CWC Board of Trustees agenda for October 15th meeting

by | Oct 9, 2019

The next regular meeting of the Central Wyoming College Board of Trustees will begin at 6:30 p.m. on Tuesday, October 15, 2019, in the Hirschfield Meeting Room (ITECC 116) of the Intertribal Center on the Central Wyoming College campus. The 6:30 p.m. meeting will be preceded by a Leadership Exchange dinner and discussion with CWC student leaders from 5:30-6:20 p.m. in Miller Community Hall (ITECC 115).

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

  • A. Student Senate
  • B. Professional Personnel Association
  • C. Classified Staff Association
  • D. The Faculty
  • E. Wyoming PBS
  • F. CWC Foundation

VI. CONSENT AGENDA

  • A. Approval of Minutes – September 18, 2019
  • B. Acceptance of Bills – September 2019
  • C. Board Travel Budget

VII. UNFINISHED BUSINESS

VIII. NEW BUSINESS

  • A. ACCT Annual Voting Delegate
  • B. Bachelor of Applied Science (BAS) Degree Approval
  • C. Board Policy Governance Manual Changes (first reading)
  • D. Personnel
    • 1. Personnel Actions (as needed)
    • 2. Human Resources Report

IX. ACCEPTANCE OF MONITORING REPORT

  • Sustainability Monitoring Report Part I – Willie Noseep, Vice President for Administrative Services

X. REPORTS

  • President’s Report

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

  • A. CWC Foundation
  • B. Association of Community College Trustees
  • C. Wyoming Association of Community College Trustees
  • D. Wyoming Community College Commission (WCCC)
  • E. CWC BOCHES
  • F. Teton County BOCES
  • G. Attendance at College Events
  • H. Other Engagement with Community to Advance College

XII. ADJOURNMENT: BOARD EVALUATION OF MEETING

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