Board of Trustees Meeting Agenda
Board of Trustees of
Western State College
of Colorado
Agenda
Meeting of the Board of Trustees
March 12, 2004
8:00 a.m. – 12:00 p.m.
Cottonwood Room, College Union, Western State College of Colorado
I. Approval of the Agenda Agenda
Meeting of the Board of Trustees
March 12, 2004
8:00 a.m. – 12:00 p.m.
Cottonwood Room, College Union, Western State College of Colorado
II. Executive Session
Description: To
receive legal advice 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 Meetings of February 13, 2004 and March 2, 2004
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: Teacher Education Program
VI. Action
A. Personnel action
and information items
VII. Discussion/Information Items
A. Code of conduct
for prospective students visiting campus
B. FY 2004-05 preliminary budget proposal - E&G budget
C. Legislative update
VIII. Public Comment B. FY 2004-05 preliminary budget proposal - E&G budget
C. Legislative update
IX. Adjournment
© 2004 Western State College of Colorado Updated 04/04
