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UW Trustees Set Tentative Agenda for November Meeting


November 12, 2009 — Members of the University of Wyoming Board of Trustees will conduct their November meeting beginning Thursday, Nov. 19, 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 3 p.m. Friday, Nov. 20, at the Coe Library meeting room.

Times are approximate:

Thursday, Nov. 19

9-9:30 a.m. -- Academic Matters, Ph.D. in Management and Marketing
9:30-9:45 a.m. -- Fiscal Matters, Budget Increase Authorization, Annual Audited Financial Reports
9:45-10:45 a.m. -- Construction Matters, Long Range Development Plan
11 a.m.-noon -- Coe Library Dedication and Reception
1:45-2:45 p.m. -- Undergraduate and Graduate Tuition
2:45-3:30 p.m. -- Professional Program Tuition

Friday, Nov. 20

8:30-9:15 a.m. -- Executive Session
9:15-10 a.m. -- Construction Matters, Level I Planning for Tennis Facility; Housing
10-11 a.m. -- Joint Meeting with the Energy Resource Council
11-11:30 a.m. -- Public Testimony
11:45 a.m.-1:15 p.m. -- Tour of William N. Brimmer Legal Center
1:30-2:15 p.m. -- Introductions and Recognitions
2:15-2:45 p.m. -- Mandatory Fees
3-4:30 p.m. -- Business Meeting
     Roll Call
     Approval of Minutes
     Reports
          ASUW
          Staff Senate
          Faculty Senate
     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. UW Regulation 5-173
               4. UP III Action Item #55, College of Agriculture Name Change
               5. FY10 Budget Increase Authorization
               6. Annual Audited Financial Reports
               7. UP III Action Item #52
          New Business
               BOT Meeting Calendars 2009-2012
               January Board Meeting Location
               Retreat Dates and Location
           Date of Next Meeting Jan. 21-23, 2009
     Adjournment

Posted on Thursday, November 12, 2009

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