(Riverton, WY) – The next regular meeting of the Central Wyoming College Board of Trustees will begin at 6:30 p.m. on Wednesday, March 16, 2022, 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 use this link: https://cwc-edu.zoom.us/j/3078552162. For audio-only using a telephone: 408.638.0968 meeting ID: 307 855 2162#
The 6:30 p.m. meeting will be preceded by a 5:30 p.m. executive session regarding personnel issues in the Intertribal Center Conference Room (ITECC 121).
NOTE: Visitors are asked to please avoid talking during the meeting, unless recognized by the Board Chair.
AGENDA
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 – February 16, 2022
B. Acceptance of Bills – February 2022
C. Board Travel Budget
VII. UNFINISHED BUSINESS
VIII. NEW BUSINESS
A. Renewal of Optional One Mill Levy through FY 24 (notice of intent)
B. Student Housing Fire Suppression Project Expenditure Approval
C. Covenant of Purpose, Use & Ownership for RMC Approval
D. April Board Meeting Change of Date
E. Personnel
1. 22-23 Faculty/Professional Letter of Intent for Continuing Employees
2. Other Personnel Actions (as needed)
3. Human Resources Report
IX. ACCEPTANCE OF MONITORING REPORTS
Employee – Jason DeMayo, Director of Human Resources
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