Board of Trustees Meeting Agenda
Board of Trustees of
Western State College
of Colorado
Agenda
Meeting of the Board of Trustees
September 17, 2004
8:00 a.m. – 12:00 p.m.
Cottonwood Room, College Union, Western State College of Colorado
Agenda
Meeting of the Board of Trustees
September 17, 2004
8:00 a.m. – 12:00 p.m.
Cottonwood Room, College Union, Western State College of Colorado
I. Approval of the Agenda
II. Approval of Minutes for the Board of Trustees Meetings of June 11, 2004
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
A. FY2005-2006
budget request
B. Personnel action and information items
B. Personnel action and information items
V. Discussion/Information Items
A. Handbook for
Professional Personnel revisions
B. College Opportunity Fund (SB 04-189) implementation
C. FY 2003-2004 Final Student Enrollment Report
D. Financial report
B. College Opportunity Fund (SB 04-189) implementation
C. FY 2003-2004 Final Student Enrollment Report
D. Financial report
VI. Public Comment
VII. 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).
VIII. Adjournment
© 2004 Western State College of Colorado Updated 09/04
