Utah Tech University Board of Trustees Meeting, Friday, September 19, 2025
9:00 am - General Session
I. GENERAL SESSION - WELCOME (Chair Deven Macdonald)
II. MISSION & VISION (Chair Deven Macdonald)
III. ACTION ITEMS
Approval of Minutes: August 4, 2025 (Chair Deven Macdonald)
Early Retirement Requests (Vice President Paul Morris)
- Roberta Cole, Financial Aid Counselor
- Tyese Gray, Accounts Receivable Specialist
- Dr. Brenda Sabey, Dean for the College of Education
Policy (Chair Shawn Guzman and Policy Owners)
- 104: Strategic Reinvestment Plan (Vice President Paul Morris)
Academic Affairs (Chair Lincoln Nadauld and Provost Michael Lacourse)
New Program: BA in Politics, Policy and Law
Discontinuations
- BS Population Health - Long Term Care Administration (emphasis only)
- BA/BS Integrated Studies - Long Term Care Administration Emphasis (emphasis only)
- Minor: Long Term Care Administration
- Advanced Emergency Medical Technician (EMT) Certificate
- Emergency Medical Technician Certificate
Program Suspensions (Suspensions of admission/entry into degree program, major/concentration, minor or certificate. Reference to program will be removed from the catalog.)
- BA/BS Theater Education (emphasis only)
- BA/BS Theater-Directing (emphasis only)
- BA/BS Spanish Education (emphasis only)
Course fees
Administrative Affairs: Investment Report (Trustee Rick Atkin and Vice President Paul Morris)
University Advancement: Donation Report (Vice President Brad Last)
Consent Calendar (Chair Deven Macdonald)
- President's Report
- UT Student Association Report
- Faculty Senate Report
- Staff Association Report
IV. BOARD OF TRUSTEES COMMITTEE REPORTS
- Executive Committee (Chair Deven Macdonald)
- Academic Committee (Chair Lincoln Nadauld)
- Audit Committee (Chair Richard Holmes)
- Dixie Technical College (Chair Dan Nielson)
- Heritage Committee (Chair Natalie Ashby)
- Honoree Selection Committee (Chair Natalie Ashby)
- Investment Committee (Chair Rick Atkin)
- Policy Committee (Chair Shawn Guzman)
V. CONCLUDING REMARKS (Chair Deven Macdonald)
VI. MEETING ADJOURNED
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 Henrie Walton at 435-652-7511.