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UW Trustees Set Tentative Agenda for January Meeting


January 17, 2012 — Members of the University of Wyoming Board of Trustees will conduct their January meeting beginning Thursday, Jan. 19, in Room 506 of Coe Library.

The business meeting, in which trustees take formal action on agenda items, is scheduled for 3 p.m. Friday, Jan. 20, also in Room 506 of Coe Library. All meetings are open to the public except for executive sessions. Public testimony will be accepted from 10-10:30 a.m. Friday.

The agenda:

Thursday, Jan. 19, Room 506 of Coe Library

2:45-3:15 p.m. -- Executive Session.

3:15-3:30 p.m. -- Mid-Year Development Update.

3:30-3:45 p.m. -- Elimination of UW Regulation 5-40, "Outreach Pay Regulation."

3:45-4 p.m. -- Trustee Emeritus Designation.

4-4:30 p.m. -- Advisory Boards and Councils.

Friday, Jan. 20, Room 506 of Coe Library

8:30-8:45 a.m. -- 2012 Legislative Update.

9-9:30 a.m. -- Tuition and Fees Update.

9:30-10 a.m. -- Proposed Policy and Protocol on Sexual Discrimination, Violence, and Harassment Involving Students.

10-10:30 a.m. -- Public Testimony.

10:45 a.m. -- Visual Arts Building Dedication.

Noon-1:15 p.m. -- Lunch at Visual Arts Building.

1:30-1:45 p.m. -- Room 105 of Coe Library, Introductions and Recognitions

1:45-2 p.m. -- Construction Contracts:

            a. Gateway Center Siting.

            b. Energy Performance Contract.

2 -2:45 p.m. -- Planning for Next University Strategic Plan.

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

3-4 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 Name Change for School of Energy Resources Baccalaureate Program

4. Approval of Actions on UW Regulations:

            a. Approval of UW Regulation 8-256, "Sexual Misconduct Involving Students'

            b. Elimination of UW Regulation 5-40, "Outreach Pay Regulation

5. Approval of Siting of the Gateway Center

6. Approval of Energy Performance Contract with Long Energy Solutions, Vinzant

New Business

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

Adjournment

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