Agenda
1. Welcome 9:15 AM
Presenter: Chair Tessa White
2. Role of Trustees and Priorities Panel Discussion 9:30 AM
Presenters: UBHE Chair Amanda Covington, USHE Associate Commissioner TJ Bliss, Commissioner Geoff Landward
3. Campus Master Plan Review 10:15 AM
3.1. Data Overview
Presenter: Chief Data Analytics Officer Jeff Aird
3.2. Brigham City
Presenter: AVP Dan Black
3.3. Moab
Presenter: AVP Samantha Campbell
3.4. Uintah Basin
Presenter: AVP David Law
3.5. Blanding
Presenter: AVP Donna Blake
3.6. Tooele
Presenter: AVP Jen Cowburn
3.7. Salt Lake and Southwest
Presenter: AVP David Vernon
3.8. USU Eastern
Presenter: VP Kristian Olsen
3.9. Statewide Summary
Presenter: SVP Ken White
4. University Landscape 11:45 AM
Presenter: President Al Smith
5. LUNCH - Trustee lunch will be served on the 5th floor of the WSC 12:30 PM
6. Trustee Principles and Perspectives 1:15 PM
Presenter: Chair Tessa White
7. University Insights Exchange 1:30 PM
Presenters: Provost Larry Smith, Executive Vice Provost Paul Barr, EVP John O'Neil, VP Lisa Berreau, Coach Bronco Mendenhall, Dean Douglas Anderson
8. ADJOURN 2:15 PM
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Janalyn Brown at 435-797-1162