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UW Trustees Set Tentative Agenda for March Meeting


February 28, 2008 — Members of the University of Wyoming Board of Trustees will conduct their March meeting beginning with an executive session at 8 a.m. Thursday, March 6, at the UW Conference Center, 22nd Street and Grand Avenue in Laramie.


Public sessions start at 9:45 Thursday in Salon F at the Conference Center. The board may move into its business meeting if Thursday sessions conclude ahead of schedule. If not, the business meeting, in which trustees take formal action on agenda items, is scheduled at 4:30 p.m. Friday, March 7, in the Old Main Boardroom.


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


Thursday, March 6

8-9:30 a.m. -- Executive session, UW Conference Center, Salon C.

9:45-10:30 a.m. -- By-Law Subcommittee meeting, UW Conference Center, Salon F., and concurrently, an orientation on the tenure and promotion process, UW Conference Center, Salon C.

10:30-11 a.m. -- Honorary Degree Subcommittee meeting, UW Conference Center, Salon G.

11-11:45 a.m. -- Presidential Evaluation Subcommittee meeting, UW Conference Center, Salon B.

Noon-1 p.m. -- Working lunch: Governance as Leadership, UW Conference Center, Salon C.

1:30-2:45 p.m. -- Tour of fine arts facilities.

3-4 p.m. -- Legislative update, UW Conference Center, Salon C.

4-4:45 p.m. -- FY 2009 salary distribution policy.

4:45-5 p.m. -- Evaluation and reappointment of external auditors.


Friday, March 7

7-8 a.m. -- Breakfast with ASUW, Foundation House.

8:15-9:30 a.m. -- Executive session, Old Main Boardroom.

9:45-11:15 a.m. -- "Take a Trustee to Class."

11:30 a.m.-1 p.m. -- Lunch.

1:15-1:20 p.m. -- Recognition, Alyssa Wechsler, 2007 Marshall Scholar, Old Main Boardroom.

1:20-2 p.m. -- University planning 2009-2014.

2-3 p.m. -- Transportation/Parking study.

3:15-3:45 p.m. -- FY 2009 Fee Book.

3:45-4:30 p.m. -- Election of officers.

4:30-5 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.

          2. Recommendation from Honorary Degree Committee.

     Consent Agenda

          1. Approval of contracts and grants

          2. Personnel

          3. Approval of construction contracts

          4. FY 2009 Fee Book

          5. FY 2009 salary distribution policy

          6. Evaluation and reappointment of external auditors

     New Business

Date of next meeting -- May 7-9, Laramie

Adjournment

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