Agenda June 8, 2012

Board of Trustees of Western State College of Colorado
  Agenda
Meeting of the Board of Trustees
June 8, 2012
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 C.R.S. 24-6-402(3)(a) and to consider
                       personnel matters in accordance with C.R.S. 24-6-402(3)(b). 

8:35          III.  Approval of Minutes for the Board of Trustees Meetings of April 19- 20, 2012 and May 11, 2012.

8:40          IV.  Action Items

                        A. Personnel action and information items
                        B. Election of officers for 2012-13
                        C. Document processing fee for International students
                        D. FY2013-14 capital construction request

9:40           Break              

10:00        V.   Discussion/Information Items 

                        A. Strategic planning and self-study
                        B. Handbook for Professional Personnel: Revision to Section 2.04
                        C. Colorado Parks and Wildlife: Certificate of Inclusion
                        D. Board of Trustees retreat topics
                        E. Defined Contribution Pension Plan performance review report

11:45      VI.   Reports

                        A. Board Chair
                        B. President
                        C. Legislative update
                        D. Student Trustee
                        E. Faculty Senate Chair
                        F. WSC Foundation Executive Director

12:45     VII.   Written Reports

                        A. Financial and capital construction reports 
                        B. Strategic Plan implementation
                        C. Local expenditure report: Pinnacles Apartment construction

12:55    VIII.   Public Comment

1:00        IX.    Adjournment