Some of the content on this website requires JavaScript to be enabled in your web browser to function as intended. While the website is still usable without JavaScript, it should be enabled to enjoy the full interactive experience.

Skip to Main Content

News

UW Trustees Set Tentative Agenda for March Meeting


February 24, 2011 — Members of the University of Wyoming Board of Trustees will conduct their March meeting beginning Thursday, March 3, in Room 506 of Coe Library. The business meeting, in which trustees take formal action on agenda items, is scheduled for 1:30 p.m. Friday, March 4, also in Room 506 of Coe Library. All meetings are open to the public except for executive sessions.

Times are approximate: Thursday, March 3, Coe Library Room 506

10:30-11 a.m. - Proposed FY 2012 Fee Increase
11-11:15 a.m. - FY 2012 Operating Budget Update
11:15-11:30 a.m. - Campus Safety Update
11:30 a.m.-noon - Executive Session
Noon-1 p.m. - Working Lunch, Presidential Evaluation Process
Coe Library, Room 506
1-1:15 p.m. - Introductions and Recognitions
1:15-1:30 p.m. - Foundation Energy Video Viewing
1:30-1:45 p.m. - Legislative Update
1:45-2:45 p.m. - Tenure and Promotion Overview
2:45-3 p.m. - Break
3-3:15 p.m. - Construction Contracts - War Memorial Stadium Improvements
3:15-4 p.m. - Construction Management
4-4:15 p.m. - Housing Update
4:15-4:45 p.m. - Capital Facilities Plan Briefing

Friday, March 4, Coe Library Room 506
9 -9:30 a.m. - Public Testimony
9:30-10:30 a.m. - Casper College/UW Joint Facility Discussion
10:30-11:50 a.m. - Take a Trustee to Class
1:30-2:30 p.m. - Business Meeting, Coe Library Room 506
Roll Call
Approval of Board 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. Approval of Revisions to UW Regulations
                        a. Revisions to UW Regulation 4-2 E, "Conflict of Interest/Conflict of Commitment," and Deletion
                        of UW Regulation 4-172, "Conflicts of Commitment"
                        b. Revision to UW Regulation 8-254, "Degree Revocation"
            4. Approval of Reappointment of External Audit Firm
            5. Approval of Proposed FY 2012 Fee Increase
            6. Approval of Casper College/UW Joint Facility Agreement
            7. Approval of War Memorial Stadium Improvements
New Business
Date of Next Meeting - May 4-6, Laramie

Share This Page:

Footer Navigation

University of Wyoming
 
1000 E. University Ave. Laramie, WY 82071 // UW Operators (307) 766-1121 // Contact Us