Board of Trustees Meeting Agenda

Board of Trustees of Western State College of Colorado
Agenda
Meeting of the Board of Trustees
December 14, 2007
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

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 October 12, 2007 and November 9, 2007.

IV.  Reports

A. Board Chair
B. President
C. Faculty Trustee
D. Faculty Senate Chair
E. Student Trustee
F. WSC Foundation Executive Director

V.  Action

A. Personnel action and information items
B. Performance contract report

VI.  Discussion/Information Items

A. FY2008-09 higher education budget request
B. Updates

VII.  Written Reports

A. 2006-2007 assessment report
B. Faculty salary report
C. Financial report

VIII.  Public Comment

IX.  Adjournment

© 2007  Western State College of Colorado  Updated 12/07