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UW Trustees Set January Meeting in Cheyenne


January 17, 2008 — Members of the University of Wyoming Board of Trustees will conduct their January meeting beginning with a working lunch at 11:45 a.m. Thursday, Jan. 24, in the Big Horn Room at Little America in Cheyenne.


Thursday's session also includes a meeting with the Laramie County Community College board members on the LCCC campus. The business meeting, in which trustees take formal action on agenda items, is scheduled Friday, Jan. 25, at 4 p.m.


Members of the public are welcome to attend any meeting except executive sessions. Times are approximate:


Thursday, Jan. 24

11:45 a.m.-1 p.m. -- Working lunch: Governance as Leadership, Little America, Big Horn Room.

1:15-3 p.m. -- Executive session.

3:30-5 p.m. -- LCCC-UW Partnerships: Joint meeting with the UW Board of Trustees and the LCCC Board of Trustees, LCCC TC Training Center, Rooms 120 and 121 (south side of campus).


Friday, Jan. 25

7-9 a.m. -- Working breakfast: Trustees to meet with Gov. Freudenthal, Little America, meeting room Wyoming A.

9-9:45 a.m. -- University Planning 2009-2014, Little America, meeting room Wyoming B.

10-10:15 a.m. -- WICHE (Western Interstate Commission for Higher Education) Internet Course Exchange.

10:15-10:45 a.m. -- Approval of construction contracts.

10:45-11:15 a.m. -- FY 2009 Fee Book.

11:45 a.m.-1:30 p.m. -- Tour of LCCC campus and lunch with LCCC Administrators at the Center for Conferences and Institutes, Room 129.

1:45-3 p.m. -- Nonresident, graduate and differential tuition, Little America, meeting room Wyoming B.

3:15-3:30 p.m. -- Trip to Germany update.

3:30-3:45 p.m. -- SBDC (Small Business Development Center).

3:45-4 p.m. -- Location of 2009 Trustees retreat.

4-5 p.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 Report.

   Consent Agenda

      1. Approval of Contracts and Grants.

      2. Personnel.

      3. Approval of Construction Contracts.

      4. 2007-2008 Biennium- FY 08 Section I (Agency 067) Budget Authority Increase- Outreach School Tuition Distribution.

      5. New Interdisciplinary Graduate Degree Program -- Juris Doctor/Master of Arts in Environment and Natural Resources (ENR).

      6. Name Change- Family Practice Residency Program to Family Medicine.

   New Business

   Date of next meeting -- March 6-8

   Adjournment

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