Board of Trustees of Western State College
of Colorado
Agenda
Meeting of the Board of Trustees
February 9, 2007
8:00 a.m. – 12:00 p.m.
Marriott Denver Tech Center
4900 S. Syracuse Street
Denver, Colorado
Agenda
Meeting of the Board of Trustees
February 9, 2007
8:00 a.m. – 12:00 p.m.
Marriott Denver Tech Center
4900 S. Syracuse Street
Denver, Colorado
I.
Approval of the Agenda
II. Executive Session
III. Approval of Minutes for the Board of Trustees Meetings of December 8, 2006.
IV. Reports
V. Action
VI. Discussion/Information Items
VII. Written 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 December 8, 2006.
IV. Reports
A.
Board Chair
B. President
C. Legislative update
D. Faculty Trustee
E. Faculty Senate Chair
F. WSC Foundation Executive Director
B. President
C. Legislative update
D. Faculty Trustee
E. Faculty Senate Chair
F. WSC Foundation Executive Director
V. Action
A.
Personnel action and information items
B. Curriculum proposals
B. Curriculum proposals
1.
Philosophy minor
2. Recreation program name change
2. Recreation program name change
VI. Discussion/Information Items
A.
FY2007-08 initial budget assumptions: E&G budget
B. Mandatory fees and tuition
C. Professional land and resource management emphasis in business administration
D. Updates
B. Mandatory fees and tuition
C. Professional land and resource management emphasis in business administration
D. Updates
VII. Written Reports
A.
Financial report
VIII. Public Comment
IX. Adjournment
©
2007 Western State College of Colorado Updated 02/07