Board of Trustees Meeting Agenda
Board of Trustees of Western State College
of Colorado
Agenda
Meeting of the Board of Trustees
December 12, 2003
8:00 a.m. – 12:00 p.m.
Cottonwood Room, College Union, Western State College
Agenda
Meeting of the Board of Trustees
December 12, 2003
8:00 a.m. – 12:00 p.m.
Cottonwood Room, College Union, Western State College
I. Approval of the Agenda
II. Executive Session
Description: To
receive legal advice on granting a use license to some of the College’s
real property and other legal questions 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 Meeting, November 14, 2003
IV. 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
V. Faculty presentation: Business Program
VI. Discussion and Possible Action
A. Faculty and
administrative staff salaries
VII. Action
A. Curriculum
Proposals
C. Diversity Report
D. Responses to quality indicator data
E. Tenderfoot Child and Family Development Center Lease
F. Personnel action and information items
1. Proposal for a
Post Baccalaureate (BA) Teacher Education Preparation Program
2. Proposal for a Linguistically Diverse Education Teacher Licensure Endorsement
3. Proposal for a Petroleum Geology Emphasis
B. Academic Planning
Report 2. Proposal for a Linguistically Diverse Education Teacher Licensure Endorsement
3. Proposal for a Petroleum Geology Emphasis
C. Diversity Report
D. Responses to quality indicator data
E. Tenderfoot Child and Family Development Center Lease
F. Personnel action and information items
VIII. Discussion/Information Items
A. Financial
reporting
B. Curriculum Changes
B. Curriculum Changes
1. Discontinuance of
the Geophysics Emphasis
IX. Public Comment
X. Adjournment
© 2003 Western State College Updated 12/03
