan for Borick Hall
B. Comprehensive capital campaign/Foundation Executive Director report
C. 2006-2007 Board of Trustees meeting schedule
D. Education and general (E&G) fund reserve expenditures
E. Financial report
B. Comprehensive capital campaign/Foundation Executive Director report
C. 2006-2007 Board of Trustees meeting schedule
D. Education and general (E&G) fund reserve expenditures
E. Financial report
VI. Reports
A.
Board Chair
B. President
C. Faculty Trustee
D. Faculty Senate Chair
E. Student Trustee
F. Legislative update
B. President
C. Faculty Trustee
D. Faculty Senate Chair
E. Student Trustee
F. Legislative update
VII. Public Comment
VIII. Adjournment
©
2006 Western State College of Colorado Updated 05/06