Agenda September 16, 2011

Board of Trustees of Western State College of Colorado
  Agenda
Meeting of the Board of Trustees
September 16, 2011
8:00 a.m. – 1:00 p.m.
College Center, Western State College of Colorado

8:00                 I.  Approval of the Agenda  

8:05                 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. 

8:25                 III.  Approval of Minutes for the Board of Trustees Meeting of June 10, 2011.  

8:30                 IV.  Consent Items 

                              A. Revisions to the Trustee Policy Manual: high-risk confidential information
                              B. Personnel action and information items

8:35                 V. Action Items  

                              A. FY2012-13 controlled maintenance request
                              B. New student tuition deposit

9:00                 VI.  Reports

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

9:45                 Break  

10:00               VII. Discussion/Information Items

                              A. Board self-assessment process
                              B. Legislative agenda
                              C. Master plan for Colorado postsecondary education                             

11:45               VIII.  Written Reports

                              A. FY2010-11 final student enrollment report
                              B. Financial and capital construction reports
                              C. Strategic Plan implementation

12:05               IX.  Public Comment

12:15               X. Presentation: Support Students from Day One: Student engagement, academic support
                                               and leadership                          

 1:00                 XI.  Adjournment