Board of Trustees Meeting Agenda
Board of Trustees of Western
State College of Colorado
Agenda
Meeting of the Board of Trustees
October 29, 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
October 29, 2004
8:00 a.m. – 12:00 p.m.
Cottonwood Room, College Union, Western State College of Colorado
I. Approval of the Agenda
II. Executive Session -- eliminated
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 September 17, 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. Handbook for Professional Personnel
B. Handbook for Professional Personnel
VI. Discussion/Information Items
A. Handbook for Professional
Personnel review
B. Performance contract negotiations
C. Governmental relations
D. Regional Education Provider Report -- Postponed
E. Financial report -- Postponed
B. Performance contract negotiations
C. Governmental relations
D. Regional Education Provider Report -- Postponed
E. Financial report -- Postponed
VII. Public Comment
VIII. Adjournment
© 2004 Western State College of Colorado Updated 12/04
