Board of Trustees Meeting Agenda
Board of Trustees of Western State College of
Colorado
Agenda
Meeting of the Board of Trustees
March 27, 2009
8:00 a.m. – 1:00 p.m.
Aspinall-Wilson Center, Western State College of Colorado
Agenda
Meeting of the Board of Trustees
March 27, 2009
8:00 a.m. – 1:00 p.m.
Aspinall-Wilson Center, Western State College of Colorado
I. Approval
of the Agenda
II. Executive Session
IV. Action
V.
Discussion/Information Items
IX. Adjournment
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 20, 2009.
IV. Action
A. Personnel action and information items
B. FY2008-09 budget amendments
C. FY2009-10 tuition, fees, room, and board rates
D. Curriculum proposals
1. Computer Information Science
2. Exercise and Sport Science
3. Music
4. Psychology
VI. Written ReportsA. FY2009-10 educational and general (E&G) budget
B. 2009-2014 strategic planning process
VII. ReportsA. FY2007-08 financial and compliance audit
B. Financial and capital construction reports
VIII. Public CommentA. Board Chair
B. Vice President for Academic Affairs
C. Legislative Update
D. Faculty Trustee
E. Faculty Senate Chair
F. Student Trustee
G. WSC Foundation Executive Director
IX. Adjournment
© 2009 Western State College of Colorado Updated 04/09
