Board of Trustees Meeting Agenda
Board of Trustees of Western State College
of Colorado
Agenda
Meeting of the Board of Trustees
Agenda
Meeting of the Board of Trustees
September 19, 2003
1:00 p.m. – 5:00 p.m.
Cottonwood Room, College Union, Western State College
1:00 p.m. – 5:00 p.m.
Cottonwood Room, College Union, Western State College
Description: To
consider personnel matters in accordance with C.R.S. 24-6-402(3)(b)
II. Approval of Minutes for the Board of Trustees Meeting, July 29, 2003
III. Reports
A. Board Chair
B. President Helman
C. Faculty Trustee
D. Faculty Senate Chair
E. Student Trustee
F. WSC Foundation President
B. President Helman
C. Faculty Trustee
D. Faculty Senate Chair
E. Student Trustee
F. WSC Foundation President
IV. Action Items
A. Personnel action and information items
V. Discussion Items
A.
Trustee Policy Manual
VI. Information Items
A. Faculty
presentation (Geology Program)
B. Continued accreditation by the Higher Learning Commission of the North Central Association
C. FY 2002-2003 final student enrollment report
D. Tuition history and background
E. Financial report
B. Continued accreditation by the Higher Learning Commission of the North Central Association
C. FY 2002-2003 final student enrollment report
D. Tuition history and background
E. Financial report
VII. Public Comment
VIII. Adjournment
© 2003 Western State College Updated 09/03
