TENTATIVE MEETING AGENDA

Community College Planning Task Force

University of Wyoming Outreach Building

951 North Poplar

Casper, Wyoming

October 27, 2008

 

 

 

8:30 a.m.        Call to Order/Opening Remarks.

Senator Hank Coe, Task Force CoChair

Representative Del McOmie, Task Force CoChair

 

Approval of Prior Task Force Meeting Minutes.

·         September 29-30, 2008 Meeting

 

Capital Construction Process Recommendations.

A discussion of the process and process mechanisms for developing, budgeting and funding prioritized community college capital construction projects.

 

Rich Cathcart, Construction Management Director

 

Remaining Task Force Recommendations-Revised to Date.

 

1.      Strategic Plan Process

2.      State Operations Funding:

·        College Reserve Funds

·        Coal Lease Contingency Reserves

·        Fixed and Variable Costs

·        Hold Harmless

3.    Interim Appropriations:

·        Administration

·        Capital Construction

 

Other Topics for Future Consideration.

 

Task Force Directives for November Meeting.

 

4:00 p.m.         Adjournment.