Proposed Agenda August 2, 2013

Board of Trustees of Western State Colorado University

  Proposed Agenda

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