November 20th agenda for CWC Board of Trustees meeting

by | Nov 14, 2019

The next regular meeting of the Central Wyoming College Board of Trustees will begin at 7 p.m. on Wednesday, November 20, 2019, in the Hirschfield Meeting Room (ITECC 116) of the Intertribal Center on the Central Wyoming College campus.

The 7 p.m. meeting will be preceded by a 5:30 p.m. executive session in the Intertribal Center Conference Room (ITECC 121) regarding personnel issues, including the president’s annual evaluation and a 6:30 p.m. work session to prepare the board for the Higher Learning Commission visit regarding the BAS.

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 – 7 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 – October 15, 2019
B. Acceptance of Bills – October 2019
C. Board Travel Budget

VII. UNFINISHED BUSINESS

VIII. NEW BUSINESS
A. Sustainability Monitoring Report Part II
1. Acceptance of FY 19 College Audit
2. Acceptance of FY 19 Wyoming PBS Audit
3. Acceptance of Sustainability Monitoring Report Part II

B. Personnel
1. Personnel Actions (as needed)
2. Human Resources Report
3. College President’s Contract
C. Discussion/Information Topics – Environmental Scanning

IX. REPORTS
President’s Report

X. 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

XI. ADJOURNMENT: BOARD EVALUATION OF MEETING

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