(The complete Trustees Report that includes background information on agenda items can be found on the Web at www.uwyo.edu/trustees/2012-board-meetings/.)
Members of the University of Wyoming Board of Trustees will conduct their November meeting beginning Thursday, Nov. 15, in Room 506 of Coe Library.
The business meeting, in which trustees take formal action on agenda items, is scheduled for 1:45 p.m. Friday, Nov. 16, also in Room 506 of Coe Library. All meetings are open to the public except for executive sessions. Public testimony will be accepted from 11:30 a.m.-noon Friday.
The agenda:
Thursday, Nov. 15
Room 506, Coe Library
10-10:30 a.m. – Committee reports
10:30-11:45 a.m. – University Plan 4 discussion
11:45 a.m.-1 p.m. – Working lunch, executive session
1-1:15 p.m. – Introductions and recognitions
1:15-1:30 p.m. – Annual audited financial statements
1:30-1:45 p.m. – Operations and maintenance update
1:45-2 p.m. – University report card
2-2:15 p.m. – Report to legislators
2:15-2:45 p.m. – Break
2:45-3:30 p.m. – Construction contracts: Arena-Auditorium phase 1 renovation architect/engineer; Biological Sciences construction manager at risk; Performing Arts Center guaranteed maximum price
3:30-4:15 p.m. – Tour of Honors House “Red House” located on corner of 10th and Ivinson streets.
Friday, Nov. 16
9:15-10:45 a.m. – Joint meeting of Board of Trustees and Energy Resources Council, Wyoming Union Family Room
10:45-11 a.m. – Return to Room 506 of Coe Library
11-11:30 a.m. – Plus/minus grading discussion
11:30 a.m.-noon – Public testimony
Noon-1 p.m. – Working lunch; presentation by Eastern Wyoming College
1-1:45 p.m. – Medical education plan
1:45-2:30 p.m. – Business meeting
Reports from ASUW, Staff Senate, Faculty Senate
Consent agenda
New Business
Old Business
Date of next meeting – Jan. 17-18 in Laramie
Adjournment
For the full board report, click here.
