(Riverton, WY) – The next regular meeting of the Central Wyoming College Board of Trustees will begin at 6:30 pm on Wednesday, December 8, 2021, in the Hirschfield Meeting Room (ITECC 116) of the Intertribal Center on the Central Wyoming College campus and by Zoom video teleconference.
To join the ZOOM meeting, click here.
For audio-only using a telephone: 408.638.0968 meeting ID: 307 855 2162#
The 6:30 pm meeting will be preceded by a 5:30 pm dinner/work session regarding reorganization in ITECC 106 of the Intertribal Center.
NOTE: Visitors are asked to please avoid talking during the meeting, unless recognized by the Board Chair.
AGENDA:
I. CALL TO ORDER – 6:30 pm
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 – November 17, 2021, Regular Meeting
B. Acceptance of Bills – November 2021
C. Board Travel Budget
D. 22-23 Non-Academic and Academic Fee Schedule
VII. UNFINISHED BUSINESS
VIII. NEW BUSINESS
A. Reorganization of the Board
1. Election of Officers
a. Chair
b. Vice Chair
c. Secretary
d. Treasurer
2. Appointment of Board Representatives
a. CWC Foundation Board
b. State Trustees Association
c. CWC BOCHES Representative
d. Teton County BOCES Representatives
3. Other Appointments/Designations
a. Designation of Official Depositories and Investment Agencies
b. Designation of Official Newspapers
c. Appointment of Legal Counsel
d. Appointment of Audit Firm
e. Appointment of Assistant Treasurer
f. Appointment of Board Clerk
B. January 19 Community Dialogue Dinner Target Group
C. Jackson Land Purchase
D. Personnel
1. Other Personnel Actions (as needed)
2. Human Resources Report
IX. ACCEPTANCE OF MONITORING REPORT
Student Learning Monitoring Report – Dr. Kathy Wells, Vice President for Academic Affairs
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