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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

 

Agenda March 26, 2010

Board of Trustees of Western State College of Colorado
Agenda
Meeting of the Board of Trustees
March 26, 2010
8:00 a.m. – 1:00 p.m.
Grand Hyatt, 1750 Welton Street, Denver, 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 12, 2010.

IV. Reports

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

V. Action

A. Personnel action and information items
B. FY2009-10 budget amendments
C. FY2010-11 tuition, fees, room, and board rates
D. Revision to the Institutional Plan for Student Fees

VI. Discussion/Information Items

A. Facilities master plan update
B. Facility fee
C. FY2010-11 educational and general (E&G) budget
D. Awareness Campaign

VII.  Written Reports

A. FY2008-09 financial and compliance audit
B. Financial and capital construction reports
C. Strategic plan implementation
D. Economic impact study

VIII. Public Comment

IX. Adjournment

 

© 2010  Western State College of Colorado  Updated 03/10