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Celeste Helminski
Executive Assistant
Office of the President
Western State Colorado University
600 N. Adams St.
Gunnison, CO 81231

Phone: (970) 943-2114
chelminski@western.edu

 

Board of Trustees Meeting Agenda

Board of Trustees of Western State College of Colorado
Agenda
Meeting of the Board of Trustees
May 15, 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
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 March 27, 2009.

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. FY2008-09 E&G budget amendment
C. Revised 2009-10 resident tuition rates
D. FY2009-10 current fund budgets
E. College Center financing
F. Taylor Hall construction contracts
G. Amendment to the College Center construction contract 6
H. Energy Impact Assistance Fund grant proposal
VI.  Discussion/Information Items
A. 2009-2014 strategic planning process
B. 2009-2010 Board of Trustees meeting schedule
C. Performance contract
D. Revisions to the Trustee Policy Manual and the Handbook for Professional Personnel: new anti-discrimination policy and related changes; first reading
E. State of Colorado Procurement Code and Rules exemption
VII.  Written Reports
A. Financial and capital construction reports
VIII.  Public Comment

IX.  Adjournment


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