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University of Wyoming

News Release

UW Trustees Set Tentative Agenda for November Meeting

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Nov. 2, 2005 -- Members of the University of Wyoming Board of Trustees will conduct their November meeting beginning at 1 p.m. Thursday, Nov. 10, in the Old Main boardroom.

Friday sessions begin with a breakfast meeting at 7 a.m. in the Foundation House to discuss the Support Services Plan, followed by an 8:15 a.m. executive session in the Old Main boardroom.

The board may move into its business meeting if Friday sessions conclude ahead of schedule. If not, the regular business meeting, in which trustees take formal action on agenda items, is scheduled Saturday, Nov. 12, at 9 a.m. following an executive session at 8:15 a.m. in the Old Main boardroom.

Members of the public are welcome to attend any meeting except the executive sessions. The tentative agenda:

Thursday, Nov. 10
1-2 p.m. -- Increasing college participation of Wyoming high school graduates.
2-3 p.m. -- Legislative updates, Hathaway Scholarship update.
3-4 p.m. -- Regulatory structure (by-laws, regulations).

Friday, Nov. 11
7-8 a.m. -- Support Services Plan (Foundation House).
8:15-9:30 a.m. -- Executive Session (Old Main Boardroom).
9:30-10:30 a.m. -- Outreach presentation.
10:30-11:30 a.m. -- Fall 2005 enrollment update.
11:30 a.m.-1:30 p.m. -- MCLS (molecular and cellular life sciences) tour.
1:30-2:30 p.m. -- Life science planning.
2:30-3:30 p.m. -- Annual audited financial reports.
3:30-4:30 p.m. -- Computer training.

Saturday, Nov. 12
8:15-9 a.m. -- Executive session.
9-11 a.m. -- Business Meeting.
Roll Call
Approval of minutes
Reports
ASUW
Staff Senate
Faculty Senate
Public Testimony
Committee of the Whole
Regular Business
  1. Audit and Fiscal Integrity Committee Reports.
Consent Agenda
  1. Approval of Contracts and Grants.
  2. Personnel.
  3. FY 2006 Section I operating budget increase, summer school carryover.
  4. Approval of bids for the Anthropological and Archeological Resource facility.
  5. Approval of bids for Phase III of SAREC facilities.
  6. Ph.D. in molecular and cellular life sciences.
  7. M.S. in neuroscience.
  8. Approval of annual audited financial reports.
  9. Parking Report.
Unfinished Business
New Business
Date of next meeting -- Dec. 8-10, 2005.
Adjournment


Posted on Wednesday, November 02, 2005