The next regular meeting of the Central Wyoming College Board of Trustees will begin at 6:30 p.m. on Wednesday, September 18, 2019, in the Hirschfield Meeting Room (ITECC 116) of the Intertribal Center on the Central Wyoming College campus.

NOTE: Visitors are asked to please avoid talking during the meeting, unless recognized by the Board Chair.

A G E N D A

I. CALL TO ORDER – 6:30 p.m.

II. EXECUTIVE SESSION (if needed)

III. WELCOME AND INTRODUCTION OF GUESTS

IV. APPROVAL OF AGENDA

V. STUDENT, EMPLOYEE ASSOCIATION, WYOMING PBS, AND CWC FOUNDATION REPORTS

  • Student Senate
  • Professional Personnel Association
  • Classified Staff Association
  • The Faculty
  • Wyoming PBS
  • CWC Foundation

VI. CONSENT AGENDA

  •  Approval of Minutes
    • July 17, 2019, Regular Meeting
    • August 21, 2019, Special Meeting
  • Acceptance of Bills – July and August 2019
  • Board Travel Budget
  • 20-21 Academic Calendar
  • 20-21 Holiday Schedule

VII. UNFINISHED BUSINESS

VIII. NEW BUSINESS

  • Property and Liability Insurance
  • Bookstore Management Outsourcing Proposal Approval
  • Personnel
    • Personnel Actions (as needed)
    • Human Resources Report
  • Discussion/Information Items – Board Meeting Evaluation Form

IX. ACCEPTANCE OF MONITORING REPORT

  • Strategic Plan Update – Ms. Louisa Hunkerstorm, Director of Institutional Effectiveness

X. REPORTS

  • President’s Report

XI. NEXT REGULAR MEETING/SUGGESTED AGENDA ITEMS/ ADDITIONAL TRUSTEE COMMENTS AND/OR REPORTS ON ADVANCEMENT IN THE COMMUNITY

  • CWC Foundation
  • Association of Community College Trustees
  • Wyoming Association of Community College Trustees
  • Wyoming Community College Commission (WCCC)
  • CWC BOCHES
  • Teton County BOCES
  • Attendance at College Events
  • Other Engagement with Community to Advance College

XII. ADJOURNMENT: BOARD EVALUATION OF MEETING