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UW Trustees Set Tentative Agenda for September Meeting


September 2, 2011 — Members of the University of Wyoming Board of Trustees will conduct their September meeting beginning Thursday, Sept. 8, in Room 506 of Coe Library.

The business meeting, in which trustees take formal action on agenda items, is scheduled for 2:30 p.m. Friday, Sept. 9, 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, Sept. 8, Room 506 of Coe Library

7:45-9 a.m. - Executive Session.

9-10 a.m. - Committee Meetings.

10:15-11:15 a.m. - Tour Engineering Facility.

11:30 a.m. - 1 p.m.  - Lunch and Executive Session.          

1-1:30 p.m. - Introductions and Recognitions.

1:30-2 p.m. - Neuroscience COBRE and NIH Training Center.

2-2:45 p.m. - College Readiness and Completion.

3-4 p.m. - Attend Fall Convocation.

Friday, Sept. 9, Wyoming Union Family Room

9:15-10:30 a.m. - Joint Meeting Foundation Board:

                President's Vision and Goals;

                2011-2012 Fundraising Priorities;

                UW Foundation Investment Report;

                UW Center for External Relations Facility.

10:30-10:45 a.m. Coe Library Room 506 - Athletics Capital Facilities Plan Update.

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

11:30 a.m.-1 p.m. - Lunch, Dashboard Project Discussion.

1-1:15 p.m. - Safety and Security Update: War Memorial Stadium Access.

1:15-1:20 p.m. - Introductions and Recognitions.

1:20-2 p.m. - Tuition and Fees.

2-2:15 p.m. - Construction Contracts.

2:15-2:30 p.m. - Research Funding Update.

2:30-3 p.m. - Business Meeting, Room 506 of Coe Library

                Roll Call

                Approval 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 Reg. 6-43, "Academic Program Elimination"

                                b. Revision to UW Reg. 4-2 - Safety Provision

                  4. Approval of Elimination of the M.A. and M.S. in Early Childhood Development

                  5. Approval of Willett Drive Right-of-Way Dedication

                  6. Approval of the Athletics Capital Facilities Plan Update

Old Business

                Charge to Faculty Senate and ASUW RE: Plus/Minus Grading System

New Business

                Review 2012-2014 Board of Trustees Meeting Calendars

Date of Next Meeting

                Nov. 17-19 in Laramie

Adjournment

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