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