Board of Trustees of Western State College
of Colorado
Proposed Agenda
Meeting of the Board of Trustees
June 16, 2006
8:00 a.m. – 12:00 p.m.
Cottonwood Room, College Union, Western State College of Colorado
Proposed Agenda
Meeting of the Board of Trustees
June 16, 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
III. Approval of Minutes for the Board of Trustees Meeting of May 12, 2006
IV. Action
V. Discussion/Information Items
VI. Reports
VII. Public Comment
VIII. Adjournment
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 May 12, 2006
IV. Action
A.
Personnel action and information items
B. Election of officers for 2006-2007
C. 2006-2007 Board of Trustees meeting schedule
D. FY2007-08 capital construction and controlled maintenance request
E. Education and general (E&G) fund reserve expenditures
F. Resolution in support of the WSC Foundation capital campaign
B. Election of officers for 2006-2007
C. 2006-2007 Board of Trustees meeting schedule
D. FY2007-08 capital construction and controlled maintenance request
E. Education and general (E&G) fund reserve expenditures
F. Resolution in support of the WSC Foundation capital campaign
V. Discussion/Information Items
A.
Defined contribution pension plan report
B. Financial report
B. Financial report
VI. Reports
A.
Board Chair
B. President
C. Faculty Trustee
D. Faculty Senate Chair
E. Student Trustee
F. Foundation Executive Director
B. President
C. Faculty Trustee
D. Faculty Senate Chair
E. Student Trustee
F. Foundation Executive Director
VII. Public Comment
VIII. Adjournment
©
2006 Western State College of Colorado Updated 06/06