Board of Trustees of Western State College
of Colorado
Agenda
Meeting of the Board of Trustees
December 8, 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
December 8, 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 Meetings of October 27, 2006, November 9, 2006, and November 13, 2006.
IV. Action
V. Discussion/Information Items
VI. Written Reports
VII. Reports
VIII. Public Comment
IX. 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 Meetings of October 27, 2006, November 9, 2006, and November 13, 2006.
IV. Action
A.
Performance contract report
B. Professional land and resource management program concept proposal
C. FY2007-08 budget request
B. Professional land and resource management program concept proposal
C. FY2007-08 budget request
V. Discussion/Information Items
A.
Personnel information items
B. Facility planning
C. College Union renovation and addition
D. FY2007-08 higher education budget request
E. Updates
B. Facility planning
C. College Union renovation and addition
D. FY2007-08 higher education budget request
E. Updates
VI. Written Reports
A.
2005-2006 assessment report
B. Faculty salary report
C. Financial report
B. Faculty salary report
C. Financial report
VII. 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
VIII. Public Comment
IX. Adjournment
©
2006 Western State College of Colorado Updated 12/06