Proposed Agenda August 2, 2013
Board of Trustees of Western State Colorado University
Annual Retreat of the Board of Trustees
August 2, 2013
8:00 a.m. – 3:30 p.m.
Borick Business Building, Western State Colorado University
I. Approval of the Agenda
II. Executive Session
Description: To consider presidential succession in accordance with C.R.S. 24-6-402(3)(b)(I)
and to receive related legal advice on specific legal questions in accordance with C.R.S. 24-6-402(3)(a)(II)).
III. Action Item
A. Release and Settlement Agreement concerning Jay W. Helman, Ph.D.
IV. Discussion/Information Items
A. University goals for 2013-14
B. Board meeting structure and frequency
C. Presidential search
V. Written Reports
A. Organization chart