Members of the University of Wyoming Board of Trustees will conduct their March meeting beginning Thursday, March 3, in Room 506 of Coe Library. The business meeting, in which trustees take formal action on agenda items, is scheduled for 1:30 p.m. Friday, March 4, also in Room 506 of Coe Library. All meetings are open to the public except for executive sessions.
Times are approximate: Thursday, March 3, Coe Library Room 506
10:30-11 a.m. - Proposed FY
2012 Fee Increase
11-11:15 a.m. - FY 2012
Operating Budget Update
11:15-11:30 a.m. - Campus
Safety Update
11:30 a.m.-noon - Executive
Session
Noon-1 p.m. - Working Lunch,
Presidential Evaluation Process
Coe Library, Room 506
1-1:15 p.m. - Introductions
and Recognitions
1:15-1:30 p.m. - Foundation
Energy Video Viewing
1:30-1:45 p.m. - Legislative
Update
1:45-2:45 p.m. - Tenure and
Promotion Overview
2:45-3 p.m. - Break
3-3:15 p.m. - Construction
Contracts - War Memorial Stadium Improvements
3:15-4 p.m. - Construction
Management
4-4:15 p.m. - Housing Update
4:15-4:45 p.m. - Capital
Facilities Plan Briefing
Friday, March 4, Coe Library Room
506
9 -9:30 a.m. - Public
Testimony
9:30-10:30 a.m. - Casper
College/UW Joint Facility Discussion
10:30-11:50 a.m. - Take a
Trustee to Class
1:30-2:30 p.m. - Business
Meeting, Coe Library Room 506
Roll Call
Approval of Board 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 Regulation 4-2 E,
"Conflict of Interest/Conflict of Commitment," and Deletion
of UW Regulation
4-172, "Conflicts of Commitment"
b. Revision to UW Regulation 8-254, "Degree
Revocation"
4. Approval of Reappointment of External Audit Firm
5. Approval of Proposed FY 2012 Fee Increase
6. Approval of Casper College/UW Joint Facility Agreement
7. Approval of War Memorial Stadium Improvements
New Business
Date of Next Meeting - May
4-6, Laramie
