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UW Trustees Set Tentative Agenda for November Meeting


November 11, 2011 — Members of the University of Wyoming Board of Trustees will conduct their November meeting beginning Thursday, Nov.  17, in Room 506 of Coe Library.

The business meeting, in which trustees take formal action on agenda items, is scheduled for 3:30 p.m. Friday, Nov. 18, also in Room 506 of Coe Library. All meetings are open to the public except for executive sessions. Public testimony will be accepted from 1-1:30 p.m. Friday.

The agenda:

Thursday, Nov. 17, Coe Library Room 506

10-10:30 a.m. -- Executive Session.

10:30-10:55 a.m. -- NCAR-Wyoming Supercomputing Center Vendor Selection.

11 a.m. -- Alma Doke McMurry Reading Room Dedication in Coe Library.

Noon -1:15 p.m. -- Lunch in Wildcatter Stadium Club and Suites.

1:30-1:45 p.m. -- Annual Audited Financial Statements.

1:45-2 p.m. -- Report Card.

2-2:15 p.m. -- American Council on Education Internationalization Laboratory.

2:15-2:45 p.m. -- University Advisory Boards and Councils.

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

3-3:30 p.m. -- Summer Tuition-Budget Increase FY 2012.

3:30-4:30 p.m. -- College Readiness and Completion - Part 1, update on statewide meetings.

Friday, Nov.  18, UW Conference Center at the Hilton Garden Inn, Salon C

9-9:45 a.m. -- College Readiness and Completion - Part 2, State Superintendent of Public Instruction Cindy Hill.

10-11 a.m. -- Joint Meeting with Board of Trustees and Energy Resource Council, Director Mark Northam will provide School of Energy Resources update.

11:30 a.m.-12:45 p.m. -- Working lunch with the UW Board of Trustees, administrators and the Laramie County Community College Board of Trustees, Wyoming Union East Ballroom.

1-1:30 p.m. -- Public Testimony, Coe Library Room 506.

1:30-2 p.m. -- University Facilities Improvements.

2-2:30 p.m. -- Construction Contracts.

2:30-2:45 p.m. -- Revenue Bond Issue.

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

3-3:30 p.m. -- College Readiness and Completion - Part 3, summary.

3:30-4:30 p.m. -- Business Meeting, Coe Library, Room 506.

Roll Call

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

            D. Alumni Board

            E. Foundation Board

            F. Ruckelshaus Institute of Environment and Natural Resources Board

            G. Energy Resources Council

Consent Agenda

1. Approval of Contracts and Grants

2. Personnel

3. Approval of Revisions to UW Regulations:

            a. Approval of Modification to UW Reg 8-248, "International Student Health Insurance"

            b. Proposed Changes to UW Reg 7-540, "Regulations of the College of Education"

            c. Approval of Revisions to UW Regulation 7-500, "Regulations of the College of Agriculture and Natural
            Resources"

4. Annual Audited Financial Statements

5. Approval of Summer Tuition- Budget Increase FY 2012

6. Approval of Revenue Bond Issue

7. Approval of New Admissions Standards

8. Approval of Real Estate Acquisition

New Business

Date of Next Meeting - Jan. 19-21, in Laramie

Adjournment

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