January 15th CWC Board of Trustees meeting agenda

by | Jan 8, 2020 10:45AM

The next regular meeting of the Central Wyoming College Board of Trustees will begin at 7:30 p.m. on Wednesday, January 15, 2020, in the Wind River Room (ITECC 116) of the Intertribal Center on the Central Wyoming College campus.

The 7:30 p.m. meeting will be preceded by a 5:30 p.m. board work session/dinner with members of the CWC Foundation Board in room 125 (ITECC 125) of the Intertribal Center.

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 – 7:30 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 – December 11, 2019
B. Acceptance of Bills – December 2019
C. Board Travel Budget

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VII. UNFINISHED BUSINESS

VIII. NEW BUSINESS
A. 20-21 Board Calendar
B. Personnel
1. 20-21 Early Retirement Requests
2. Other Personnel Actions (as needed)
3. Human Resources Report
C. Discussion/Information Topics – Environmental Scanning

IX. ACCEPTANCE OF MONITORING REPORTS
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

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