Agenda May 13, 2011

Board of Trustees of Western State College of Colorado
Agenda
Meeting of the Board of Trustees
May 13, 2011
8:00 a.m. – 1:00 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 February 24, 2011, and March 25, 2011.

IV. Consent Items

A. Personnel action and information items
B. Recreation center and field house construction contract

V. Action Items

A. Exemption from state risk management
B. FY2010-11 education and general (E&G) fund budget amendments
C. FY2011-12 current fund budgets
D. College-Foundation Memorandum of Understanding

VI. Reports

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
I. Trustee Rippy

VII. Discussion/Information Items

A. 2011-2012 Board of Trustees meeting schedule
B. Revisions to the Handbook for Professional Personnel: faculty ranks
C. Ethics education in the Accounting and Business Administration programs

VIII. Presentation

A. Alumni Awards of Excellence

A. Financial and capital construction reports
B. Strategic plan implementation
C. Investment of 2010 auxiliary revenue bond proceeds

X. Public Comment

XI. Adjournment