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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 September 24, 2010

Board of Trustees of Western State College of Colorado
Agenda
Meeting of the Board of Trustees
September 24, 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 June 11, 2010, August 18, 2010, and September 9, 2010.

IV. Action
A. Presidential contract
B. Hiring of a president review consultant
C. Personnel action and information items
D. FY2011-12 controlled maintenance request
E. Financial accountability plan

V. Reports

A. Board Chair
B. President
  1. Comments
  2. Update: Strategic Partnerships and Brand Visibility Campaign
C. Legislative update
D. Faculty Trustee
E. Faculty Senate Chair
F. Student Trustee
VI. Written Reports
A. FY2009-2010 final student enrollment report
B. Financial and capital construction reports
C. Strategic plan implementation

VII. Public Comment

VIII. Adjournment

 

 

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