Members of the University of Wyoming Board of Trustees will conduct their January meeting beginning Thursday, Jan. 20, in Room 506 of Coe Library. The business meeting, in which trustees take formal action on agenda items, is scheduled at 2:30 p.m. Friday, Jan. 21, in Room 506 of Coe Library. All meetings are open to the public except for executive sessions.
Times are approximate:
Thursday, Jan. 20, Coe Library, Meeting Room 506.
10-11 a.m. - Executive Session
11-11:45 a.m. - Mid-Year Development Update
Noon - 1:30 p.m. - Lunch
1:45-2 p.m. - Introductions and Recognitions, Coe Library, Meeting Room 506
2:00-2:45 p.m. - Student Satisfaction Survey
2:45-3 p.m. - Enrollment Update
3-3:15 p.m. - Break
3:15-3:30 p.m. - Tuition & Fee Update
3:30-4:15 p.m. - East Campus Development Update
4:15-4:30 p.m. - High Plains Gasification-Advanced Technology Center
Friday, Jan. 21, Coe Library Meeting Room 506
9-9:15 a.m. - Approval of Professional Services Contract for Athletics Master Plan
9:15-9:45 a.m. - Approval of Pre-Development Agreement with American Campus Communities for Summit View Housing Project
9:45-10 a.m. - Niobrara Minerals Lease Update
10:30 a.m. - Ribbon cutting event for Robert and Carol Berry Biodiversity Conservation Center.
Noon-1:30 p.m. - Lunch
2-2:30 p.m. - Public Testimony, Coe Library, Meeting Room 506
2:30-3:30 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
Consent Agenda
1. Approval of Contracts and Grants
2. Personnel
3. Proposed Changes in Reproductive Biology and Biomedical Sciences Degree Programs
4. Approval of the Athletics Facilities Master Plan Planning Firm
5. Approval of the Energy Service Company (ESCo) Investment Grade Audit Agreement
6. Approval of the Pre-Development Agreement with American Campus Communities
New Business
Retreat Dates
Date of Next Meeting - March 3-5, Laramie
Adjournment