Sections
Personal tools
You are here: Home → Administration → Board of Trustees → Board Meetings → 2009-2010 → agendas → Agenda February 12, 2010
Contact Info

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

 

Agenda February 12, 2010

Board of Trustees of Western State College of Colorado
  Agenda
Meeting of the Board of Trustees
February 12, 2010
1:00 p.m. – 5:00 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 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 Meeting of December 11, 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. Curriculum proposals
1. Communication and Theatre
2. Business Administration
3. Outdoor Leadership and Resort Management

VI. Discussion/Information Items

A. FY2010-11 initial budget assumptions: E&G budget
B. Awareness Campaign
C. Recruitment and retention

VII. Written Reports

A. Financial and capital construction reports
B. Strategic plan implementation

VIII. Public Comment

IX.  Adjournment

 

© 2009  Western State College of Colorado  Updated 02/10