Board of Trustees of Western State College
of Colorado
Agenda
Meeting of the Board of Trustees
September 15, 2006
9:00 a.m. – 12:00 p.m.
Cottonwood Room, College Union, Western State College of Colorado
Agenda
Meeting of the Board of Trustees
September 15, 2006
9:00 a.m. – 12:00 p.m.
Cottonwood Room, College Union, Western State College of Colorado
I.
Approval of the Agenda
II. Approval of Minutes for the Board of Trustees Meetings of June 16, 2006
III. Reports
IV. Action
V. Discussion/Information Items
VI. Written reports
VII. Public Comment
VIII. Adjournment
II. Approval of Minutes for the Board of Trustees Meetings of June 16, 2006
III. Reports
A.
Board Chair
B. President
C. Faculty Trustee
D. Faculty Senate Chair
E. Student Trustee
F. WSC Foundation Executive Director
B. President
C. Faculty Trustee
D. Faculty Senate Chair
E. Student Trustee
F. WSC Foundation Executive Director
IV. Action
A.
Personnel action and information items
B. Program plan for the Taylor Hall renovation
C. Communication site license agreement
D. Revised controlled maintenance request
B. Program plan for the Taylor Hall renovation
C. Communication site license agreement
D. Revised controlled maintenance request
V. Discussion/Information Items
A.
Presentation by John Norton, Crested Butte Mountain Resort
B. Updates
B. Updates
VI. Written reports
A.
FY2005-2006 final student enrollment report
B. HB06-1024 report
C. Financial report
B. HB06-1024 report
C. Financial report
VII. Public Comment
VIII. Adjournment
©
2006 Western State College of Colorado Updated 09/06