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    CWC Board of Trustees agenda for October 15th meeting

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    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.

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    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

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    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

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    • 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

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    • 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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