Agenda December 14, 2012

Board of Trustees of Western State Colorado University
Agenda
Meeting of the Board of Trustees
December 14, 2012
8:00 a.m. – 1:00 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 presidential succession in accordance with 
                            §24-6-402(3)(a)(II), C.R.S. and to consider personnel matters, specifically presidential 
                            succession, in accordance with §24-6-402(3)(b)(I), C.R.S. 

9:05               III.  Approval of Minutes for the Board of Trustees Meeting of November 2, 2012 and November 8, 2012.

9:10               IV.  Consent Items 

                            A.     Personnel action and information items

9:15               V.   Action Items                             

                            A.     Presidential succession plan
                            B.     WSCU and WSCU Foundation revised MOU
                            C.     Masters of Environmental Management
                            D.     Institutional Plan for Student Fees 

10:00             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.    WSCU Foundation Executive Director
                              I.    Legislative update                    

10:45              Break

11:00           VII.   Discussion/Information Items

                             A.    Marginal cost analysis and enrollment model
                             B.    FY2012-13 education and general (E&G) fund budget update
                             C.    FY2013-14 higher education budget request
                             D.    Revisions to the Trustee Policy Manual: sexual harassment and anti-discrimination
                             E.    Performance contract update
                             F.    Gunnison Rising proposed amendment 

12:15          VIII.   Written Reports

                             A.     Financial and capital construction reports
                             B.     Strategic Plan implementation
                             C.     2011-12 assessment report
                             D.     Faculty salary report 

12:25            IX.    Public Comment

12:30             X.    Presentation: Celebration of Scholarship 

1:00              XI.    Adjournment