Agenda March 25, 2011

Board of Trustees of Western State College of Colorado
Agenda
Meeting of the Board of Trustees
March 25, 2011
8:00 a.m. – 1:00 p.m.
Aspinall-Wilson Center, Western State College of Colorado

I. Approval of the Agenda

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 February 11, 2011, and March 9, 2011.

IV. Action

A. Personnel action and information items
B. Facilities master plan
C. Resolution related to the Qualified Energy Conservation Bonds
D. Amendment 5 to the Taylor Hall construction contract
E. FY2010-11 education and general (E&G) fund budget amendments
F. FY2011-12 tuition, fees, room, and board rates

A. Board Chair
B. President
C. Legislative update
D. Faculty Trustee
E. Faculty Senate Chair
F. Student Trustee
G. Vice President for Enrollment Management
H. WSC Foundation Executive Director

VI. Discussion/Information Items

A. FY2011-12 educational and general (E&G) fund budget

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

VIII. Public Comment