Agenda November 2, 2012
Board of Trustees of Western State Colorado University
Meeting of the Board of Trustees
November 2, 2012
8:00 a.m. – 12:00 p.m.
University Center, Western State Colorado University
8:00 I. Approval of the Agenda
8:05 II. Executive Session
Description: To receive legal advice regarding a faculty disciplinary appeal and an MOU with the
Foundation in accordance with §24-6- 402(3)(a)(II), C.R.S. and to consider faculty disciplinary appeal in
accordance with §24-6-402(3)(b)(I), C.R.S.
8:40 III. Approval of Minutes for the Board of Trustees Meeting of September 21, 2012.
8:45 IV. Consent Items
A. Personnel action and information items
8:50 V. Reports
A. Board Chair
C. Provost and Vice President for Academic Affairs
D. Faculty Trustee
E. Student Trustee
F. Faculty Senate Chair
G. Interim Vice President for Enrollment Management
H. WSCU Foundation Executive Director
I. Legislative update
10:30 VI. Discussion/Information Items
A. Marginal cost analysis and enrollment model
B. Master plan for Colorado postsecondary education update
C. Possible discussion regarding hearing the appeal, including comments and
Q&A from both Dr. Stark and the administration.
11:45 VII. Written Reports
A. Financial and capital construction reports
B. Strategic Plan implementation
11:55 VIII. Public Comment
12:00 IX. Adjournment