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UW Trustees Set Tentative Agenda for January Meeting

January 13, 2011 — 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



                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


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