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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
            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

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