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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 June 11, 2010

Board of Trustees of Western State College of Colorado
Agenda
Meeting of the Board of Trustees
June 11, 2010
8:00 a.m. – 12:00 p.m.
College 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 Meetings of May 6, 2010 and May 14, 2010.

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. Exemption from state risk management
C. FY2011-12 capital construction request
D. Capital construction financing
E. Track resurfacing
F. 2010-2011 Board of Trustees meeting schedule
G. Election of officers for 2010-2011
VI. Discussion/Information Items
A. Awareness Campaign
VII. Written Reports
A. Financial and capital construction reports
B. Strategic Plan implementation

VIII. Public Comment

IX. Adjournment

 

© 2010 Western State College of Colorado Updated 06/10