Members of the University of Wyoming Board of Trustees will conduct their November meeting beginning Thursday, Nov. 19, in Room 506 of Coe Library.
The board may move into its business meeting Thursday if sessions conclude ahead of schedule. If not, the business meeting, in which trustees take formal action on agenda items, is scheduled at 3 p.m. Friday, Nov. 20, at the Coe Library meeting room.
Times are approximate:
Thursday, Nov. 19
9-9:30 a.m. -- Academic Matters, Ph.D. in Management and Marketing
9:30-9:45 a.m. -- Fiscal Matters, Budget Increase Authorization, Annual Audited Financial
Reports
9:45-10:45 a.m. -- Construction Matters, Long Range Development Plan
11 a.m.-noon -- Coe Library Dedication and Reception
1:45-2:45 p.m. -- Undergraduate and Graduate Tuition
2:45-3:30 p.m. -- Professional Program Tuition
Friday, Nov. 20
8:30-9:15 a.m. -- Executive Session
9:15-10 a.m. -- Construction Matters, Level I Planning for Tennis Facility; Housing
10-11 a.m. -- Joint Meeting with the Energy Resource Council
11-11:30 a.m. -- Public Testimony
11:45 a.m.-1:15 p.m. -- Tour of William N. Brimmer Legal Center
1:30-2:15 p.m. -- Introductions and Recognitions
2:15-2:45 p.m. -- Mandatory Fees
3-4:30 p.m. -- Business Meeting
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. UW Regulation 5-173
4. UP III Action Item #55, College of Agriculture Name Change
5. FY10 Budget Increase Authorization
6. Annual Audited Financial Reports
7. UP III Action Item #52
New Business
BOT Meeting Calendars 2009-2012
January Board Meeting Location
Retreat Dates and Location
Date of Next Meeting Jan. 21-23, 2009
Adjournment
Posted on Thursday, November 12, 2009