Board of Trustees of Western State College
of Colorado
Agenda
Meeting of the Board of Trustees
June 8, 2007
8:00 a.m. – 12:00 p.m.
Cottonwood Room, College Union, Western State College of Colorado
Agenda
Meeting of the Board of Trustees
June 8, 2007
8:00 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 May 11, 2007.
III. Action
IV. Written Reports
V. Public Comment
VI. Adjournment
II. Approval of Minutes for the Board of Trustees Meetings of May 11, 2007.
III. Action
A.
Personnel action and information items
B. FY2008-09 capital construction and controlled maintenance request
C. Borick Business Building lease
D. Trustee policy on the scheduling of regular meetings
E. Financing of the food service addition to the College Union
F. 2007-2008 Board of Trustees meeting schedule
G. Election of officers for 2007-2008
B. FY2008-09 capital construction and controlled maintenance request
C. Borick Business Building lease
D. Trustee policy on the scheduling of regular meetings
E. Financing of the food service addition to the College Union
F. 2007-2008 Board of Trustees meeting schedule
G. Election of officers for 2007-2008
IV. Written Reports
A.
Financial report
V. Public Comment
VI. Adjournment
©
2007 Western State College of Colorado Updated 06/07