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UW Trustees Set Tentative Agenda for May Meeting


April 29, 2010 — Members of the University of Wyoming Board of Trustees will conduct their May meeting beginning Thursday, May 6, in Salon C at the UW Conference Center.

The business meeting, in which trustees take formal action on agenda items, is scheduled at 12:45 p.m. Friday, May 7, in Salon C. All meetings are open to the public except for executive sessions.

Times are approximate: Thursday, May 6:

9:15-9:45 a.m. - Construction Contracts
     a. GMP (guaranteed maximum price) for Visual Arts
     b. SAREC (James C. Hageman Sustainable Agriculture Research and Extension Center) Design Build Contract
     c. GMP for Tennis Facility

9:45-10 a.m. - Break

10-10:45 a.m. - Planned Giving

11 a.m.- 12:45 p.m. - Lunch and tour of Wildcatter Stadium

1-1:15 p.m. - Introductions and Recognitions, UW Conference Center, Salon C
1:15-1:45 p.m. - School of Energy Resources Faculty
1:45-2:15 p.m. - Update on Future Capital Projects
2:15-2:45 p.m. - FY 2011 Budget

2:45-3 p.m. - Break

3-3:15 p.m. - Governor's Task Force Update
3:15-3:30 p.m. - Marketing Presentation
3:30-4 p.m. - Ethics Statement
4-5 p.m. - Computer Time (secure site update and upgrades)

Friday, May 7, UW Conference Center, Salon C:

9-10 a.m. - Executive Session
10:30-11 a.m. - Bond Issue Approval
11-11:30 a.m. - Public Testimony

11:30 a.m.-12:30 p.m. - Working Lunch, Executive Session

12:45-1:30 p.m. - Business Meeting, UW Conference Center, Salon C:

Roll Call
Approval Minutes
Election of Officers
Committee Appointments
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. Bond Issue Approval
     4. Approval of Construction Contracts
          a. GMP for Visual Arts
          b. SAREC Design Build Contract
          c. GMP for Tennis Facility
     5. Master List of Degrees
     6. Proposed Resolution Recognizing Strategic International Universities
     7. ASUW Financial Literacy Endowment Waiver
     8. Proposed Ph.D. Program in Water Resources
     9. NCAR Mobilization Expenses
New Business

Date of Next Meeting -- Retreat and Business Meeting, July 16-18, Hulett

Adjournment



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