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UW Trustees Set Tentative Agenda for September Meeting


September 4, 2009 — Members of the University of Wyoming Board of Trustees will conduct their September meeting beginning Thursday, Sept. 10, in Room 506 of Coe Library.

The board may move into its business meeting Thursday if sessions conclude ahead of schedule. If not, the business meeting, in which trustees take formal action on agenda items, is scheduled at 4 p.m. Friday, Sept. 11, at the Coe Library meeting room.

Times are approximate:

Thursday, Sept. 10

9-9:30 a.m. -- Energy Initiatives Update; New Library Meeting Room
9:30-9:45 a.m. -- Athletics Update
9:45-10:15 a.m. -- Higher Learning Commission/North Central Accreditation Update
10:30 a.m -- Cheney International Center ribbon cutting.

Friday, Sept. 11

8:30-9 a.m. -- President's Visions and Goals, Wyoming Union East Ballroom
9-10:45 a.m. -- Joint Meeting with the Foundation Board
11-11:30 a.m. -- Public Testimony, New Library Meeting Room
11:45 a.m.-12:45 p.m. -- Executive Session
1-1:15 p.m. -- Introductions and Recognitions
1:15-1:45 p.m. -- Construction Contracts
1:45-2:15 p.m. -- Climate Action Plan and Sustainability Committee
2:15-2:45 p.m. -- ARRA Update
3-4 p.m. -- Tuition Discussion
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. Board Committee Reports:
                A. Academics and Research
                B. Fiscal and Legal Affairs
                C. Student Affairs/Athletics/Administration/Information Technology
        Consent Agenda
            1. Approval of Contracts and Grants
            2. Personnel
            3. Approval of President's Vision and Goals for 2009-2010
            4. Approval to Change the Title of African American Studies Program
                to  African American and Diaspora Studies
            5. ASUW Funding Request Game Day SafeRide
            6. Amendments to UW Reg 1-102
        New Business
            Date of Next Meeting Nov. 19-21, Laramie
        Adjournment

Posted on Friday, September 04, 2009

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