Agenda September 21, 2012

Board of Trustees of Western State Colorado University
 Agenda
Meeting of the Board of Trustees
September 21, 2012
8:00 a.m. – 1:00 p.m.
Aspinall-Wilson Center, Western State Colorado University

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 8, 2012, June 20, 2012,
                            July 24, 2012, and August 3, 2012. 
 
8:30               IV.  Consent Items
                            
                             A. Handbook for Professional Personnel: Revision to Section 2.04
                             B. Amendment 2 to the recreation center / field house construction contract
                             C.  Personnel action and information items

 8:35                V.  Action Items

                              A. FY2012-13 controlled maintenance request

 9:00                VI.  Reports

                              A. Board Chair  
                              B. President
                              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. WSC Foundation Executive Director
                               I.  Legislative update

10:30              Break

10:45              VII. Discussion/Information Items

                             A. Master plan for Colorado postsecondary education update 
                             B. Name change update

12:00            VIII.  Written Reports

                             A. FY2011-12 final student enrollment report
                             B. Financial and capital construction reports
                             C. Strategic Plan implementation
 
12:15              IX.  Public Comment

12:30               X.  Presentation:  Campus Sustainability

1:00                XI.  Adjournment