Board of Trustees Meeting Agenda

Board of Trustees of Western State College of Colorado
Agenda
Meeting of the Board of Trustees
March 28, 2008
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 §24-6- 402(3)(a)(II), C.R.S. and to consider personnel matters in accordance with §24-6-402(3)(b)(I), C.R.S.

III.  Approval of Minutes for the Board of Trustees Meeting of February 8, 2008.

IV.  Reports

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

V.  Action

A. Personnel action and information items
B. Election of vice chairman
C. FY2007-08 budget amendments
D. FY2008-09 tuition, fees, room, and board rates

VI.  Discussion/Information Items

A. FY2008-09 educational and general (E&G) budget
B. Education and general (E&G) fund budget planning
C. Updates

VII.  Written Reports

A. FY2006-07 financial and compliance audit
B. Financial report

VIII.  Public Comment

IX.  Adjournment

© 2008  Western State College of Colorado  Updated 03/08