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UW Trustees Set Tentative Agenda for May Meeting


April 28, 2011 — Members of the University of Wyoming Board of Trustees will conduct their May meeting beginning Thursday, May 5, in Room 506 of Coe Library.

The business meeting, in which trustees take formal action on agenda items, is scheduled for 12:45 p.m. Friday, May 6, also in Room 506 of Coe Library. All meetings are open to the public except for executive sessions. Public testimony will be accepted from 11-11:30 a.m. Friday.

Times are approximate: Thursday, May 5, Room 506 of Coe Library

10 -10:30 a.m. - Casper Family Medicine Residency Center & Community Health Center of Central Wyoming.

10:30-11:30 a.m. - College Readiness and Completion.

11:30 a.m.-12:45 p.m. - Executive Session.                            

1-1:15 p.m. - Introductions and Recognitions.

1:15-2 p.m. - Capital Construction

                a.  Ivinson Building Hazardous Materials Abatement and Disposal.

                b.  Ivinson Building Deconstruction.

                c.  Architect/engineer for Performing Arts (Fine Arts Phase II).

                d.  Approval of site for STEM Facility.

                e.  South Shuttle Lot.

2-2:15 p.m. - Approval of Sale of Stone Quarry.

2:15-2:45 p.m. - Final Approval of Student Housing Development Project and Financing Structure.

2:45-3 p.m. - Break.

3-3:45 p.m. - FY 2011 Budget Authorization Increase and Approval of FY 2012 Operating Budget.

3:45-4:45 p.m. - College Readiness and Completion.

Friday, May 6, Room 506 of Coe Library

9-10  a.m. - Capital Facilities Plan 2011-2016.

10-10:30 a.m. - HPG-ATC (High Plains Gasification-Advanced Technology Center) Update.

11-11:30 a.m. - Public Testimony.

11:30 a.m.-12:45 p.m. - Executive Session.

12:45-1:30 p.m. - Business Meeting, Room 506 of Coe Library

                Roll Call

                Approval of Minutes     

                Election of Officers

                    Committee Appointments

                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 Reg 1-34 "Bylaws of University of Wyoming Staff Senate"

                                b. Revisions to UW Reg 4-2 "Nepotism"

                                c. Revisions to UW Reg 3-179 "Motor Vehicle Policy"

                     4. Master List of Degrees

                     5. ASUW Constitution Revisions

                     6.  Final Approval of Student Housing Development Project and Financing Structure

                     7. FY 2011 Budget Authorization Increase and Approval of FY 2012 Operating Budget

                     8. Capital Facilities Plan

                     9. Appointments to the University of Wyoming Research Corporation (d.b.a. WRI) Board of
                         Directors

                     10. Capital Construction

                                a.  Ivinson Building Hazardous Materials Abatement and Disposal

                                b.  Deconstruction- Ivinson Building

                                c.  Architect/Engineer- Performing Arts (Fine Arts Phase II)

                                d.  Approval of Site for STEM Facility

                                e.  South Shuttle Lot

                    11. Approval of Sale of Stone Quarry

                New Business

                Date of Next Meeting

                     Board of Trustees Retreat - July 14-16 in Worland/Thermopolis

                Adjournment

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