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UW Trustees Set Tentative Agenda for November Meeting

November 11, 2010

Members of the University of Wyoming Board of Trustees will conduct their November meeting, beginning Thursday, Nov. 18, in Room 506 of Coe Library. The business meeting, in which trustees take formal action on agenda items, is scheduled at 2 p.m. Friday, Nov. 19, in Room 506 of Coe Library. All meetings are open to the public except for executive sessions.

Times are approximate: Thursday, Nov. 18, Coe Library, Meeting Room 506.
9:30-9:45 a.m. - Fiscal Year 2011 Budget Authority Increase.
9:45-10 a.m. - Annual Audited Financial Reports.
10-10:30 a.m. - Construction Contracts.
          a. Guaranteed Maximum Price (GMP) for State Fiscal Stabilization Fund (SFSF) Project.
          b. GMP - Energy Resources Center (ERC).
10:30-10:45 a.m. - Break.
10:45-11 a.m. - Report Card.
11-11:30 a.m. - Athletics Update.
11:30 a.m.-noon  - Public Testimony, Coe Library, Room 506.
noon-1:15 p.m. - Working Lunch - Executive Session.
1:15-1:30 p.m. - Introductions and Recognitions, Coe Library, Room 506.    
1:30-2 p.m. - Emergency Response Plan and Campus Safety.
2-2:30 p.m. - University and Super Computing.
2:30-3 p.m. - Clinical Education Plan Developed by the College of Health Sciences.

Friday, Nov. 19
9-10 a.m. - Joint Meeting with Board of Trustees and Energy Resource Council, Wyoming Union Family Room. Topics include an overview of SER and update on carbon sequestration work.
10:30-11:00 a.m. - Groundbreaking event for Energy Resource Building.
11 a.m.-12:50 p.m. - Lunch.
1 p.m. - Dedication ceremony for the Wyoming State Vet Laboratory BSL-3 Laboratory located at 1174 Snowy Range Road.
2-3 p.m. - Business Meeting, Coe Library, Room 506
    Roll Call
    Approval of Minutes
          Staff Senate
          Faculty Senate
    Committee of the Whole
          Regular Business
    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 Regs (re: The Graduate School)
          4. Degree Name Change: MS in Agricultural and Applied Economics
          5. Master of Arts in Molecular Biology
          6. Doctor of Nursing Practice
          7. Naming of Proposed Campus Facility - STEM Laboratory
New Business
    Determine Retreat Location
Date of Next Meeting - Jan. 20-22, Laramie

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