October 18, 2004

Mesa State College Board of Trustees to Meet in Montrose

Grand Junction, CO - The Mesa State College Board of Trustees will hold its first Montrose-area meeting on Thursday, October 21 at 9:30 a.m. in the library conference room on the Mesa State College Montrose Campus.

The tentative agenda includes:

I. BREAKFAST, OPEN SESSION (Montrose Library Conference Room) 8:30 a.m.

II. CALL TO ORDER (Montrose Library Conference Room) 9:30 a.m.
A. Roll Call
B. Pledge of Allegiance
C. Approval of Minutes (September 15 and September 27, 2004)
D. Consent Items
1) Personnel Action Items
2) AAS Nursing Degree
3) Master Plan Amendment
E. Public Comments

III. REPORTS
A. President - Foster
B. Faculty Trustee - Slauson
C. Student Trustee - Dukes
D. ASG President - Wright (no report)
E. Faculty Senate President - Kavanagh (no report)
F. Classified Staff Council President - Orrell (no report)
G. Board Chair - Elliott

IV. DISCUSSION/ACTION ITEMS
A. Welcome and Overview of Montrose Campus - Keefer
B. Financials - Doyle
C. Technology Plan - Sluder
D. Personnel Information Items - Futhey

V. LUNCH with Montrose Advisory Council (Holiday Inn Express) 12:00 noon

RECONVENE if needed (Montrose Library Conference Room) 1:30 p.m.

VI. CONTINUE DISCUSSION/ACTION ITEMS

VII. OTHER BUSINESS

VIII. ADJOURN

The meeting agenda is also available on the Mesa State College Board of Trustees web site at www.mesastate.edu/trustees/meetings.htm. Please note that times and agenda are approximate and subject to change.

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