Board of Trustees Meeting Agenda
Board of Trustees of
Western State College
of Colorado
Agenda
Meeting of the Board of Trustees
May 7, 2004
8:00 a.m. – 12:00 p.m.
Aspinall-Wilson Center, Western State College of Colorado
Agenda
Meeting of the Board of Trustees
May 7, 2004
8:00 a.m. – 12:00 p.m.
Aspinall-Wilson Center, Western State College of Colorado
I. Approval of the Agenda
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 Meeting of April 9, 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. Action
A. Personnel action
and information items
B. 2004-2009 academic strategic plan
VI.
Discussion/Information Items B. 2004-2009 academic strategic plan
A. Optional
retirement plan for faculty and administrative staff
B. Code of conduct for prospective students visiting campus
C. 2004-2005 Board of Trustees meeting schedule
D. Financial report
E. Legislative update
F. FY 2004-2005 education and general (E&G) budget
B. Code of conduct for prospective students visiting campus
C. 2004-2005 Board of Trustees meeting schedule
D. Financial report
E. Legislative update
F. FY 2004-2005 education and general (E&G) budget
VII. Public Comment
VIII. Adjournment
© 2004 Western State College of Colorado Updated 05/04
