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 Agenda1. 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
